SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-01716
AB Cap Fund, Inc.
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York 10105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
EMILIE D. WRAPP
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York 10105
(Name and address of agent for service)
Copies of communications to:
Paul M. Miller
Seward & Kissel LLP
901 K Street, N.W.
Suite 800
Washington, D.C. 20001
Date of fiscal year end:
- AB Emerging Markets Multi-Asset Portfolio - March 31
- AB Select US Equity Portfolio - June 30
- AB Select US Long/Short Portfolio - June 30
- AB Concentrated Growth Fund - June 30
- AB Concentrated International Growth Portfolio - June 30
- AB Emerging Markets Core Portfolio - June 30
- AB Global Core Equity Portfolio - June 30
- AB International Strategic Core Portfolio - June 30
- AB Small Cap Growth Portfolio - July 31
- AB Multi-Manager Select Retirement Allocation Fund - July 31
- AB Multi-Manager Select 2010 Fund - July 31
- AB Multi-Manager Select 2015 Fund - July 31
- AB Multi-Manager Select 2020 Fund - July 31
- AB Multi-Manager Select 2025 Fund - July 31
- AB Multi-Manager Select 2030 Fund - July 31
- AB Multi-Manager Select 2035 Fund - July 31
- AB Multi-Manager Select 2040 Fund - July 31
- AB Multi-Manager Select 2045 Fund - July 31
- AB Multi-Manager Select 2050 Fund - July 31
- AB Multi-Manager Select 2055 Fund - July 31
- AB Multi-Manager Select 2060 Fund - July 31
- AB All Market Income Portfolio - November 30
- AB Small Cap Value Portfolio - November 30
- AB All China Equity Portfolio - November 30
- AB FlexFeeTM Emerging Markets Growth Portfolio - December 31
- AB FlexFeeTM Large Cap Growth Portfolio - December 31
- AB FlexFeeTM US Thematic Portfolio - December 31
- AB FlexFeeTM Core Opportunities Portfolio - December 31
- AB FlexFeeTM International Strategic Core Portfolio - December 31
Date of reporting period: July 1, 2019 - June 30, 2020
FORM N-PX
ICA File Number: 811-01716
Registrant Name: AB Cap Fund, Inc.
Reporting Period: 07/01/2019 - 06/30/2020
AB All China Equity Portfolio
ALIBABA GROUP HOLDING LIMITED Meeting Date: JUL 15, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
NETEASE, INC. Meeting Date: SEP 13, 2019 Record Date: JUL 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: NTES Security ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Cheng as Director | Management | For | For |
1c | Elect Denny Lee as Director | Management | For | Against |
1d | Elect Joseph Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Leung as Director | Management | For | Against |
1g | Elect Michael Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
AB All Market Income Portfolio
ADMIRAL GROUP PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect David Stevens as Director | Management | For | For |
5 | Re-elect Geraint Jones as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect Jean Park as Director | Management | For | For |
8 | Re-elect George Manning Rountree as Director | Management | For | For |
9 | Re-elect Owen Clarke as Director | Management | For | For |
10 | Re-elect Justine Roberts as Director | Management | For | For |
11 | Re-elect Andrew Crossley as Director | Management | For | For |
12 | Re-elect Michael Brierley as Director | Management | For | For |
13 | Re-elect Karen Green as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Amend Discretionary Free Share Scheme | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AEGON NV Meeting Date: MAY 15, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2019 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) | Management | None | None |
3.3 | Approve Remuneration Report | Management | For | For |
3.4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.5 | Discuss Dividends of EUR 0.16 per Common Share and EUR 0.004 per Common Share B | Management | None | None |
4.1 | Approve Discharge of Management Board | Management | For | For |
4.2 | Approve Discharge of Supervisory Board | Management | For | For |
5.1 | Approve Remuneration Policy for Management Board | Management | For | For |
5.2 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
6.1 | Elect Thomas Wellauer to Supervisory Board | Management | For | For |
6.2 | Elect Caroline Ramsay to Supervisory Board | Management | For | For |
7.1 | Elect Lard Friese to Management Board | Management | For | For |
8.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
8.2 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
8.3 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
8.4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
AERCAP HOLDINGS NV Meeting Date: APR 22, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: AER Security ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | For |
6.a | Reelect Paul T. Dacier as Non-Executive Director | Management | For | For |
6.b | Reelect Richard M. Gradon as Non-Executive Director | Management | For | For |
6.c | Reelect Robert G. Warden as Non-Executive Director | Management | For | For |
7 | Appoint Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.a | Management | For | For |
9.c | Grant Board Authority to Issue Additional Shares | Management | For | For |
9.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.c | Management | For | For |
10.a | Authorize Repurchase of Shares | Management | For | For |
10.b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
AGILENT TECHNOLOGIES, INC. Meeting Date: APR 17, 2020 Record Date: JAN 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi Kunz | Management | For | For |
1.2 | Elect Director Susan H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Dow R. Wilson | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AGNC INVESTMENT CORP. Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: AGNC Security ID: 00123Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna J. Blank | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director John D. Fisk | Management | For | For |
1.4 | Elect Director Prue B. Larocca | Management | For | For |
1.5 | Elect Director Paul E. Mullings | Management | For | For |
1.6 | Elect Director Frances R. Spark | Management | For | For |
1.7 | Elect Director Gary D. Kain | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AIRBUS SE Meeting Date: APR 16, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR of 1.80 per Share | Management | None | None |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | Against |
4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
4.6 | Adopt Remuneration Policy | Management | For | For |
4.7 | Approve Remuneration Report Containing Remuneration Policy | Management | For | For |
4.8 | Elect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Elect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.11 | Reelect Lord Drayson (Paul) as Non-Executive Director | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.13 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.15 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALNYLAM PHARMACEUTICALS, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALNY Security ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director John M. Maraganore | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALTAGAS LTD. Meeting Date: MAY 01, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALA Security ID: 021361100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Victoria A. Calvert | Management | For | For |
2.2 | Elect Director David W. Cornhill | Management | For | For |
2.3 | Elect Director Randall L. Crawford | Management | For | For |
2.4 | Elect Director Allan L. Edgeworth | Management | For | For |
2.5 | Elect Director Robert B. Hodgins | Management | For | For |
2.6 | Elect Director Cynthia Johnston | Management | For | For |
2.7 | Elect Director Pentti O. Karkkainen | Management | For | For |
2.8 | Elect Director Phillip R. Knoll | Management | For | For |
2.9 | Elect Director Terry D. McCallister | Management | For | For |
2.10 | Elect Director Linda G. Sullivan | Management | For | For |
2.11 | Elect Director Nancy G. Tower | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ALTRIA GROUP, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMADEUS IT GROUP SA Meeting Date: JUN 17, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Xiaoqun Clever as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Webster as Director | Management | For | For |
5.5 | Reelect Clara Furse as Director | Management | For | For |
5.6 | Reelect Nicolas Huss as Director | Management | For | For |
5.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | For |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
AMERICAN FINANCIAL GROUP, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: AFG Security ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.4 | Elect Director John B. Berding | Management | For | For |
1.5 | Elect Director Joseph E. (Jeff) Consolino | Management | For | For |
1.6 | Elect Director Virginia C. "Gina" Drosos | Management | For | For |
1.7 | Elect Director James E. Evans | Management | For | For |
1.8 | Elect Director Terry S. Jacobs | Management | For | For |
1.9 | Elect Director Gregory G. Joseph | Management | For | For |
1.10 | Elect Director Mary Beth Martin | Management | For | For |
1.11 | Elect Director William W. Verity | Management | For | For |
1.12 | Elect Director John I. Von Lehman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERIPRISE FINANCIAL, INC. Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Dianne Neal Blixt | Management | For | For |
1c | Elect Director Amy DiGeso | Management | For | For |
1d | Elect Director Lon R. Greenberg | Management | For | For |
1e | Elect Director Jeffrey Noddle | Management | For | For |
1f | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1g | Elect Director Brian T. Shea | Management | For | For |
1h | Elect Director W. Edward Walter, III | Management | For | For |
1i | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Fred Hassan | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
1i | Elect Director Ellen J. Kullman | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ANNALY CAPITAL MANAGEMENT, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NLY Security ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francine J. Bovich | Management | For | For |
1b | Elect Director Katie Beirne Fallon | Management | For | For |
1c | Elect Director David L. Finkelstein | Management | For | For |
1d | Elect Director Thomas Hamilton | Management | For | For |
1e | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1f | Elect Director John H. Schaefer | Management | For | For |
1g | Elect Director Glenn A. Votek | Management | For | For |
1h | Elect Director Vicki Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | None | For |
ANTHEM, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
APPLE INC. Meeting Date: FEB 26, 2020 Record Date: JAN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | For |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
APPLIED MATERIALS, INC. Meeting Date: MAR 12, 2020 Record Date: JAN 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
ARISTOCRAT LEISURE LIMITED Meeting Date: FEB 20, 2020 Record Date: FEB 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect KM Conlon as Director | Management | For | For |
2 | Elect S Summers Couder as Director | Management | For | For |
3 | Elect PJ Ramsey as Director | Management | For | For |
4 | Elect PG Etienne as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Trevor Croker | Management | For | For |
6 | Approve SuperShare Plan | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
AROUNDTOWN SA Meeting Date: MAY 06, 2020 Record Date: APR 22, 2020 Meeting Type: SPECIAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
ASML HOLDING NV Meeting Date: APR 22, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8.a | Announce Vacancies on the Supervisory Board | Management | None | None |
8.b | Opportunity to Make Recommendations | Management | None | None |
8.c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8.d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8.e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8.f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8.g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASTELLAS PHARMA, INC. Meeting Date: JUN 18, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.2 | Elect Director Yasukawa, Kenji | Management | For | For |
1.3 | Elect Director Okamura, Naoki | Management | For | For |
1.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
1.5 | Elect Director Yamagami, Keiko | Management | For | For |
1.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
1.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
2.1 | Elect Director and Audit Committee Member Yoshimitsu, Toru | Management | For | For |
2.2 | Elect Director and Audit Committee Member Sasaki, Hiro | Management | For | For |
2.3 | Elect Director and Audit Committee Member Takahashi, Raita | Management | For | For |
AT&T INC. Meeting Date: APR 24, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Debra L. Lee | Management | For | For |
1.8 | Elect Director Stephen J. Luczo | Management | For | For |
1.9 | Elect Director Michael B. McCallister | Management | For | For |
1.10 | Elect Director Beth E. Mooney | Management | For | For |
1.11 | Elect Director Matthew K. Rose | Management | For | For |
1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
6 | Improve Guiding Principles of Executive Compensation | Shareholder | Against | Against |
AUTO TRADER GROUP PLC Meeting Date: SEP 19, 2019 Record Date: SEP 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ed Williams as Director | Management | For | For |
5 | Re-elect Trevor Mather as Director | Management | For | For |
6 | Re-elect Nathan Coe as Director | Management | For | For |
7 | Re-elect David Keens as Director | Management | For | For |
8 | Re-elect Jill Easterbrook as Director | Management | For | For |
9 | Re-elect Jeni Mundy as Director | Management | For | For |
10 | Elect Catherine Faiers as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. Meeting Date: NOV 12, 2019 Record Date: SEP 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADP Security ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Bisson | Management | For | For |
1b | Elect Director Richard T. Clark | Management | For | For |
1c | Elect Director R. Glenn Hubbard | Management | For | For |
1d | Elect Director John P. Jones | Management | For | For |
1e | Elect Director Francine S. Katsoudas | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Scott F. Powers | Management | For | For |
1h | Elect Director William J. Ready | Management | For | For |
1i | Elect Director Carlos A. Rodriguez | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AUTOZONE, INC. Meeting Date: DEC 18, 2019 Record Date: OCT 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director Michael M. Calbert | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANK LEUMI LE-ISRAEL LTD. Meeting Date: JUL 18, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Appoint Somekh Chaikin and Brightman Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Irit Shlomi as Director | Management | For | For |
5 | Elect Haim Yaakov Krupsky as Director | Management | For | Did Not Vote |
6 | Approve Purchase of 12,364 Ordinary Shares by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK LEUMI LE-ISRAEL LTD. Meeting Date: DEC 23, 2019 Record Date: NOV 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ytzhak Edelman as External Director | Management | For | For |
1.2 | Elect Mordechai Rosen as External Director | Management | For | Did Not Vote |
2.1 | Reelect Ester Dominissini as Director | Management | For | For |
2.2 | Elect Ira Sobel as Director | Management | For | Abstain |
3 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Approve Employment Terms of Haj-Yehia Samer, Chairman | Management | For | For |
5 | Approve Employment Terms of as Hanan Shmuel Friedman, CEO | Management | For | For |
6 | Issue Updated Indemnification Agreements to Directors/Officers | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK OF AMERICA CORPORATION Meeting Date: APR 22, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BARRATT DEVELOPMENTS PLC Meeting Date: OCT 16, 2019 Record Date: OCT 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: BDEV Security ID: G08288105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Re-elect John Allan as Director | Management | For | For |
6 | Re-elect David Thomas as Director | Management | For | For |
7 | Re-elect Steven Boyes as Director | Management | For | For |
8 | Re-elect Jessica White as Director | Management | For | For |
9 | Re-elect Richard Akers as Director | Management | For | For |
10 | Re-elect Nina Bibby as Director | Management | For | For |
11 | Re-elect Jock Lennox as Director | Management | For | For |
12 | Re-elect Sharon White as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BHP GROUP LIMITED Meeting Date: NOV 07, 2019 Record Date: NOV 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
3 | Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve General Authority to Issue Shares in BHP Group Plc | Management | For | For |
5 | Approve General Authority to Issue Shares in BHP Group Plc for Cash | Management | For | For |
6 | Approve the Repurchase of Shares in BHP Group Plc | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve the Grant of Awards to Andrew Mackenzie | Management | For | For |
11 | Elect Ian Cockerill as Director | Management | For | For |
12 | Elect Susan Kilsby as Director | Management | For | For |
13 | Elect Terry Bowen as Director | Management | For | For |
14 | Elect Malcolm Broomhead as Director | Management | For | For |
15 | Elect Anita Frew as Director | Management | For | For |
16 | Elect Andrew Mackenzie as Director | Management | For | For |
17 | Elect Lindsay Maxsted as Director | Management | For | For |
18 | Elect John Mogford as Director | Management | For | For |
19 | Elect Shriti Vadera as Director | Management | For | For |
20 | Elect Ken MacKenzie as Director | Management | For | For |
21 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
22 | Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement | Shareholder | Against | For |
BHP GROUP PLC Meeting Date: OCT 17, 2019 Record Date: OCT 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: G10877127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie | Management | For | For |
11 | Elect Ian Cockerill as Director | Management | For | For |
12 | Elect Susan Kilsby as Director | Management | For | For |
13 | Re-elect Terry Bowen as Director | Management | For | For |
14 | Re-elect Malcolm Broomhead as Director | Management | For | For |
15 | Re-elect Anita Frew as Director | Management | For | For |
16 | Re-elect Andrew Mackenzie as Director | Management | For | For |
17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
18 | Re-elect John Mogford as Director | Management | For | For |
19 | Re-elect Shriti Vadera as Director | Management | For | For |
20 | Re-elect Ken MacKenzie as Director | Management | For | For |
21 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
22 | Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement | Shareholder | Against | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION Meeting Date: JUL 25, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAH Security ID: 099502106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Ellen Jewett | Management | For | For |
1c | Elect Director Arthur E. Johnson | Management | For | For |
1d | Elect Director Charles O. Rossotti | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Classes of Common Stock | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 05, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert Bertolini | Management | For | For |
1C | Elect Director Michael W. Bonney | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Julia A. Haller | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
1L | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Jack Bowles as Director | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | Against |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Elect Jeremy Fowden as Director | Management | For | For |
14 | Elect Tadeu Marroco as Director | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Restricted Share Plan | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. Meeting Date: NOV 14, 2019 Record Date: SEP 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: BR Security ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Timothy C. Gokey | Management | For | For |
1f | Elect Director Brett A. Keller | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | Management | For | For |
1j | Elect Director Amit K. Zavery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: CDNS Security ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director Ita Brennan | Management | For | For |
1.4 | Elect Director Lewis Chew | Management | For | For |
1.5 | Elect Director James D. Plummer | Management | For | For |
1.6 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.7 | Elect Director John B. Shoven | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CAPGEMINI SE Meeting Date: MAY 20, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Reelect Sian Herbert-Jones as Director | Management | For | For |
15 | Elect Belen Moscoso del Prado Lopez-Doriga as Director | Management | For | For |
16 | Elect Aiman Ezzat as Director | Management | For | For |
17 | Elect Lucia Sinapi-Thomas as Director Shareholder Representative | Management | For | For |
17A | Elect Claire Sauvanaud as Director Shareholder Representative | Management | Against | Against |
18 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
19 | Appoint Mazars as Auditor | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 | Management | For | For |
28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CENTERPOINT ENERGY, INC. Meeting Date: APR 24, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie D. Biddle | Management | For | For |
1b | Elect Director Milton Carroll | Management | For | For |
1c | Elect Director Scott J. McLean | Management | For | For |
1d | Elect Director Martin H. Nesbitt | Management | For | For |
1e | Elect Director Theodore F. Pound | Management | For | For |
1f | Elect Director Susan O. Rheney | Management | For | For |
1g | Elect Director Phillip R. Smith | Management | For | For |
1h | Elect Director John W. Somerhalder, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
CENTURYLINK, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: CTL Security ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martha H. Bejar | Management | For | For |
1b | Elect Director Virginia Boulet | Management | For | For |
1c | Elect Director Peter C. Brown | Management | For | For |
1d | Elect Director Kevin P. Chilton | Management | For | For |
1e | Elect Director Steven "Terry" Clontz | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director W. Bruce Hanks | Management | For | For |
1h | Elect Director Hal S. Jones | Management | For | For |
1i | Elect Director Michael J. Roberts | Management | For | For |
1j | Elect Director Laurie A. Siegel | Management | For | Against |
1k | Elect Director Jeffrey K. Storey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CERNER CORPORATION Meeting Date: MAY 22, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie L. Gerberding | Management | For | For |
1b | Elect Director Brent Shafer | Management | For | For |
1c | Elect Director William D. Zollars | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Advance Notice Provisions | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: DEC 10, 2019 Record Date: OCT 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director Kristina M. Johnson | Management | For | For |
1f | Elect Director Roderick C. McGeary | Management | For | For |
1g | Elect Director Charles H. Robbins | Management | For | For |
1h | Elect Director Arun Sarin | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Carol B. Tome | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Grace E. Dailey | Management | For | For |
1d | Elect Director Barbara J. Desoer | Management | For | For |
1e | Elect Director John C. Dugan | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1j | Elect Director Renee J. James | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Alexander R. Wynaendts | Management | For | Against |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Review on Governance Documents | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CITRIX SYSTEMS, INC. Meeting Date: JUN 03, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Nanci E. Caldwell | Management | For | For |
1c | Elect Director Robert D. Daleo | Management | For | For |
1d | Elect Director Murray J. Demo | Management | For | For |
1e | Elect Director Ajei S. Gopal | Management | For | For |
1f | Elect Director David J. Henshall | Management | For | For |
1g | Elect Director Thomas E. Hogan | Management | For | For |
1h | Elect Director Moira A. Kilcoyne | Management | For | For |
1i | Elect Director Peter J. Sacripanti | Management | For | For |
1j | Elect Director J. Donald Sherman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Bryan T. Durkin | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Daniel G. Kaye | Management | For | For |
1k | Elect Director Phyllis M. Lockett | Management | For | For |
1l | Elect Director Deborah J. Lucas | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director Rahael Seifu | Management | For | For |
1o | Elect Director William R. Shepard | Management | For | For |
1p | Elect Director Howard J. Siegel | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGECO COMMUNICATIONS INC. Meeting Date: JAN 15, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCA Security ID: 19239C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen Abdoulah | Management | For | For |
1.2 | Elect Director Louis Audet | Management | For | For |
1.3 | Elect Director James C. Cherry | Management | For | For |
1.4 | Elect Director Pippa Dunn | Management | For | For |
1.5 | Elect Director Joanne Ferstman | Management | For | For |
1.6 | Elect Director Lib Gibson | Management | For | For |
1.7 | Elect Director Philippe Jette | Management | For | For |
1.8 | Elect Director Bernard Lord | Management | For | For |
1.9 | Elect Director David McAusland | Management | For | For |
1.10 | Elect Director Carole J. Salomon | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COLOPLAST A/S Meeting Date: DEC 05, 2019 Record Date: NOV 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: COLO.B Security ID: K16018192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.2 | Approve Update of the Company's Overall Guidelines for Incentive Pay to the Executive Management | Management | For | Against |
5.3 | Amend Articles Re: Annual General Meeting Agenda | Management | For | For |
5.4 | Amend Articles Re: Participation on General Meetings | Management | For | For |
5.5 | Authorize Share Repurchase Program | Management | For | For |
6.1 | Reelect Lars Soren Rasmussen as Director | Management | For | For |
6.2 | Reelect Niels Peter Louis-Hansen as Director | Management | For | For |
6.3 | Reelect Birgitte Nielsen as Director | Management | For | For |
6.4 | Reelect Carsten Hellmann as Director | Management | For | For |
6.5 | Reelect Jette Nygaard-Andersen as Director | Management | For | For |
6.6 | Reelect Jorgen Tang-Jensen as Director | Management | For | Abstain |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Abstain |
8 | Other Business | Management | None | None |
COMCAST CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
COMPASS GROUP PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Witts as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Carol Arrowsmith as Director | Management | For | For |
8 | Re-elect John Bason as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
12 | Re-elect Nelson Silva as Director | Management | For | For |
13 | Re-elect Ireena Vittal as Director | Management | For | Against |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Payment of Fees to Non-executive Directors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 08, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Susan Gayner | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
1.11 | Elect Director Dexter Salna | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COVIVIO SA Meeting Date: APR 22, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: COV Security ID: F2R22T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.80 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of CEO | Management | For | For |
8 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Jean Laurent, Chairman of the Board | Management | For | For |
12 | Approve Compensation of Christophe Kullmann, CEO | Management | For | Against |
13 | Approve Compensation of Olivier Esteve, Vice-CEO | Management | For | For |
14 | Approve Compensation of Dominique Ozanne, Vice-CEO | Management | For | For |
15 | Ratify Appointment of Alix d Ocagne as Director | Management | For | For |
16 | Reelect Christophe Kullmann as Director | Management | For | For |
17 | Reelect Patricia Savin as Director | Management | For | For |
18 | Reelect Catherine Soubie as Director | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Amend Articles 7, 16, 17, 20 of Bylaws to Comply with Legal Changes | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 26 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 65 Million | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 26 Million | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CUMMINS INC. Meeting Date: MAY 12, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Elect Director Karen H. Quintos | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
14 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 19, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7458 Security ID: J0962F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57 | Management | For | For |
2.1 | Appoint Statutory Auditor Arichika, Masumi | Management | For | For |
2.2 | Appoint Statutory Auditor Shibano, Hiroyoshi | Management | For | For |
DAIWA SECURITIES GROUP INC. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 8601 Security ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hibino, Takashi | Management | For | For |
1.2 | Elect Director Nakata, Seiji | Management | For | For |
1.3 | Elect Director Matsui, Toshihiro | Management | For | For |
1.4 | Elect Director Tashiro, Keiko | Management | For | For |
1.5 | Elect Director Ogino, Akihiko | Management | For | For |
1.6 | Elect Director Hanaoka, Sachiko | Management | For | For |
1.7 | Elect Director Kawashima, Hiromasa | Management | For | For |
1.8 | Elect Director Ogasawara, Michiaki | Management | For | For |
1.9 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.10 | Elect Director Nishikawa, Ikuo | Management | For | For |
1.11 | Elect Director Kawai, Eriko | Management | For | For |
1.12 | Elect Director Nishikawa, Katsuyuki | Management | For | For |
1.13 | Elect Director Iwamoto, Toshio | Management | For | For |
DARDEN RESTAURANTS, INC. Meeting Date: SEP 18, 2019 Record Date: JUL 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: DRI Security ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director James P. Fogarty | Management | For | For |
1.3 | Elect Director Cynthia T. Jamison | Management | For | For |
1.4 | Elect Director Eugene I. (Gene) Lee, Jr. | Management | For | For |
1.5 | Elect Director Nana Mensah | Management | For | For |
1.6 | Elect Director William S. Simon | Management | For | For |
1.7 | Elect Director Charles M. (Chuck) Sonsteby | Management | For | For |
1.8 | Elect Director Timothy J. Wilmott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Ho Tian Yee as Director | Management | For | For |
7 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
8 | Elect Ow Foong Pheng as Director | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
DOLLAR GENERAL CORPORATION Meeting Date: MAY 27, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Christopher M. Connor | Management | For | For |
1c | Elect Director Michael J. Critelli | Management | For | For |
1d | Elect Director Richard H. Fearon | Management | For | For |
1e | Elect Director Olivier Leonetti | Management | For | For |
1f | Elect Director Deborah L. McCoy | Management | For | For |
1g | Elect Director Silvio Napoli | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sandra Pianalto | Management | For | For |
1j | Elect Director Lori J. Ryerkerk | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 16, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Management | For | For |
6 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
8 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Ramona Sequeira | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | Against |
1b | Elect Director William G. Kaelin, Jr. | Management | For | For |
1c | Elect Director David A. Ricks | Management | For | For |
1d | Elect Director Marschall S. Runge | Management | For | For |
1e | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Forced Swim Test | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | For |
9 | Disclose Board Matrix Including Ideological Perspectives | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements | Shareholder | Against | For |
11 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
12 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
ENDESA SA Meeting Date: MAY 05, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Amend Articles Re: Board Committees | Management | For | For |
9 | Amend Articles Re: General Meetings | Management | For | Against |
10 | Amend Article 56 Re: Non-Financial Information Statement | Management | For | For |
11 | Amend Article 6 of General Meeting Regulations Re: Non-Financial Information Statement | Management | For | For |
12 | Amend Articles of General Meeting Regulations Re: Minimum Number of Shares to Attend and Remote and Electronic Participation | Management | For | Against |
13 | Ratify Appointment of and Elect Antonio Cammisecra as Director | Management | For | For |
14 | Elect Pilar Gonzalez de Frutos as Director | Management | For | For |
15 | Elect Eugenia Bieto Caubet as Director | Management | For | For |
16 | Elect Alicia Koplowitz y Romero de Juseu as Director | Management | For | For |
17 | Fix Number of Directors at 13 | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Strategic Incentive Plan | Management | For | For |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA Meeting Date: MAY 14, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | Against |
6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
7 | Elect Michele Alberto Fabiano Crisostomo as Board Chair | Shareholder | None | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Long Term Incentive Plan | Management | For | For |
10.1 | Approve Remuneration Policy | Management | For | For |
10.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ESSENT GROUP LTD. Meeting Date: MAY 28, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ESNT Security ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Casale | Management | For | For |
1.2 | Elect Director Douglas J. Pauls | Management | For | For |
1.3 | Elect Director William Spiegel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EUTELSAT COMMUNICATIONS SA Meeting Date: NOV 07, 2019 Record Date: NOV 04, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
5 | Elect Cynthia Gordon as Director | Management | For | For |
6 | Reelect Ana Garcia Fau as Director | Management | For | For |
7 | Approve Compensation of Dominique D Hinnin, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Rodolphe Belmer, CEO | Management | For | For |
9 | Approve Compensation of Michel Azibert, Vice-CEO | Management | For | For |
10 | Approve Compensation of Yohann Leroy, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVRAZ PLC Meeting Date: JUN 16, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alexander Abramov as Director | Management | For | For |
5 | Re-elect Alexander Frolov as Director | Management | For | For |
6 | Re-elect Eugene Shvidler as Director | Management | For | For |
7 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
8 | Re-elect Laurie Argo as Director | Management | For | For |
9 | Re-elect Karl Gruber as Director | Management | For | For |
10 | Re-elect Deborah Gudgeon as Director | Management | For | For |
11 | Re-elect Alexander Izosimov as Director | Management | For | For |
12 | Re-elect Sir Michael Peat as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 24, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dr Ruba Borno as Director | Management | For | For |
4 | Re-elect Brian Cassin as Director | Management | For | For |
5 | Re-elect Caroline Donahue as Director | Management | For | For |
6 | Re-elect Luiz Fleury as Director | Management | For | For |
7 | Re-elect Deirdre Mahlan as Director | Management | For | For |
8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
9 | Re-elect Mike Rogers as Director | Management | For | For |
10 | Re-elect George Rose as Director | Management | For | For |
11 | Re-elect Kerry Williams as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | For |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | For |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
FASTENAL COMPANY Meeting Date: APR 25, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: FAST Security ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Willard D. Oberton | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Stephen L. Eastman | Management | For | For |
1e | Elect Director Daniel L. Florness | Management | For | For |
1f | Elect Director Rita J. Heise | Management | For | For |
1g | Elect Director Daniel L. Johnson | Management | For | For |
1h | Elect Director Nicholas J. Lundquist | Management | For | For |
1i | Elect Director Scott A. Satterlee | Management | For | For |
1j | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: JUL 24, 2019 Record Date: JUN 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 28, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Lisa A. Hook | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director Gary L. Lauer | Management | For | For |
1f | Elect Director Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director Brian T. Shea | Management | For | For |
1i | Elect Director James B. Stallings, Jr. | Management | For | For |
1j | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FIFTH THIRD BANCORP Meeting Date: APR 14, 2020 Record Date: FEB 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: FITB Security ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
1.5 | Elect Director Emerson L. Brumback | Management | For | For |
1.6 | Elect Director Jerry W. Burris | Management | For | For |
1.7 | Elect Director Greg D. Carmichael | Management | For | For |
1.8 | Elect Director C. Bryan Daniels | Management | For | For |
1.9 | Elect Director Thomas H. Harvey | Management | For | For |
1.10 | Elect Director Gary R. Heminger | Management | For | For |
1.11 | Elect Director Jewell D. Hoover | Management | For | For |
1.12 | Elect Director Eileen A. Mallesch | Management | For | For |
1.13 | Elect Director Michael B. McCallister | Management | For | For |
1.14 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FORD MOTOR COMPANY Meeting Date: MAY 14, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: F Security ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly A. Casiano | Management | For | For |
1b | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1c | Elect Director Edsel B. Ford, II | Management | For | For |
1d | Elect Director William Clay Ford, Jr. | Management | For | For |
1e | Elect Director James P. Hackett | Management | For | For |
1f | Elect Director William W. Helman, IV | Management | For | For |
1g | Elect Director William E. Kennard | Management | For | For |
1h | Elect Director John C. Lechleiter | Management | For | For |
1i | Elect Director Beth E. Mooney | Management | For | For |
1j | Elect Director John L. Thornton | Management | For | For |
1k | Elect Director John B. Veihmeyer | Management | For | For |
1l | Elect Director Lynn M. Vojvodich | Management | For | For |
1m | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
FORTESCUE METALS GROUP LTD. Meeting Date: OCT 29, 2019 Record Date: OCT 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Elect Sharon Warburton as Director | Management | For | Against |
3 | Elect Ya-Qin Zhang as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve Grant of Performance Rights to Elizabeth Gaines | Management | For | Against |
GALENICA AG Meeting Date: MAY 19, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GALE Security ID: H28456103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Dividends of CHF 0.90 from Retained Earnings | Management | For | For |
3.2 | Approve Dividends of CHF 0.90 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 6.3 Million | Management | For | For |
6.1.1 | Reelect Daniela Bosshardt-Hengartner as Director and Board Chairman | Management | For | For |
6.1.2 | Reelect Bertrand Jungo as Director | Management | For | For |
6.1.3 | Reelect Michel Burnier as Director | Management | For | For |
6.1.4 | Reelect Markus Neuhaus as Director | Management | For | For |
6.1.5 | Reelect Philippe Nussbaumer as Director | Management | For | For |
6.1.6 | Reelect Andreas Walde as Director | Management | For | For |
6.1.7 | Elect Pascale Bruderer as Director | Management | For | For |
6.2.1 | Reappoint Andreas Walde as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Markus Neuhaus as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Pascale Bruder as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Thomas Nagel as Independent Proxy | Management | For | For |
6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GENERAL MILLS, INC. Meeting Date: SEP 24, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director David M. Cordani | Management | For | For |
1c | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1d | Elect Director Jeffrey L. Harmening | Management | For | For |
1e | Elect Director Maria G. Henry | Management | For | For |
1f | Elect Director Elizabeth C. Lempres | Management | For | For |
1g | Elect Director Diane L. Neal | Management | For | For |
1h | Elect Director Steve Odland | Management | For | For |
1i | Elect Director Maria A. Sastre | Management | For | For |
1j | Elect Director Eric D. Sprunk | Management | For | For |
1k | Elect Director Jorge A. Uribe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Sandra J. Horning | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC Meeting Date: MAY 06, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Sir Jonathan Symonds as Director | Management | For | For |
5 | Elect Charles Bancroft as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Hal Barron as Director | Management | For | For |
9 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
13 | Re-elect Judy Lewent as Director | Management | For | For |
14 | Re-elect Iain Mackay as Director | Management | For | For |
15 | Re-elect Urs Rohner as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
H&R REAL ESTATE INVESTMENT TRUST Meeting Date: JUN 16, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: HR.UN Security ID: 403925407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Trustee Alex Avery | Management | For | For |
1B | Elect Trustee Robert E. Dickson | Management | For | For |
1C | Elect Trustee Edward Gilbert | Management | For | For |
1D | Elect Trustee Brenna Haysom | Management | For | For |
1E | Elect Trustee Thomas J. Hofstedter | Management | For | For |
1F | Elect Trustee Laurence A. Lebovic | Management | For | For |
1G | Elect Trustee Juli Morrow | Management | For | For |
1H | Elect Trustee Marvin Rubner | Management | For | For |
1I | Elect Trustee Ronald C. Rutman | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
HARVEY NORMAN HOLDINGS LIMITED Meeting Date: NOV 27, 2019 Record Date: NOV 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: HVN Security ID: Q4525E117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Kay Lesley Page as Director | Management | For | For |
4 | Elect David Matthew Ackery as Director | Management | For | Against |
5 | Elect Kenneth William Gunderson-Briggs as Director | Management | For | Against |
6 | Elect Maurice John Craven as Director | Management | For | For |
7 | Elect Stephen Mayne as Director | Shareholder | Against | For |
8 | Approve the Spill Resolution | Management | None | Against |
HKT TRUST & HKT LIMITED Meeting Date: MAY 08, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6823 Security ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Li Tzar Kai, Richard as Director | Management | For | For |
3b | Elect Chung Cho Yee, Mico as Director | Management | For | For |
3c | Elect Srinivas Bangalore Gangaiah as Director | Management | For | For |
3d | Elect Aman Mehta as Director | Management | For | Against |
3e | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
IA FINANCIAL CORPORATION INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: 45075E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Agathe Cote | Management | For | For |
1.2 | Elect Director Benoit Daignault | Management | For | For |
1.3 | Elect Director Nicolas Darveau-Garneau | Management | For | For |
1.4 | Elect Director Emma K. Griffin | Management | For | For |
1.5 | Elect Director Claude Lamoureux | Management | For | For |
1.6 | Elect Director Ginette Maille | Management | For | For |
1.7 | Elect Director Jacques Martin | Management | For | For |
1.8 | Elect Director Monique Mercier | Management | For | For |
1.9 | Elect Director Danielle G. Morin | Management | For | For |
1.10 | Elect Director Marc Poulin | Management | For | For |
1.11 | Elect Director Denis Ricard | Management | For | For |
1.12 | Elect Director Louis Tetu | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Analyze Climate Risk and Report the Results of its Analysis | Shareholder | Against | For |
5 | SP 2: Adopt Measured Environmental Impact Reduction Objectives with Clearly Identified Targets in its Sustainable Development Policy | Shareholder | Against | For |
6 | SP 3: Use the Services of Advisory Experts in Sustainable Development to Adequately Guide the Sustainable Development Committee | Shareholder | Against | Against |
ICADE SA Meeting Date: APR 24, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ICAD Security ID: F4931M119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Approve Non-Deductible Expenses | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.01 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Frederic Thomas as Director | Management | For | For |
6 | Reelect Georges Ralli as Director | Management | For | For |
7 | Reelect Marie-Christine Lambert as Director | Management | For | For |
8 | Reelect Florence Peronnau as Director | Management | For | For |
9 | Ratify Appointment of Marianne Louradour as Director | Management | For | Against |
10 | Ratify Appointment of Olivier Fabas as Director | Management | For | Against |
11 | Ratify Appointment of Laurence Giraudon as Director | Management | For | Against |
12 | Reelect Laurence Giraudon as Director | Management | For | Against |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Compensation Report | Management | For | For |
17 | Approve Compensation of Andre Martinez, Chairman of the Board Until April 24, 2019 | Management | For | For |
18 | Approve Compensation of Frederic Thomas, Chairman of the Board Since April 24, 2019 | Management | For | For |
19 | Approve Compensation of Olivier Wigniolle, CEO | Management | For | For |
20 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Add Corporate Purpose and Amend Article 1 of Bylaws Accordingly | Management | For | For |
26 | Amend Article 10 of Bylaws Re: Written Consultation and Directors Mandate | Management | For | For |
27 | Amend Articles 10 and 12 of Bylaws Re: Board Remuneration and Board Powers | Management | For | For |
28 | Textual References Regarding Change of Codification | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IGM FINANCIAL INC. Meeting Date: MAY 08, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: IGM Security ID: 449586106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Bibeau | Management | For | For |
1.2 | Elect Director Jeffrey R. Carney | Management | For | For |
1.3 | Elect Director Marcel R. Coutu | Management | For | Withhold |
1.4 | Elect Director Andre Desmarais | Management | For | For |
1.5 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.6 | Elect Director Gary Doer | Management | For | For |
1.7 | Elect Director Susan Doniz | Management | For | For |
1.8 | Elect Director Claude Genereux | Management | For | For |
1.9 | Elect Director Sharon Hodgson | Management | For | For |
1.10 | Elect Director Sharon MacLeod | Management | For | For |
1.11 | Elect Director Susan J. McArthur | Management | For | For |
1.12 | Elect Director John McCallum | Management | For | For |
1.13 | Elect Director R. Jeffrey Orr | Management | For | Withhold |
1.14 | Elect Director Gregory D. Tretiak | Management | For | For |
1.15 | Elect Director Beth Wilson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Amend By-Law No. 1 | Management | For | For |
IMPERIAL BRANDS PLC Meeting Date: FEB 05, 2020 Record Date: FEB 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: IMB Security ID: G4720C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Susan Clark as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect Simon Langelier as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Re-elect Steven Stanbrook as Director | Management | For | For |
10 | Elect Jonathan Stanton as Director | Management | For | For |
11 | Re-elect Oliver Tant as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Goetz | Management | For | For |
1b | Elect Director Alyssa Henry | Management | For | For |
1c | Elect Director Omar Ishrak | Management | For | For |
1d | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1e | Elect Director Tsu-Jae King Liu | Management | For | For |
1f | Elect Director Gregory D. Smith | Management | For | For |
1g | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
INTERTRUST NV Meeting Date: MAY 14, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: INTER Security ID: N4584R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Receive Explanation on Dividend Policy | Management | None | None |
4.c | Discuss Dividends | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
INTESA SANPAOLO SPA Meeting Date: APR 27, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Elect Andrea Sironi as Director | Management | For | For |
2b | Elect Roberto Franchini as Director | Shareholder | None | For |
3a | Approve Remuneration Policy | Management | For | For |
3b | Approve Second Section of the Remuneration Report | Management | For | For |
3c | Approve Fixed-Variable Compensation Ratio | Management | For | For |
3d | Approve 2019 and 2020 Annual Incentive Plans | Management | For | For |
4a | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive Plan | Management | For | For |
4b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Issuance of Shares to Be Subscribed through a Contribution in Kind of Shares of Unione di Banche Italiane SpA | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
INTUIT INC. Meeting Date: JAN 23, 2020 Record Date: NOV 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
INVESCO EXCHANGE-TRADED FUND TRUST II Meeting Date: AUG 19, 2019 Record Date: JUN 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: PTRP Security ID: 46138E594 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronn R. Bagge | Management | For | For |
1.2 | Elect Director Todd J. Barre | Management | For | For |
1.3 | Elect Director Kevin M. Carome | Management | For | For |
1.4 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1.5 | Elect Director Victoria J. Herget | Management | For | For |
1.6 | Elect Director Marc M. Kole | Management | For | For |
1.7 | Elect Director Yung Bong Lim | Management | For | For |
1.8 | Elect Director Joanne Pace | Management | For | For |
1.9 | Elect Director Gary R. Wicker | Management | For | For |
1.10 | Elect Director Donald H. Wilson | Management | For | For |
INVESCO LTD. Meeting Date: MAY 14, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah E. Beshar | Management | For | For |
1.2 | Elect Director Martin L. Flanagan | Management | For | For |
1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
1.4 | Elect Director C. Robert Henrikson | Management | For | For |
1.5 | Elect Director Denis Kessler | Management | For | Against |
1.6 | Elect Director Nigel Sheinwald | Management | For | For |
1.7 | Elect Director G. Richard Wagoner, Jr. | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INVESTEC PLC Meeting Date: AUG 08, 2019 Record Date: AUG 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: INVP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Zarina Bassa as Director | Management | For | Against |
2 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
3 | Re-elect Hendrik du Toit as Director | Management | For | For |
4 | Re-elect David Friedland as Director | Management | For | For |
5 | Re-elect Philip Hourquebie as Director | Management | For | For |
6 | Re-elect Charles Jacobs as Director | Management | For | For |
7 | Re-elect Ian Kantor as Director | Management | For | For |
8 | Re-elect Lord Malloch-Brown as Director | Management | For | For |
9 | Re-elect Khumo Shuenyane as Director | Management | For | For |
10 | Re-elect Fani Titi as Director | Management | For | For |
11 | Elect Kim McFarland as Director | Management | For | For |
12 | Elect Nishlan Samujh as Director | Management | For | For |
13 | Approve Remuneration Report including Implementation Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2019 | Management | None | None |
17 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
18 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
19 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
20 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
21 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
22 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
23 | Place Unissued Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
24 | Authorise Repurchase of Issued Ordinary Shares | Management | For | For |
25 | Authorise Repurchase of Any Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares | Management | For | For |
26 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
27 | Approve Non-executive Directors' Remuneration | Management | For | For |
28 | Accept Financial Statements and Statutory Reports | Management | For | For |
29 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
30 | Approve Final Dividend | Management | For | For |
31 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
32 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
33 | Authorise Issue of Equity | Management | For | For |
34 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
35 | Authorise Market Purchase of Preference Shares | Management | For | For |
36 | Authorise EU Political Donations and Expenditure | Management | For | For |
INVESTEC PLC Meeting Date: FEB 10, 2020 Record Date: FEB 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: INVP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Ninety One from Investec Group | Management | For | For |
2 | Approve Matters Relating to the Share Premium Account and Capital Reduction | Management | For | For |
INVESTEC PLC Meeting Date: FEB 10, 2020 Record Date: FEB 06, 2020 Meeting Type: COURT | ||||
Ticker: INVP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
INVESTORS REAL ESTATE TRUST Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: IRET Security ID: 461730400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Caira | Management | For | For |
1b | Elect Director Michael T. Dance | Management | For | For |
1c | Elect Director Mark O. Decker, Jr. | Management | For | For |
1d | Elect Director Emily Nagle Green | Management | For | For |
1e | Elect Director Linda J. Hall | Management | For | For |
1f | Elect Director Terrance P. Maxwell | Management | For | For |
1g | Elect Director John A. Schissel | Management | For | For |
1h | Elect Director Mary J. Twinem | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ITV PLC Meeting Date: APR 24, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITV Security ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Salman Amin as Director | Management | For | For |
5 | Re-elect Peter Bazalgette as Director | Management | For | For |
6 | Re-elect Edward Bonham Carter as Director | Management | For | For |
7 | Re-elect Margaret Ewing as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Anna Manz as Director | Management | For | For |
12 | Re-elect Carolyn McCall as Director | Management | For | For |
13 | Re-elect Duncan Painter as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAPAN POST HOLDINGS CO. LTD. Meeting Date: JUN 17, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6178 Security ID: J2800D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Masuda, Hiroya | Management | For | For |
1.2 | Elect Director Ikeda, Norito | Management | For | For |
1.3 | Elect Director Kinugawa, Kazuhide | Management | For | For |
1.4 | Elect Director Senda, Tetsuya | Management | For | For |
1.5 | Elect Director Mimura, Akio | Management | For | For |
1.6 | Elect Director Ishihara, Kunio | Management | For | For |
1.7 | Elect Director Charles D. Lake II | Management | For | For |
1.8 | Elect Director Hirono, Michiko | Management | For | For |
1.9 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
1.10 | Elect Director Koezuka, Miharu | Management | For | For |
1.11 | Elect Director Akiyama, Sakie | Management | For | For |
1.12 | Elect Director Kaiami, Makoto | Management | For | For |
1.13 | Elect Director Satake, Akira | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 23, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Hubert Joly | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Anne M. Mulcahy | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Lee R. Raymond | Management | For | Against |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | For |
7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
8 | Report on Charitable Contributions | Shareholder | Against | Against |
9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
JTEKT CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6473 Security ID: J2946V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Kaijima, Hiroyuki | Management | For | For |
2.2 | Elect Director Yamamoto, Katsumi | Management | For | For |
2.3 | Elect Director Matsumoto, Takumi | Management | For | For |
2.4 | Elect Director Sano, Makoto | Management | For | For |
2.5 | Elect Director Kato, Shinji | Management | For | For |
2.6 | Elect Director Matsuoka, Hirofumi | Management | For | For |
2.7 | Elect Director Makino, Kazuhisa | Management | For | For |
2.8 | Elect Director Miyatani, Takao | Management | For | For |
2.9 | Elect Director Okamoto, Iwao | Management | For | For |
2.10 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.11 | Elect Director Sato, Kazuhiro | Management | For | Against |
2.12 | Elect Director Takahashi, Tomokazu | Management | For | For |
2.13 | Elect Director Segawa, Haruhiko | Management | For | For |
KBC GROUP SA/NV Meeting Date: MAY 07, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Allocation of Income | Management | For | For |
5b | Approve Dividends of EUR 1.00 Per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10a | Indicate Koenraad Debackere as Independent Director | Management | For | For |
10b | Elect Erik Clinck as Director | Management | For | Against |
10c | Elect Liesbet Okkerse as Director | Management | For | Against |
10d | Reelect Theodoros Roussis as Director | Management | For | Against |
10e | Reelect Sonja De Becker as Director | Management | For | Against |
10f | Reelect Johan Thijs as Director | Management | For | For |
10g | Reelect Vladimira Papirnik as Independent Director | Management | For | For |
11 | Transact Other Business | Management | None | None |
KIMCO REALTY CORPORATION Meeting Date: APR 28, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: KIM Security ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Cooper | Management | For | For |
1b | Elect Director Philip E. Coviello | Management | For | For |
1c | Elect Director Conor C. Flynn | Management | For | For |
1d | Elect Director Frank Lourenso | Management | For | For |
1e | Elect Director Colombe M. Nicholas | Management | For | For |
1f | Elect Director Mary Hogan Preusse | Management | For | For |
1g | Elect Director Valerie Richardson | Management | For | For |
1h | Elect Director Richard B. Saltzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
KLA CORPORATION Meeting Date: NOV 05, 2019 Record Date: SEP 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Barnholt | Management | For | For |
1.2 | Elect Director Robert Calderoni | Management | For | For |
1.3 | Elect Director Jeneanne Hanley | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin Kennedy | Management | For | For |
1.6 | Elect Director Gary Moore | Management | For | Against |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KLEPIERRE SA Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LI Security ID: F5396X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Termination Package of Jean-Marc Jestin, Chairman of the Management Board | Management | For | For |
6 | Approve Termination Package of Jean-Michel Gault, Vice-CEO | Management | For | For |
7 | Reelect Catherine Simoni as Supervisory Board Member | Management | For | For |
8 | Reelect Florence Von Erb as Supervisory Board Member | Management | For | For |
9 | Reelect Stanley Shashoua as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Supervisory Board and Members | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
12 | Approve Remuneration Policy of Management Board Members | Management | For | For |
13 | Approve Compensation Report of Chairman of the Supervisory Board and Members, Chairman of the Management Board and Members | Management | For | For |
14 | Approve Compensation of Chairman of the Supervisory Board | Management | For | For |
15 | Approve Compensation of Chairman of the Management Board | Management | For | For |
16 | Approve Compensation of Vice-CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
20 | Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
21 | Amend Article 17 of Bylaws Re: Supervisory Board Members Remuneration | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
L3HARRIS TECHNOLOGIES, INC. Meeting Date: OCT 25, 2019 Record Date: AUG 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: LHX Security ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Corcoran | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | Against |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Lewis Kramer | Management | For | For |
1i | Elect Director Christopher E. Kubasik | Management | For | For |
1j | Elect Director Rita S. Lane | Management | For | For |
1k | Elect Director Robert B. Millard | Management | For | For |
1l | Elect Director Lloyd W. Newton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
L3HARRIS TECHNOLOGIES, INC. Meeting Date: APR 24, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: LHX Security ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Corcoran | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Lewis Kramer | Management | For | For |
1i | Elect Director Christopher E. Kubasik | Management | For | For |
1j | Elect Director Rita S. Lane | Management | For | For |
1k | Elect Director Robert B. Millard | Management | For | For |
1l | Elect Director Lloyd W. Newton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement and Fair Price Requirements for Business Combinations | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate the Anti-Greenmail Provision | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Cumulative Voting Provision | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
LEGAL & GENERAL GROUP PLC Meeting Date: MAY 21, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: LGEN Security ID: G54404127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Michelle Scrimgeour as Director | Management | For | For |
4 | Re-elect Henrietta Baldock as Director | Management | For | For |
5 | Re-elect Philip Broadley as Director | Management | For | For |
6 | Re-elect Jeff Davies as Director | Management | For | For |
7 | Re-elect Sir John Kingman as Director | Management | For | For |
8 | Re-elect Lesley Knox as Director | Management | For | For |
9 | Re-elect George Lewis as Director | Management | For | For |
10 | Re-elect Kerrigan Procter as Director | Management | For | For |
11 | Re-elect Toby Strauss as Director | Management | For | For |
12 | Re-elect Julia Wilson as Director | Management | For | For |
13 | Re-elect Nigel Wilson as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LEIDOS HOLDINGS, INC. Meeting Date: MAY 01, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: LDOS Security ID: 525327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory R. Dahlberg | Management | For | For |
1b | Elect Director David G. Fubini | Management | For | For |
1c | Elect Director Miriam E. John | Management | For | For |
1d | Elect Director Frank Kendall, III | Management | For | For |
1e | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1f | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
1g | Elect Director Roger A. Krone | Management | For | For |
1h | Elect Director Gary S. May | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Lawrence C. Nussdorf | Management | For | For |
1k | Elect Director Robert S. Shapard | Management | For | For |
1l | Elect Director Susan M. Stalnecker | Management | For | For |
1m | Elect Director Noel B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | For |
LENNAR CORPORATION Meeting Date: APR 07, 2020 Record Date: FEB 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: LEN Security ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick Beckwitt | Management | For | For |
1b | Elect Director Irving Bolotin | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | For |
1d | Elect Director Tig Gilliam | Management | For | For |
1e | Elect Director Sherrill W. Hudson | Management | For | For |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | For |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1l | Elect Director Scott Stowell | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LIXIL GROUP CORP. Meeting Date: JUN 30, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 5938 Security ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name | Management | For | For |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Matsumoto, Sachio | Management | For | For |
2.3 | Elect Director Hwa Jin Song Montesano | Management | For | For |
2.4 | Elect Director Uchibori, Tamio | Management | For | For |
2.5 | Elect Director Onimaru, Kaoru | Management | For | For |
2.6 | Elect Director Suzuki, Teruo | Management | For | For |
2.7 | Elect Director Nishiura, Yuji | Management | For | For |
2.8 | Elect Director Hamaguchi, Daisuke | Management | For | For |
2.9 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 29, 2020 Record Date: MAY 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
1d | Elect Director Robin Buchanan | Management | For | For |
1e | Elect Director Stephen Cooper | Management | For | For |
1f | Elect Director Nance Dicciani | Management | For | For |
1g | Elect Director Claire Farley | Management | For | For |
1h | Elect Director Isabella (Bella) Goren | Management | For | For |
1i | Elect Director Michael Hanley | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2 | Approve Discharge of the Members of the Board of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
MANULIFE FINANCIAL CORP. Meeting Date: MAY 07, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: MFC Security ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronalee H. Ambrose | Management | For | For |
1.2 | Elect Director Guy L.T. Bainbridge | Management | For | For |
1.3 | Elect Director Joseph P. Caron | Management | For | For |
1.4 | Elect Director John M. Cassaday | Management | For | For |
1.5 | Elect Director Susan F. Dabarno | Management | For | For |
1.6 | Elect Director Julie E. Dickson | Management | For | For |
1.7 | Elect Director Sheila S. Fraser | Management | For | For |
1.8 | Elect Director Roy Gori | Management | For | For |
1.9 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.10 | Elect Director Donald R. Lindsay | Management | For | For |
1.11 | Elect Director John R.V. Palmer | Management | For | For |
1.12 | Elect Director C. James Prieur | Management | For | For |
1.13 | Elect Director Andrea S. Rosen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Steven A. Davis | Management | For | For |
2b | Elect Director J. Michael Stice | Management | For | For |
2c | Elect Director John P. Surma | Management | For | For |
2d | Elect Director Susan Tomasky | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | For | For |
6 | Report on Integrating Community Impacts Into Executive Compensation Program | Shareholder | Against | Against |
MASTERCARD INCORPORATED Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Robert Eckert | Management | For | For |
1c | Elect Director Catherine Engelbert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Christopher Kempczinski | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Sugar and Public Health | Shareholder | Against | Against |
MEBUKI FINANCIAL GROUP, INC. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7167 Security ID: J4248A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sasajima, Ritsuo | Management | For | Against |
1.2 | Elect Director Shimizu, Kazuyuki | Management | For | For |
1.3 | Elect Director Nishino, Hidebumi | Management | For | For |
1.4 | Elect Director Naito, Yoshihiro | Management | For | For |
1.5 | Elect Director Akino, Tetsuya | Management | For | For |
1.6 | Elect Director Ono, Hiromichi | Management | For | For |
1.7 | Elect Director Shu, Yoshimi | Management | For | For |
2.1 | Elect Director and Audit Committee Member Murashima, Eiji | Management | For | For |
2.2 | Elect Director and Audit Committee Member Ono, Kunihiro | Management | For | For |
2.3 | Elect Director and Audit Committee Member Kawamata, Satoru | Management | For | For |
2.4 | Elect Director and Audit Committee Member Nagasawa, Toru | Management | For | For |
2.5 | Elect Director and Audit Committee Member Shimizu, Takashi | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Shinozaki, Kazunori | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
MEDIOBANCA SPA Meeting Date: OCT 28, 2019 Record Date: OCT 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: MB Security ID: T10584117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2a | Approve Remuneration Policy | Management | For | For |
2b | Approve Fixed-Variable Compensation Ratio | Management | For | For |
2c | Approve Severance Payments Policy | Management | For | For |
3 | Amend Performance Share Scheme | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MERCK & CO., INC. Meeting Date: MAY 26, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
METLIFE, INC. Meeting Date: JUN 16, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl W. Grise | Management | For | For |
1b | Elect Director Carlos M. Gutierrez | Management | For | For |
1c | Elect Director Gerald L. Hassell | Management | For | For |
1d | Elect Director David L. Herzog | Management | For | For |
1e | Elect Director R. Glenn Hubbard | Management | For | For |
1f | Elect Director Edward J. Kelly, III | Management | For | For |
1g | Elect Director William E. Kennard | Management | For | For |
1h | Elect Director Michel A. Khalaf | Management | For | For |
1i | Elect Director Catherine R. Kinney | Management | For | For |
1j | Elect Director Diana L. McKenzie | Management | For | For |
1k | Elect Director Denise M. Morrison | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METSO OYJ Meeting Date: OCT 29, 2019 Record Date: OCT 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: METSO Security ID: X53579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Abstain |
4 | Acknowledge Proper Convening of Meeting | Management | For | Abstain |
5 | Prepare and Approve List of Shareholders | Management | For | Abstain |
6 | Approve Demerger Plan | Management | For | Abstain |
7 | Close Meeting | Management | None | None |
MICRO FOCUS INTERNATIONAL PLC Meeting Date: MAR 25, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MCRO Security ID: G6117L194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect Greg Lock as Director | Management | For | For |
6 | Re-elect Stephen Murdoch as Director | Management | For | For |
7 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
8 | Re-elect Karen Slatford as Director | Management | For | For |
9 | Re-elect Richard Atkins as Director | Management | For | For |
10 | Re-elect Amanda Brown as Director | Management | For | For |
11 | Re-elect Lawton Fitt as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 04, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4188 Security ID: J44046100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Ochi, Hitoshi | Management | For | For |
1.3 | Elect Director Date, Hidefumi | Management | For | For |
1.4 | Elect Director Fujiwara, Ken | Management | For | For |
1.5 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.6 | Elect Director Kobayashi, Shigeru | Management | For | For |
1.7 | Elect Director Katayama, Hiroshi | Management | For | For |
1.8 | Elect Director Kunii, Hideko | Management | For | For |
1.9 | Elect Director Hashimoto, Takayuki | Management | For | For |
1.10 | Elect Director Hodo, Chikatomo | Management | For | For |
1.11 | Elect Director Kikuchi, Kiyomi | Management | For | For |
1.12 | Elect Director Yamada, Tatsumi | Management | For | For |
MITSUBISHI HEAVY INDUSTRIES, LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7011 Security ID: J44002178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.2 | Elect Director Izumisawa, Seiji | Management | For | For |
2.3 | Elect Director Mishima, Masahiko | Management | For | For |
2.4 | Elect Director Kozawa, Hisato | Management | For | For |
2.5 | Elect Director Shinohara, Naoyuki | Management | For | For |
2.6 | Elect Director Kobayashi, Ken | Management | For | For |
2.7 | Elect Director Morikawa, Noriko | Management | For | For |
3 | Elect Director and Audit Committee Member Okura, Koji | Management | For | For |
MOODY'S CORPORATION Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Jorge A. Bermudez | Management | For | For |
1c | Elect Director Therese Esperdy | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1g | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Bruce Van Saun | Management | For | For |
2a | Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
2c | Eliminate Supermajority Vote Requirement for Filling Open Board Seats | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORINAGA & CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2201 Security ID: J46367108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Remove All Provisions on Advisory Positions - Recognize Validity of Board Resolutions in Written or Electronic Format | Management | For | For |
3.1 | Elect Director Ota, Eijiro | Management | For | Against |
3.2 | Elect Director Miyai, Machiko | Management | For | For |
3.3 | Elect Director Hirakue, Takashi | Management | For | For |
3.4 | Elect Director Uchiyama, Shinichi | Management | For | For |
3.5 | Elect Director Sakai, Toshiyuki | Management | For | For |
3.6 | Elect Director Mori, Shinya | Management | For | For |
3.7 | Elect Director Fujii, Daisuke | Management | For | For |
3.8 | Elect Director Takano, Shiho | Management | For | For |
3.9 | Elect Director Eto, Naomi | Management | For | For |
3.10 | Elect Director Hoshi, Shuichi | Management | For | For |
4 | Appoint Statutory Auditor Sakaguchi, Koichi | Management | For | For |
NESTLE SA Meeting Date: APR 23, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Ann Veneman as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Ursula Burns as Director | Management | For | For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
4.1.j | Reelect Pablo Isla as Director | Management | For | For |
4.1.k | Reelect Kimberly Ross as Director | Management | For | For |
4.1.l | Reelect Dick Boer as Director | Management | For | For |
4.1.m | Reelect Dinesh Paliwal as Director | Management | For | For |
4.2 | Elect Hanne Jimenez de Mora as Director | Management | For | For |
4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NEWMONT CORPORATION Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NEM Security ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director Bruce R. Brook | Management | For | For |
1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Matthew Coon Come | Management | For | For |
1.6 | Elect Director Noreen Doyle | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Rene Medori | Management | For | For |
1.9 | Elect Director Jane Nelson | Management | For | For |
1.10 | Elect Director Thomas Palmer | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEXTERA ENERGY, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director William H. Swanson | Management | For | For |
1m | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NICE LTD. (ISRAEL) Meeting Date: SEP 18, 2019 Record Date: AUG 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: NICE Security ID: M7494X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect David Kostman as Director | Management | For | For |
1.2 | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1.3 | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1.4 | Reelect Leo Apotheker as Director | Management | For | For |
1.5 | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2.1 | Reelect Dan Falk as External Director | Management | For | For |
2.2 | Reelect Yocheved Dvir as External Director | Management | For | For |
3 | Approve Amendments to the Equity-Based Compensation for Executive | Management | For | For |
4 | Approve Amendments to the Equity-Based Compensation for Non-Executive Directors | Management | For | For |
5 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | For |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
NIPPON EXPRESS CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9062 Security ID: ADPV45415 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Watanabe, Kenji | Management | For | For |
2.2 | Elect Director Saito, Mitsuru | Management | For | Against |
2.3 | Elect Director Ishii, Takaaki | Management | For | For |
2.4 | Elect Director Akita, Susumu | Management | For | For |
2.5 | Elect Director Horikiri, Satoshi | Management | For | For |
2.6 | Elect Director Masuda, Takashi | Management | For | For |
2.7 | Elect Director Sugiyama, Masahiro | Management | For | For |
2.8 | Elect Director Nakayama, Shigeo | Management | For | For |
2.9 | Elect Director Yasuoka, Sadako | Management | For | For |
3.1 | Appoint Statutory Auditor Arima, Shigeki | Management | For | For |
3.2 | Appoint Statutory Auditor Nojiri, Toshiaki | Management | For | Against |
3.3 | Appoint Statutory Auditor Aoki, Yoshio | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.2 | Elect Director Sawada, Jun | Management | For | For |
2.3 | Elect Director Shimada, Akira | Management | For | For |
2.4 | Elect Director Shibutani, Naoki | Management | For | For |
2.5 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.6 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.7 | Elect Director Sakamura, Ken | Management | For | For |
2.8 | Elect Director Takegawa, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Takahashi, Kanae | Management | For | For |
NISSAN MOTOR CO., LTD. Meeting Date: FEB 18, 2020 Record Date: DEC 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchida, Makoto | Management | For | For |
1.2 | Elect Director Ashwani Gupta | Management | For | For |
1.3 | Elect Director Sakamoto, Hideyuki | Management | For | For |
1.4 | Elect Director Pierre Fleuriot | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 26, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Receive Remuneration Report 2019 | Management | None | None |
3.2a | Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million | Management | For | For |
3.2b | Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
3.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
3.4 | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Reelect Laurence Debroux as Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | For |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3e | Reelect Liz Hewitt as Director | Management | For | For |
5.3f | Reelect Kasim Kutay as Director | Management | For | For |
5.3g | Reelect Martin Mackay as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Approve Donation to the World Diabetes Foundation | Management | For | For |
8 | Disclosure of the Ratio between Executive and Employee Remuneration in the Annual Reports | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NVIDIA CORPORATION Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
OBAYASHI CORP. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1802 Security ID: J59826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Obayashi, Takeo | Management | For | For |
2.2 | Elect Director Hasuwa, Kenji | Management | For | Against |
2.3 | Elect Director Ura, Shingo | Management | For | For |
2.4 | Elect Director Sato, Takehito | Management | For | For |
2.5 | Elect Director Kotera, Yasuo | Management | For | For |
2.6 | Elect Director Murata, Toshihiko | Management | For | For |
2.7 | Elect Director Sato, Toshimi | Management | For | For |
2.8 | Elect Director Otake, Shinichi | Management | For | For |
2.9 | Elect Director Koizumi, Shinichi | Management | For | For |
2.10 | Elect Director Izumiya, Naoki | Management | For | For |
2.11 | Elect Director Kobayashi, Yoko | Management | For | For |
2.12 | Elect Director Orii, Masako | Management | For | For |
3 | Appoint Statutory Auditor Saito, Masahiro | Management | For | For |
OMEGA HEALTHCARE INVESTORS, INC. Meeting Date: JUN 11, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: OHI Security ID: 681936100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kapila K. Anand | Management | For | For |
1.2 | Elect Director Craig R. Callen | Management | For | For |
1.3 | Elect Director Barbara B. Hill | Management | For | For |
1.4 | Elect Director Edward Lowenthal | Management | For | For |
1.5 | Elect Director C. Taylor Pickett | Management | For | For |
1.6 | Elect Director Stephen D. Plavin | Management | For | For |
1.7 | Elect Director Burke W. Whitman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ORACLE CORP JAPAN Meeting Date: AUG 20, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4716 Security ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Obermeier | Management | For | For |
1.2 | Elect Director Minato, Koji | Management | For | For |
1.3 | Elect Director Krishna Sivaraman | Management | For | For |
1.4 | Elect Director Edward Paterson | Management | For | For |
1.5 | Elect Director Kimberly Woolley | Management | For | For |
1.6 | Elect Director Fujimori, Yoshiaki | Management | For | For |
1.7 | Elect Director John L. Hall | Management | For | For |
1.8 | Elect Director Natsuno, Takeshi | Management | For | For |
ORACLE CORPORATION Meeting Date: NOV 19, 2019 Record Date: SEP 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina *Withdrawn Resolution* | Management | None | None |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd - Deceased | Management | None | None |
1.11 | Elect Director Renee J. James | Management | For | For |
1.12 | Elect Director Charles W. Moorman, IV | Management | For | Withhold |
1.13 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.14 | Elect Director William G. Parrett | Management | For | For |
1.15 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
PACCAR INC Meeting Date: APR 21, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.3 | Elect Director Franklin L. Feder | Management | For | For |
1.4 | Elect Director R. Preston Feight | Management | For | For |
1.5 | Elect Director Beth E. Ford | Management | For | For |
1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director John M. Pigott | Management | For | For |
1.9 | Elect Director Mark A. Schulz | Management | For | For |
1.10 | Elect Director Gregory M. E. Spierkel | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Confirm Shareholders Right to Call Special Meetings | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
PANDORA AS Meeting Date: DEC 04, 2019 Record Date: NOV 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter A. Ruzicka as New Director | Management | For | For |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
PANDORA AS Meeting Date: MAR 11, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors for 2020 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
5.1 | Reelect Peter A. Ruzicka (Chair) as Director | Management | For | For |
5.2 | Reelect Christian Frigast (Vice Chair) as Director | Management | For | For |
5.3 | Reelect Andrea Dawn Alvey as Director | Management | For | For |
5.4 | Reelect Ronica Wang as Director | Management | For | For |
5.5 | Reelect Birgitta Stymne Goransson as Director | Management | For | Abstain |
5.6 | Reelect Isabelle Parize as Director | Management | For | For |
5.7 | Elect Catherine Spindler as New Director | Management | For | For |
5.8 | Elect Marianne Kirkegaard as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditor | Management | For | For |
7 | Approve Discharge of Management and Board | Management | For | For |
8.1 | Approve DKK 8 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
8.3 | Authorize Share Repurchase Program | Management | For | For |
8.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 13, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 25.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Remuneration of the Board of Directors and Executive Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million | Management | For | For |
6.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 16.5 Million | Management | For | For |
6.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 10,000 | Management | For | For |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Marcel Erni as Director | Management | For | For |
7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
7.1.4 | Elect Lisa Hook as Director | Management | For | Against |
7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.6 | Elect Martin Strobel as Director | Management | For | For |
7.1.7 | Elect Eric Strutz as Director | Management | For | For |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
7.2.1 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | Against |
7.2.2 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PAYCHEX, INC. Meeting Date: OCT 17, 2019 Record Date: AUG 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Martin Mucci | Management | For | For |
1g | Elect Director Joseph M. Tucci | Management | For | For |
1h | Elect Director Joseph M. Velli | Management | For | For |
1i | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAYCOM SOFTWARE, INC. Meeting Date: APR 27, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: PAYC Security ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet B. Haugen | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director Ramon L. Laguarta | Management | For | For |
1h | Elect Director David C. Page | Management | For | For |
1i | Elect Director Robert C. Pohlad | Management | For | For |
1j | Elect Director Daniel Vasella | Management | For | For |
1k | Elect Director Darren Walker | Management | For | For |
1l | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Sugar and Public Health | Shareholder | Against | Against |
PERSIMMON PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Roger Devlin as Director | Management | For | For |
6 | Re-elect David Jenkinson as Director | Management | For | For |
7 | Re-elect Michael Killoran as Director | Management | For | For |
8 | Re-elect Nigel Mills as Director | Management | For | For |
9 | Re-elect Rachel Kentleton as Director | Management | For | For |
10 | Re-elect Simon Litherland as Director | Management | For | For |
11 | Re-elect Marion Sears as Director | Management | For | For |
12 | Elect Joanna Place as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Calantzopoulos | Management | For | For |
1b | Elect Director Louis C. Camilleri | Management | For | Against |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Lisa A. Hook | Management | For | For |
1e | Elect Director Jennifer Li | Management | For | For |
1f | Elect Director Jun Makihara | Management | For | For |
1g | Elect Director Kalpana Morparia | Management | For | For |
1h | Elect Director Lucio A. Noto | Management | For | For |
1i | Elect Director Frederik Paulsen | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
POLARIS INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PII Security ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George W. Bilicic | Management | For | For |
1b | Elect Director Gary E. Hendrickson | Management | For | For |
1c | Elect Director Gwenne A. Henricks | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst &Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POWER CORPORATION OF CANADA Meeting Date: MAY 15, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: POW Security ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | Withhold |
1.3 | Elect Director Andre Desmarais | Management | For | For |
1.4 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.5 | Elect Director Gary A. Doer | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director Paula B. Madoff | Management | For | For |
1.9 | Elect Director Isabelle Marcoux | Management | For | For |
1.10 | Elect Director Christian Noyer | Management | For | For |
1.11 | Elect Director R. Jeffrey Orr | Management | For | For |
1.12 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.13 | Elect Director Siim A. Vanaselja | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Bylaws | Management | For | For |
POWER FINANCIAL CORPORATION Meeting Date: FEB 11, 2020 Record Date: DEC 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: PWF Security ID: 73927C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | Against |
PPL CORPORATION Meeting Date: MAY 13, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Conway | Management | For | For |
1b | Elect Director Steven G. Elliott | Management | For | For |
1c | Elect Director Raja Rajamannar | Management | For | For |
1d | Elect Director Craig A. Rogerson | Management | For | Against |
1e | Elect Director Vincent Sorgi | Management | For | For |
1f | Elect Director William H. Spence | Management | For | For |
1g | Elect Director Natica von Althann | Management | For | For |
1h | Elect Director Keith H. Williamson | Management | For | For |
1i | Elect Director Phoebe A. Wood | Management | For | For |
1j | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
PRUDENTIAL FINANCIAL, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Against |
1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
1.3 | Elect Director Robert M. Falzon | Management | For | For |
1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
1.5 | Elect Director Karl J. Krapek | Management | For | For |
1.6 | Elect Director Peter R. Lighte | Management | For | For |
1.7 | Elect Director Charles F. Lowrey | Management | For | For |
1.8 | Elect Director George Paz | Management | For | For |
1.9 | Elect Director Sandra Pianalto | Management | For | For |
1.10 | Elect Director Christine A. Poon | Management | For | For |
1.11 | Elect Director Douglas A. Scovanner | Management | For | For |
1.12 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
QANTAS AIRWAYS LIMITED Meeting Date: OCT 25, 2019 Record Date: OCT 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: QAN Security ID: Q77974550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Richard Goyder as Director | Management | For | For |
2.2 | Elect Paul Rayner as Director | Management | For | For |
2.3 | Elect Todd Sampson as Director | Management | For | For |
2.4 | Elect Barbara Ward as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Risks | Shareholder | Against | Against |
QUALCOMM INCORPORATED Meeting Date: MAR 10, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RED ELECTRICA CORP. SA Meeting Date: MAY 13, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Ratify Appointment of and Elect Beatriz Corredor Sierra as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Roberto Garcia Merino as Director | Management | For | For |
6.3 | Reelect Carmen Gomez de Barreda Tous de Monsalve as Director | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
8 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
9.1 | Authorize Share Repurchase Program | Management | For | For |
9.2 | Approve Stock-for-Salary Plan | Management | For | For |
9.3 | Revoke All Previous Authorizations | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors | Management | For | For |
11 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Corporate Governance Report | Management | None | None |
14 | Receive Amendments to Board of Directors Regulations | Management | None | None |
REINSURANCE GROUP OF AMERICA, INCORPORATED Meeting Date: MAY 20, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: RGA Security ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pina Albo | Management | For | For |
1b | Elect Director Christine R. Detrick | Management | For | For |
1c | Elect Director J. Cliff Eason | Management | For | For |
1d | Elect Director John J. Gauthier | Management | For | For |
1e | Elect Director Anna Manning | Management | For | For |
1f | Elect Director Hazel M. McNeilage | Management | For | For |
1g | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Incorporation to Allow Special Meetings be Called from Time to Time and to Remove Certain Provisions | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RELX PLC Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Charlotte Hogg as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
16 | Re-elect Suzanne Wood as Director | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELX PLC Meeting Date: MAY 26, 2020 Record Date: MAY 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Limit Under the Company's Articles of Association | Management | For | For |
RENAISSANCERE HOLDINGS LTD. Meeting Date: MAY 18, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: RNR Security ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David C. Bushnell | Management | For | For |
1b | Elect Director James L. Gibbons | Management | For | For |
1c | Elect Director Jean D. Hamilton | Management | For | For |
1d | Elect Director Anthony M. Santomero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RIOCAN REAL ESTATE INVESTMENT TRUST Meeting Date: JUN 02, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: REI.UN Security ID: 766910103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Bonnie Brooks | Management | For | Withhold |
1.2 | Elect Trustee Richard Dansereau | Management | For | For |
1.3 | Elect Trustee Paul Godfrey | Management | For | For |
1.4 | Elect Trustee Dale H. Lastman | Management | For | For |
1.5 | Elect Trustee Jane Marshall | Management | For | For |
1.6 | Elect Trustee Sharon Sallows | Management | For | For |
1.7 | Elect Trustee Edward Sonshine | Management | For | For |
1.8 | Elect Trustee Siim A. Vanaselja | Management | For | For |
1.9 | Elect Trustee Charles M. Winograd | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Amend Declaration of Trust | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Patricia H. Mueller | Management | For | For |
1h | Elect Director George P. Orban | Management | For | For |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | Elect Director Larree M. Renda | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROYAL AHOLD DELHAIZE NV Meeting Date: APR 08, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: AD Security ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 0.76 Per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy for Management Board Members | Management | For | For |
10 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
11 | Elect Frank van Zanten to Supervisory Board | Management | For | Against |
12 | Elect Helen Weir to Supervisory Board | Management | For | Against |
13 | Reelect Mary Anne Citrino to Supervisory Board | Management | For | For |
14 | Reelect Dominique Leroy to Supervisory Board | Management | For | For |
15 | Reelect Bill McEwan to Supervisory Board | Management | For | For |
16 | Reelect Kevin Holt to Management Board | Management | For | For |
17 | Elect Natalie Knight to Management Board | Management | For | For |
18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
21 | Authorize Board to Acquire Common Shares | Management | For | For |
22 | Approve Cancellation of Repurchased Shares | Management | For | For |
23 | Close Meeting | Management | None | None |
ROYAL BANK OF CANADA Meeting Date: APR 08, 2020 Record Date: FEB 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H.McCain | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Maryann Turcke | Management | For | For |
1.11 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.12 | Elect Director Thierry Vandal | Management | For | For |
1.13 | Elect Director Frank Vettese | Management | For | For |
1.14 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection | Shareholder | Against | Against |
5 | SP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dick Boer as Director | Management | For | For |
5 | Elect Andrew Mackenzie as Director | Management | For | For |
6 | Elect Martina Hund-Mejean as Director | Management | For | For |
7 | Re-elect Ben van Beurden as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | Against |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Euleen Goh as Director | Management | For | For |
11 | Re-elect Charles Holliday as Director | Management | For | For |
12 | Re-elect Catherine Hughes as Director | Management | For | For |
13 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
14 | Re-elect Jessica Uhl as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
S&P GLOBAL INC. Meeting Date: MAY 13, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SPGI Security ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca J. Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SALMAR ASA Meeting Date: JUN 03, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SALM Security ID: R7445C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Presentation of the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
11.1 | Elect Tonje E. Foss as New Director | Management | For | Did Not Vote |
11.2 | Elect Leif Inge Nordhammer as New Director | Management | For | Did Not Vote |
11.3 | Elect Linda L. Aase as New Director | Management | For | Did Not Vote |
12 | Reelect Endre Kolbjornsen as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
SAMPO OYJ Meeting Date: JUN 02, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAMPO Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Christian Clausen, Fiona Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
SANOFI Meeting Date: APR 28, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Paul Hudson as Director | Management | For | For |
6 | Reelect Laurent Attal as Director | Management | For | For |
7 | Reelect Carole Piwnica as Director | Management | For | For |
8 | Reelect Diane Souza as Director | Management | For | For |
9 | Reelect Thomas Sudhof as Director | Management | For | For |
10 | Elect Rachel Duan as Director | Management | For | For |
11 | Elect Lise Kingo as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Compensation Report of Corporate Officers | Management | For | For |
17 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
18 | Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 | Management | For | For |
19 | Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SARTORIUS STEDIM BIOTECH SA Meeting Date: JUN 24, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DIM Security ID: F8005V210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 249,353 | Management | For | For |
6 | Approve Compensation of Corporate Officers | Management | For | Against |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities for Reserved for Specific Beneficiaries or Qualified Investors, up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
16 | Authorize Capitalization of Reserves of Up to EUR 4 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers | Management | For | For |
20 | Amend Article 15 of Bylaws Re: Employee Representative | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEAGATE TECHNOLOGY PLC Meeting Date: OCT 29, 2019 Record Date: SEP 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William D. Mosley | Management | For | For |
1b | Elect Director Stephen J. Luczo | Management | For | For |
1c | Elect Director Mark W. Adams | Management | For | For |
1d | Elect Director Judy Bruner | Management | For | For |
1e | Elect Director Michael R. Cannon | Management | For | For |
1f | Elect Director William T. Coleman | Management | For | For |
1g | Elect Director Jay L. Geldmacher | Management | For | For |
1h | Elect Director Dylan G. Haggart | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Board to Allot and Issue Shares | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SEMPRA ENERGY Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: SRE Security ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Andres Conesa | Management | For | For |
1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
1.6 | Elect Director William D. Jones | Management | For | For |
1.7 | Elect Director Jeffrey W. Martin | Management | For | For |
1.8 | Elect Director Bethany J. Mayer | Management | For | For |
1.9 | Elect Director Michael N. Mears | Management | For | For |
1.10 | Elect Director Jack T. Taylor | Management | For | For |
1.11 | Elect Director Cynthia L. Walker | Management | For | For |
1.12 | Elect Director Cynthia J. Warner | Management | For | Against |
1.13 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
SERVICENOW, INC. Meeting Date: JUN 17, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. "Bill" McDermott | Management | For | For |
1b | Elect Director Anita M. Sands | Management | For | For |
1c | Elect Director Dennis M. Woodside | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SNAM SPA Meeting Date: OCT 23, 2019 Record Date: OCT 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws Re: Articles 13 and 20; Introduce Article 24 | Management | For | For |
1 | Revoke Auditors; Approve New Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SNAM SPA Meeting Date: JUN 18, 2020 Record Date: JUN 09, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Second Section of the Remuneration Report | Management | For | For |
5 | Approve 2020-2022 Long Term Share Incentive Plan | Management | For | For |
6 | Elect Nicola Bedin as Director | Shareholder | None | For |
7 | Elect Nicola Bedin as Board Chair | Shareholder | None | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
STANDARD LIFE ABERDEEN PLC Meeting Date: MAY 12, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: SLA Security ID: G84246118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7A | Re-elect Sir Douglas Flint as Director | Management | For | For |
7B | Re-elect Stephanie Bruce as Director | Management | For | For |
7C | Re-elect John Devine as Director | Management | For | For |
7D | Re-elect Melanie Gee as Director | Management | For | For |
7E | Re-elect Martin Pike as Director | Management | For | For |
7F | Re-elect Cathleen Raffaeli as Director | Management | For | For |
7G | Re-elect Jutta af Rosenborg as Director | Management | For | Against |
7H | Re-elect Keith Skeoch as Director | Management | For | For |
8A | Elect Jonathan Asquith as Director | Management | For | For |
8B | Elect Brian McBride as Director | Management | For | For |
8C | Elect Cecilia Reyes as Director | Management | For | For |
9 | Authorise EU Political Donations and Expenditures | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Issue of Equity in Relation to the Issue of Convertible Bonds | Management | For | For |
14 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Convertible Bonds | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Adopt New Articles of Association | Management | For | Against |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2020 Record Date: JAN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
STOCKLAND Meeting Date: OCT 21, 2019 Record Date: OCT 19, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGP Security ID: Q8773B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Barry Neil as Director | Management | For | For |
3 | Elect Stephen Newton as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Rights to Mark Steinert | Management | For | For |
SUMITOMO CHEMICAL CO., LTD. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4005 Security ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokura, Masakazu | Management | For | For |
1.2 | Elect Director Iwata, Keiichi | Management | For | Against |
1.3 | Elect Director Takeshita, Noriaki | Management | For | For |
1.4 | Elect Director Matsui, Masaki | Management | For | For |
1.5 | Elect Director Akahori, Kingo | Management | For | For |
1.6 | Elect Director Ueda, Hiroshi | Management | For | For |
1.7 | Elect Director Niinuma, Hiroshi | Management | For | For |
1.8 | Elect Director Shigemori, Takashi | Management | For | For |
1.9 | Elect Director Mito, Nobuaki | Management | For | For |
1.10 | Elect Director Ikeda, Koichi | Management | For | For |
1.11 | Elect Director Tomono, Hiroshi | Management | For | For |
1.12 | Elect Director Ito, Motoshige | Management | For | For |
1.13 | Elect Director Muraki, Atsuko | Management | For | For |
SUNCORP GROUP LIMITED Meeting Date: SEP 26, 2019 Record Date: SEP 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: SUN Security ID: Q88040110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Grant of Performance Rights to Steve Johnston | Management | For | For |
3a | Elect Sally Herman as Director | Management | For | For |
3b | Elect Ian Hammond as Director | Management | For | For |
4 | Approve Return of Capital to Ordinary Shareholders | Management | For | For |
5 | Approve Consolidation of Ordinary Shares | Management | For | For |
6 | Approve Selective Capital Reduction in Relation to SUNPE | Management | For | For |
7 | Approve Reinsertion of Proportional Takeover Provisions in the Constitution | Management | For | For |
8 | Approve Insertion of Additional Notice Provision in the Constitution | Management | For | For |
9a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
9b | Approve Fossil Fuel Exposure Reduction Targets | Shareholder | Against | Against |
SWEDBANK AB Meeting Date: MAY 28, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: SWED.A Security ID: W94232100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3.a | Authorize Board to Decide on Entitlement of Attending the Meeting | Management | For | Did Not Vote |
3.b | Approve that Employees of the Swedish Television Company Should Not be Allowed to Attend the AGM | Shareholder | None | Did Not Vote |
3.c | Approve that Shareholders Shall be Given the Opportunity to Present Supporting Documents for Decisions on a Big Screen at the AGM | Shareholder | None | Did Not Vote |
3.d | Approve Broadcasting of Meeting Over Web Link | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Auditor's Report | Management | None | None |
7.c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
10.a | Approve Discharge of Annika Poutiainen as Ordinary Board Member | Management | For | Did Not Vote |
10.b | Approve Discharge of Lars Idermark as Ordinary Board Member | Management | For | Did Not Vote |
10.c | Approve Discharge of Ulrika Francke as Ordinary Board Member | Management | For | Did Not Vote |
10.d | Approve Discharge of Peter Norman as Ordinary Board Member | Management | For | Did Not Vote |
10.e | Approve Discharge of Siv Svensson as Ordinary Board Member | Management | For | Did Not Vote |
10.f | Approve Discharge of Bodil Eriksson as Ordinary Board Member | Management | For | Did Not Vote |
10.g | Approve Discharge of Mats Granryd as Ordinary Board Member | Management | For | Did Not Vote |
10.h | Approve Discharge of Bo Johansson as Ordinary Board Member | Management | For | Did Not Vote |
10.i | Approve Discharge of Anna Mossberg as Ordinary Board Member | Management | For | Did Not Vote |
10.j | Approve Discharge of Magnus Uggla as Ordinary Board Member | Management | For | Did Not Vote |
10.k | Approve Discharge of Kerstin Hermansson as Ordinary Board Member | Management | For | Did Not Vote |
10.l | Approve Discharge of Josefin Lindstrand as Ordinary Board Member | Management | For | Did Not Vote |
10.m | Approve Discharge of Bo Magnusson as Ordinary Board Member | Management | For | Did Not Vote |
10.n | Approve Discharge of Goran Persson as Ordinary Board Member | Management | For | Did Not Vote |
10.o | Approve Discharge of Birgitte Bonnesen as CEO Until 28 March 2019 | Management | For | Did Not Vote |
10.p | Approve Discharge of Anders Karlsson as CEO Until 1 October 2019 | Management | For | Did Not Vote |
10.q | Approve Discharge of Jens Henriksson as CEO as of 1 October 2019 | Management | For | Did Not Vote |
10.r | Approve Discharge of Camilla Linder as Ordinary Employee Representative | Management | For | Did Not Vote |
10.s | Approve Discharge of Roger Ljung as Ordinary Employee Representative | Management | For | Did Not Vote |
10.t | Approve Discharge of Henrik Joelsson as Deputy Employee Representative | Management | For | Did Not Vote |
10.u | Approve Discharge of Ake Skoglund as Deputy Employee Representative | Management | For | Did Not Vote |
11 | Determine Number of Directors (10) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Elect Bo Bengtsson as New Director | Management | For | Did Not Vote |
13.b | Elect Goran Bengtsson as New Director | Management | For | Did Not Vote |
13.c | Elect Hans Eckerstrom as New Director | Management | For | Did Not Vote |
13.d | Elect Bengt Erik Lindgren as New Director | Management | For | Did Not Vote |
13.e | Elect Biljana Pehrsson as New Director | Management | For | Did Not Vote |
13.f | Reelect Kerstin Hermansson as Director | Management | For | Did Not Vote |
13.g | Reelect Josefin Lindstrand as Director | Management | For | Did Not Vote |
13.h | Reelect Bo Magnusson as Director | Management | For | Did Not Vote |
13.i | Reelect Anna Mossberg as Director | Management | For | Did Not Vote |
13.j | Reelect Goran Persson as Director | Management | For | Did Not Vote |
14 | Elect Goran Persson as Board Chairman | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
18 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
20.a | Approve Common Deferred Share Bonus Plan (Eken 2020) | Management | For | Did Not Vote |
20.b | Approve Deferred Share Bonus Plan for Key Employees (IP 2020) | Management | For | Did Not Vote |
20.c | Approve Equity Plan Financing to Participants of 2020 and Previous Programs | Management | For | Did Not Vote |
21 | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
22 | Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 | Shareholder | None | Did Not Vote |
23 | Appoint Special Examination of the Auditors' Actions | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
SWEDISH MATCH AB Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: SWMA Security ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 12.50 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.17 million to Chair, SEK 1 Million to Vice Chair and SEK 865,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors; Elect Alexander Lacik as New Director | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve up to SEK 19.7 Million Reduction in Share Capital via Share Cancellation for Allocation to Unrestricted Equity; Approve Capitalization of Reserves of Minimum Equivalent Nominal Value as the Share Capital Reduction | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
21.a | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
21.b | Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee | Shareholder | None | Did Not Vote |
SWISS RE AG Meeting Date: APR 17, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SREN Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.90 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.1 Million | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
5.1.d | Reelect Karen Gavan as Director | Management | For | For |
5.1.e | Reelect Jay Ralph as Director | Management | For | For |
5.1.f | Reelect Joerg Reinhardt as Director | Management | For | For |
5.1.g | Reelect Philip Ryan as Director | Management | For | For |
5.1.h | Reelect Paul Tucker as Director | Management | For | For |
5.1.i | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.j | Reelect Susan Wagner as Director | Management | For | For |
5.1.k | Reelect Larry Zimpleman as Director | Management | For | For |
5.1.l | Elect Sergio Ermotti as Director | Management | For | For |
5.1.m | Elect Joachim Oechslin as Director | Management | For | For |
5.1.n | Elect Deanna Ong as Director | Management | For | For |
5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.2.5 | Appoint Karen Gavan as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4.1 | Ratify PricewaterhouseCoopers Ltd as Auditors for Fiscal 2020 | Management | For | For |
5.4.2 | Ratify KPMG Ltd as Auditors for Fiscal 2021 | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 10.3 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 37.7 Million | Management | For | For |
7 | Approve CHF 990,739 Reduction in Share Capital via Cancellation of Registered Shares | Management | For | For |
8 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SYNOPSYS, INC. Meeting Date: APR 09, 2020 Record Date: FEB 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: SNPS Security ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Janice D. Chaffin | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 15, 2019 Record Date: SEP 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas L. Bene | Management | For | For |
1b | Elect Director Daniel J. Brutto | Management | For | For |
1c | Elect Director John M. Cassaday | Management | For | For |
1d | Elect Director Joshua D. Frank | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Bradley M. Halverson | Management | For | For |
1g | Elect Director John M. Hinshaw | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Stephanie A. Lundquist | Management | For | For |
1j | Elect Director Nancy S. Newcomb | Management | For | For |
1k | Elect Director Nelson Peltz | Management | For | Against |
1l | Elect Director Edward D. Shirley | Management | For | For |
1m | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
TARGA RESOURCES CORP. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: TRGP Security ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles R. Crisp | Management | For | Against |
1.2 | Elect Director Laura C. Fulton | Management | For | For |
1.3 | Elect Director James W. Whalen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TELENOR ASA Meeting Date: MAY 11, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Chairman's Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.70 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
9.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
9.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
10 | Approve NOK 258 Million Reduction in Share Capital via Share Cancellation and Redemption of Shares Owned by the Norwegian State | Management | For | Did Not Vote |
11 | Amend Articles Re: Editorial Changes; Share Capital; Signatory Power; Corporate Assembly; Participation at General Meeting; General Meeting; Nominating Committee | Management | For | Did Not Vote |
12 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
13.1 | Elect Lars Tronsgaard as Member of Nominating Committee | Management | For | Did Not Vote |
13.2 | Elect Heidi Algarheim as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
TERNA RETE ELETTRICA NAZIONALE SPA Meeting Date: MAY 18, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TRN Security ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Shareholder | None | For |
4 | Fix Board Terms for Directors | Shareholder | None | For |
5.1 | Slate 1 Submitted by CDP Reti SpA | Shareholder | None | Against |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Elect Valentina Bosetti as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | For |
8.1 | Slate 1 Submitted by CDP Reti SpA | Shareholder | None | For |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
10 | Approve Long Term Incentive Plan | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
12.1 | Approve Remuneration Policy | Management | For | For |
12.2 | Approve Second Section of the Remuneration Report | Management | For | For |
1 | Amend Company Bylaws Re: Article 31 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Michael D. Hsu | Management | For | For |
1h | Elect Director Ronald Kirk | Management | For | For |
1i | Elect Director Pamela H. Patsley | Management | For | For |
1j | Elect Director Robert E. Sanchez | Management | For | For |
1k | Elect Director Richard k. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE AES CORPORATION Meeting Date: APR 23, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Tarun Khanna | Management | For | For |
1.4 | Elect Director Holly K. Koeppel | Management | For | For |
1.5 | Elect Director Julia M. Laulis | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw and Charter Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
THE COCA-COLA COMPANY Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Helene D. Gayle | Management | For | For |
1.7 | Elect Director Alexis M. Herman | Management | For | For |
1.8 | Elect Director Robert A. Kotick | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director James Quincey | Management | For | For |
1.11 | Elect Director Caroline J. Tsay | Management | For | For |
1.12 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | Against |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | For |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 28, 2020 Record Date: JAN 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Cafaro | Management | For | For |
1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.5 | Elect Director William S. Demchak | Management | For | For |
1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
1.7 | Elect Director Richard J. Harshman | Management | For | For |
1.8 | Elect Director Daniel R. Hesse | Management | For | For |
1.9 | Elect Director Linda R. Medler | Management | For | For |
1.10 | Elect Director Martin Pfinsgraff | Management | For | For |
1.11 | Elect Director Toni Townes-Whitley | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 08, 2019 Record Date: AUG 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Joseph Jimenez | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director Christine M. McCarthy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 08, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE SOUTHERN COMPANY Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: SO Security ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Juanita Powell Baranco | Management | For | For |
1c | Elect Director Jon A. Boscia | Management | For | For |
1d | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
1e | Elect Director Anthony F. 'Tony' Earley, Jr. | Management | For | For |
1f | Elect Director Thomas A. Fanning | Management | For | For |
1g | Elect Director David J. Grain | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director Ernie Herrman | Management | For | For |
1f | Elect Director Michael F. Hines | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | For |
1k | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE TORONTO-DOMINION BANK Meeting Date: APR 02, 2020 Record Date: FEB 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy W. Brinkley | Management | For | For |
1.2 | Elect Director Brian C. Ferguson | Management | For | For |
1.3 | Elect Director Colleen A. Goggins | Management | For | For |
1.4 | Elect Director Jean-Rene Halde | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Alan N. MacGibbon | Management | For | For |
1.8 | Elect Director Karen E. Maidment | Management | For | For |
1.9 | Elect Director Bharat B. Masrani | Management | For | For |
1.10 | Elect Director Irene R. Miller | Management | For | For |
1.11 | Elect Director Nadir H. Mohamed | Management | For | For |
1.12 | Elect Director Claude Mongeau | Management | For | For |
1.13 | Elect Director S. Jane Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
5 | SP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years | Shareholder | Against | Against |
6 | SP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities | Shareholder | Against | Against |
THE WALT DISNEY COMPANY Meeting Date: MAR 11, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael B.G. Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
THE WESTERN UNION COMPANY Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: WU Security ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Michael A. Miles, Jr. | Management | For | For |
1g | Elect Director Timothy P. Murphy | Management | For | For |
1h | Elect Director Jan Siegmund | Management | For | For |
1i | Elect Director Angela A. Sun | Management | For | For |
1j | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
TOKYO GAS CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Hirose, Michiaki | Management | For | For |
2.2 | Elect Director Uchida, Takashi | Management | For | Against |
2.3 | Elect Director Takamatsu, Masaru | Management | For | For |
2.4 | Elect Director Nohata, Kunio | Management | For | For |
2.5 | Elect Director Sasayama, Shinichi | Management | For | For |
2.6 | Elect Director Saito, Hitoshi | Management | For | For |
2.7 | Elect Director Takami, Kazunori | Management | For | For |
2.8 | Elect Director Edahiro, Junko | Management | For | For |
2.9 | Elect Director Indo, Mami | Management | For | For |
3 | Appoint Statutory Auditor Ono, Hiromichi | Management | For | For |
TOTAL SYSTEM SERVICES, INC. Meeting Date: AUG 29, 2019 Record Date: JUL 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
TYSON FOODS, INC. Meeting Date: FEB 06, 2020 Record Date: DEC 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Dean Banks | Management | For | For |
1d | Elect Director Mike Beebe | Management | For | For |
1e | Elect Director Mikel A. Durham | Management | For | For |
1f | Elect Director Jonathan D. Mariner | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | Against |
1l | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Deforestation Impacts in Company's Supply Chain | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | For |
7 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
UNILEVER NV Meeting Date: APR 30, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F289 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2019 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Discharge of Executive Directors | Management | For | For |
5 | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Reelect N Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
10 | Reelect A Jope as Executive Director | Management | For | For |
11 | Reelect A Jung as Non-Executive Director | Management | For | For |
12 | Reelect S Kilsby as Non-Executive Director | Management | For | For |
13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
15 | Reelect G Pitkethly as Executive Director | Management | For | For |
16 | Reelect J Rishton as Director | Management | For | For |
17 | Reelect F Sijbesma as Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares | Management | For | For |
20 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
21 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares | Management | For | For |
UNILEVER PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
7 | Re-elect Alan Jope as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
VEREIT, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: VER Security ID: 92339V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Hans E. Vestberg | Management | For | For |
1.9 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VF CORPORATION Meeting Date: JUL 16, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: VFC Security ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | Withhold |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VICINITY CENTRES Meeting Date: NOV 14, 2019 Record Date: NOV 12, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VCX Security ID: Q9395F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Trevor Gerber as Director | Management | For | For |
3b | Elect David Thurin as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Grant Kelley | Management | For | For |
VISA INC. Meeting Date: JAN 28, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VONOVIA SE Meeting Date: JUN 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VNA Security ID: D9581T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.57 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
VORNADO REALTY TRUST Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: VNO Security ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | Withhold |
1.2 | Elect Director Candace K. Beinecke | Management | For | For |
1.3 | Elect Director Michael D. Fascitelli | Management | For | For |
1.4 | Elect Director Beatrice Hamza Bassey | Management | For | For |
1.5 | Elect Director William W. Helman, IV | Management | For | For |
1.6 | Elect Director David M. Mandelbaum | Management | For | For |
1.7 | Elect Director Mandakini Puri | Management | For | For |
1.8 | Elect Director Daniel R. Tisch | Management | For | Withhold |
1.9 | Elect Director Richard R. West | Management | For | For |
1.10 | Elect Director Russell B. Wight, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
WALMART INC. Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | For |
6 | Report on Supplier Antibiotics Use Standards | Shareholder | Against | Against |
7 | Adopt Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | Against |
8 | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | Against | For |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Wayne M. Hewett | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Charles H. Noski | Management | For | For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
1i | Elect Director Juan A. Pujadas | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
WESFARMERS LIMITED Meeting Date: NOV 14, 2019 Record Date: NOV 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: WES Security ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Vanessa Miscamble Wallace as Director | Management | For | For |
2b | Elect Jennifer Anne Westacott as Director | Management | For | For |
2c | Elect Michael (Mike) Roche as Director | Management | For | For |
2d | Elect Sharon Lee Warburton as Director | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Grant of Restricted Shares and Performance Shares to Robert Scott | Management | For | For |
WESTPAC BANKING CORP. Meeting Date: DEC 12, 2019 Record Date: DEC 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Nerida Caesar as Director | Management | For | For |
2b | ***Withdrawn Resolution*** Elect Ewen Crouch as Director | Management | None | None |
2c | Elect Steven Harker as Director | Management | For | For |
2d | Elect Peter Marriott as Director | Management | For | For |
2e | Elect Margaret Seale as Director | Management | For | For |
3 | ***Withdrawn Resolution*** Approve Grant of Performance Share Rights to Brian Hartzer | Management | None | None |
4 | Approve Remuneration Report | Management | For | Against |
5 | Approve Conditional Spill Resolution | Management | Against | Against |
6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6b | Approve Disclosure of Strategies and Targets for Reduction in Fossil Fuel Exposure | Shareholder | Against | For |
WH GROUP LIMITED Meeting Date: JUN 02, 2020 Record Date: MAY 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: 288 Security ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Jiao Shuge as Director | Management | For | Against |
2b | Elect Huang Ming as Director | Management | For | For |
2c | Elect Lau, Jin Tin Don as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WHIRLPOOL CORPORATION Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Gary T. DiCamillo | Management | For | For |
1e | Elect Director Diane M. Dietz | Management | For | For |
1f | Elect Director Gerri T. Elliott | Management | For | For |
1g | Elect Director Jennifer A. LaClair | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director James M. Loree | Management | For | For |
1j | Elect Director Harish Manwani | Management | For | For |
1k | Elect Director Patricia K. Poppe | Management | For | For |
1l | Elect Director Larry O. Spencer | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WOLTERS KLUWER NV Meeting Date: APR 23, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: N9643A197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.18 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Reelect Jeanette Horan to Supervisory Board | Management | For | For |
5.b | Elect Jack de Kreij to Supervisory Board | Management | For | For |
5.c | Elect Sophie Vandebroek to Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy for Management Board | Management | For | Against |
7.a | Approve Remuneration Policy for Supervisory Board | Management | For | For |
7.b | Amend Remuneration of Supervisory Board Members | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
XILINX, INC. Meeting Date: AUG 08, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman K. Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Marshall C. Turner | Management | For | For |
1.10 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
XPO LOGISTICS, INC. Meeting Date: MAY 14, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: XPO Security ID: 983793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
1.2 | Elect Director Gena L. Ashe | Management | For | For |
1.3 | Elect Director Marlene M. Colucci | Management | For | For |
1.4 | Elect Director AnnaMaria DeSalva | Management | For | For |
1.5 | Elect Director Michael G. Jesselson | Management | For | For |
1.6 | Elect Director Adrian P. Kingshott | Management | For | For |
1.7 | Elect Director Jason D. Papastavrou | Management | For | Against |
1.8 | Elect Director Oren G. Shaffer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Integrating ESG Metrics Into Executive Compensation Program | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Report on Sexual Harassment | Shareholder | Against | For |
8 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
ZOETIS INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Norden | Management | For | For |
1b | Elect Director Louise M. Parent | Management | For | For |
1c | Elect Director Kristin C. Peck | Management | For | For |
1d | Elect Director Robert W. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 01, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 20 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Chairman | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Jeffrey Hayman as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 78.2 Million | Management | For | For |
6 | Approve Creation of CHF 4.5 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
AB Concentrated Growth Fund
ABBOTT LABORATORIES Meeting Date: APR 24, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
1.6 | Elect Director Edward M. Liddy | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
1.13 | Elect Director Glenn F. Tilton | Management | For | For |
1.14 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
6 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
ALLEGION PLC Meeting Date: JUN 04, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALLE Security ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk S. Hachigian | Management | For | For |
1b | Elect Director Steven C. Mizell | Management | For | For |
1c | Elect Director Nicole Parent Haughey | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Charles L. Szews | Management | For | For |
1g | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
AMPHENOL CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: APH Security ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
APTIV PLC Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: APTV Security ID: G6095L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Clark | Management | For | For |
2 | Elect Director Nancy E. Cooper | Management | For | For |
3 | Elect Director Nicholas M. Donofrio | Management | For | For |
4 | Elect Director Rajiv L. Gupta | Management | For | For |
5 | Elect Director Joseph L. Hooley | Management | For | For |
6 | Elect Director Sean O. Mahoney | Management | For | For |
7 | Elect Director Paul M. Meister | Management | For | For |
8 | Elect Director Robert K. Ortberg | Management | For | For |
9 | Elect Director Colin J. Parris | Management | For | For |
10 | Elect Director Ana G. Pinczuk | Management | For | For |
11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CDW CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Christine A. Leahy | Management | For | For |
1e | Elect Director David W. Nelms | Management | For | For |
1f | Elect Director Joseph R. Swedish | Management | For | For |
1g | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | For |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | For |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
INTERNATIONAL FLAVORS & FRAGRANCES INC. Meeting Date: MAY 06, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: IFF Security ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcello V. Bottoli | Management | For | For |
1b | Elect Director Michael L. Ducker | Management | For | For |
1c | Elect Director David R. Epstein | Management | For | For |
1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1e | Elect Director John F. Ferraro | Management | For | For |
1f | Elect Director Andreas Fibig | Management | For | For |
1g | Elect Director Christina Gold | Management | For | For |
1h | Elect Director Katherine M. Hudson | Management | For | For |
1i | Elect Director Dale F. Morrison | Management | For | For |
1j | Elect Director Li-Huei Tsai | Management | For | For |
1k | Elect Director Stephen Williamson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IQVIA HOLDINGS INC. Meeting Date: APR 06, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: IQV Security ID: 46266C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director Colleen A. Goggins | Management | For | For |
1.3 | Elect Director Ronald A. Rittenmeyer | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 04, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2020 Record Date: JAN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
STERICYCLE, INC. Meeting Date: MAY 22, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert S. Murley | Management | For | For |
1b | Elect Director Cindy J. Miller | Management | For | For |
1c | Elect Director Brian P. Anderson | Management | For | Against |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas F. Chen | Management | For | For |
1f | Elect Director J. Joel Hackney, Jr. | Management | For | For |
1g | Elect Director Veronica M. Hagen | Management | For | For |
1h | Elect Director Stephen C. Hooley | Management | For | For |
1i | Elect Director James J. Martell | Management | For | For |
1j | Elect Director Kay G. Priestly | Management | For | For |
1k | Elect Director James L. Welch | Management | For | For |
1l | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Amend Compensation Clawback Policy | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William S. Haraf | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | Against |
1c | Elect Director Roger O. Walther | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: JUN 04, 2020 Record Date: APR 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director Ernie Herrman | Management | For | For |
1f | Elect Director Michael F. Hines | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | For |
1k | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ULTA BEAUTY, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michelle L. Collins | Management | For | Withhold |
1.2 | Elect Director Patricia A. Little | Management | For | For |
1.3 | Elect Director Michael C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERISK ANALYTICS, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Foskett | Management | For | For |
1b | Elect Director David B. Wright | Management | For | For |
1c | Elect Director Annell R. Bay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ZOETIS INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Norden | Management | For | For |
1b | Elect Director Louise M. Parent | Management | For | For |
1c | Elect Director Kristin C. Peck | Management | For | For |
1d | Elect Director Robert W. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
AB Concentrated International Growth Portfolio
ALIBABA GROUP HOLDING LIMITED Meeting Date: JUL 15, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ASHTEAD GROUP PLC Meeting Date: SEP 10, 2019 Record Date: SEP 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Paul Walker as Director | Management | For | For |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Michael Pratt as Director | Management | For | For |
8 | Elect Angus Cockburn as Director | Management | For | For |
9 | Re-elect Lucinda Riches as Director | Management | For | For |
10 | Re-elect Tanya Fratto as Director | Management | For | For |
11 | Elect Lindsley Ruth as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASML HOLDING NV Meeting Date: APR 22, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8.a | Announce Vacancies on the Supervisory Board | Management | None | None |
8.b | Opportunity to Make Recommendations | Management | None | None |
8.c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8.d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8.e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8.f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8.g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: APR 29, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASSA.B Security ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Joakim Weidemanis as New Director | Management | For | Did Not Vote |
12.b | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Performance Share Matching Plan LTI 2020 | Management | For | Did Not Vote |
16 | Amend Articles of Association | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 26, 2019 Record Date: JUL 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Re-elect Peter Bamford as Director | Management | For | For |
10 | Re-elect Simon Arora as Director | Management | For | For |
11 | Re-elect Paul McDonald as Director | Management | For | For |
12 | Re-elect Ron McMillan as Director | Management | For | For |
13 | Re-elect Kathleen Guion as Director | Management | For | For |
14 | Re-elect Tiffany Hall as Director | Management | For | For |
15 | Elect Carolyn Bradley as Director | Management | For | For |
16 | Elect Gilles Petit as Director | Management | For | For |
17 | Approve Discharge of Auditors | Management | For | For |
18 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
BUDWEISER BREWING COMPANY APAC LIMITED Meeting Date: MAY 15, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1876 Security ID: G1674K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jan Craps as Director | Management | For | For |
3b | Elect Carlos Brito as Director | Management | For | For |
3c | Elect Mun Tak Marjorie Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
CALBEE, INC. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2229 Security ID: J05190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Ito, Shuji | Management | For | For |
2.2 | Elect Director Ehara, Makoto | Management | For | For |
2.3 | Elect Director Kikuchi, Koichi | Management | For | For |
2.4 | Elect Director Mogi, Yuzaburo | Management | For | For |
2.5 | Elect Director Takahara, Takahisa | Management | For | For |
2.6 | Elect Director Fukushima, Atsuko | Management | For | For |
2.7 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
2.8 | Elect Director Sylvia Dong | Management | For | For |
3 | Appoint Statutory Auditor Oe, Nagako | Management | For | For |
4 | Appoint Alternate Statutory Auditor Mataichi, Yoshio | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 20, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Reelect Sian Herbert-Jones as Director | Management | For | For |
15 | Elect Belen Moscoso del Prado Lopez-Doriga as Director | Management | For | For |
16 | Elect Aiman Ezzat as Director | Management | For | For |
17 | Elect Lucia Sinapi-Thomas as Director Shareholder Representative | Management | For | For |
17A | Elect Claire Sauvanaud as Director Shareholder Representative | Management | Against | Against |
18 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
19 | Appoint Mazars as Auditor | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 | Management | For | For |
28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Witts as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Carol Arrowsmith as Director | Management | For | For |
8 | Re-elect John Bason as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
12 | Re-elect Nelson Silva as Director | Management | For | For |
13 | Re-elect Ireena Vittal as Director | Management | For | Against |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Payment of Fees to Non-executive Directors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
EUROFINS SCIENTIFIC SE Meeting Date: JUN 26, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ERF Security ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's Reports | Management | For | For |
2 | Receive and Approve Director's Special Reports Re: Operations Carried Out Under the Authorized Capital Established | Management | For | For |
3 | Receive and Approve Auditor's Reports | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Reelect Anthony Stuart Anderson as Director | Management | For | For |
12 | Reelect Gilles Martin as Director | Management | For | For |
13 | Reelect Valerie Hanote as Director | Management | For | Against |
14 | Reelect Yves-Loic Martin as Director | Management | For | For |
15 | Elect Pascal Rakovsky as Director | Management | For | For |
16 | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
17 | Approve Remuneration of Directors | Management | For | For |
18 | Acknowledge Information on Repurchase Program | Management | For | For |
19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENMAB A/S Meeting Date: MAR 26, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: GMAB Security ID: K3967W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4a | Reelect Deirdre P. Connelly as Director | Management | For | For |
4b | Reelect Pernille Erenbjerg as Director | Management | For | For |
4c | Reelect Rolf Hoffmann as Director | Management | For | For |
4d | Reelect Paolo Paoletti as Director | Management | For | For |
4e | Reelect Anders Gersel Pedersen as Director | Management | For | For |
4f | Elect Jonathan Peacock as New Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
6b | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Against |
6c | Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S | Management | For | For |
7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
KERRY GROUP PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: KRZ Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gerry Behan as Director | Management | For | For |
3b | Re-elect Dr Hugh Brady as Director | Management | For | For |
3c | Re-elect Gerard Culligan as Director | Management | For | For |
3d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
3e | Re-elect Joan Garahy as Director | Management | For | For |
3f | Re-elect Marguerite Larkin as Director | Management | For | For |
3g | Re-elect Tom Moran as Director | Management | For | For |
3h | Re-elect Con Murphy as Director | Management | For | For |
3i | Re-elect Christopher Rogers as Director | Management | For | For |
3j | Re-elect Edmond Scanlon as Director | Management | For | For |
3k | Re-elect Philip Toomey as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
9 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 12, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | Against |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.5 | Elect Director Miki, Masayuki | Management | For | For |
2.6 | Elect Director Yamamoto, Akinori | Management | For | For |
2.7 | Elect Director Kanzawa, Akira | Management | For | For |
2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
3.1 | Appoint Statutory Auditor Takeda, Hidehiko | Management | For | For |
3.2 | Appoint Statutory Auditor Indo, Hiroji | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KOSE CORP. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4922 Security ID: J3622S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kobayashi, Kazutoshi | Management | For | Against |
2.2 | Elect Director Kobayashi, Takao | Management | For | For |
2.3 | Elect Director Kobayashi, Yusuke | Management | For | For |
2.4 | Elect Director Kikuma, Yukino | Management | For | For |
2.5 | Elect Director Maeda, Yuko | Management | For | For |
3.1 | Appoint Statutory Auditor Tanabe, Shinji | Management | For | For |
3.2 | Appoint Statutory Auditor Kobayashi, Kumi | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Restricted Stock Plan | Management | For | For |
LONZA GROUP AG Meeting Date: APR 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share | Management | For | For |
5.1.1 | Reelect Werner Bauer as Director | Management | For | For |
5.1.2 | Reelect Albert Baehny as Director | Management | For | For |
5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.6 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.7 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2.1 | Elect Dorothee Deuring as Director | Management | For | For |
5.2.2 | Elect Moncef Slaoui as Director | Management | For | For |
5.3 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG Ltd as Auditors | Management | For | For |
7 | Designate ThomannFischer as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: JUN 30, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Diego Della Valle as Director | Management | For | Against |
8 | Reelect Marie-Josee Kravis as Director | Management | For | Against |
9 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
10 | Elect Natacha Valla as Director | Management | For | For |
11 | Appoint Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Approve Compensation Report of Corporate Officers | Management | For | Against |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
21 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
22 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
23 | Amend Article 14 of Bylaws Re: Board Powers | Management | For | For |
24 | Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes | Management | For | For |
MURATA MANUFACTURING CO. LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6981 Security ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Nakajima, Norio | Management | For | Against |
2.3 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.4 | Elect Director Takemura, Yoshito | Management | For | For |
2.5 | Elect Director Ishitani, Masahiro | Management | For | For |
2.6 | Elect Director Miyamoto, Ryuji | Management | For | For |
2.7 | Elect Director Minamide, Masanori | Management | For | For |
2.8 | Elect Director Shigematsu, Takashi | Management | For | For |
2.9 | Elect Director Yasuda, Yuko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ozawa, Yoshiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kambayashi, Hiyo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yamamoto, Takatoshi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Munakata, Naoko | Management | For | For |
NESTLE SA Meeting Date: APR 23, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Ann Veneman as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Ursula Burns as Director | Management | For | For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
4.1.j | Reelect Pablo Isla as Director | Management | For | For |
4.1.k | Reelect Kimberly Ross as Director | Management | For | For |
4.1.l | Reelect Dick Boer as Director | Management | For | For |
4.1.m | Reelect Dinesh Paliwal as Director | Management | For | For |
4.2 | Elect Hanne Jimenez de Mora as Director | Management | For | For |
4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NIDEC CORP. Meeting Date: JUN 17, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6594 Security ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.2 | Elect Director Seki, Jun | Management | For | For |
2.3 | Elect Director Sato, Teiichi | Management | For | For |
2.4 | Elect Director Shimizu, Osamu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Murakami, Kazuya | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ochiai, Hiroyuki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nakane, Takeshi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Yamada, Aya | Management | For | For |
3.5 | Elect Director and Audit Committee Member Sakai, Takako | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Watanabe, Junko | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NMC HEALTH PLC Meeting Date: DEC 05, 2019 Record Date: DEC 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: NMC Security ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 13, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 25.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Remuneration of the Board of Directors and Executive Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million | Management | For | For |
6.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 16.5 Million | Management | For | For |
6.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 10,000 | Management | For | For |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Marcel Erni as Director | Management | For | For |
7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
7.1.4 | Elect Lisa Hook as Director | Management | For | Against |
7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.6 | Elect Martin Strobel as Director | Management | For | For |
7.1.7 | Elect Eric Strutz as Director | Management | For | For |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
7.2.1 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | Against |
7.2.2 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PRUDENTIAL PLC Meeting Date: OCT 15, 2019 Record Date: OCT 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of the M&G Group from the Prudential Group | Management | For | For |
2 | Elect Amy Yip as Director | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jeremy Anderson as Director | Management | For | For |
5 | Elect Shriti Vadera as Director | Management | For | For |
6 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
7 | Re-elect David Law as Director | Management | For | For |
8 | Re-elect Paul Manduca as Director | Management | For | For |
9 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
10 | Re-elect Anthony Nightingale as Director | Management | For | For |
11 | Re-elect Philip Remnant as Director | Management | For | For |
12 | Re-elect Alice Schroeder as Director | Management | For | For |
13 | Re-elect James Turner as Director | Management | For | For |
14 | Re-elect Thomas Watjen as Director | Management | For | For |
15 | Re-elect Michael Wells as Director | Management | For | For |
16 | Re-elect Fields Wicker-Miurin as Director | Management | For | For |
17 | Re-elect Amy Yip as Director | Management | For | Against |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 12, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: RB Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Mehmood Khan as Director | Management | For | For |
8 | Re-elect Pam Kirby as Director | Management | For | For |
9 | Re-elect Chris Sinclair as Director | Management | For | For |
10 | Re-elect Elane Stock as Director | Management | For | For |
11 | Elect Jeff Carr as Director | Management | For | For |
12 | Elect Sara Mathew as Director | Management | For | For |
13 | Elect Laxman Narasimhan as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 30, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | Against |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Nagashima, Yukiko | Management | For | For |
2.2 | Appoint Statutory Auditor Ogawa, Yoichiro | Management | For | For |
2.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
2.4 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
SIKA AG Meeting Date: APR 21, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Frits van Dijk as Director | Management | For | For |
4.1.3 | Reelect Monika Ribar as Director | Management | For | For |
4.1.4 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.5 | Reelect Christoph Tobler as Director | Management | For | For |
4.1.6 | Reelect Justin Howell as Director | Management | For | For |
4.1.7 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.1.8 | Reelect Viktor Balli as Director | Management | For | Against |
4.2 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.3.1 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million for Fiscal 2021 | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
ST. JAMES'S PLACE PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: G5005D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Iain Cornish as Director | Management | For | For |
4 | Re-elect Andrew Croft as Director | Management | For | For |
5 | Re-elect Ian Gascoigne as Director | Management | For | For |
6 | Re-elect Craig Gentle as Director | Management | For | For |
7 | Re-elect Simon Jeffreys as Director | Management | For | For |
8 | Re-elect Patience Wheatcroft as Director | Management | For | For |
9 | Re-elect Roger Yates as Director | Management | For | For |
10 | Elect Emma Griffin as Director | Management | For | For |
11 | Elect Rosemary Hilary as Director | Management | For | Against |
12 | Elect Helena Morrissey as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP (PwC) as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Share Incentive Plan | Management | For | For |
19 | Approve Sharesave Option Plan | Management | For | For |
20 | Approve Company Share Option Plan | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
22 | Approve Deferred Bonus Plan | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
TEMENOS AG Meeting Date: MAY 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEMN Security ID: H8547Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.85 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of USD 7.8 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of USD 28.4 Million | Management | For | For |
5.1.1 | Elect Homaira Akbari as Director | Management | For | For |
5.1.2 | Elect Maurizio Carli as Director | Management | For | For |
5.2.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
5.2.2 | Reelect Thibault de Tersant as Director | Management | For | For |
5.2.3 | Reelect Ian Cookson as Director | Management | For | For |
5.2.4 | Reelect Erik Hansen as Director | Management | For | For |
5.2.5 | Reelect Peter Spenser as Director | Management | For | For |
6.1 | Appoint Homaira Akbari as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
6.3 | Appoint Peter Spenser as Member of the Compensation Committee | Management | For | For |
6.4 | Appoint Maurizio Carli as Member of the Compensation Committee | Management | For | For |
7 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 13, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TREASURY WINE ESTATES LIMITED Meeting Date: OCT 16, 2019 Record Date: OCT 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: TWE Security ID: Q9194S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Louisa Cheang as Director | Management | For | For |
2b | Elect Ed Chan as Director | Management | For | For |
2c | Elect Warwick Every-Burns as Director | Management | For | For |
2d | Elect Garry Hounsell as Director | Management | For | For |
2e | Elect Colleen Jay as Director | Management | For | For |
2f | Elect Lauri Shanahan as Director | Management | For | For |
2g | Elect Paul Rayner as Director | Management | For | For |
3 | Approve Proportional Takeover Provision | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Rights to Michael Clarke | Management | For | For |
YUM CHINA HOLDINGS, INC. Meeting Date: MAY 08, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: YUMC Security ID: 98850P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | For |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Peter A. Bassi | Management | For | For |
1d | Elect Director Christian L. Campbell | Management | For | For |
1e | Elect Director Ed Yiu-Cheong Chan | Management | For | For |
1f | Elect Director Edouard Ettedgui | Management | For | For |
1g | Elect Director Cyril Han | Management | For | For |
1h | Elect Director Louis T. Hsieh | Management | For | For |
1i | Elect Director Ruby Lu | Management | For | For |
1j | Elect Director Zili Shao | Management | For | For |
1k | Elect Director William Wang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AB Emerging Markets Core Portfolio
ALIBABA GROUP HOLDING LIMITED Meeting Date: JUL 15, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
FUBON FINANCIAL HOLDING CO., LTD. Meeting Date: AUG 06, 2019 Record Date: JUL 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2881 Security ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment on 2018 Profit Distribution Plan | Management | For | For |
HCL TECHNOLOGIES LIMITED Meeting Date: AUG 06, 2019 Record Date: JUL 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Shiv Nadar as Director | Management | For | For |
3 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect R. Srinivasan as Director | Management | For | For |
5 | Reelect S. Madhavan as Director | Management | For | Against |
6 | Reelect Robin Ann Abrams as Director | Management | For | For |
7 | Reelect Sosale Shankara Sastry as Director | Management | For | For |
8 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 12, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Srikanth Nadhamuni as Director | Management | For | For |
5 | Approve MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Ratify Additional Remuneration for S. R. Batliboi & Co. LLP | Management | For | For |
7 | Elect Sanjiv Sachar as Director | Management | For | For |
8 | Elect Sandeep Parekh as Director | Management | For | For |
9 | Elect M. D. Ranganath as Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis | Management | For | For |
13 | Approve Sub-Division of Equity Shares | Management | For | For |
14 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Meeting Date: AUG 02, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Bhaskar Ghosh as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | Against |
7 | Reelect Nasser Munjee as Director | Management | For | Against |
8 | Reelect J. J. Irani as Director | Management | For | For |
9 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
10 | Approve Commission to Non-Executive Directors | Management | For | For |
11 | Approve Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
12 | Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis | Management | For | For |
ITC LIMITED Meeting Date: JUL 12, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect David Robert Simpson as Director | Management | For | For |
4 | Reelect John Pulinthanam as Director | Management | For | Against |
5 | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hemant Bhargava as Director | Management | For | Against |
7 | Elect Sumant Bhargavan as Director and Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director | Management | For | For |
8 | Reelect Arun Duggal as Director | Management | For | For |
9 | Reelect Sunil Behari Mathur as Director | Management | For | For |
10 | Reelect Meera Shankar as Director | Management | For | For |
11 | Approve Remuneration of P. Raju Iyer as Cost Auditors | Management | For | For |
12 | Approve Remuneration of S. Mahadevan & Co. as Cost Auditors | Management | For | For |
NETEASE, INC. Meeting Date: SEP 13, 2019 Record Date: JUL 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: NTES Security ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Cheng as Director | Management | For | For |
1c | Elect Denny Lee as Director | Management | For | Against |
1d | Elect Joseph Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Leung as Director | Management | For | Against |
1g | Elect Michael Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
AB Emerging Markets Multi-Asset Portfolio
ABU DHABI ISLAMIC BANK Meeting Date: MAR 29, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADIB Security ID: M0152R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Approve Shariah Supervisory Board Report for FY 2019 | Management | For | For |
4 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
5 | Approve Dividends of AED 0.2738 per Share for FY 2019 | Management | For | For |
6 | Approve Remuneration of Directors for FY 2019 | Management | For | For |
7 | Approve Discharge of Directors for FY 2019 | Management | For | For |
8 | Approve Discharge of Auditors for FY 2019 | Management | For | For |
9 | Elect Supervisory Board Members (Bundled) for FY 2020 | Management | For | For |
10 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Abstain |
11 | Amend Article 7 of Bylaws Re: Stock Ownership Limitations | Management | For | For |
ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Meeting Date: MAR 31, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADNOCDIST Security ID: M0153H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
4 | Elect Ahmed Al Zaabi as Director | Management | For | For |
5 | Approve Dividends of AED 0.0955 per Share for First Half of FY 2019 | Management | For | For |
6 | Approve Dividends of AED 0.0955 per Share for Second Half of FY 2019 | Management | For | For |
7 | Approve Remuneration of Directors for FY 2019 | Management | For | Against |
8 | Approve Discharge of Directors for FY 2019 | Management | For | For |
9 | Approve Discharge of Auditors for FY 2019 | Management | For | For |
10 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Abstain |
11 | Authorize Chairman or any Delegated Person to Ratify and Execute Approved Resolutions | Management | For | For |
ADVANCED PETROCHEMICAL CO. Meeting Date: SEP 17, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 2330 Security ID: M0182V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue Re: 1:10 | Management | For | For |
2.1 | Elect Wael Al Bassam as Director | Management | None | Abstain |
2.2 | Elect Khalid Al Houshan as Director | Management | None | For |
2.3 | Elect Yazeed Al Hayaf as Director | Management | None | Abstain |
2.4 | Elect Badr Jawhar as Director | Management | None | Abstain |
2.5 | Elect Maashal Al Shayaa as Director | Management | None | Abstain |
2.6 | Elect Salih Minqash as Director | Management | None | Abstain |
2.7 | Elect Waleed Al Jaafari as Director | Management | None | For |
2.8 | Elect Abdulazeez Al Habardi as Director | Management | None | Abstain |
2.9 | Elect Samah Al Subaee as Director | Management | None | For |
2.10 | Elect Ibrahim Al Husseinan as Director | Management | None | Abstain |
2.11 | Elect Khalid Al Omran as Director | Management | None | For |
2.12 | Elect Abdulazeez Al Mulhim as Director | Management | None | For |
2.13 | Elect Khaleefa Al Mulhim as Director | Management | None | For |
2.14 | Elect Mohammed Al Mulhim as Director | Management | None | Abstain |
2.15 | Elect Sami Al Sweigh as Director | Management | None | For |
2.16 | Elect Zein Al Imam as Director | Management | None | Abstain |
2.17 | Elect Muadh Al Naeem as Director | Management | None | Abstain |
2.18 | Elect Sultan Al Suleiman as Director | Management | None | For |
2.19 | Elect Adil Al Shayaa as Director | Management | None | Abstain |
2.20 | Elect Majid Kheirullah as Director | Management | None | Abstain |
2.21 | Elect Ali Al Hakami as Director | Management | None | Abstain |
2.22 | Elect Atif Al Shihri as Director | Management | None | Abstain |
2.23 | Elect Fahd Al Shamri as Director | Management | None | For |
2.24 | Elect Mohammed Al Shihri as Director | Management | None | Abstain |
2.25 | Elect Khalid Al Suleiman as Director | Management | None | Abstain |
2.26 | Elect Mustafa Hammoudah as Director | Management | None | Abstain |
3 | Amend Article 7 of Bylaws Re: Changes in Capital | Management | For | For |
4 | Amend Article 20 of Bylaws Re: Directors' Remuneration | Management | For | For |
5 | Amend Article 22 of Bylaws Re: Board Meetings | Management | For | For |
6 | Amend Article 30 of Bylaws Re: General Assembly Invitation | Management | For | For |
7 | Amend Article 38 of Bylaws Re: Formation of Audit Committee | Management | For | For |
8 | Amend Article 39 of Bylaws Re: Audit Committee Meeting Quorum | Management | For | For |
9 | Amend Article 41 of Bylaws Re: Audit Committee Reports | Management | For | For |
10 | Amend Article 45 of Bylaws Re: Financial Statements | Management | For | For |
11 | Amend Article 46 of Bylaws Re: Allocation of Income | Management | For | For |
12 | Amend Article 47 of Bylaws Re: Profits Entitlement | Management | For | For |
13 | Approve Updated Audit Committee Charter | Management | For | Against |
14 | Elect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members | Management | For | Against |
15 | Approve Related Party Transactions | Management | For | Against |
16 | Approve Remuneration Policy Re: Directors, Management and Committees | Management | For | For |
ADVANCED PETROCHEMICAL CO. Meeting Date: MAR 31, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: M0182V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Abstain |
5 | Approve Dividends of SAR 0.65 per Share for Q4 of FY 2019 | Management | For | For |
6 | Ratify Distributed Dividends of SAR 2.05 per Share for Q1, Q2, and Q3 of FY 2019 | Management | For | For |
7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2020 | Management | For | For |
8 | Approve Discharge of Directors for FY 2019 | Management | For | For |
9 | Approve Related Party Transactions | Management | For | Against |
AGILE GROUP HOLDINGS LTD. Meeting Date: MAY 11, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3383 Security ID: G01198103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Chan Cheuk Yin as Director | Management | For | For |
4 | Elect Chan Cheuk Hei as Director | Management | For | For |
5 | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
6 | Elect Hui Chiu Chung, Stephen as Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Authorize Repurchase of Issued Share Capital | Management | For | For |
9B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AGRICULTURAL BANK OF CHINA Meeting Date: DEC 13, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Remuneration Plan for Directors of the Bank for 2018 | Management | For | For |
2 | Approve Final Remuneration Plan for Supervisors of the Bank for 2018 | Management | For | For |
3 | Elect Zhang Qingsong as Director | Management | For | For |
4 | Approve Additional Special Budget of Poverty Alleviation Donations for 2019 | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: FEB 28, 2020 Record Date: JAN 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2020 | Management | For | For |
2 | Approve Issuance Plan of Write-Down Undated Capital Bonds of the Bank | Management | For | For |
3 | Approve Issuance Plan of Write-Down Eligible Tier-2 Capital Instruments of the Bank | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: JUN 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Final Financial Accounts | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors | Management | For | For |
6 | Elect Huang Zhenzhong as Director | Management | For | For |
7 | Elect Liao Luming as Director | Management | For | Against |
8 | Elect Zhu Hailin as Director | Management | For | Against |
9 | Approve Additional Budget of Epidemic Prevention Donations for 2020 | Management | For | For |
10 | Elect Zhang Xuguang as Director | Shareholder | For | Against |
11 | To Listen to the 2019 Work Report of Independent Directors of the Bank | Management | None | None |
12 | To Listen to the 2019 Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank | Management | None | None |
13 | To Listen to the Report on the Management of Related Transactions | Management | None | None |
AGUAS ANDINAS SA Meeting Date: APR 27, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: AGUAS.A Security ID: P4171M125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Report Regarding Related-Party Transactions | Management | For | For |
4 | Appoint Auditors | Management | For | Abstain |
5 | Designate Risk Assessment Companies | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Present Board's Report on Expenses | Management | For | For |
8 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
9 | Present Directors' Committee Report on Activities and Expenses | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
11 | Other Business | Management | For | Against |
AIA GROUP LIMITED Meeting Date: MAY 29, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Mohamed Azman Yahya Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
ALDAR PROPERTIES PJSC Meeting Date: MAR 18, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALDAR Security ID: M0517N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Financial Position for FY 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
4 | Approve Dividends of AED 0.145 per Share for FY 2019 | Management | For | For |
5 | Approve Remuneration of Directors for FY 2019 | Management | For | Against |
6 | Approve Discharge of Directors for FY 2019 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2019 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | For |
9 | Approve Social Contributions Up to 2 Percent of Net Profits of FY 2018 and FY 2019 | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: JUL 15, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ANHUI CONCH CEMENT COMPANY LIMITED Meeting Date: MAY 29, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 914 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Reports | Management | For | For |
4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2019 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Invested Companies | Management | For | For |
7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
8 | Approve Amendments to Articles of Association | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ANHUI CONCH CEMENT COMPANY LIMITED Meeting Date: MAY 29, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 914 Security ID: Y01373110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Reports | Management | For | For |
4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2019 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Invested Companies | Management | For | For |
7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
8 | Approve Amendments to Articles of Association | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ASIA CEMENT CORP. Meeting Date: JUN 23, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1102 Security ID: Y0275F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5.1 | Elect Douglas Tong Hsu, with Shareholder No. 13, as Non-Independent Director | Management | For | Against |
5.2 | Elect Tsai Hsiung Chang (T.H. Chang), a Representative of Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
5.3 | Elect Johnny Shih, a Representative of Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
5.4 | Elect C.V. Chen, a Representative of Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
5.5 | Elect Chin-Der Ou, a Representative of Bai Yang Investment Holdings Corporation with Shareholder No. 85666, as Non-Independent Director | Management | For | Against |
5.6 | Elect Kun Yan Lee (K.Y. Lee), a Representative of Yue Ding Industry Co., Ltd. (U-Ding Corporation) with Shareholder No. 126912, as Non-Independent Director | Management | For | For |
5.7 | Elect Peter Hsu, a Representative of Far Eastern Y.Z. Hsu Science And Technology Memorial Foundation with Shareholder No. 180996, as Non-Independent Director | Management | For | Against |
5.8 | Elect Chen Kun Chang (C.K. Chang), a Representative of Far Eastern Y.Z. Hsu Science And Technology Memorial Foundation with Shareholder No. 180996, as Non-Independent Director | Management | For | Against |
5.9 | Elect Ruey Long Chen, a Representative of Ta Chu Chemical Fiber Co.,Ltd. with Shareholder No. 225135, as Non-Independent Director | Management | For | Against |
5.10 | Elect Connie Hsu, a Representative of Huey Kang Investment Corporation with Shareholder No. 92107, as Non-Independent Director | Management | For | Against |
5.11 | Elect Champion Lee, a Representative of Far Eastern Medical Foundation with Shareholder No. 22744, as Non-Independent Director | Management | For | Against |
5.12 | Elect Kwan-Tao Li (K.T. Li), a Representative of U-Ming Corporation with Shareholder No. 27718, as Non-Independent Director | Management | For | Against |
5.13 | Elect Chi Schive with ID No. Q100446XXX as Independent Director | Management | For | For |
5.14 | Elect Gordon S. Chen with ID No. P101989XXX as Independent Director | Management | For | For |
5.15 | Elect Yun-Peng Chu with ID No. H100450XXX as Independent Director | Management | For | For |
6 | Approve to Lift the Restriction on the Prohibition of Directors' Competition According to Article 209 of the Company Act | Management | For | Against |
ASUSTEK COMPUTER, INC. Meeting Date: JUN 09, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2357 Security ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
AU OPTRONICS CORP. Meeting Date: JUN 17, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2409 Security ID: Y0453H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Issuance of New Common Shares for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement | Management | For | For |
4 | Approve the Demerger of the Company's Business of the General Display and the Public Information Display to the Company's Wholly-owned Subsidiary and the Demerger Proposal | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve to Lift Non-competition Restrictions on Board Members | Management | For | For |
BAJAJ AUTO LIMITED Meeting Date: MAR 14, 2020 Record Date: JAN 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: 532977 Security ID: Y05490100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect and Approve Continuation of Rahulkumar Kamalnayan Bajaj as Director, Designated as Chairman | Management | For | For |
2 | Approve Remuneration of Rahulkumar Kamalnayan Bajaj as Non-Executive Director and Chairman | Management | For | For |
3 | Adopt New Articles of Association | Management | For | For |
4 | Approve Limit on Foreign Portfolio Investors' Investment | Management | For | Against |
BAJAJ FINSERV LIMITED Meeting Date: MAR 14, 2020 Record Date: JAN 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: 532978 Security ID: Y0548X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Limit on Foreign Portfolio Investors' Investment | Management | For | Against |
BANCO DO BRASIL SA Meeting Date: NOV 27, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paulo Antonio Spencer Uebel as Fiscal Council Member | Management | For | For |
1.2 | Elect Rafael Cavalcanti de Araujo as Fiscal Council Member | Management | For | For |
2.1 | Elect Helio Lima Magalhaes as Director | Management | For | For |
2.2 | Elect Marcelo Serfaty as Director | Management | For | Against |
3 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
4.1 | Percentage of Votes to Be Assigned - Elect Helio Lima Magalhaes as Director | Management | None | Abstain |
4.2 | Percentage of Votes to Be Assigned - Elect Marcelo Serfaty as Director | Management | None | Abstain |
5 | Amend Articles | Management | For | For |
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting Date: NOV 28, 2019 Record Date: NOV 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: BSMXB Security ID: P1507S164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Election of Cesar Augusto Montemayor Zambrano as Director to Represent Series F Shareholders to Replace Guillermo Guemez Garcia | Management | For | For |
2 | Approve Cash Dividends | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting Date: APR 28, 2020 Record Date: APR 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: BSMXB Security ID: P1507S164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors and Commissioners Representing Series B Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting Date: APR 28, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: BSMXB Security ID: P1507S164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements | Management | For | Against |
1.2 | Accept Auditor's Report | Management | For | Against |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Executive Chairman and CEO's Reports | Management | For | For |
4 | Receive Report on Board's Opinion on Executive Chairman and CEO's Reports | Management | For | For |
5 | Receive Board's Report on Principal Policies and Accounting and Information Criteria | Management | For | For |
6 | Receive Report on Adherence to Fiscal Obligations | Management | For | For |
7 | Receive Report on Activities and Operations Undertaken by Board | Management | For | For |
8 | Receive Report on Activities of Audit, Corporate Practices, Nominations and Compensations Committees | Management | For | For |
9 | Elect and Ratify Directors and Their Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration | Management | For | Against |
10 | Approve Cash Dividends | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting Date: JUN 15, 2020 Record Date: JUN 05, 2020 Meeting Type: SPECIAL | ||||
Ticker: BSMXB Security ID: P1507S164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase Limit of Issuance of Debentures | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANGKOK BANK PUBLIC COMPANY LIMITED Meeting Date: MAR 05, 2020 Record Date: FEB 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: BBL Security ID: Y0606R119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of All Shares in PT Bank Permata Tbk | Management | For | Abstain |
2 | Other Business | Management | For | Against |
BANK OF BEIJING CO., LTD. Meeting Date: APR 03, 2020 Record Date: MAR 26, 2020 Meeting Type: SPECIAL | ||||
Ticker: 601169 Security ID: Y06958113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non Fixed Term Capital Bonds Issuance | Management | For | For |
BANK OF BEIJING CO., LTD. Meeting Date: MAY 18, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 601169 Security ID: Y06958113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Financial Budget Report | Management | For | Against |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | Abstain |
7 | Approve Related-party Credit Line to Beijing State-owned Assets Management Co., Ltd | Management | For | For |
8 | Approve Related-party Credit Line to Beijing Energy Holding Co., Ltd. | Management | For | For |
9 | Approve Related-party Credit Line to China Three Gorges Corporation | Management | For | For |
10 | Approve Related-party Transaction Special Report | Management | For | Against |
BANK OF CHINA LIMITED Meeting Date: DEC 31, 2019 Record Date: NOV 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Remuneration Distribution Plan for Chairman of the Board of Directors and Executive Directors | Management | For | For |
2 | Approve 2018 Remuneration Distribution Plan of Supervisors | Management | For | For |
3 | Approve Improving the Remuneration Plan of Independent Non-executive Directors | Management | For | For |
4 | Elect Chen Chunhua as Director | Management | For | For |
5 | Elect Chui Sai Peng Jose as Director | Management | For | For |
6 | Approve Application for Provisional Authorization of Outbound Donations | Management | For | For |
7 | Elect Wang Jiang as Director | Shareholder | For | For |
BANK OF CHINA LIMITED Meeting Date: DEC 31, 2019 Record Date: DEC 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y13905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Remuneration Distribution Plan for Chairman of the Board of Directors and Executive Directors | Management | For | For |
2 | Approve 2018 Remuneration Distribution Plan of Supervisors | Management | For | For |
3 | Approve Improving the Remuneration Plan of Independent Non-executive Directors | Management | For | For |
4 | Elect Chen Chunhua as Director | Management | For | For |
5 | Elect Chui Sai Peng Jose as Director | Management | For | For |
6 | Approve Application for Provisional Authorization of Outbound Donations | Management | For | For |
7 | Elect Wang Jiang as Director | Shareholder | For | For |
BANK OF CHINA LIMITED Meeting Date: JUN 30, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2019 Annual Financial Report | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve 2020 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Domestic and External Auditor and Ernst & Young as International Auditor | Management | For | For |
7.1 | Elect Zhao Jie as Director | Management | For | For |
7.2 | Elect Xiao Lihong as Director | Management | For | For |
7.3 | Elect Wang Xiaoya as Director | Management | For | For |
8 | Elect Chen Jianbo as Director | Management | For | For |
9 | Approve 2019 Remuneration Distribution Plan of Supervisors | Management | For | Against |
10 | Approve the Application for Provisional Authorization of Outbound Donations | Management | For | For |
11 | Approve the Bond Issuance Plan | Management | For | For |
12 | Approve the Issuance of Write-down Undated Capital Bonds | Management | For | For |
13 | Approve the Issuance of Qualified Write-down Tier 2 Capital Instruments | Management | For | For |
14 | Elect Wang Wei as Director | Shareholder | For | For |
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: MAR 10, 2020 Record Date: FEB 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3328 Security ID: Y06988110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Remuneration Plan of the Directors | Management | For | For |
2 | Approve 2018 Remuneration Plan of the Supervisors | Management | For | For |
3 | Approve Issuance of Undated Capital Bonds | Management | For | For |
4 | Approve Capital Increase of Wholly-owned Subsidiary | Management | For | For |
5 | Elect Li Longcheng as Director | Management | For | For |
6 | Elect Zhang Minsheng as Supervisor | Management | For | For |
BAOSHAN IRON & STEEL CO., LTD. Meeting Date: SEP 09, 2019 Record Date: AUG 30, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600019 Security ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Changes in Shareholders' Commitments | Management | For | For |
3 | Elect Wang Qiangmin as Non-Independent Director | Management | For | For |
4 | Elect Tian Yong as Independent Director | Management | For | For |
5 | Elect Wang Zhen as Supervisor | Management | For | For |
BAOSHAN IRON & STEEL CO., LTD. Meeting Date: JAN 21, 2020 Record Date: JAN 14, 2020 Meeting Type: SPECIAL | ||||
Ticker: 600019 Security ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Elect Luo Jianchuan as Non-independent Director | Management | For | For |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: OCT 30, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves and Reduction of Share Capital Without Cancellation of Shares | Management | For | For |
2 | Approve Negotiation of Treasury Shares | Management | For | For |
3 | Amend Articles | Management | For | Against |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: APR 22, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 1 | Management | For | For |
2 | Amend Articles Re: Chapter IV | Management | For | Against |
3 | Amend Articles Re: Chapter V | Management | For | For |
4 | Amend Articles Re: Chapter VI | Management | For | For |
5 | Amend Articles Re: Chapter VII | Management | For | For |
6 | Amend Article 35 | Management | For | For |
7 | Amend Article 36 | Management | For | For |
8 | Amend Article 37 | Management | For | For |
9 | Amend Articles Re: Chapter XI | Management | For | For |
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Meeting Date: MAY 15, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 002271 Security ID: Y07729109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Financial Budget Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Annual Report and Summary | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | Abstain |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Supervisors | Management | For | For |
10 | Approve Application of Comprehensive Credit Lines | Management | For | For |
11 | Approve Provision of Guarantee | Management | For | For |
12 | Approve Issuance of Super Short-term Commercial Papers | Management | For | For |
13 | Approve External Guarantee | Management | For | For |
14 | Approve Use of Idle Own Funds for Cash Management | Management | For | Against |
15 | Approve Change of Registered Capital and Amend Articles of Association | Management | For | For |
BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Meeting Date: NOV 12, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 8210 Security ID: M20515116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program to be Allocated to Employee Share Scheme | Management | For | For |
2 | Amend Audit Committee Charter | Management | For | For |
3 | Amend Risk Management Committee Charter | Management | For | For |
4 | Approve Related Party Transactions Re: Gulf International Bank | Management | For | For |
5 | Approve Related Party Transactions Re: Ahmed Mohammed Baeshen Company | Management | For | For |
6 | Amend Article 3 of Bylaws Re: Management of the Company | Management | For | For |
7 | Amend Article 15 of Bylaws Re: Corporate Purpose | Management | For | For |
BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Meeting Date: JUN 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 8210 Security ID: M20515116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration for FY 2020 and Q1 of FY 2021 | Management | For | Abstain |
5 | Approve Remuneration of Directors of SAR 3,098,000 for FY 2019 | Management | For | For |
6 | Approve Discharge of Directors for FY 2019 | Management | For | For |
7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2020 | Management | For | For |
8 | Authorize Share Repurchase Program Up to SAR 14,275,322 to be Allocated to Employees' Long-Term Incentive Plan | Management | For | For |
9 | Elect Joy Linton as Director | Management | For | Against |
10.1 | Elect Nadir Ashour as Director | Management | None | Abstain |
10.2 | Elect Waleed Shukri as Director | Management | None | Abstain |
10.3 | Elect Ali Al Bou Salih as Director | Management | None | Abstain |
10.4 | Elect Salman Al Faris as Director | Management | None | Abstain |
11 | Amend Committees Members Remuneration Policy | Management | For | For |
12 | Amend Directors Remuneration Policy | Management | For | For |
13 | Approve Related Party Transactions Re: Bupa Global | Management | For | For |
14 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
15 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital | Management | For | For |
16 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
17 | Approve Related Party Transactions Re: Bupa Investments Overseas Limited | Management | For | For |
18 | Approve Related Party Transactions Re: Bupa Investments Overseas Limited | Management | For | For |
19 | Approve Related Party Transactions Re: Bupa Insurance Ltd | Management | For | For |
20 | Approve Related Party Transactions Re: Bupa Middle East Holding | Management | For | For |
21 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. | Management | For | For |
22 | Approve Related Party Transactions Re: Nazer Holding | Management | For | For |
23 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
24 | Approve Related Party Transactions Re: Nazer Medical Service | Management | For | For |
25 | Approve Related Party Transactions Re: Nawah Healthcare | Management | For | For |
26 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
27 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and National Commercial Bank | Management | For | For |
28 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Gulf International Bank | Management | For | For |
29 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Rajhi Steel | Management | For | For |
30 | Approve Related Party Transactions Re: Mobily | Management | For | For |
31 | Approve Related Party Transactions Re: Saudi Arabian Mining Company | Management | For | For |
32 | Approve Related Party Transactions Re: Saudi Industrial Investment Group | Management | For | For |
33 | Approve Related Party Transactions Re: Bawan Wood Factory | Management | For | For |
34 | Approve Related Party Transactions Re: Bawan Metal Industries | Management | For | For |
35 | Approve Related Party Transactions Re: Al Rajhi Bank | Management | For | For |
36 | Approve Related Party Transactions Re: Riyadh Cables Company | Management | For | For |
37 | Approve Related Party Transactions Re: Careem | Management | For | For |
38 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital | Management | For | For |
39 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Sedco Holding Group | Management | For | For |
40 | Approve Related Party Transactions Re: Fitaihi Holding Group | Management | For | For |
41 | Approve Related Party Transactions Re: Abdulhadi Shayif | Management | For | For |
42 | Approve Related Party Transactions Re: Health Water Bottling Co. Ltd. | Management | For | For |
43 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co., National Commercial Bank and Al Ahli Capital | Management | For | For |
44 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Saudi Steel Pipe Company | Management | For | For |
45 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Ahmed Mohamed Saleh Baeshen & Co | Management | For | For |
46 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Ittihad Club | Management | For | For |
47 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Hilal FC | Management | For | For |
48 | Amend Article 1 of Bylaws Re: Incorporation | Management | For | For |
49 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
50 | Amend Article 4 of Bylaws Re: Participation and Ownership in Companies | Management | For | For |
51 | Amend Article 11 of Bylaws Re: Shares Issuance | Management | For | For |
52 | Amend Article 12 of Bylaws Re: Shares Trading | Management | For | For |
53 | Amend Article 13 of Bylaws Re: Increase of Capital | Management | For | For |
54 | Amend Article 14 of Bylaws Re: Reduction of Capital | Management | For | For |
55 | Amend Article 15 of Bylaws Re: Company Management | Management | For | Against |
56 | Amend Article 16 of Bylaws Re: Expiration of Board Membership | Management | For | For |
57 | Amend Article 17 of Bylaws Re: Board Vacancy | Management | For | For |
58 | Amend Article 18 of Bylaws Re: Board Powers | Management | For | For |
59 | Amend Article 19 of Bylaws Re: Chairman, Vice Chairman, and Managing Director Remuneration | Management | For | For |
60 | Amend Article 20 of Bylaws Re: Chairman, Vice Chairman, Managing Director and Secretary Powers | Management | For | For |
61 | Amend Article 21 of Bylaws Re: Board Meetings | Management | For | For |
62 | Amend Article 22 of Bylaws Re: Board Meeting Quorum | Management | For | For |
63 | Amend Article 24 of Bylaws Re: Agreements and Contracts | Management | For | For |
64 | Amend Article 25 of Bylaws Re: General Meetings Attendance | Management | For | For |
65 | Amend Article 26 of Bylaws Re: Constitutional Assembly | Management | For | For |
66 | Amend Article 27 of Bylaws Re: Constitutional Assembly Competences | Management | For | For |
67 | Amend Article 28 of Bylaws Re: Ordinary General Meeting Competences | Management | For | Against |
68 | Amend Article 30 of Bylaws Re: General Meeting Invitation | Management | For | For |
69 | Amend Article 33 of Bylaws Re: Extraordinary General Meeting Quorum | Management | For | Against |
70 | Amend Article 39 of Bylaws Re: Appointment of Auditor | Management | For | For |
71 | Amend Article 41 of Bylaws Re: Auditor's Liabilities | Management | For | For |
72 | Amend Article 45 of Bylaws Re: Zakkat and Reserve | Management | For | For |
73 | Amend Article 46 of Bylaws Re: Accrual of profits | Management | For | For |
74 | Amend Article 49 of Bylaws Re: Board Members Responsibility | Management | For | For |
75 | Amend Article 50 of Bylaws Re: Company's Termination | Management | For | For |
76 | Amend Article 51 of Bylaws Re: Company's Bylaw | Management | For | For |
C&S PAPER CO., LTD. Meeting Date: MAY 21, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 002511 Security ID: Y1822U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Supervisors | Management | For | For |
C&S PAPER CO., LTD. Meeting Date: JUN 15, 2020 Record Date: JUN 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: 002511 Security ID: Y1822U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Approve Decrease in Registered Capital and Amend Articles of Association | Management | For | For |
3 | Approve Increase the Number and Positions of Vice Chairman and Joint General Manager as well as Amend Articles of Association | Management | For | For |
4 | Elect Dai Zhenji as Non-Independent Director | Management | For | For |
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: NOV 14, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase of Ordinary Shares and Preferred Class B Shares Through Capitalization of Credits of the Federal Government | Management | For | For |
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: JAN 31, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of All Shares of Amazonas Geracao e Transmissao de Energia SA to Centrais Eletricas do Norte do Brasil SA (Eletronorte) | Management | For | For |
CHEIL WORLDWIDE, INC. Meeting Date: MAR 19, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 030000 Security ID: Y1296G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Electronic Registration of Certificates) | Management | For | For |
3 | Elect Jeong Hong-gu as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
CHINA AOYUAN GROUP LIMITED Meeting Date: MAY 22, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3883 Security ID: G2119Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Guo Zi Wen as Director | Management | For | For |
3b | Elect Ma Jun as Director | Management | For | For |
3c | Elect Cheung Kwok Keung as Director | Management | For | Against |
3d | Elect Zhang Jun as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: MAY 20, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Annual Report | Management | For | For |
2 | Approve 2019 Financial Report | Management | For | For |
3 | Approve 2019 Profit Distribution Plan | Management | For | For |
4 | Approve 2020 Financial Budget Plan | Management | For | For |
5 | Approve 2020 Engagement of Accounting Firms and Their Fees | Management | For | For |
6 | Approve 2019 Special Report of Related Party Transactions | Management | For | For |
7 | Approve 2019 Report of the Board of Directors | Management | For | For |
8 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
9 | Approve Wei Guobin as an External Supervisor | Management | For | For |
10 | Approve Improvement of Management on the Remuneration of Independent Directors | Management | For | For |
11 | Approve Improvement of Management on the Remuneration of External Directors | Management | For | For |
12 | Amend Articles of Association | Management | For | Against |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
15 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
16 | Approve Change of Office and Residence and Amendments to the Related Terms of the Articles of Association | Management | For | For |
17 | Approve Extension of the Authorization Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting | Management | For | For |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: MAY 20, 2020 Record Date: APR 17, 2020 Meeting Type: SPECIAL | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Authorization Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Meeting Date: JUN 15, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: 552 Security ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2019 Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Gao Tongqing as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Gao Tongqing | Management | For | For |
5 | Elect Mai Yanzhou as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
CHINA CONCH VENTURE HOLDINGS LIMITED Meeting Date: JUN 29, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 586 Security ID: G2116J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Jian as Director | Management | For | For |
3b | Elect Chan Chi On as Director | Management | For | For |
3c | Elect Lau Chi Wah, Alex as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: OCT 30, 2019 Record Date: SEP 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Yongqing as Supervisor | Management | For | For |
2 | Elect Michel Madelain as Director | Management | For | For |
3 | Approve Remuneration Distribution and Settlement Plan for Directors of the Bank in 2018 | Management | For | For |
4 | Approve Remuneration Distribution and Settlement Plan for Supervisors of the Bank in 2018 | Management | For | For |
5 | Approve Authorization for Additional Temporary Limit on Poverty Alleviation Donations | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 19, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Final Financial Accounts | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve 2020 Budget for Fixed Assets Investment | Management | For | For |
6 | Elect Tian Guoli as Director | Management | For | For |
7 | Elect Feng Bing as Director | Management | For | For |
8 | Elect Zhang Qi as Director | Management | For | For |
9 | Elect Xu Jiandong as Director | Management | For | For |
10 | Elect Malcolm Christopher McCarthy as Director | Management | For | For |
11 | Elect Yang Fenglai as Supervisor | Management | For | For |
12 | Elect Liu Huan as Supervisor | Management | For | For |
13 | Elect Ben Shenglin as Supervisor | Management | For | For |
14 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Authorization for Temporary Limit on Charitable Donations for 2020 | Management | For | For |
16 | Approve Capital Plan of China Construction Bank for 2021 to 2023 | Management | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: JUL 30, 2019 Record Date: JUN 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6818 Security ID: Y1477U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Li Xiaopeng as Director | Shareholder | For | For |
1.2 | Elect Ge Haijiao as Director | Shareholder | For | For |
1.3 | Elect Cai Yunge as Director | Shareholder | For | Against |
1.4 | Elect Lu Hong as Director | Shareholder | For | For |
1.5 | Elect Fu Dong as Director | Shareholder | For | For |
1.6 | Elect Shi Yongyan as Director | Shareholder | For | For |
1.7 | Elect Wang Xiaolin as Director | Shareholder | For | For |
1.8 | Elect Dou Hongquan as Director | Shareholder | For | For |
1.9 | Elect He Haibin as Director | Shareholder | For | For |
1.10 | Elect Liu Chong as Director | Shareholder | For | For |
1.11 | Elect Yu Chunling as Director | Shareholder | For | For |
1.12 | Elect Fok Oi Ling Catherine as Director | Management | For | For |
1.13 | Elect Xu Hongcai as Director | Management | For | For |
1.14 | Elect Wang Liguo as Director | Management | For | For |
1.15 | Elect Hong Yongmiao as Director | Management | For | For |
1.16 | Elect Shao Ruiqing as Director | Management | For | Against |
1.17 | Elect Lu Zhengfei as Director | Management | For | For |
2.1 | Elect Li Xin as Supervisor | Management | For | For |
2.2 | Elect Yin Lianchen as Supervisor | Management | For | For |
2.3 | Elect Wu Junhao as Supervisor | Management | For | For |
2.4 | Elect Wu Gaolian as Supervisor | Management | For | For |
2.5 | Elect Wang Zhe as Supervisor | Management | For | For |
2.6 | Elect Qiao Zhimin as Supervisor | Management | For | For |
3 | Approve Resolution on Formulating the Provisional Measures on Administration of Equities of China Everbright Bank Company Limited | Management | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: JUL 30, 2019 Record Date: JUN 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6818 Security ID: Y1477U116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Li Xiaopeng as Director | Shareholder | For | For |
1.2 | Elect Ge Haijiao as Director | Shareholder | For | For |
1.3 | Elect Cai Yunge as Director | Shareholder | For | Against |
1.4 | Elect Lu Hong as Director | Shareholder | For | For |
1.5 | Elect Fu Dong as Director | Shareholder | For | For |
1.6 | Elect Shi Yongyan as Director | Shareholder | For | For |
1.7 | Elect Wang Xiaolin as Director | Shareholder | For | For |
1.8 | Elect Dou Hongquan as Director | Shareholder | For | For |
1.9 | Elect He Haibin as Director | Shareholder | For | For |
1.10 | Elect Liu Chong as Director | Shareholder | For | For |
1.11 | Elect Yu Chunling as Director | Shareholder | For | For |
1.12 | Elect Fok Oi Ling Catherine as Director | Management | For | For |
1.13 | Elect Xu Hongcai as Director | Management | For | For |
1.14 | Elect Wang Liguo as Director | Management | For | For |
1.15 | Elect Hong Yongmiao as Director | Management | For | For |
1.16 | Elect Shao Ruiqing as Director | Management | For | Against |
1.17 | Elect Lu Zhengfei as Director | Management | For | For |
2.1 | Elect Li Xin as Supervisor | Management | For | For |
2.2 | Elect Yin Lianchen as Supervisor | Management | For | For |
2.3 | Elect Wu Junhao as Supervisor | Management | For | For |
2.4 | Elect Wu Gaolian as Supervisor | Management | For | For |
2.5 | Elect Wang Zhe as Supervisor | Management | For | For |
2.6 | Elect Qiao Zhimin as Supervisor | Management | For | For |
3 | Approve Resolution on Formulating the Provisional Measures on Administration of Equities | Management | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: DEC 20, 2019 Record Date: NOV 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6818 Security ID: Y1477U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wu Lijun as Director | Shareholder | For | For |
2 | Approve Remuneration of the Chairman of the Board of Supervisors for 2018 | Management | For | For |
3 | Elect Liu Jin as Director | Shareholder | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: MAR 26, 2020 Record Date: FEB 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6818 Security ID: Y1477U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Yinquan as Director | Management | For | Against |
2 | Approve Adjustment to the Remuneration Standard of Independent Non-Executive Directors | Management | For | For |
3 | Approve Adjustment to the Remuneration Standard of External Supervisors | Management | For | For |
1.1 | Amend Articles of Association | Management | For | For |
1.2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
1.3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
1.4 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: JUN 05, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6818 Security ID: Y1477U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2020 Budget Plan of Fixed Asset Investment | Management | For | For |
4 | Approve 2019 Audited Accounts Report | Management | For | For |
5 | Approve 2019 Profit Distribution Plan | Management | For | For |
6 | Approve Appointment of Accounting Firm in 2020 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Supervisors | Management | For | For |
9 | Approve 2020 Poverty Alleviation in Designated Areas and External Donation Quota for Unexpected Emergencies | Management | For | For |
1 | Approve Issuance of Financial Bonds | Management | For | For |
CHINA EVERBRIGHT LIMITED Meeting Date: MAY 21, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: 165 Security ID: Y1421G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Zhang Mingao as Director | Management | For | For |
3b | Elect Yin Lianchen as Director | Management | For | For |
3c | Elect Chung Shui Ming, Timpson as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA GALAXY SECURITIES CO., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6881 Security ID: Y1R92J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Annual Report | Management | For | For |
4 | Approve 2019 Final Accounts Report | Management | For | For |
5 | Approve 2019 Profit Distribution Plan | Management | For | For |
6 | Approve 2020 Capital Expenditure Budget | Management | For | Against |
7 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as External Auditors | Management | For | Abstain |
8 | Approve Remuneration Plan of Chen Gongyan for 2018 | Management | For | For |
9 | Approve Remuneration Plan of Chen Jing for 2018 | Management | For | For |
10 | Approve Remuneration Plan of Zhong Cheng for the First Half of 2018 | Management | For | For |
11 | Elect Law Cheuk Kin Stephen as Director | Management | For | For |
12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Supervisory Committee | Management | For | For |
15 | Approve Amendments to the Working Rules for Independent Directors | Management | For | For |
16 | Approve Amendments to the Administrative Measures for Connected Transactions | Management | For | For |
17 | Approve Amendments to the Administrative Measures for External Investment | Management | For | For |
18 | Approve Amendments to the Administrative Measures for Provision of Guarantees to Third Parties | Management | For | For |
19 | Amend Articles of Association | Management | For | Against |
20 | Approve Issuance of Perpetual Subordinated Bonds | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA GALAXY SECURITIES CO., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 28, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6881 Security ID: Y1R92J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
CHINA LESSO GROUP HOLDINGS LIMITED Meeting Date: MAY 22, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2128 Security ID: G2157Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Zuo Manlun as Director | Management | For | For |
3b | Elect Zuo Xiaoping as Director | Management | For | For |
3c | Elect Lai Zhiqiang as Director | Management | For | For |
3d | Elect Chen Guonan as Director | Management | For | For |
3e | Elect Huang Guirong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MEDICAL SYSTEM HOLDINGS LTD. Meeting Date: JUN 04, 2020 Record Date: MAY 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 867 Security ID: G21108124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lam Kong as Director | Management | For | For |
3b | Elect Chen Hongbing as Director | Management | For | For |
3c | Elect Wu Chi Keung as Director | Management | For | Against |
3d | Elect Luo, Laura Ying as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: APR 20, 2020 Record Date: MAR 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1988 Security ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Postponement of the Change of Session of the Board of Directors | Management | For | For |
2 | Approve Postponement of the Change of Session of the Supervisory Board | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1988 Security ID: Y1495M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Annual Report | Management | For | For |
2 | Approve 2019 Final Financial Report | Management | For | For |
3 | Approve 2019 Profit Distribution Plan | Management | For | For |
4 | Approve 2020 Annual Budgets | Management | For | For |
5 | Approve 2019 Work Report of the Board | Management | For | For |
6 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
7 | Approve 2019 Report of Remuneration of Directors | Management | For | For |
8 | Approve 2019 Report of Remuneration of Supervisors | Management | For | For |
9 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Undated Capital Bonds in the Next Three Years | Management | For | For |
11 | Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions | Management | For | For |
12 | Approve Report on Utilization of Proceeds from the Previous Issuance | Management | For | For |
13 | Approve Shareholder Return Plan for 2019 to 2021 | Management | For | For |
14 | Approve Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and the Remedial Measures | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
16 | Approve Issuance of Financial Bonds and Tier-2 Capital Bonds in the Next Three Years | Management | For | Against |
17 | Approve Change of Registered Capital | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19 | Elect Gao Yingxin as Director | Shareholder | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1988 Security ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Annual Report | Management | For | For |
2 | Approve 2019 Final Financial Report | Management | For | For |
3 | Approve 2019 Profit Distribution Plan | Management | For | For |
4 | Approve 2020 Annual Budgets | Management | For | For |
5 | Approve 2019 Work Report of the Board | Management | For | For |
6 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
7 | Approve 2019 Report of Remuneration of Directors | Management | For | For |
8 | Approve 2019 Report of Remuneration of Supervisors | Management | For | For |
9 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Undated Capital Bonds in the Next Three Years | Management | For | For |
11 | Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions | Management | For | For |
12 | Approve Report on Utilization of Proceeds from the Previous Issuance | Management | For | For |
13 | Approve Shareholder Return Plan for 2019 to 2021 | Management | For | For |
14 | Approve Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and the Remedial Measures | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
16 | Approve Issuance of Financial Bonds and Tier-2 Capital Bonds in the Next Three Years | Management | For | Against |
17 | Approve Change of Registered Capital | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19 | Elect Gao Yingxin as Director | Shareholder | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1988 Security ID: Y1495M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1988 Security ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions | Management | For | For |
CHINA MOBILE LIMITED Meeting Date: MAY 20, 2020 Record Date: MAY 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: 941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Wang Yuhang as Director | Management | For | Against |
4.1 | Elect Paul Chow Man Yiu as Director | Management | For | Against |
4.2 | Elect Stephen Yiu Kin Wah as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Adopt Share Option Scheme and Related Transactions | Management | For | Against |
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Meeting Date: MAY 22, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Auditors' Report and Audited Financial Statements | Management | For | For |
4 | Approve 2019 Profit Distribution Plan and Final Dividend Distribution Plan | Management | For | For |
5 | Authorize Board to Deal With All Matters in Relation to the Company's Distribution of Interim Dividend | Management | For | For |
6 | Approve Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Li Jun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Elect Wang Yumeng as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Unlisted Shares and H Shares | Management | For | Against |
10 | Approve Issuance of Debt Financing Instruments and Related Transactions | Management | For | Against |
11a | Amend Articles of Association | Management | For | For |
11b | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Meeting Date: MAY 22, 2020 Record Date: APR 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Articles of Association | Management | For | For |
1b | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Meeting Date: NOV 08, 2019 Record Date: OCT 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2601 Security ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance and Admission of GDRs | Management | For | For |
2 | Approve Validity Period of the Resolutions in Respect of the Issuance and Admission of GDRs | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs | Management | For | For |
4 | Approve Distribution of Accumulated Profits Prior to the Issuance and Admission of GDRs | Management | For | For |
5 | Approve Plan for the Use of Proceeds from the Issuance and Admission of GDRs | Management | For | For |
6 | Approve Purchase of Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAR 25, 2020 Record Date: FEB 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 386 Security ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Yuzhuo as Director | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAR 25, 2020 Record Date: FEB 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 386 Security ID: Y15010112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Yuzhuo as Director | Management | For | For |
CHINA RESOURCES CEMENT HOLDINGS LTD. Meeting Date: JUN 29, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1313 Security ID: G2113L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Zhou Longshan as Director | Management | For | For |
3.2 | Elect Ji Youhong as Director | Management | For | For |
3.3 | Elect Ip Shu Kwan Stephen as Director | Management | For | Against |
3.4 | Elect Lam Chi Yuen Nelson as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Appoint Ernst and Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Meeting Date: JUN 19, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: 300122 Security ID: Y1601T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Audited Financial Report | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve Credit Line Bank Application | Management | For | For |
8 | Approve Capital Injection to Associate Company and Related Transactions | Management | For | For |
9 | Approve Appointment of Auditor | Management | For | Abstain |
10 | Amend Articles of Association | Management | For | For |
11 | Elect Deng Gang as Independent Director | Shareholder | For | For |
CK ASSET HOLDINGS LIMITED Meeting Date: OCT 09, 2019 Record Date: OCT 02, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Recommended Cash Acquisition of the Entire Issued and to be Issued Share Capital of Greene King Plc | Management | For | Abstain |
CNOOC LIMITED Meeting Date: NOV 21, 2019 Record Date: NOV 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: 883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
COAL INDIA LIMITED Meeting Date: AUG 21, 2019 Record Date: AUG 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: 533278 Security ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Second Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Reena Sinha Puri as Director | Management | For | For |
4 | Elect Loretta M. Vas as Director | Management | For | For |
5 | Elect S. B. Agnihotri as Director | Management | For | For |
6 | Elect D.C. Panigrahi as Director | Management | For | For |
7 | Elect Khanindra Pathak as Director | Management | For | For |
8 | Elect Vinod Jain as Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Elect Sanjiv Soni as Director | Management | For | For |
COMMERCIAL BANK OF CEYLON LTD. Meeting Date: JUN 25, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: COMB.N0000 Security ID: Y16904107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Final Dividend | Management | For | For |
2.2 | Approve Waiver of Preemptive Rights | Management | For | For |
2.3 | Approve Issuance of Shares as Stock Dividend | Management | For | For |
3.1 | Reelect M. P. Jayawardena as Director | Management | For | For |
3.2 | Reelect L. D. Niyangoda as Director | Management | For | For |
4.a | Reappoint Ernst and Young as Auditors | Management | For | For |
4.b | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve Charitable Donations | Management | For | Against |
COMMERCIAL BANK OF CEYLON PLC Meeting Date: JAN 30, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: COMB.N0000 Security ID: Y16904107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Share Option Plan - 2019 | Management | For | For |
2 | Approve Waiver of Preemptive Rights | Management | For | For |
3 | Approve Grant of New Shares Under the Employee Share Option Scheme | Management | For | For |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Meeting Date: NOV 26, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Angelo Luiz Moreira Grossi as Fiscal Council Member and Andrea Martins Botaro as Alternate | Management | For | For |
2 | Ratify Election of Wilson Newton de Mello Neto as Director | Management | For | For |
3 | Amend Article 14 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | Rectify Remuneration of Company's Management and Fiscal Council Members Approved at the June 3, 2019, EGM | Management | For | For |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Meeting Date: JUN 16, 2020 Record Date: JUN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: G2453A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Guo Zhanjun as Director | Management | For | For |
3a2 | Elect Rui Meng as Director | Management | For | Against |
3a3 | Elect Chen Weiru as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COWAY CO., LTD. Meeting Date: MAR 30, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 021240 Security ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
CTRIP.COM INTERNATIONAL LTD. Meeting Date: OCT 25, 2019 Record Date: SEP 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: CTRP Security ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
DAELIM INDUSTRIAL CO., LTD. Meeting Date: OCT 16, 2019 Record Date: SEP 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: 000210 Security ID: Y1860N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bae Won-bok as Inside Director | Management | For | For |
DAELIM INDUSTRIAL CO., LTD. Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 000210 Security ID: Y1860N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Chung-hun as Outside Director | Management | For | Against |
4 | Elect Lee Chung-hun as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Spin-Off Agreement | Management | For | For |
DAQIN RAILWAY CO., LTD. Meeting Date: OCT 17, 2019 Record Date: OCT 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: 601006 Security ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment in Mengxi Huazhong Railway Co., Ltd. | Management | For | For |
DAQIN RAILWAY CO., LTD. Meeting Date: DEC 26, 2019 Record Date: DEC 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: 601006 Security ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Comprehensive Service Agreement | Management | For | For |
DAQIN RAILWAY CO., LTD. Meeting Date: MAY 20, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: 601006 Security ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements and Financial Budget Report | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Appointment of Financial Auditor | Management | For | Abstain |
7 | Approve Appointment of Internal Control Auditor | Management | For | For |
8 | Approve Company's Eligibility for Issuance of Convertible Bonds | Management | For | For |
9.1 | Approve Type | Management | For | For |
9.2 | Approve Issue Size | Management | For | For |
9.3 | Approve Par Value and Issue Price | Management | For | For |
9.4 | Approve Bond Maturity | Management | For | For |
9.5 | Approve Bond Interest Rate | Management | For | For |
9.6 | Approve Period and Manner of Repayment of Capital and Interest | Management | For | For |
9.7 | Approve Conversion Period | Management | For | For |
9.8 | Approve Determination and Adjustment of Conversion Price | Management | For | For |
9.9 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
9.10 | Approve Method on Handling Fractional Shares Upon Conversion | Management | For | For |
9.11 | Approve Terms of Redemption | Management | For | For |
9.12 | Approve Terms of Sell-Back | Management | For | For |
9.13 | Approve Attribution of Dividends During the Conversion Year | Management | For | For |
9.14 | Approve Issue Manner and Target Subscribers | Management | For | For |
9.15 | Approve Placing Arrangement for Shareholders | Management | For | For |
9.16 | Approve Matters Relating to Meetings of Bondholders | Management | For | For |
9.17 | Approve Use of Proceeds | Management | For | For |
9.18 | Approve Rating Matters | Management | For | For |
9.19 | Approve Guarantee Matters | Management | For | For |
9.20 | Approve Depository of Raised Funds | Management | For | For |
9.21 | Approve Resolution Validity Period | Management | For | For |
10 | Approve Issuance of Convertible Bonds | Management | For | For |
11 | Approve Issuance of Convertible Bonds to Raise Funds for the Acquisition of the Authorized Land Use Rights and Signing of Land Use Right Transfer Agreement | Management | For | For |
12 | Approve Issuance of Convertible Bonds to Raise Funds for the Acquisition of 51% Equity of Taiyuan Railway Hub Southwest Loop Co., Ltd. and Signing of Equity Transfer Agreement | Management | For | For |
13 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
14 | Approve There is No Need to Prepare for Report on the Deposit and Usage of Raised Funds | Management | For | For |
15 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
16 | Approve Shareholder Return Plan | Management | For | For |
17 | Approve Principles of Bondholders Meeting | Management | For | For |
18 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
19.1 | Elect Cheng Xiandong as Non-Independent Director | Shareholder | For | For |
19.2 | Elect Bi Shoufeng as Non-Independent Director | Shareholder | For | For |
19.3 | Elect Han Hongchen as Non-Independent Director | Shareholder | For | For |
19.4 | Elect Tian Huimin as Non-Independent Director | Shareholder | For | For |
19.5 | Elect Zhang Lirong as Non-Independent Director | Shareholder | For | For |
19.6 | Elect Yang Wensheng as Non-Independent Director | Shareholder | For | For |
20.1 | Elect Li Menggang as Independent Director | Management | For | For |
20.2 | Elect Yang Wandong as Independent Director | Management | For | For |
20.3 | Elect Zan Zhihong as Independent Director | Management | For | For |
20.4 | Elect Chen Lei as Independent Director | Management | For | For |
21.1 | Elect Zheng Jirong as Supervisor | Management | For | For |
21.2 | Elect Zhang Yongqing as Supervisor | Management | For | For |
21.3 | Elect Yang Jie as Supervisor | Management | For | For |
21.4 | Elect Gu Tianye as Supervisor | Management | For | For |
DUBAI ISLAMIC BANK PJSC Meeting Date: DEC 17, 2019 Record Date: DEC 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: DIB Security ID: M2888J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Noor Bank PJSC | Management | For | Abstain |
2 | Authorize Board to Finalize Terms and Conditions of the Capital Increase and the Sale and Purchase Agreement | Management | For | Abstain |
3 | Approve Increase in Share Capital in Connection with Acquisition | Management | For | Abstain |
4 | Amend Articles to Reflect Changes in Capital | Management | For | Abstain |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
DUBAI ISLAMIC BANK PJSC Meeting Date: MAR 15, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: DIB Security ID: M2888J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Financial Position for FY 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Approve Shariah Supervisory Board Report for FY 2019 | Management | For | For |
4 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
5 | Approve Dividends Representing 35 Percent of Share Capital | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Discharge of Directors for FY 2019 | Management | For | For |
8 | Approve Discharge of Auditors for FY 2019 | Management | For | For |
9 | Elect Sharia Supervisory Board Members (Bundled) for FY 2020 | Management | For | For |
10 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Abstain |
11 | Elect Directors (Bundled) | Management | For | Against |
12 | Authorize Issuance of Non Convertible Bonds/Sukuk Up to USD 7.5 Billion | Management | For | For |
13 | Authorize Issuance of Tier 1 Sukuk Program Up to USD 1.5 Billion | Management | For | For |
14 | Authorize Issuance of Tier 2 Sukuk Program Up to USD 1.5 Billion | Management | For | For |
15.1 | Approve Stock Ownership Limitations Re: Foreign Ownership Limits | Management | For | For |
15.2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EASTERN CO. (EGYPT) Meeting Date: OCT 16, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EAST Security ID: M2932V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends for FY 2019 | Management | For | Did Not Vote |
5 | Approve Discharge of Chairman and Directors for FY 2019 | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Did Not Vote |
8 | Approve Composition of the Board | Management | For | Did Not Vote |
9 | Approve Related Party Transactions | Management | For | Did Not Vote |
10 | Approve Charitable Donations for FY 2020 | Management | For | Did Not Vote |
ECOPETROL SA Meeting Date: MAR 27, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ECOPETROL Security ID: P3661P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Amend Regulations on General Meetings | Management | For | Against |
6 | Elect Chairman of Meeting | Management | For | For |
7 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
8 | Elect Meeting Approval Committee | Management | For | For |
9 | Present Board of Directors' Report, CEO's Evaluation and Compliance with the Corporate Governance Code | Management | None | None |
10 | Present Board of Directors and Chairman's Report | Management | None | None |
11 | Present Individual and Consolidated Financial Statements | Management | None | None |
12 | Present Auditor's Report | Management | None | None |
13 | Approve Management Reports | Management | For | For |
14 | Approve Individual and Consolidated Financial Statements | Management | For | For |
15 | Approve Allocation of Income | Management | For | For |
16 | Amend Bylaws | Management | For | For |
17 | Transact Other Business (Non-Voting) | Management | None | None |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 16, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Management | For | For |
6 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
8 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
ELSEWEDY ELECTRIC CO. Meeting Date: MAR 31, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SWDY Security ID: M398AL106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | Did Not Vote |
3 | Accept Standalone and Consolidated Financial Statements and Statutory Reports for FY 2019 | Management | For | Did Not Vote |
4 | Approve Corporate Governance Report for FY 2019 | Management | For | Did Not Vote |
5 | Approve Allocation of Income for FY 2019 | Management | For | Did Not Vote |
6 | Approve Related Party Transactions for FY 2019 and FY 2020 | Management | For | Did Not Vote |
7 | Approve Minutes of Previous Meeting Held During FY 2019 | Management | For | Did Not Vote |
8 | Approve Discharge of Chairman and Directors for FY 2019 | Management | For | Did Not Vote |
9 | Approve Sitting Fees and Travel Allowances of Directors for FY 2020 | Management | For | Did Not Vote |
10 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Did Not Vote |
11 | Approve Charitable Donations for FY 2019 and FY 2020 | Management | For | Did Not Vote |
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Meeting Date: MAR 24, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: ETISALAT Security ID: M4040L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Financial Position for FY 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
4 | Approve Final Dividends of AED 0.80 per Share for FY 2019 | Management | For | For |
5 | Approve Discharge of Directors for FY 2019 | Management | For | For |
6 | Approve Discharge of Auditors for FY 2019 | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Abstain |
8 | Approve Remuneration of Directors for FY 2019 | Management | For | Against |
9 | Approve Dividend Policy | Management | For | For |
10 | Approve Charitable Donations Up to 1 Percent of Average Net Profits for FY 2018 and FY 2019 | Management | For | For |
ENGIE BRASIL ENERGIA SA Meeting Date: APR 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EGIE3 Security ID: P37625103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Employees' Bonuses | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Designate Noticias do Dia as Newspaper to Publish Company's Legal Announcements | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Richard Jacques Dumas as Director and Leonardo Augusto Serpa as Alternate | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Simone Cristina de Paola Barbieri as Director and Pierre Jean Bernard Guiollot as Alternate | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Jose Pais Rangel as Independent Director and Raquel da Fonseca Cantarino as Alternate | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate | Management | None | Abstain |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
EQUATORIAL ENERGIA SA Meeting Date: NOV 27, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eduardo Haiama as Director | Management | For | Did Not Vote |
2 | Approve 5-for-1 Stock Split | Management | For | Did Not Vote |
3 | Amend Articles to Reflect Changes in Share Capital and Authorized Capital | Management | For | Did Not Vote |
4 | Approve Amendment of Regulations of Issuance of Powers of Attorney and Amend Article 22 Accordingly | Management | For | Did Not Vote |
5 | Consolidate Bylaws | Management | For | Did Not Vote |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
EQUATORIAL ENERGIA SA Meeting Date: APR 03, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | Did Not Vote |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | Did Not Vote |
3 | Consolidate Bylaws | Management | For | Did Not Vote |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
EXXARO RESOURCES LTD. Meeting Date: MAY 28, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: EXX Security ID: S26949107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Jeff van Rooyen as Director | Management | For | For |
1.2 | Re-elect Zwelibanzi Mntambo as Director | Management | For | For |
1.3 | Re-elect Vuyisa Nkonyeni as Director | Management | For | For |
2.1 | Re-elect Mark Moffett as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Isaac Mophatlane as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Ras Myburgh as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Vuyisa Nkonyeni as Member of the Audit Committee | Management | For | For |
3.1 | Re-elect Geraldine Fraser-Moleketi as Member of the Social and Ethics Committee | Management | For | For |
3.2 | Re-elect Likhapha Mbatha as Member of the Social and Ethics Committee | Management | For | For |
3.3 | Re-elect Isaac Mophatlane as Member of the Social and Ethics Committee | Management | For | For |
3.4 | Re-elect Peet Snyders as Member of the Social and Ethics Committee | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation Report of the Remuneration Policy | Management | For | For |
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Meeting Date: JUL 22, 2019 Record Date: JUL 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600507 Security ID: Y4S42L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Wang Chunlei as Non-independent Director | Management | For | For |
2.2 | Elect Chang Jian as Non-independent Director | Management | For | For |
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Meeting Date: OCT 09, 2019 Record Date: SEP 26, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600507 Security ID: Y4S42L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Extension of Validity Period in Connection to Convertible Bonds Issuance | Management | For | For |
FIBRA UNO ADMINISTRACION SA DE CV Meeting Date: APR 30, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: FUNO11 Security ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3.a | Elect or Ratify Ignacio Trigueros Legarreta as Member of Technical Committee (Proposed by Nominations and Compensations Committee) | Management | For | For |
3.b | Elect or Ratify Antonio Hugo Franck Cabrera as Member of Technical Committee (Proposed by Nominations and Compensations Committee) | Management | For | For |
3.c | Elect or Ratify Ruben Goldberg Javkin as Member of Technical Committee (Proposed by Nominations and Compensations Committee) | Management | For | For |
3.d | Elect or Ratify Herminio Blanco Mendoza as Member of Technical Committee (Proposed by Nominations and Compensations Committee) | Management | For | For |
3.e | Elect or Ratify Alberto Felipe Mulas Alonso as Member of Technical Committee (Proposed by Nominations and Compensations Committee) | Management | For | For |
4 | Elect or Ratify Members, Alternates and Secretary (Non-Member) of Technical Committee; Verify Independence Classification | Management | For | Against |
5 | Approve Remuneration of Technical Committee Members | Management | For | For |
6 | Appoint Legal Representatives | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
FILA HOLDINGS CORP. Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 081660 Security ID: Y2484W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
FILA KOREA LTD. Meeting Date: NOV 15, 2019 Record Date: OCT 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: 081660 Security ID: Y2484W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
FORMOSA CHEMICALS & FIBRE CORP. Meeting Date: JUN 05, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1326 Security ID: Y25946107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholders' General Meeting | Management | For | For |
FORTRESS REIT LTD. Meeting Date: DEC 06, 2019 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: FFA Security ID: S30253116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Susan Ludolph as Director | Management | For | For |
1.2 | Elect Vuyiswa Mutshekwane as Director | Management | For | For |
1.3 | Elect Ian Vorster as Director | Management | For | For |
1.4 | Elect Donnovan Pydigadu as Director | Management | For | For |
2 | Re-elect Bongiwe Njobe as Director | Management | For | For |
3 | Re-elect Djurk Venter as Director | Management | For | For |
4.1 | Re-elect Robin Lockhart-Ross as Member of the Audit Committee | Management | For | For |
4.2 | Elect Susan Ludolph as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Jan Potgieter as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Djurk Venter as Member of the Audit Committee | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company with Leon Taljaard as the Designated Audit Partner | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
2.1 | Authorise Repurchase of Equal Number FFA Shares and FFB Shares | Management | For | For |
2.2 | Authorise Repurchase of the FFA Shares | Management | For | For |
2.3 | Authorise Repurchase of the FFB Shares | Management | For | For |
3 | Approve Financial Assistance for the Purchase of Subscription for its Shares to a BEE Entity | Management | For | For |
4 | Approve Non-executive Directors' Remuneration | Management | For | For |
7 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Remuneration Implementation Report | Management | For | For |
FORTRESS REIT LTD. Meeting Date: DEC 06, 2019 Record Date: NOV 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: FFA Security ID: S30253116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conditional Share Plan | Management | For | For |
1 | Authorise Issue of Shares in Terms of Section 41(1) of the Companies Act in Respect of the Conditional Share Plan | Management | For | For |
2 | Authorise Ratification of Approved Resolutions | Management | For | For |
FU SHOU YUAN INTERNATIONAL GROUP LIMITED Meeting Date: JUN 09, 2020 Record Date: JUN 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1448 Security ID: G37109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Bai Xiaojiang as Director | Management | For | For |
3B | Elect Wang Jisheng as Director | Management | For | For |
3C | Elect Ho Man as Director | Management | For | Against |
3D | Elect Liang Yanjun as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
FUBON FINANCIAL HOLDING CO., LTD. Meeting Date: AUG 06, 2019 Record Date: JUL 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2881 Security ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment on 2018 Profit Distribution Plan | Management | For | For |
FUBON FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 12, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2881 Security ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Plan to Raise Long Term Capital | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6.1 | Elect Richard M.Tsai, with SHAREHOLDER NO.4 as Non-independent Director | Management | For | For |
6.2 | Elect Daniel M.Tsai, with SHAREHOLDER NO.3 as Non-independent Director | Management | For | For |
6.3 | Elect Eric Chen, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director | Management | For | For |
6.4 | Elect Howard Lin, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director | Management | For | For |
6.5 | Elect Jerry Harn, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director | Management | For | For |
6.6 | Elect Ben Chen, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72 as Non-independent Director | Management | For | For |
6.7 | Elect Jia-Jen Chen, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director | Management | For | For |
6.8 | Elect Hsiu-Hui Yuan, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director | Management | For | For |
6.9 | Elect Ruey-Cherng Cheng, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director | Management | For | For |
6.10 | Elect Ming-Je Tang, with SHAREHOLDER NO.255756 as Independent Director | Management | For | For |
6.11 | Elect Shin-Min Chen, with SHAREHOLDER NO.J100657XXX as Independent Director | Management | For | For |
6.12 | Elect Alan Wang, with SHAREHOLDER NO.F102657XXX as Independent Director | Management | For | For |
6.13 | Elect Shu-Hsing Li, with SHAREHOLDER NO.R120428XXX as Independent Director | Management | For | For |
6.14 | Elect Jung-Feng Chang, with SHAREHOLDER NO.H101932XXX as Independent Director | Management | For | For |
6.15 | Elect Lee, Roy Chun, with SHAREHOLDER NO.F121054XXX as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Richard M.Tsai | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Daniel M.Tsai | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Ming-Je Tang | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Eric Chen | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Jerry Harn | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Ben Chen | Management | For | For |
13 | Approve Release of Restrictions of Competitive Activities of a Representative of Taipei City Government | Management | For | For |
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Meeting Date: APR 29, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: 603444 Security ID: Y2688G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Use of Idle Own Funds for Cash Management | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | Abstain |
8 | Approve Decrease of Registered Capital and Amend Articles of Association | Management | For | For |
9 | Approve Completion of Raised Funds Investment Project and Use of Remaining Raised Funds to Supplement Working Capital | Management | For | For |
GAIL (INDIA) LIMITED Meeting Date: JUL 01, 2019 Record Date: MAY 24, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532155 Security ID: Y2R78N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonus Shares | Management | For | For |
GAIL (INDIA) LIMITED Meeting Date: AUG 20, 2019 Record Date: AUG 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532155 Security ID: Y2R78N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Reelect P. K. Gupta as Director | Management | For | For |
4 | Reelect Gajendra Singh as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
6 | Elect A. K. Tiwari as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Material Related Party Transactions with Petronet LNG Limited | Management | For | For |
9 | Amend Articles of Association | Management | For | Against |
10 | Reelect Anupam Kulshreshtha as Director | Management | For | For |
11 | Reelect Sanjay Tandon as Director | Management | For | For |
12 | Reelect S. K. Srivastava as Director | Management | For | For |
GF SECURITIES CO., LTD. Meeting Date: JUN 09, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1776 Security ID: Y270AF115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Directors' Report | Management | For | For |
2 | Approve 2019 Supervisory Committee's Report | Management | For | For |
3 | Approve 2019 Final Financial Report | Management | For | For |
4 | Approve 2019 Annual Report | Management | For | For |
5 | Approve 2019 Profit Distribution Plan | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP (Special General Partnership) as PRC Domestic Auditor and Ernst & Young as Overseas Auditor and to Authorize Management to Fix Their Remuneration | Management | For | Abstain |
7 | Approve 2020 Proprietary Investment Quota | Management | For | For |
8 | Approve 2020 Expected Daily Related Party Transactions | Management | For | For |
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Supervisory Committee | Management | For | For |
12 | Amend Working System for Independent Directors | Management | For | For |
13.1 | Elect Li Xiulin as Director | Shareholder | For | For |
13.2 | Elect Shang Shuzhi as Director | Shareholder | For | For |
13.3 | Elect Liu Xuetao as Director | Shareholder | For | For |
13.4 | Elect Fan Lifu as Director | Shareholder | For | For |
13.5 | Elect Hu Bin as Director | Shareholder | For | For |
13.6 | Elect Leung Shek Ling Olivia as Director | Shareholder | For | For |
13.7 | Elect Li Wenjing as Director | Shareholder | For | For |
13.8 | Elect Sun Shuming as Director | Shareholder | For | For |
13.9 | Elect Qin Li as Director | Shareholder | For | For |
13.10 | Elect Sun Xiaoyan as Director | Shareholder | For | For |
14.1 | Elect Lai Jianhuang as Supervisor | Management | For | For |
14.2 | Elect Xie Shisong as Supervisor | Management | For | For |
14.3 | Elect Lu Xin as Supervisor | Management | For | For |
15 | Approve Amendments to Articles of Association | Management | For | For |
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED Meeting Date: AUG 02, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500676 Security ID: Y2710K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Sangeeta Talwar as Director | Management | For | For |
4 | Elect P. Dwarakanath as Director | Management | For | For |
5 | Elect S. Madhavan as Director | Management | For | Against |
6 | Elect P. V. Bhide as Director | Management | For | Against |
7 | Approve Reappointment and Remuneration of Anup Dhingra as Executive Director Designated as Director - Operations | Management | For | For |
8 | Approve Reappointment and Remuneration of Vivek Anand as Executive Director Designated as Director - Finance & CFO | Management | For | For |
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED Meeting Date: OCT 06, 2019 Record Date: AUG 30, 2019 Meeting Type: SPECIAL | ||||
Ticker: 500676 Security ID: Y2710K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval Related Party Transactions | Management | For | Against |
GLENCORE PLC Meeting Date: JUN 02, 2020 Record Date: MAY 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: GLEN Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Anthony Hayward as Director | Management | For | For |
3 | Re-elect Ivan Glasenberg as Director | Management | For | For |
4 | Re-elect Peter Coates as Director | Management | For | For |
5 | Re-elect Leonhard Fischer as Director | Management | For | For |
6 | Re-elect Martin Gilbert as Director | Management | For | For |
7 | Re-elect John Mack as Director | Management | For | For |
8 | Re-elect Gill Marcus as Director | Management | For | For |
9 | Re-elect Patrice Merrin as Director | Management | For | For |
10 | Elect Kalidas Madhavpeddi as Director | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GLOBALWAFERS CO., LTD. Meeting Date: JUN 23, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6488 Security ID: Y2722U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
5.1 | Elect Hsien-Chin Chiu with ID No. A124471XXX as Independent Director | Management | For | For |
GLOBE TELECOM, INC. Meeting Date: APR 21, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: GLO Security ID: Y27257149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Stockholders' Meeting held on April 23, 2019 | Management | For | For |
2 | Approve the Annual Report of Officers and Audited Financial Statements | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | Against |
4.2 | Elect Delfin L. Lazaro as Director | Management | For | Against |
4.3 | Elect Lang Tao Yih, Arthur as Director | Management | For | For |
4.4 | Elect Fernando Zobel de Ayala as Director | Management | For | Against |
4.5 | Elect Jose Teodoro K. Limcaoco as Director | Management | For | For |
4.6 | Elect Romeo L. Bernardo as Director | Management | For | For |
4.7 | Elect Ernest L. Cu as Director | Management | For | For |
4.8 | Elect Samba Natarajan as Director | Management | For | For |
4.9 | Elect Saw Phaik Hwa as Director | Management | For | For |
4.10 | Elect Cirilo P. Noel as Director | Management | For | For |
4.11 | Elect Rex Ma. A. Mendoza as Director | Management | For | For |
5 | Approve Independent Auditors and Fixing of Their Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
GMEXICO TRANSPORTES SAB DE CV Meeting Date: APR 30, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: GMXT Security ID: P4R1BE119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve Reports and Opinion Referred to in Article 28-IV of Securities Market Law | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Individual and Consolidated Financial Statements | Management | For | Against |
1.d | Approve Report on Compliance with Fiscal Obligations | Management | For | For |
1.e | Approve Allocation of Income | Management | For | For |
2.a | Approve Discharge of Board and CEO | Management | For | For |
2.b | Elect or Ratify Members of Board, Chairman of Audit and Corporate Practices Committee, Committee Members, CEO and Secretary (Non-Member) | Management | For | Against |
2.c | Approve their Remuneration | Management | For | Against |
3.a | Set Maximum Amount of Share Repurchase Reserve | Management | For | Against |
3.b | Approve Report on Policies of Share Repurchase | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: APR 15, 2020 Record Date: MAR 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Restricted Share and Share Option Incentive Scheme (the First Revised Draft) of Great Wall Motor Company Limited and Its Summary | Shareholder | For | For |
2 | Approve Appraisal Measures for Implementation of the 2020 Restricted Share and Share Option Incentive Scheme (Revised) of Great Wall Motor Company Limited | Shareholder | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the 2020 Restricted Share and Share Option Incentive Scheme of the Company | Management | For | For |
4 | Approve Expected Amount of Guarantee Provided by the Company to Its Holding Subsidiaries | Shareholder | For | Against |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: APR 15, 2020 Record Date: MAR 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Restricted Share and Share Option Incentive Scheme (the First Revised Draft) of Great Wall Motor Company Limited and Its Summary | Shareholder | For | For |
2 | Approve Appraisal Measures for Implementation of the 2020 Restricted Share and Share Option Incentive Scheme (Revised) of Great Wall Motor Company Limited | Shareholder | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the 2020 Restricted Share and Share Option Incentive Scheme of the Company | Management | For | For |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Meeting Date: DEC 13, 2019 Record Date: DEC 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
2 | Ratify Director Appointments | Management | None | None |
3 | Elect Director | Management | For | For |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Meeting Date: JUN 25, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | For |
6 | Amend Company Articles | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Approve Annual Bonus by Means of Profit Distribution to Executives and Key Personnel | Management | For | For |
9 | Approve Profit Distribution to Executives and Key Personnel Under the Long-Term Incentive Plan 2017-2019 | Management | For | For |
10 | Approve New Long-Term Incentive Plan | Management | For | For |
GRUPO ENERGIA BOGOTA SA ESP Meeting Date: JAN 31, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GEB Security ID: P37100107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Chairman of Meeting | Management | For | For |
4 | Elect Meeting Approval Committee | Management | For | For |
5 | Elect Directors | Management | For | Against |
GRUPO ENERGIA BOGOTA SA ESP Meeting Date: MAR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GEB Security ID: P37100107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Chairman of Meeting | Management | For | For |
4 | Message from Chairman of the Meeting | Management | None | None |
5 | Elect Meeting Approval Committee | Management | For | For |
6.1 | Approve Sustainable Management Report | Management | For | For |
6.2 | Approve Corporate Governance Report | Management | For | For |
6.3 | Approve Transactions with Related Parties Report | Management | For | For |
6.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
6.5 | Approve Auditor's Report | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Appoint Auditors | Management | For | Abstain |
9 | Amend Articles | Management | For | For |
10 | Approve Guarantee to Trecsa | Management | For | For |
11 | Authorize Issuance of GEB Green Bonds | Management | For | For |
12 | Transact Other Business (Non-Voting) | Management | None | None |
GUANGZHOU R&F PROPERTIES CO., LTD. Meeting Date: MAY 29, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2777 Security ID: Y2933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2020 | Management | For | For |
7a | Elect Li Helen as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
7b | Elect Zheng Ercheng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7c | Elect Wong Chun Bong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7d | Elect Zhao Xianglin as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
9 | Authorize Legal Representative(s) or Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents | Management | For | For |
10 | Approve Extension of Guarantees by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies | Management | For | Against |
11 | Approve Extension of Guarantees on Behalf of Subsidiaries, Associates and Joint Ventures in 2019 | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13a | Approve Class of Shares | Management | For | For |
13b | Approve Place of Listing | Management | For | For |
13c | Approve Issuer | Management | For | For |
13d | Approve Number of Shares to be Issued | Management | For | For |
13e | Approve Nominal Value of the Shares to be Issued | Management | For | For |
13f | Approve Target Subscriber | Management | For | For |
13g | Approve Issue Price | Management | For | For |
13h | Approve Method of Issue | Management | For | For |
13i | Approve Underwriting Method | Management | For | For |
13j | Approve Use of Proceeds | Management | For | For |
13k | Approve Plan on the Allocation of Accumulated Profits Prior to the Issue | Management | For | For |
13l | Approve Effective Period of the Resolution | Management | For | For |
14 | Authorize Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary Shares (A Shares) with Full Authority | Management | For | For |
15 | Approve Issuance of Direct Debt Financing Products and Asset Securitization Products in 2020 | Management | For | For |
16 | Authorize Board or Its Authorized Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2020 | Management | For | For |
17 | Approve Amendments to Articles of Association | Management | For | For |
18 | Elect Zhang Hui as Director and Authorize Board to Fix His Remuneration | Management | For | For |
GUANGZHOU R&F PROPERTIES CO., LTD. Meeting Date: MAY 29, 2020 Record Date: APR 28, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2777 Security ID: Y2933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class of Shares | Management | For | For |
1b | Approve Place of Listing | Management | For | For |
1c | Approve Issuer | Management | For | For |
1d | Approve Number of Shares to be Issued | Management | For | For |
1e | Approve Nominal Value of the Shares to be Issued | Management | For | For |
1f | Approve Target Subscriber | Management | For | For |
1g | Approve Issue Price | Management | For | For |
1h | Approve Method of Issue | Management | For | For |
1i | Approve Underwriting Method | Management | For | For |
1j | Approve Use of Proceeds | Management | For | For |
1k | Approve Plan on the Allocation of Accumulated Profits Prior to the Issue | Management | For | For |
1l | Approve Effective Period of the Resolution | Management | For | For |
2 | Approve the Extension of the Validity Period of Authorizing the Board to Handle Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary Shares (A Shares) with Full Authority | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
HACI OMER SABANCI HOLDING AS Meeting Date: MAR 26, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SAHOL Security ID: M8223R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Ratify Director Appointment | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Approve Director Remuneration | Management | For | Against |
10 | Ratify External Auditors | Management | For | Abstain |
11 | Receive Information on Donations Made in 2019 | Management | None | None |
12 | Approve Upper Limit of Donations for 2020 | Management | For | Against |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
HALYK SAVINGS BANK OF KAZAKHSTAN JSC Meeting Date: MAY 22, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: HSBK Security ID: 46627J302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Board of Directors' Report | Management | For | For |
5 | Fix Number of Directors at Seven | Management | For | For |
6 | Fix Board Terms for Directors at Three Years | Management | For | For |
7.1 | Elect Arman Dunayev as Director | Management | None | For |
7.2 | Elect Mazhit Yessenbay Director | Management | None | For |
7.3 | Elect Christof Ruehl as Director | Management | None | For |
7.4 | Elect Alexander Pavlov as Director | Management | None | For |
7.5 | Elect Piotr Romanowski as Director | Management | None | For |
7.6 | Elect Franciscus Kuijlaars as Director | Management | None | For |
7.7 | Elect Umut Shayakhmetova as Director | Management | None | For |
8 | Amend Charter | Management | For | For |
9 | Amend Company's Corporate Governance Code | Management | For | For |
10 | Amend Regulations on Board of Directors | Management | For | For |
11 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | For |
12 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
HANA FINANCIAL GROUP, INC. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Yoon Sung-bock as Outside Director | Management | For | For |
3.2 | Elect Park Won-koo as Outside Director | Management | For | For |
3.3 | Elect Paik Tae-seung as Outside Director | Management | For | For |
3.4 | Elect Kim Hong-jin as Outside Director | Management | For | For |
3.5 | Elect Yang Dong-hoon as Outside Director | Management | For | For |
3.6 | Elect Heo Yoon as Outside Director | Management | For | For |
3.7 | Elect Lee Jung-won as Outside Director | Management | For | For |
4 | Elect Chah Eun-young as Outside Director to Serve as Audit Committee Member | Management | For | For |
5.1 | Elect Yoon Sung-bock as a Member of Audit Committee | Management | For | For |
5.2 | Elect Kim Hong-jin as a Member of Audit Committee | Management | For | For |
5.3 | Elect Yang Dong-hoon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Meeting Date: NOV 18, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HAPV3 Security ID: P5R526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose | Management | For | Did Not Vote |
2 | Amend Article 2 Re: Opening, Alteration and Closing of Branches, Offices or Other Establishments | Management | For | Did Not Vote |
3 | Amend Articles 25 and 32 Re: Vice-President of Strategic Affairs | Management | For | Did Not Vote |
4 | Rectify Subscription Agreement Re: Acquisition of GSFRP Participacoes SA Approved at the August 22, 2019 EGM | Management | For | Did Not Vote |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Meeting Date: JUN 24, 2020 Record Date: JUN 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: HTO Security ID: X3258B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Income Allocation | Management | For | For |
2 | Receive Report on Activities of Audit Committee | Management | None | None |
3 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Director Remuneration | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Director Liability and Indemnification | Management | For | For |
9 | Announcement of Related Party Transactions | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11.1 | Elect Amanda Sisson as Director | Management | For | For |
11.2 | Elect a Shareholder-Nominee to the Board | Shareholder | None | Abstain |
11.3 | Elect a Shareholder-Nominee to the Board | Shareholder | None | Abstain |
12.1 | Elect Amanda Sisson as Audit Committee Member | Management | For | For |
12.2 | Elect a Shareholder-Nominee to the Audit Committee | Shareholder | None | Abstain |
12.3 | Elect a Shareholder-Nominee to the Audit Committee | Shareholder | None | Abstain |
13 | Announcement of Director Appointments | Management | None | None |
14 | Various Announcements | Management | None | None |
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 000895 Security ID: Y3121R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Annual Report and Summary | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Appointment of Financial Auditor | Management | For | For |
6 | Approve Appointment of Internal Control Auditor | Management | For | For |
7 | Approve Equity Acquisition | Management | For | For |
8 | Approve Company's Eligibility for Private Placement of Shares | Shareholder | For | For |
9.1 | Approve Share Type and Par Value | Shareholder | For | For |
9.2 | Approve Issue Manner and Issue Time | Shareholder | For | For |
9.3 | Approve Target Subscribers and Subscription Method | Shareholder | For | For |
9.4 | Approve Pricing Reference Date, Issue Price and Pricing Basis | Shareholder | For | For |
9.5 | Approve Issue Size | Shareholder | For | For |
9.6 | Approve Lock-up Period Arrangements | Shareholder | For | For |
9.7 | Approve Listing Exchange | Shareholder | For | For |
9.8 | Approve Use of Proceeds | Shareholder | For | For |
9.9 | Approve Distribution Arrangement of Undistributed Earnings | Shareholder | For | For |
9.10 | Approve Resolution Validity Period | Shareholder | For | For |
10 | Approve Private Placement of Shares | Shareholder | For | For |
11 | Approve Feasibility Analysis Report on the Use of Proceeds | Shareholder | For | For |
12 | Approve Report on the Usage of Previously Raised Funds | Shareholder | For | For |
13 | Approve Authorization of Board to Handle All Related Matters | Shareholder | For | For |
14 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Shareholder | For | For |
15 | Approve Shareholder Return Plan | Shareholder | For | For |
16 | Approve Self-inspection Report on Company's Real Estate Business | Shareholder | For | For |
HINDUSTAN PETROLEUM CORPORATION LIMITED Meeting Date: AUG 21, 2019 Record Date: AUG 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500104 Security ID: Y3224R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Reelect Vinod S. Shenoy as Director | Management | For | For |
4 | Reelect Subhash Kumar as Director | Management | For | For |
5 | Elect Sunil Kumar as Government Nominee Director | Management | For | For |
6 | Elect G. Rajendran Pillai as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approval Material Related Party Transactions | Management | For | For |
HINDUSTAN UNILEVER LIMITED Meeting Date: MAR 18, 2020 Record Date: JAN 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500696 Security ID: Y3222L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wilhelmus Adrianus Theodorus Uijen as Director and Approve Appointment and Remuneration of Wilhelmus Adrianus Theodorus Uijen as Whole-time Director | Management | For | For |
HINDUSTAN UNILEVER LIMITED Meeting Date: JUN 30, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500696 Security ID: Y3222L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Dev Bajpai as Director | Management | For | For |
4 | Reelect Srinivas Phatak as Director | Management | For | For |
5 | Reelect Wilhemus Uijen as Director | Management | For | For |
6 | Elect Ashish Sharad Gupta as Director | Management | For | For |
7 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
HISENSE HOME APPLIANCES GROUP CO., LTD. Meeting Date: AUG 29, 2019 Record Date: JUL 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: 921 Security ID: Y3226R113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Equity Interests of Qingdao Hisense Hitachi Air-Conditioning Systems Co., Ltd. and Amend Their Articles of Association | Management | For | For |
2 | Approve Supplemental Agreement to the Business Co-operation Framework Agreement, Relevant Revised Annual Caps and Related Transactions | Management | For | For |
3 | Approve Supplemental Agreement to the Financial Services Agreement, Relevant Revised Annual Caps and Related Transactions | Management | For | Against |
4 | Approve Entrusted Wealth Management of Idle Self-owned Funds | Management | For | Against |
HISENSE HOME APPLIANCES GROUP CO., LTD. Meeting Date: DEC 13, 2019 Record Date: DEC 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: 921 Security ID: Y3226R113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve ShineWing Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Shareholder | For | For |
3 | Amend Articles of Association | Shareholder | For | For |
HISENSE HOME APPLIANCES GROUP CO., LTD. Meeting Date: JAN 17, 2020 Record Date: JAN 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 921 Security ID: Y3226R113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Co-operation Framework Agreement, Relevant Annual Caps and Related Transactions | Management | For | For |
2 | Approve Purchase Financing Agency Framework Agreement, Relevant Annual Caps and Related Transactions | Management | For | For |
3 | Approve Financial Services Agreement, Relevant Annual Caps and Related Transactions | Management | For | Against |
4 | Approve Financial Business Framework Agreement, Relevant Annual Caps and Related Transactions | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. Meeting Date: JUN 23, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2317 Security ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
HOTAI MOTOR CO., LTD. Meeting Date: JUN 19, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2207 Security ID: Y37225102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
HUAXIN CEMENT CO., LTD. Meeting Date: JAN 07, 2020 Record Date: DEC 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 900933 Security ID: Y37469106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Overseas Bonds of Overseas Wholly-owned Subsidiary | Management | For | For |
2 | Approve Authorization of the Board for Issuance of Overseas Bonds | Management | For | For |
HUAXIN CEMENT CO., LTD. Meeting Date: JUN 03, 2020 Record Date: MAY 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: 900933 Security ID: Y37469106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements and Financial Budget Report | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Provision of Guarantee to Wholly-Owned Subsidiary for Overseas Bonds Issuance | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries | Management | For | Against |
7 | Approve Appointment of Financial Auditor and Internal Control Auditor | Management | For | Abstain |
INDIABULLS HOUSING FINANCE LIMITED Meeting Date: DEC 23, 2019 Record Date: NOV 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: 535789 Security ID: Y3R12A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Non-Convertible Debentures along with Warrants to Qualified Institutional Buyers | Management | For | For |
2 | Approve Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 and Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company | Management | For | For |
3 | Approve Grant Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employee of Subsidiary Company (ies) under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 | Management | For | For |
4 | Approve Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company and Subsidiary Company (ies) by way of Secondary Acquisition under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 | Management | For | For |
5 | Approve Trust Route for Implementation of Indiabulls Housing Finance Limited - Employees Stock Benefit Scheme 2019 | Management | For | For |
6 | Approve Provision of Money for Purchase of Its Own Shares by the Trust/Trustees for Benefit of Employees under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 | Management | For | For |
7 | Approve Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Identified Employees During Any One Year, Equal to or Exceeding One Percent of the Issued Capital of the Company | Management | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JAN 08, 2020 Record Date: DEC 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yang Guozhong as Supervisor | Shareholder | For | For |
INDUSTRIAL BANK CO., LTD. Meeting Date: JUN 29, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 601166 Security ID: Y3990D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements and Financial Budget Report | Management | For | For |
5 | Approve Allocation of Income and Capitalization of Capital Reserves | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | Abstain |
INDUSTRIAL BANK OF KOREA Meeting Date: MAR 25, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 024110 Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Against |
INFOSYS LIMITED Meeting Date: JUN 27, 2020 Record Date: JUN 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Salil Parekh as Director | Management | For | For |
4 | Elect Uri Levine as Director | Management | For | For |
INTERGLOBE AVIATION LIMITED Meeting Date: AUG 27, 2019 Record Date: AUG 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 539448 Security ID: Y4R97L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Rahul Bhatia as Director | Management | For | For |
4 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Meleveetil Damodaran as Director | Management | For | Against |
6 | Elect Anil Parashar as Director | Management | For | For |
7 | Approve Payment of Profit Related Commission to Independent Directors | Management | For | For |
8 | Approve Extension of Travel Benefits to Non-Executive Directors | Management | For | For |
9 | Amend Articles of Association - Board Related | Management | For | Against |
IRB BRASIL RESSEGUROS SA Meeting Date: SEP 19, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IRBR3 Security ID: P5876C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thais Ricarte Peters as Alternate Director | Management | For | For |
2 | Elect Otavio Ladeira de Medeiros as Fiscal Council Member | Management | For | For |
3 | Approve 3-for-1 Stock Split | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
ITC LIMITED Meeting Date: JUL 12, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect David Robert Simpson as Director | Management | For | For |
4 | Reelect John Pulinthanam as Director | Management | For | Against |
5 | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hemant Bhargava as Director | Management | For | Against |
7 | Elect Sumant Bhargavan as Director and Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director | Management | For | For |
8 | Reelect Arun Duggal as Director | Management | For | For |
9 | Reelect Sunil Behari Mathur as Director | Management | For | For |
10 | Reelect Meera Shankar as Director | Management | For | For |
11 | Approve Remuneration of P. Raju Iyer as Cost Auditors | Management | For | For |
12 | Approve Remuneration of S. Mahadevan & Co. as Cost Auditors | Management | For | For |
ITC LIMITED Meeting Date: SEP 23, 2019 Record Date: AUG 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ajit Kumar Seth as Director | Management | For | For |
2 | Elect Anand Nayak as Director | Management | For | For |
3 | Approve Variation in Terms of Remuneration Payable to Chairman & Managing Director and Wholetime Directors | Management | For | For |
JAFRON BIOMEDICAL CO., LTD. Meeting Date: APR 28, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 300529 Security ID: Y417B8109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Remuneration of Directors and Senior Management Members | Management | For | For |
8 | Approve Remuneration of Independent Directors | Management | For | For |
9 | Approve Remuneration of Non-Employee Representative Supervisors | Management | For | For |
10 | Approve Remuneration of Employee Representative Supervisors | Management | For | For |
11 | Approve Appointment of Auditor | Management | For | Abstain |
12 | Approve Signing of Medical Device Industry (Blood Purification) Project Investment Cooperation Agreement | Management | For | For |
13.1 | Elect Dong Fan as Non-Independent Director | Management | For | For |
13.2 | Elect Lei Wen as Non-Independent Director | Management | For | For |
13.3 | Elect Tang Xianmin as Non-Independent Director | Management | For | For |
13.4 | Elect Zhang Guanghai as Non-Independent Director | Management | For | For |
13.5 | Elect Zeng Kai as Non-Independent Director | Management | For | For |
13.6 | Elect Li Feng as Non-Independent Director | Management | For | For |
14.1 | Elect Cui Songning as Independent Director | Management | For | For |
14.2 | Elect Zhou Linghong as Independent Director | Management | For | For |
14.3 | Elect Yang Bai as Independent Director | Management | For | For |
15.1 | Elect Peng Xiaohong as Supervisor | Management | For | For |
15.2 | Elect Fang Lihua as Supervisor | Management | For | For |
JAFRON BIOMEDICAL CO., LTD. Meeting Date: MAY 28, 2020 Record Date: MAY 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: 300529 Security ID: Y417B8109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Issue Type | Management | For | For |
1.2 | Approve Issue Scale | Management | For | For |
1.3 | Approve Existence Period | Management | For | For |
1.4 | Approve Par Value and Issue Price | Management | For | For |
1.5 | Approve Coupon Rate | Management | For | For |
1.6 | Approve Method and Term for the Repayment of Principal and Interest | Management | For | For |
1.7 | Approve Conversion Period | Management | For | For |
1.8 | Approve Determination of Initial Conversion Price | Management | For | For |
1.9 | Approve Conversion Price Adjustment and Calculation Method | Management | For | For |
1.10 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
1.11 | Approve Method for Determining the Number of Shares for Conversion | Management | For | For |
1.12 | Approve Terms of Redemption | Management | For | For |
1.13 | Approve Terms of Sell-Back | Management | For | For |
1.14 | Approve Dividend Distribution Post Conversion | Management | For | For |
1.15 | Approve Issue Manner and Target Subscribers | Management | For | For |
1.16 | Approve Placing Arrangement for Shareholders | Management | For | For |
1.17 | Approve Matters Related to Bondholders Meeting | Management | For | For |
1.18 | Approve Use of Proceeds | Management | For | For |
1.19 | Approve Guarantee Matters | Management | For | For |
1.20 | Approve Safekeeping of Raised Funds | Management | For | For |
1.21 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Company's Eligibility for Issuance of Convertible Bonds | Management | For | For |
3 | Approve Plan for Issuance of Convertible Bonds | Management | For | For |
4 | Approve Demonstration Analysis Report in Connection to Convertible Bonds Issuance | Management | For | For |
5 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | For |
6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
7 | Approve Rules and Procedures Regarding Convertible Corporate Bondholders Meeting | Management | For | For |
8 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
9 | Approve Shareholder Dividend Return Plan | Management | For | For |
10 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
11 | Approve Appointment of Relevant Intermediary for this Transaction | Management | For | For |
12 | Approve Internal Control Self-Evaluation Report | Management | For | For |
13 | Approve Verification Report on Convertible Bonds Issuance | Management | For | For |
JIANGSU EXPRESSWAY COMPANY LIMITED Meeting Date: SEP 26, 2019 Record Date: AUG 26, 2019 Meeting Type: SPECIAL | ||||
Ticker: 177 Security ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription of Equity in Interests in Jiangsu Communication Holding Group Finance Co., Ltd. | Management | For | Against |
JIANGSU EXPRESSWAY COMPANY LIMITED Meeting Date: FEB 25, 2020 Record Date: JAN 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 177 Security ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Issue Size | Management | For | For |
1.02 | Approve Par Value and Issue Price | Management | For | For |
1.03 | Approve Issue Method | Management | For | For |
1.04 | Approve Maturity and Type of Bonds | Management | For | For |
1.05 | Approve Coupon Rate of Bonds | Management | For | For |
1.06 | Approve Repayment of Principal and Interest of the Bonds | Management | For | For |
1.07 | Approve Arrangements on Placement to Shareholders of the Company | Management | For | For |
1.08 | Approve Redemption or Repurchase Terms | Management | For | For |
1.09 | Approve Guarantee Terms | Management | For | For |
1.10 | Approve Use of Proceeds | Management | For | For |
1.11 | Approve Way of Underwriting | Management | For | For |
1.12 | Approve Trading and Exchange Markets | Management | For | For |
1.13 | Approve Protection Measures for Repayment | Management | For | For |
1.14 | Approve Validity Period of the Resolutions | Management | For | For |
1.15 | Approve Authorization in Relation to the Issue of Corporate Bonds | Management | For | For |
JIANGSU EXPRESSWAY COMPANY LIMITED Meeting Date: APR 23, 2020 Record Date: MAR 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 177 Security ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loan Agreement Between the Company and Wufengshan Toll Bridge Company, Use of Proceeds Raised from Corporate Bonds and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation | Management | For | Against |
2 | Approve Loan Agreement Between the Company and Changyi Company and Yichang Company, Use of Proceeds Raised from Corporate Bonds and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation | Management | For | Against |
3 | Approve Merger by Absorption of Wholly-Owned Subsidiary | Management | For | For |
4 | Elect Cheng Xiaoguang as Director and Approve the Signing of a Service Contract between the Company and Cheng Xiaoguang | Management | For | For |
JIANGXI COPPER COMPANY LIMITED Meeting Date: JUN 10, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 358 Security ID: Y4446C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Issuance of Bonds and Related Transactions | Management | For | For |
2 | Amend Articles of Association and Related Transactions | Management | For | For |
3 | Approve 2019 Report of the Board of Directors | Management | For | For |
4 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
5 | Approve 2019 Audited Financial Statements and Auditors' Report | Management | For | For |
6 | Approve 2019 Profit Distribution | Management | For | For |
7 | Approve Proposed Provision of Guarantees to Subsidiaries | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect Liu Fangyun as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
10 | Approve Remuneration Scheme of All the Directors, Supervisors and Senior Management | Management | For | For |
11 | Approve Cessation of Dong Jiahui to Act as Director | Management | For | For |
12 | Approve Resignation of Hu Qingwen as Supervisor | Management | For | For |
13 | Approve Resignation of Liao Shengsen as Supervisor | Management | For | For |
14.1 | Elect Wu Donghua as a Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
14.2 | Elect Guan Yongmin as a Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
JIANGXI COPPER COMPANY LIMITED Meeting Date: JUN 10, 2020 Record Date: MAY 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 358 Security ID: Y4446C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association and Related Transactions | Management | For | For |
JINKE PROPERTY GROUP CO., LTD. Meeting Date: APR 29, 2020 Record Date: APR 22, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000656 Security ID: Y4463Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Debt Financing Instruments | Management | For | For |
2.1 | Approve Issue Size | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Issue Period and Type | Management | For | For |
2.4 | Approve Use of Proceeds | Management | For | For |
2.5 | Approve Issue Cost | Management | For | For |
2.6 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Authorization of Board to Handle All Related Matters Regarding Issuance of Debt Financing Instruments | Management | For | For |
4 | Approve Use of Surplus Funds of Subsidiary by the Company and its Partners According to Shareholding Equity | Management | For | For |
5 | Approve Cancellation of Guarantee of Companies Participating in Real Estate Projects and New Guarantee Amount | Management | For | For |
6 | Approve Employee Share Purchase Plan (Draft) and Summary | Shareholder | For | Against |
JINKE PROPERTY GROUP CO., LTD. Meeting Date: MAY 06, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: 000656 Security ID: Y4463Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Remuneration of Chairman of the Board | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of Financial and Internal Control Auditor | Management | For | Abstain |
8 | Approve Additional Guarantee Provision to Controlled Subsidiary | Management | For | For |
9 | Approve Additional Guarantee Provision Plan | Management | For | For |
JINKE PROPERTY GROUP CO., LTD. Meeting Date: MAY 14, 2020 Record Date: MAY 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000656 Security ID: Y4463Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Overseas Listing of Company's Subsidiary Complies with Circular on Issues Relevant to Regulating the Subsidiaries of Domestic Listed Companies to List Overseas | Management | For | For |
2 | Approve Overseas Listing of Company's Subsidiary Jinke Property Services Group Co., Ltd. | Management | For | For |
3 | Approve Application for Full Circulation of Shares | Management | For | For |
4 | Approve Company to Maintain Independent Listing | Management | For | For |
5 | Approve Description of Sustainable Profitability and Prospects | Management | For | For |
6 | Approve Authorization of the Board for Overseas Listing of Subsidiary | Management | For | For |
7 | Approve Directors and Senior Executives to Hold Shares in Jinke Property Services Group Co., Ltd. | Management | For | For |
8 | Approve Amendments to Articles of Association | Management | For | For |
JINKE PROPERTY GROUP CO., LTD. Meeting Date: JUN 01, 2020 Record Date: MAY 25, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000656 Security ID: Y4463Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Additional Guarantee | Management | For | For |
2 | Approve Allocation of Controlled Subsidiary's Surplus Funds | Management | For | For |
JINKE PROPERTY GROUP CO., LTD. Meeting Date: JUN 29, 2020 Record Date: JUN 22, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000656 Security ID: Y4463Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Guarantee Provision | Management | For | For |
2 | Approve Company and Partners to Transfer of Surplus Funds in Controlled Subsidiary in Proportion to Equity Holding | Management | For | For |
KANGWON LAND, INC. Meeting Date: JAN 10, 2020 Record Date: DEC 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: 035250 Security ID: Y4581L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Moon Tae-gohn as Temporary Chairman of the Board | Shareholder | Against | Abstain |
2 | Approve Remission of Directors' Liabilities | Shareholder | Against | Abstain |
KANGWON LAND, INC. Meeting Date: MAR 30, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 035250 Security ID: Y4581L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Ju-il as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KB FINANCIAL GROUP, INC. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 105560 Security ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
2 | Amend Articles of Incorporation | Management | For | Did Not Vote |
3.1 | Elect Hur Yin as Non-Independent Non-Executive Director | Management | For | Did Not Vote |
3.2 | Elect Stuart B. Solomon as Outside Director | Management | For | Did Not Vote |
3.3 | Elect Sonu Suk-ho as Outside Director | Management | For | Did Not Vote |
3.4 | Elect Choi Myung-hee as Outside Director | Management | For | Did Not Vote |
3.5 | Elect Jeong Kou-whan as Outside Director | Management | For | Did Not Vote |
3.6 | Elect Kwon Seon-ju as Outside Director | Management | For | Did Not Vote |
4 | Elect Oh Gyu-taek as Outside Director to serve as an Audit Committee Member | Management | For | Did Not Vote |
5.1 | Elect Choi Myung-hee as a Member of Audit Committee | Management | For | Did Not Vote |
5.2 | Elect Jeong Kou-whan as a Member of Audit Committee | Management | For | Did Not Vote |
5.3 | Elect Kim Gyeong-ho as a Member of Audit Committee | Management | For | Did Not Vote |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Did Not Vote |
KIA MOTORS CORP. Meeting Date: MAR 24, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 000270 Security ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Ju Woo-jeong as Inside Director | Management | For | Against |
3.2 | Elect Kim Deok-joong as Outside Director | Management | For | Against |
3.3 | Elect Kim Dong-won as Outside Director | Management | For | Against |
4 | Elect Kim Deok-joong as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KIA MOTORS CORP. Meeting Date: JUN 10, 2020 Record Date: MAY 11, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000270 Security ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Song Ho-seong as Inside Director | Management | For | Against |
KINGBOARD LAMINATES HOLDINGS LIMITED Meeting Date: MAY 25, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1888 Security ID: G5257K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Cheung Kwok Wa as Director | Management | For | For |
3B | Elect Cheung Ka Ho as Director | Management | For | For |
3C | Elect Leung Tai Chiu as Director | Management | For | Against |
3D | Elect Ip Shu Kwan, Stephen as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KOREA AEROSPACE INDUSTRIES LTD. Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 047810 Security ID: Y4838Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KROTON EDUCACIONAL SA Meeting Date: DEC 09, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: COGN3 Security ID: P6S43Y203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Cogna Educacao S.A. and Amend Article 1 Accordingly | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Evando Jose Neiva as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Luiz Antonio de Moraes Carvalho as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Nicolau Ferreira Chacur as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Thiago dos Santos Piau as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Walfrido Silvino dos Mares Guia Neto as Director | Management | None | Abstain |
KT CORP. Meeting Date: MAR 30, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 030200 Security ID: 48268K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Ku Hyeon-mo as CEO | Management | For | For |
3 | Approve Financial Statements and Allocation of Income | Management | For | For |
4.1 | Elect Park Yoon-young as Inside Director | Management | For | For |
4.2 | Elect Park Jong-ook as Inside Director | Management | For | For |
4.3 | Elect Kang Chung-gu as Outside Director | Management | For | For |
4.4 | Elect Park Chan-hi as Outside Director | Management | For | For |
4.5 | Elect Yeo Eun-jung as Outside Director | Management | For | For |
4.6 | Elect Pyo Hyun-myung as Outside Director | Management | For | For |
5.1 | Elect Sung Tae-yoon as a Member of Audit Committee | Management | For | For |
5.2 | Elect Yeo Eun-jung as a Member of Audit Committee | Management | For | For |
5.3 | Elect Kang Chung-gu as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Approve Management Contract | Management | For | For |
8 | Approve Terms of Retirement Pay | Management | For | For |
KT&G CORP. Meeting Date: MAR 31, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 033780 Security ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Ko Yoon-seong as Outside Director | Management | For | For |
2.2 | Elect Kim Myeong-cheol as Outside Director | Management | For | For |
2.3 | Elect Hong Hyeon-jong as Outside Director | Management | For | For |
3.1 | Elect Ko Yoon-seong as a Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Myeong-cheol as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUMHO PETROCHEMICAL CO., LTD. Meeting Date: MAR 13, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 011780 Security ID: Y5S159113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Lee Jae-gyeong as Outside Director | Management | For | For |
3 | Elect Lee Jae-gyeong as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KWG GROUP HOLDINGS LIMITED Meeting Date: JUN 05, 2020 Record Date: JUN 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1813 Security ID: G53224104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kong Jiannan as Director | Management | For | For |
3b | Elect Tam Chun Fai as Director | Management | For | Against |
3c | Elect Li Binhai as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8a | Approve Specific Mandate to Issue Connected Awarded Shares Under the Share Award Scheme | Management | For | Against |
8b | Authorize Board to Deal with All Matters in Relation to the Issuance of Connected Awarded Shares | Management | For | Against |
9 | Approve Grant of Connected Awarded Shares to Cai Fengjia Under the Share Award Scheme | Management | For | Against |
10 | Approve Grant of Connected Awarded Shares to Tsui Kam Tim Under the Share Award Scheme | Management | For | Against |
11 | Approve Grant of Connected Awarded Shares to Chen Guangchuan Under the Share Award Scheme | Management | For | Against |
12 | Approve Grant of Connected Awarded Shares to Chen Wende Under the Share Award Scheme | Management | For | Against |
13 | Approve Grant of Connected Awarded Shares to Huang Yanping Under the Share Award Scheme | Management | For | Against |
14 | Approve Grant of Connected Awarded Shares to Jin Yanlong Under the Share Award Scheme | Management | For | Against |
15 | Approve Grant of Connected Awarded Shares to Ou Jian Under the Share Award Scheme | Management | For | Against |
16 | Approve Grant of Connected Awarded Shares to Tang Wen Under the Share Award Scheme | Management | For | Against |
LARSEN & TOUBRO LIMITED Meeting Date: AUG 01, 2019 Record Date: JUL 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect M.V. Satish as Director | Management | For | For |
4 | Reelect Shailendra Roy as Director | Management | For | For |
5 | Reelect R. Shankar Raman as Director | Management | For | For |
6 | Reelect J.D Patil as Director | Management | For | For |
7 | Reelect M.M. Chitale as Director | Management | For | Against |
8 | Reelect M. Damodaran as Director | Management | For | Against |
9 | Reelect Vikram Singh Mehta as Director | Management | For | Against |
10 | Reelect Adil Zainulbhai as Director | Management | For | Against |
11 | Approve Remuneration to S.N Subrahmanyan as Chief Executive Officer and Managing Director | Management | For | Against |
12 | Approve Remuneration to R. Shankar Raman as Chief Financial Officer and Whole-time Director | Management | For | Against |
13 | Amend Objects Clause of Memorandum of Association | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
LENOVO GROUP LIMITED Meeting Date: JUL 09, 2019 Record Date: JUL 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: 992 Security ID: Y5257Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Zhu Linan as Director | Management | For | Against |
3b | Elect Yang Chih-Yuan Jerry as Director | Management | For | For |
3c | Elect Gordon Robert Halyburton Orr as Director | Management | For | For |
3d | Elect Woo Chin Wan Raymond as Director | Management | For | For |
3e | Authorize Board Not to Fill Up Vacated Office Resulting From Retirement of Tian Suning as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Award Plans and California Sub-Plans | Management | For | Against |
LI NING COMPANY LIMITED Meeting Date: JUN 12, 2020 Record Date: JUN 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Kosaka Takeshi as Director | Management | For | For |
3.1b | Elect Wang Ya Fei as Director | Management | For | For |
3.1c | Elect Chan Chung Bun, Bunny as Director | Management | For | Against |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LIC HOUSING FINANCE LIMITED Meeting Date: AUG 28, 2019 Record Date: AUG 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500253 Security ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect P. Koteswara Rao as Director | Management | For | Against |
4 | Approve Gokhale & Sathe, Chartered Accountants, Mumbai and M. P. Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Redeemable Non-Convertible Debentures, Secured or Unsecured, and/or any other Hybrid Instruments on Private Placement Basis | Management | For | For |
6 | Elect M. R. Kumar as Non-Executive Chairman | Management | For | For |
7 | Reelect Dharmendra Bhandari as Director | Management | For | For |
8 | Elect Kashi Prasad Khandelwal as Director | Management | For | For |
9 | Elect Sanjay Kumar Khemani as Director | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
LIVZON PHARMACEUTICAL GROUP INC. Meeting Date: MAY 25, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1513 Security ID: Y9890T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board | Management | For | For |
2 | Approve 2019 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Financial Accounts Report | Management | For | For |
4 | Approve 2019 Annual Report | Management | For | For |
5 | Approve Grant Thornton (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
6 | Approve Alteration to Certain Projects Invested with Proceeds and Adjustment to Investment Plan and Utilization of Part of Proceeds for Permanent Replenishment of Working Capital | Management | For | For |
7 | Approve 2019 Annual Profit Distribution Plan | Management | For | For |
8 | Approve Facility Financing and Provision of Financing Guarantees to Its Subsidiaries | Management | For | For |
9 | Approve Provision of Financing Guarantees to Livzon MAB | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11.1 | Approve the Purpose of the Share Repurchase | Management | For | For |
11.2 | Approve the Price Range of Shares to be Repurchased | Management | For | For |
11.3 | Approve the Type, Number and Percentage of Shares to be Repurchased | Management | For | For |
11.4 | Approve the Aggregate Amount of Funds Used for the Repurchase and the Source of Funds | Management | For | For |
11.5 | Approve the Share Repurchase Period | Management | For | For |
11.6 | Approve the Validity Period of the Resolution on the Share Repurchase | Management | For | For |
11.7 | Approve Specific Authorization for the Board of Directors to Handle Matters Relating to the Share Repurchase | Management | For | For |
LIVZON PHARMACEUTICAL GROUP INC. Meeting Date: MAY 25, 2020 Record Date: MAY 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1513 Security ID: Y9890T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve the Purpose of the Share Repurchase | Management | For | For |
1.2 | Approve the Price Range of Shares to be Repurchased | Management | For | For |
1.3 | Approve the Type, Number and Percentage of Shares to be Repurchased | Management | For | For |
1.4 | Approve the Aggregate Amount of Funds Used for the Repurchase and the Source of Funds | Management | For | For |
1.5 | Approve the Share Repurchase Period | Management | For | For |
1.6 | Approve the Validity Period of the Resolution on the Share Repurchase | Management | For | For |
1.7 | Approve Specific Authorization for the Board of Directors to Handle Matters Relating to the Share Repurchase | Management | For | For |
LIVZON PHARMACEUTICAL GROUP INC. Meeting Date: JUN 30, 2020 Record Date: JUN 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1513 Security ID: Y9890T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Zhu Baoguo as Director | Management | For | For |
1.2 | Elect Tao Desheng as Director | Management | For | For |
1.3 | Elect Qiu Qingfeng as Director | Management | For | For |
1.4 | Elect Yu Xiong as Director | Management | For | For |
1.5 | Elect Tang Yanggang as Director | Management | For | For |
1.6 | Elect Xu Guoxiang as Director | Management | For | For |
2.1 | Elect Bai Hua as Director | Management | For | For |
2.2 | Elect Zheng Zhihua as Director | Management | For | For |
2.3 | Elect Xie Yun as Director | Management | For | Against |
2.4 | Elect Tian Qiusheng as Director | Management | For | For |
2.5 | Elect Wong Kam Wa as Director | Management | For | For |
3.1 | Elect Huang Huamin as Supervisor | Management | For | For |
3.2 | Elect Tang Yin as Supervisor | Management | For | For |
4 | Approve the Director's Fee | Management | For | For |
5 | Approve the Supervisor's Fee | Management | For | For |
LOGAN PROPERTY HOLDINGS CO., LTD. Meeting Date: MAY 22, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3380 Security ID: G55555109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Kei Hoi Pang as Director | Management | For | For |
4 | Elect Wu Jian as Director | Management | For | For |
5 | Elect Kei Perenna Hoi Ting as Director | Management | For | For |
6 | Elect Cai Suisheng as Director | Management | For | For |
7 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LOGAN PROPERTY HOLDINGS CO., LTD. Meeting Date: MAY 22, 2020 Record Date: MAY 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3380 Security ID: G55555109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of the English name of the Company from "Logan Property Holdings Company Limited" to "Logan Group Company Limited" and the Chinese Name of the Company | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LAME4 Security ID: P6329M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Seven | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6 | Elect Directors | Management | For | For |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Carlos Alberto da Veiga Sicupira as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Claudio Moniz Barreto Garcia as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Eduardo Saggioro Garcia as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Paulo Alberto Lemann as Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Paulo Veiga Ferraz Pereira as Independent Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Sidney Victor da Costa Breyer as Independent Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Vanessa Claro Lopes as Independent Director | Management | None | Abstain |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LAME4 Security ID: P6329M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 Re: Corporate Purpose | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LIMITED Meeting Date: MAR 05, 2020 Record Date: FEB 04, 2020 Meeting Type: SPECIAL | ||||
Ticker: 323 Security ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Qiangmin as Director | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LIMITED Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 323 Security ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Statements | Management | For | For |
4 | Approve Ernst & Young Hua Ming LLP (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2019 Final Profit Distribution Plan | Management | For | For |
6 | Approve Remuneration of Directors, Supervisors and Senior Management for the Year 2019 | Management | For | Against |
7 | Approve Ordinary Related Transactions Supplemental Agreement Entered into between the Company and China Baowu Steel Group Corporation Limited and Proposed Annual Caps | Management | For | For |
8 | Approve Continuing Connected Transactions Supplemental Agreement Entered into between the Company and Magang (Group) Holding Co., Ltd. and Proposed Annual Caps | Management | For | For |
9 | Approve Continuing Connected Transactions Supplemental Agreement Entered into between the Company and Ouye Lianjin Renewable Resources Co., Ltd., and Proposed Annual Caps | Management | For | For |
MAGNIT PJSC Meeting Date: DEC 24, 2019 Record Date: NOV 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 147.19 per Share for First Nine Months of Fiscal 2019 | Management | For | For |
2 | Amend Charter | Management | For | For |
MAGNIT PJSC Meeting Date: JUN 04, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 157 per Share | Management | For | For |
4 | Approve Remuneration of Members of Audit Commission | Management | For | For |
5.1 | Elect Aleksandr Vinokurov as Director | Management | None | Against |
5.2 | Elect Timothy Demchenko as Director | Management | None | Against |
5.3 | Elect Jan Dunning as Director | Management | None | Against |
5.4 | Elect Sergei Zakharov as Director | Management | None | Against |
5.5 | Elect Hans Koch as Director | Management | None | For |
5.6 | Elect Evgenii Kuznetsov as Director | Management | None | For |
5.7 | Elect Aleksei Makhnev as Director | Management | None | Against |
5.8 | Elect Gregor Mowat as Director | Management | None | For |
5.9 | Elect Charles Ryan as Director | Management | None | For |
5.10 | Elect James Simmons as Director | Management | None | For |
6 | Ratify RAS Auditor | Management | For | For |
7 | Ratify IFRS Auditor | Management | For | Abstain |
8 | Amend Charter Re: Article 8.9 Equities and Shareholders' Rights | Management | For | For |
9 | Amend Charter Re: Article 14.2, Subparagraph 32 Board of Directors | Management | For | For |
10 | Amend Charter Re: Article 14.2 Board of Directors | Management | For | For |
11 | Amend Charter Re: Article 14.2 Board of Directors | Management | For | For |
12 | Amend Regulations on Board of Directors Re: Article 30 | Management | For | For |
13 | Amend Regulations on Board of Directors Re: Article 35.1 | Management | For | For |
14 | Amend Charter | Management | For | For |
MAKEMYTRIP LIMITED Meeting Date: SEP 30, 2019 Record Date: SEP 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: MMYT Security ID: V5633W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Director Jane Jie Sun | Management | For | For |
4 | Reelect Director Cindy Xiaofan Wang | Management | For | For |
5 | Reelect Director Xing Xiong | Management | For | For |
6 | Reelect Director Xiangrong Li | Management | For | For |
MALAYAN BANKING BERHAD Meeting Date: JUN 26, 2020 Record Date: JUN 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1155 Security ID: Y54671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mohaiyani Shamsudin as Director | Management | For | For |
2 | Elect Hasnita Dato' Hashim as Director | Management | For | For |
3 | Elect Anthony Brent Elam as Director | Management | For | For |
4 | Elect Idris Kechot as Director | Management | For | For |
5 | Elect Zulkiflee Abbas Abdul Hamid as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Directors' Benefits | Management | For | For |
8 | Approve Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | Management | For | For |
MANAPPURAM FINANCE LIMITED Meeting Date: AUG 27, 2019 Record Date: AUG 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 531213 Security ID: Y5759P141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect E. A. Kshirsagar as Director | Management | For | For |
3 | Approve Revision of Remuneration by Way of Increment and Variation in the Terms of Appointment of V.P. Nandakumar as Managing Director & CEO | Management | For | For |
4 | Approve Reappointment and Remuneration of B. N. Raveendra Babu as Whole-time Director Designated as Executive Director | Management | For | For |
5 | Elect Abhijit Sen as Director | Management | For | Against |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
MANILA ELECTRIC COMPANY Meeting Date: MAY 26, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: MER Security ID: Y5764J148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Meeting of Stockholders Held on May 28, 2019 | Management | For | For |
2 | Approve 2019 Audited Consolidated Financial Statements | Management | For | For |
3 | Ratify the Acts of the Board and Management | Management | For | For |
4.1 | Elect Anabelle L. Chua as Director | Management | For | Against |
4.2 | Elect Ray C. Espinosa as Director | Management | For | Against |
4.3 | Elect James L. Go as Director | Management | For | Against |
4.4 | Elect Frederick D. Go as Director | Management | For | Against |
4.5 | Elect Lance Y. Gokongwei as Director | Management | For | Against |
4.6 | Elect Elpidio L. Ibanez as Director | Management | For | Against |
4.7 | Elect Jose Ma. K. Lim as Director | Management | For | Against |
4.8 | Elect Artemio V. Panganiban as Director | Management | For | Against |
4.9 | Elect Manuel V. Pangilinan as Director | Management | For | Against |
4.10 | Elect Pedro E. Roxas as Director | Management | For | Against |
4.11 | Elect Victorico P. Vargas as Director | Management | For | Against |
5 | Appoint External Auditors | Management | For | For |
MCB BANK LTD. Meeting Date: NOV 21, 2019 Record Date: NOV 13, 2019 Meeting Type: SPECIAL | ||||
Ticker: MCB Security ID: Y61898105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of MCB Financial Services to ISE Tower REIT Management Company Limited and InfoTech (Private) Limited | Management | For | For |
MCB BANK LTD. Meeting Date: MAR 19, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: MCB Security ID: Y61898105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve KPMG Taseer Hadi and Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Cash Dividend | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration of Directors for Attending Board and Sub Committees Meetings | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
1 | Other Business | Management | For | Against |
MEDIATEK, INC. Meeting Date: JUN 11, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MIDEA REAL ESTATE HOLDING LIMITED Meeting Date: MAY 29, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3990 Security ID: G60920108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Hao Hengle as Director | Management | For | For |
3b | Elect He Jianfeng as Director | Management | For | For |
3c | Elect Tan Jinsong as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt Share Option Scheme | Management | For | Against |
MITSUBISHI GAS CHEMICAL CO., INC. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4182 Security ID: J43959113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurai, Toshikiyo | Management | For | For |
1.2 | Elect Director Fujii, Masashi | Management | For | Against |
1.3 | Elect Director Inari, Masato | Management | For | For |
1.4 | Elect Director Ariyoshi, Nobuhisa | Management | For | For |
1.5 | Elect Director Okubo, Tomohiko | Management | For | For |
1.6 | Elect Director Kato, Kenji | Management | For | For |
1.7 | Elect Director Kosaka, Yasushi | Management | For | For |
1.8 | Elect Director Nagaoka, Naruyuki | Management | For | For |
1.9 | Elect Director Tanigawa, Kazuo | Management | For | For |
1.10 | Elect Director Sato, Tsugio | Management | For | For |
1.11 | Elect Director Hirose, Haruko | Management | For | For |
1.12 | Elect Director Suzuki, Toru | Management | For | For |
2.1 | Appoint Statutory Auditor Sugita, Katsuhiko | Management | For | For |
2.2 | Appoint Statutory Auditor Mizukami, Masamichi | Management | For | For |
MONETA MONEY BANK, A.S. Meeting Date: NOV 26, 2019 Record Date: NOV 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: MONET Security ID: X3R0GS100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Receive Supervisory Board Opinion on Interim Financial Statements and Proposal on Allocation of Income | Management | None | None |
4.1 | Approve Interim Financial Statements | Management | For | For |
4.2 | Approve Increase in Registered Capital | Management | For | For |
4.3 | Approve Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
5 | Approve Interim Dividends of CZK 3.30 per Share | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
MTN GROUP LTD. Meeting Date: MAY 21, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: MTN Security ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lamido Sanusi as Director | Management | For | For |
2 | Elect Vincent Rague as Director | Management | For | For |
3 | Re-elect Stan Miller as Director | Management | For | For |
4 | Re-elect Paul Hanratty as Director | Management | For | For |
5 | Re-elect Nkululeko Sowazi as Director | Management | For | For |
6 | Re-elect Azmi Mikati as Director | Management | For | For |
7 | Re-elect Christine Ramon as Member of the Audit Committee | Management | For | For |
8 | Elect Swazi Tshabalala as Member of the Audit Committee | Management | For | Against |
9 | Elect Vincent Rague as Member of the Audit Committee | Management | For | For |
10 | Re-elect Paul Hanratty as Member of the Audit Committee | Management | For | For |
11 | Elect Lamido Sanusi as Member of the Social and Ethics Committee | Management | For | For |
12 | Elect Stanley Miller as Member of the Social and Ethics Committee | Management | For | For |
13 | Elect Nkunku Sowazi as Member of the Social and Ethics Committee | Management | For | For |
14 | Elect Khotso Mokhele as Member of the Social and Ethics Committee | Management | For | For |
15 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
16 | Reappoint SizweNtsalubaGobodo Grant Thornton Inc as Auditors of the Company | Management | For | For |
17 | Appoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
18 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
19 | Authorise Board to Issue Shares for Cash | Management | For | For |
20 | Approve Remuneration Policy | Management | For | For |
21 | Approve Remuneration Implementation Report | Management | For | For |
22 | Approve Non-executive Directors' Remuneration | Management | For | Against |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
24 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
25 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
MULTICHOICE GROUP LTD. Meeting Date: AUG 29, 2019 Record Date: AUG 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: MCG Security ID: S8039U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Don Eriksson as Director | Management | For | For |
1.2 | Elect Tim Jacobs as Director | Management | For | For |
1.3 | Elect Nolo Letele as Director | Management | For | For |
1.4 | Elect Jabu Mabuza as Director | Management | For | For |
1.5 | Elect Elias Masilela as Director | Management | For | For |
1.6 | Elect Calvo Mawela as Director | Management | For | For |
1.7 | Elect Kgomotso Moroka as Director | Management | For | Against |
1.8 | Elect Steve Pacak as Director | Management | For | For |
1.9 | Elect Imtiaz Patel as Director | Management | For | For |
1.10 | Elect Christine Sabwa as Director | Management | For | For |
1.11 | Elect Fatai Sanusi as Director | Management | For | For |
1.12 | Elect Louisa Stephens as Director | Management | For | For |
1.13 | Elect Jim Volkwyn as Director | Management | For | For |
2 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Brett Humphreys as Designated Individual Registered Auditor | Management | For | For |
3.1 | Elect Steve Pacak as Chair of the Audit Committee | Management | For | For |
3.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
3.3 | Elect Christine Sabwa as Member of the Audit Committee | Management | For | For |
3.4 | Elect Louisa Stephens as Member of the Audit Committee | Management | For | For |
4 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Policy | Management | For | Against |
2 | Approve Implementation of the Remuneration Policy | Management | For | Against |
1.1 | Approve Remuneration of Non-executive Directors | Management | For | For |
1.2 | Approve Remuneration of Audit Committee Chair | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.4 | Approve Remuneration of Risk Committee Chair | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.6 | Approve Remuneration of Remuneration Committee Chair | Management | For | For |
1.7 | Approve Remuneration of Remuneration Committee Member | Management | For | For |
1.8 | Approve Remuneration of Nomination Committee Chair | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.10 | Approve Remuneration of Social and Ethics Committee Chair | Management | For | For |
1.11 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
MUTHOOT FINANCE LIMITED Meeting Date: SEP 28, 2019 Record Date: SEP 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 533398 Security ID: Y6190C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect M G George Muthoot as Director | Management | For | For |
3 | Reelect George Jacob Muthoot as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of George Alexander Muthoot as Managing Director | Management | For | For |
5 | Approve Reappointment and Remuneration of M G George Muthoot as Whole-time Director | Management | For | For |
6 | Approve Reappointment and Remuneration of George Jacob Muthoot as Whole-time Director | Management | For | For |
7 | Approve Appointment and Remuneration of George Thomas Muthoot as Whole-time Director | Management | For | For |
8 | Elect Ravindra Pisharody as Director | Management | For | For |
9 | Elect Vadakkakara Antony George as Director | Management | For | For |
10 | Elect Pratip Chaudhuri as Director | Management | For | Against |
11 | Approve Payment of Remuneration to Non-Executive Directors | Management | For | For |
MUYUAN FOODS CO., LTD. Meeting Date: MAY 18, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 002714 Security ID: Y6149B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report on the Deposit and Usage of Raised Funds | Management | For | For |
8 | Approve Application of Bank Credit Lines | Management | For | For |
9 | Approve Financial Leasing | Management | For | For |
10 | Approve Provision of Guarantee | Management | For | Against |
11 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
12 | Approve Appointment of Auditor | Management | For | Abstain |
13 | Approve Loan from Shareholder | Management | For | For |
14 | Approve Issuance of Overseas Bonds | Management | For | For |
15 | Approve Authorization on Issuance of Overseas Bonds | Management | For | For |
16 | Approve Provision of Guarantee to Overseas Bonds | Management | For | For |
17 | Approve Company's Eligibility for Renewable Corporate Bond Issuance | Management | For | For |
18 | Approve Issuance of Renewable Corporate Bond Issuance | Management | For | For |
19 | Approve Authorization of the Board to Handle All Related Matters on Issuance of Renewable Corporate Bond Issuance | Management | For | For |
20 | Approve to Carry-out Accounts Payable Asset Backed Business | Management | For | For |
21 | Approve Authorization of the Board to Handle All Related Matters on Accounts Payable Asset Backed Business | Management | For | For |
22 | Approve Issuance of Medium-term Notes | Management | For | For |
23 | Approve Authorization of the Board to Handle All Related Matters on Issuance of Medium-term Notes | Management | For | For |
24 | Approve Issuance of Short-term Commercial Papers | Management | For | For |
25 | Approve Authorization of the Board to Handle All Related Matters on Issuance of Short-term Commercial Papers | Management | For | For |
26 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
27 | Approve Amendments to Articles of Association | Management | For | For |
NANJING IRON & STEEL CO., LTD. Meeting Date: DEC 26, 2019 Record Date: DEC 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600282 Security ID: Y62041101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Stock Option Incentive Plan | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
4 | Approve Related Party Transaction | Management | For | Against |
5 | Approve Provision of Guarantee to Wholly-Owned and Controlled Subsidiary | Management | For | Against |
6 | Approve Provision of Guarantee to Associate Company | Management | For | For |
7 | Approve Application of Bank Credit Lines | Management | For | For |
8 | Approve Continuous Development of Futures and Derivatives Hedging Business in the Steel Industry | Management | For | For |
NANJING IRON & STEEL CO., LTD. Meeting Date: JAN 13, 2020 Record Date: JAN 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: 600282 Security ID: Y62041101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjust the Price Reference Date, Issuance Price and Target Company Asset Range in Connection to Acquisition by Issuance of Shares | Management | For | Abstain |
2 | Approve Acquisition by Issuance of Shares Complies with Relevant Laws and Regulations | Management | For | Abstain |
3 | Approve This Transaction Constitutes as Related-party Transaction | Management | For | Abstain |
4.1 | Approve Share Type and Par Value | Management | For | Abstain |
4.2 | Approve Issue Manner and Target Subscribers | Management | For | Abstain |
4.3 | Approve Target Assets and Payment Method | Management | For | Abstain |
4.4 | Approve Pricing Principle and Transaction Price | Management | For | Abstain |
4.5 | Approve Pricing Basis and Issue Price | Management | For | Abstain |
4.6 | Approve Number of Shares Issued | Management | For | Abstain |
4.7 | Approve Listing Location | Management | For | Abstain |
4.8 | Approve Lock-up Period | Management | For | Abstain |
4.9 | Approve Transitional Profit or Loss Arrangement | Management | For | Abstain |
4.10 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | Abstain |
4.11 | Approve Delivery Arrangements | Management | For | Abstain |
4.12 | Approve Resolution Validity Period | Management | For | Abstain |
5 | Approve Report (Draft) and Summary on Company's Acquisition by Issuance of Shares and Related-party Transaction | Management | For | Abstain |
6 | Approve Signing of Acquisition by Issuance of Shares Agreement | Management | For | Abstain |
7 | Approve Transaction Does Not Constitute Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies | Management | For | Abstain |
8 | Approve the Notion that the Transaction Complies with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies | Management | For | Abstain |
9 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing | Management | For | Abstain |
10 | Approve Relevant Financial Reports and Asset Evaluation Reports | Management | For | Abstain |
11 | Approve the Notion that the Stock Price Volatility Did Not Reach the Relevant Standards in the Articles 5 of Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties | Management | For | Abstain |
12 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | Abstain |
13 | Approve White Wash Waiver and Related Transactions | Management | For | Abstain |
14 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Abstain |
NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD. Meeting Date: MAY 25, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 603707 Security ID: Y619BD109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Allocation of Income and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Credit Line Application and Guarantee | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | Abstain |
8 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
9 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
10 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
11.1 | Elect TANG YONGQUN as Non-Independent Director | Management | For | For |
11.2 | Elect Xie Juhua as Non-Independent Director | Management | For | For |
11.3 | Elect Huang Xiwei as Non-Independent Director | Management | For | For |
11.4 | Elect Tian Suoqing as Non-Independent Director | Management | For | For |
12.1 | Elect Xie Shuzhi as Independent Director | Management | For | For |
12.2 | Elect Cui Guoqing as Independent Director | Management | For | For |
13.1 | Elect Shi Ping as Supervisor | Management | For | For |
13.2 | Elect Ma Xiaoming as Supervisor | Management | For | For |
NANYA TECHNOLOGY CORP. Meeting Date: MAY 28, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2408 Security ID: Y62066108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
NASPERS LTD. Meeting Date: AUG 23, 2019 Record Date: AUG 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Nolo Letele as Directors | Management | For | For |
5.1 | Re-elect Koos Bekker as Director | Management | For | For |
5.2 | Re-elect Steve Pacak as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
5.5 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | Against |
11 | Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
6 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | Management | For | Against |
NASPERS LTD. Meeting Date: AUG 23, 2019 Record Date: AUG 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters in Relation to the Implementation of the Proposed Transaction | Management | For | For |
NEDBANK GROUP LTD. Meeting Date: MAY 22, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: NED Security ID: S5518R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Tshilidzi Marwala as Director | Management | For | For |
2.1 | Re-elect Hubert Brody as Director | Management | For | For |
2.2 | Re-elect Errol Kruger as Director | Management | For | For |
2.3 | Re-elect Linda Makalima as Director | Management | For | For |
2.4 | Re-elect Mpho Makwana as Director | Management | For | For |
2.5 | Re-elect Dr Mantsika Matooane as Director | Management | For | For |
3.1 | Reappoint Deloitte & Touche as Auditors with Lito Nunes as the Designated Registered Auditor | Management | For | For |
3.2 | Reappoint Ernst & Young as Auditors with Farouk Mohideen as the Designated Registered Auditor | Management | For | For |
4.1 | Elect Stanley Subramoney as Member of the Audit Committee | Management | For | For |
4.2 | Elect Hubert Brody as Member of the Audit Committee | Management | For | For |
4.3 | Elect Neo Dongwana as Member of the Audit Committee | Management | For | For |
4.4 | Elect Errol Kruger as Member of the Audit Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Adopt and Publicly Disclose an Energy Policy | Management | For | For |
6.2 | Report on the Company's Approach to Measuring, Disclosing and Assessing its Exposure to Climate-related Risks | Management | For | For |
7.1 | Approve Remuneration Policy | Management | For | For |
7.2 | Approve Remuneration Implementation Report | Management | For | For |
1.1 | Approve Fees for the Non-executive Chairman | Management | For | For |
1.2 | Approve Fees for the Lead Independent Director | Management | For | For |
1.3 | Approve Fees for the Nedbank Group Board Member | Management | For | For |
1.4 | Approve Fees for the Group Audit Committee | Management | For | For |
1.5 | Approve Fees for the Group Credit Committee | Management | For | For |
1.6 | Approve Fees for the Group Directors' Affairs Committee | Management | For | For |
1.7 | Approve Fees for the Group Information Technology Committee | Management | For | For |
1.8 | Approve Fees for the Group Related Party Transactions Committee | Management | For | For |
1.9 | Approve Fees for the Group Remuneration Committee | Management | For | For |
1.10 | Approve Fees for the Group Risk and Capital Management Committee | Management | For | For |
1.11 | Approve Fees for the Group Transformation, Social and Ethics Committee | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Authorise Board to Issue Shares for Cash | Management | For | For |
4 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
NESTLE INDIA LTD. Meeting Date: JUN 19, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500790 Security ID: Y6268T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Three Interim Dividends, Special Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Martin Roemkens as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | Abstain |
5 | Approve Reappointment and Remuneration of Suresh Narayanan as Managing Director | Management | For | For |
6 | Elect David Steven McDaniel as Director and Approve Appointment and Remuneration of David Steven McDaniel as Whole-time Director Designated as Executive Director-Finance & Control and Chief Financial Officer | Management | For | For |
7 | Elect Ramesh Prathivadibhayankara Rajagopalan as Director | Management | For | For |
NMC HEALTH PLC Meeting Date: DEC 05, 2019 Record Date: DEC 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: NMC Security ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
NMDC LIMITED Meeting Date: AUG 30, 2019 Record Date: AUG 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: 526371 Security ID: Y6223W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Payment of Interim Dividend | Management | For | For |
3 | Reelect Sandeep Tula as Director | Management | For | For |
4 | Reelect Saraswati Prasad as Director | Management | For | For |
5 | Reelect Baijendra Kumar Nair as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Arun Kumar Srivastava as Director | Management | For | For |
8 | Elect Bhagwati Mahesh Baldewa as Director | Management | For | For |
9 | Elect Pradip Bhargava as Director | Management | For | For |
10 | Elect Syamal Kumar Sarkar as Director | Management | For | For |
11 | Elect Shyam Murari Nigam as Director | Management | For | For |
12 | Elect Amitava Mukherjee as Director | Management | For | For |
13 | Elect Alok Kumar Mehta as Director | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
NMDC LIMITED Meeting Date: DEC 03, 2019 Record Date: OCT 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 526371 Security ID: Y6223W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association to Reflect of Borrowing Power | Management | For | For |
2 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
3 | Approve Creation of Charges, Mortgages, Hypothecation on Assets in Connection with Borrowing | Management | For | For |
NOTRE DAME INTERMEDICA PARTICIPACOES SA Meeting Date: NOV 19, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GNDI3 Security ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 to Increase Authorized Capital | Management | For | Did Not Vote |
NOVATEK MICROELECTRONICS CORP. Meeting Date: JUN 09, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3034 Security ID: Y64153102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
NTPC LIMITED Meeting Date: AUG 21, 2019 Record Date: AUG 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532555 Security ID: Y6421X116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Anand Kumar Gupta as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
5 | Reelect Gauri Trivedi as Director | Management | For | Against |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Creation of Mortgage and/or Charge over Movable and Immovable Properties | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Issuance of Bonds/Debentures on Private Placement Basis | Management | For | For |
NWS HOLDINGS LIMITED Meeting Date: NOV 18, 2019 Record Date: NOV 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 659 Security ID: G66897110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheng Chi Kong, Adrian as Director | Management | For | Against |
3b | Elect Cheng Chi Ming, Brian as Director | Management | For | For |
3c | Elect Tsang Yam Pui as Director | Management | For | For |
3d | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
3e | Elect Shek Lai Him, Abraham as Director | Management | For | Against |
3f | Elect Oei Fung Wai Chi, Grace as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
OIL & GAS DEVELOPMENT COMPANY LTD. Meeting Date: OCT 24, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: OGDC Security ID: Y6448X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Cash Dividend | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5 | Other Business | Management | For | Against |
OIL CO. LUKOIL PJSC Meeting Date: DEC 03, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 192 per Share for First Nine Months of Fiscal 2019 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration of Members of Audit Commission | Management | For | For |
4 | Approve Charter in New Edition | Management | For | For |
5 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
6 | Amend Regulations on General Meetings | Management | For | For |
7 | Amend Regulations on Board of Directors | Management | For | For |
8 | Amend Regulations on Management | Management | For | For |
9 | Cancel Regulations on Audit Commission | Management | For | For |
10 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: JUN 23, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | For |
2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
2.3 | Elect Toby Gati as Director | Management | None | For |
2.4 | Elect Ravil Maganov as Director | Management | None | Against |
2.5 | Elect Roger Munnings as Director | Management | None | For |
2.6 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.7 | Elect Pavel Teplukhin as Director | Management | None | For |
2.8 | Elect Leonid Fedun as Director | Management | None | Against |
2.9 | Elect Liubov Khoba as Director | Management | None | Against |
2.10 | Elect Sergei Shatalov as Director | Management | None | For |
2.11 | Elect Wolfgang Schuessel as Director | Management | None | For |
3.1 | Approve Remuneration of Directors | Management | For | For |
3.2 | Approve Remuneration of New Directors | Management | For | For |
4 | Ratify KPMG as Auditor | Management | For | For |
5 | Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives | Management | For | For |
OLD MUTUAL LTD. Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: OMU Security ID: S5790B132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2019 | Management | For | For |
2.1 | Re-elect Paul Baloyi as Director | Management | For | Against |
2.2 | Re-elect Peter de Beyer as Director | Management | For | For |
2.3 | Re-elect Albert Essien as Director | Management | For | For |
2.4 | Re-elect Nosipho Molope as Director | Management | For | For |
2.5 | Re-elect Marshall Rapiya as Director | Management | For | For |
3 | Elect Iain Williamson as Director | Management | For | For |
4.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | Against |
4.2 | Re-elect Peter de Beyer as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Itumeleng Kgaboesele as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect John Lister as Member of the Audit Committee | Management | For | For |
4.5 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
5.1 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
5.2 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7.1 | Approve Remuneration Policy | Management | For | For |
7.2 | Approve Remuneration Implementation Report | Management | For | For |
8 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
4 | Amend Memorandum of Incorporation; Place Authorised but Unissued Preference Shares under Control of Directors | Management | For | For |
ORANGE LIFE INSURANCE LTD. Meeting Date: JAN 10, 2020 Record Date: NOV 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: 079440 Security ID: Y4R80Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement | Management | For | For |
ORANGE LIFE INSURANCE LTD. Meeting Date: MAR 30, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 079440 Security ID: Y4R80Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Cheong Mun-kuk as Inside Director | Management | For | For |
2.2 | Elect Koh Seog-heon as Non-Independent Non-Executive Director | Management | For | For |
2.3 | Elect Kim Hyoung-tae as Outside Director | Management | For | For |
2.4 | Elect Sung Joo-ho as Outside Director | Management | For | For |
2.5 | Elect Kim Bum-su as Outside Director | Management | For | For |
3 | Elect Chun Young-sub as Outside Director to Serve as Audit Committee Member | Management | For | Against |
4.1 | Elect Kim Bum-su as a Member of Audit Committee | Management | For | For |
4.2 | Elect Sung Joo-ho as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ORION CORP. (KOREA) Meeting Date: MAR 19, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 271560 Security ID: Y6S90M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Heo In-cheol as Inside Director | Management | For | For |
2.2 | Elect Lee Gyeong-jae as Inside Director | Management | For | For |
2.3 | Elect Lee Wook as Outside Director | Management | For | For |
3 | Elect Lee Wook as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
PEGATRON CORP. Meeting Date: JUN 19, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4938 Security ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
PETRONAS GAS BERHAD Meeting Date: JUN 25, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6033 Security ID: Y6885J116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ab. Halim Mohyiddin as Director | Management | For | For |
2 | Elect Emeliana Dallan Rice-Oxley as Director | Management | For | For |
3 | Elect Adif Zulkifli as Director | Management | For | For |
4 | Elect Marina Md Taib as Director | Management | For | For |
5 | Approve Directors' Fees and Allowances | Management | For | For |
6 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PETRONET LNG LIMITED Meeting Date: AUG 27, 2019 Record Date: AUG 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532522 Security ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect M.M. Kutty as Director | Management | For | For |
4 | Reelect Shashi Shanker as Director | Management | For | Against |
5 | Elect D. Rajkumar as Director | Management | For | For |
6 | Elect B.C. Tripathi as Director | Management | None | None |
7 | Elect Sanjiv Singh as Director | Management | For | For |
8 | Elect Sunil Kumar Srivastava as Director | Management | For | For |
9 | Elect Siddhartha Shekhar Singh as Director | Management | For | Against |
10 | Elect Arun Kumar as Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Related Party Transactions | Management | For | Against |
13 | Approve Related Party Transactions in Relation to Transfer of Various Commercial Agreements for Supply of Goods and Services along with Rights and Obligations with Bharat Petroleum Corporation Limited to Bharat Gas Resources Limited | Management | For | Against |
14 | Amend Memorandum of Association | Management | For | Against |
15 | Amend Articles of Association | Management | For | Against |
PHISON ELECTRONICS CORP. Meeting Date: JUN 03, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: 8299 Security ID: Y7136T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect Khein Seng Pua, with Shareholder No. 2, as Non-Independent Director | Management | For | For |
3.2 | Elect Chee Kong Aw Yong, with Shareholder No. 12, as Non-Independent Director | Management | For | For |
3.3 | Elect Tzung Horng Kuang, with Shareholder No. 33, as Non-Independent Director | Management | For | For |
3.4 | Elect Chih Jen Hsu, a Representative of Cheng He Investment Co.,Ltd. with Shareholder No. 89024, as Non-Independent Director | Management | For | For |
3.5 | Elect Jiunn Yeong Yang, with Shareholder No. 13, as Non-Independent Director | Management | For | For |
3.6 | Elect Hiroto Nakai, a Representative of Trusted Investment Account of KIOXIA Corporation by First Bank with Shareholder No. 110084, as Non-Independent Director | Management | For | For |
3.7 | Elect Chen Wei Wang with ID No. L101796xxx as Independent Director | Management | For | For |
3.8 | Elect Wen Chiu Chung with ID No. J220365xxx as Independent Director | Management | For | For |
3.9 | Elect Yu Lun Huang with ID No. T220290xxx as Independent Director | Management | For | For |
4 | Approve Issuance of Shares via a Private Placement | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
PHOSAGRO PJSC Meeting Date: OCT 04, 2019 Record Date: SEP 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: PHOR Security ID: 71922G209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
PHOSAGRO PJSC Meeting Date: JAN 24, 2020 Record Date: DEC 30, 2019 Meeting Type: SPECIAL | ||||
Ticker: PHOR Security ID: 71922G209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of RUB 48 per Share | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: DEC 10, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Xie Yonglin as Director | Management | For | For |
1.02 | Elect Tan Sin Yin as Director | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: APR 09, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Annual Report and Its Summary | Management | For | For |
4 | Approve 2019 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2019 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019 Performance Evaluation of Independent Non-Executive Directors | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Elect Lu Min as Director | Shareholder | For | For |
PLDT INC. Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: Y7072Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Audited Financial Statements for the Fiscal Year Ending December 31, 2019 Contained in the Company's 2019 Annual Report | Management | For | For |
2.1 | Elect Bernido H. Liu as Director | Management | For | For |
2.2 | Elect Artemio V. Panganiban as Director | Management | For | Withhold |
2.3 | Elect Pedro E. Roxas as Director | Management | For | Withhold |
2.4 | Elect Manuel L. Argel, Jr. as Director | Management | For | For |
2.5 | Elect Helen Y. Dee as Director | Management | For | Withhold |
2.6 | Elect Ray C. Espinosa as Director | Management | For | Withhold |
2.7 | Elect James L. Go as Director | Management | For | Withhold |
2.8 | Elect Shigeki Hayashi as Director | Management | For | For |
2.9 | Elect Junichi Igarashi as Director | Management | For | For |
2.10 | Elect Manuel V. Pangilinan as Director | Management | For | Withhold |
2.11 | Elect Ma. Lourdes C. Rausa-Chan as Director | Management | For | For |
2.12 | Elect Albert F. del Rosario as Director | Management | For | For |
2.13 | Elect Marife B. Zamora as Director | Management | For | For |
3 | Approve Amendment of the Second Article of the Amended Articles of Incorporation | Management | For | For |
POLYUS PJSC Meeting Date: JUN 22, 2020 Record Date: MAY 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: PLZL Security ID: 73181M117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Share Capital through Issuance of 3,130,000 Ordinary Shares via Closed Subscription | Management | For | Against |
POSCO Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 005490 Security ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Chang In-hwa as Inside Director | Management | For | For |
2.2 | Elect Chon Jung-son as Inside Director | Management | For | For |
2.3 | Elect Kim Hak-dong as Inside Director | Management | For | For |
2.4 | Elect Jeong Tak as Inside Director | Management | For | For |
3 | Elect Chang Seung-wha as Outside Director | Management | For | For |
4 | Elect Park Heui-jae as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POSTAL SAVINGS BANK OF CHINA CO., LTD. Meeting Date: MAR 06, 2020 Record Date: FEB 04, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1658 Security ID: Y6987V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Elect Guo Xinshuang as Director | Management | For | For |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
POSTAL SAVINGS BANK OF CHINA CO., LTD. Meeting Date: MAY 28, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1658 Security ID: Y6987V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Final Financial Accounts | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve 2020 Budget Plan of Fixed Assets Investment | Management | For | For |
6 | Approve Appointment of Accounting Firms for 2020 | Management | For | For |
7 | Approve Remuneration Adjustment Plan for Independent Non-executive Directors | Management | For | For |
8 | Approve Remuneration Adjustment Plan for External Supervisors | Management | For | For |
9 | Approve Increase in 2020 External Donations Limit | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Write-Down Undated Capital Bonds | Shareholder | For | For |
POWER FINANCE CORPORATION LIMITED Meeting Date: AUG 27, 2019 Record Date: AUG 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532810 Security ID: Y7082R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Naveen Bhushan Gupta as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
4 | Elect Ravinder Singh Dhillon as Director | Management | For | For |
5 | Elect R.C. Mishra as Director | Management | For | For |
6 | Approve Issuance of Bonds/Debentures/Notes/Debt Securities on Private Placement Basis | Management | For | For |
POWER GRID CORPORATION OF INDIA LIMITED Meeting Date: AUG 27, 2019 Record Date: AUG 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Ravi P. Singh as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
5 | Elect Rajeev Kumar Chauhan as Director | Management | For | For |
6 | Reelect Jagdish Ishwarbhai Patel as Director | Management | For | For |
7 | Elect M. N. Venkatesan as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Issuance of Debentures/Bonds on Private Placement Basis | Management | For | For |
POWERLONG REAL ESTATE HOLDINGS LIMITED Meeting Date: JUN 12, 2020 Record Date: JUN 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1238 Security ID: G72005104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Hoi Kin Hong as Director | Management | For | For |
4 | Elect Ngai Wai Fung as Director | Management | For | Against |
5 | Elect Mei Jian Ping as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
POWERTECH TECHNOLOGY, INC. Meeting Date: MAY 28, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6239 Security ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of New Shares for Public Offering or Issuance of Marketable Securities via Private Placement or Issuance of Convertible Bonds | Management | For | For |
4.1 | Elect D.K. Tsai with Shareholder No. 641, as Non-Independent Director | Management | For | Against |
4.2 | Elect J.Y. Hung with Shareholder No. 19861, as Non-Independent Director | Management | For | For |
4.3 | Elect J.S. Leu with Shareholder No. 302, as Non-Independent Director | Management | For | For |
4.4 | Elect Shigeo Koguchi, a Representative of KTC-SUN Corp. with Shareholder No. 135526, as Non-Independent Director | Management | For | Against |
4.5 | Elect Dephne Wu, a Representative of KTC-SUN Corp. (KTC-TU Corp.) with Shareholder No. 135526, as Non-Independent Director | Management | For | Against |
4.6 | Elect Boris Hsieh, a Representative of GREATEK ELECTRONICS INC. with Shareholder No. 179536, as Non-Independent Director | Management | For | Against |
4.7 | Elect Kenjiro Hara, a Representative of Kioxia Semiconductor Taiwan Corporation with Shareholder No. 2509, as Non-Independent Director | Management | For | Against |
4.8 | Elect Jim W.L. Cheng with Shareholder No. 195 as Independent Director | Management | For | For |
4.9 | Elect Pei-Ing Lee with ID No. N103301XXX as Independent Director | Management | For | Against |
4.10 | Elect Morgan Chang with ID No. B100035XXX as Independent Director | Management | For | For |
4.11 | Elect Jui-Tsung Chen with ID No. B100071XXX as Independent Director | Management | For | Against |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
POWSZECHNY ZAKLAD UBEZPIECZEN SA Meeting Date: SEP 06, 2019 Record Date: AUG 21, 2019 Meeting Type: SPECIAL | ||||
Ticker: PZU Security ID: X6919T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Amend Statute | Management | For | Against |
6 | Amend Statute | Management | For | Against |
7 | Amend Statute | Management | For | For |
8 | Amend Statute Re: Sale of Fixed Assets | Management | For | For |
9 | Amend Statute Re: Management Board | Management | For | For |
10 | Close Meeting | Management | None | None |
POWSZECHNY ZAKLAD UBEZPIECZEN SA Meeting Date: MAY 26, 2020 Record Date: MAY 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: PZU Security ID: X6919T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Consolidated Financial Statements | Management | None | None |
7 | Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information | Management | None | None |
8 | Receive Supervisory Board Reports on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income | Management | None | None |
9 | Receive Supervisory Board Report on Its Activities | Management | None | None |
10 | Approve Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Management | For | For |
11 | Approve Financial Statements | Management | For | For |
12 | Approve Consolidated Financial Statements | Management | For | For |
13 | Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information | Management | For | For |
14 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
15.1 | Approve Discharge of Aleksandra Agatowska (Management Board Member) | Management | For | For |
15.2 | Approve Discharge of Adam Brzozowski (Management Board Member) | Management | For | For |
15.3 | Approve Discharge of Roger Hodgkiss (Management Board Member) | Management | For | For |
15.4 | Approve Discharge of Marcin Eckert (Management Board Member) | Management | For | For |
15.5 | Approve Discharge of Elzbieta Haeuser-Schoeneich (Management Board Member) | Management | For | For |
15.6 | Approve Discharge of Tomasz Kulik (Management Board Member) | Management | For | For |
15.7 | Approve Discharge of Maciej Rapkiewicz (Management Board Member) | Management | For | For |
15.8 | Approve Discharge of Malgorzata Sadurska (Management Board Member) | Management | For | For |
15.9 | Approve Discharge of Pawel Surowka (Management Board Member) | Management | For | For |
16.1 | Approve Discharge of Marcin Chludzinski (Supervisory Board Member) | Management | For | For |
16.2 | Approve Discharge of Pawel Gorecki (Supervisory Board Member) | Management | For | For |
16.3 | Approve Discharge of Agata Gornicka (Supervisory Board Member) | Management | For | For |
16.4 | Approve Discharge of Robert Jastrzebski (Supervisory Board Member) | Management | For | For |
16.5 | Approve Discharge of Tomasz Kuczur (Supervisory Board Member) | Management | For | For |
16.6 | Approve Discharge of Katarzyna Lewandowska (Supervisory Board Member) | Management | For | For |
16.7 | Approve Discharge of Maciej Lopinski (Supervisory Board Member) | Management | For | For |
16.8 | Approve Discharge of Elzbieta Maczynska-Ziemacka (Supervisory Board Member) | Management | For | For |
16.9 | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
16.10 | Approve Discharge of Krzysztof Opolski (Supervisory Board Member) | Management | For | For |
16.11 | Approve Discharge of Robert Snitko (Supervisory Board Member) | Management | For | For |
16.12 | Approve Discharge of Maciej Zaborowski (Supervisory Board Member) | Management | For | For |
17.1 | Recall Supervisory Board Member | Management | For | Against |
17.2 | Elect Supervisory Board Member | Management | For | Against |
18 | Amend Statute Re: General Meeting, Supervisory Board | Management | For | Against |
19 | Amend Statute Re: Supervisory Board | Management | For | For |
20 | Amend Statute Re: General Meeting, Supervisory Board | Management | For | Against |
21 | Amend Statute Re: General Meeting, Supervisory Board | Management | For | For |
22 | Amend Statute Re: Corporate Purpose | Management | For | For |
23 | Amend Statute Re: General Meeting, Supervisory Board, Management Board | Management | For | For |
24 | Approve Remuneration Policy | Management | For | Against |
25 | Close Meeting | Management | None | None |
PT ADARO ENERGY TBK Meeting Date: MAY 20, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADRO Security ID: Y7087B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Tanudiredja, Wibisana, Rintis dan Rekan as Auditor | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | Amend Articles of Association in Relation to Online Single Submission Integrated | Management | For | Against |
PT BUKIT ASAM TBK Meeting Date: JUN 10, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: PTBA Security ID: Y8520P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Financial Statements, Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors of the Company and the PCDP | Management | For | Abstain |
6 | Amend Article 3 of the Articles of Association in Relation to Electronically Integrated Business Licensing Services | Management | For | Against |
7 | Approve Changes in Board of Company | Shareholder | None | Against |
PT PERUSAHAAN GAS NEGARA TBK Meeting Date: AUG 30, 2019 Record Date: AUG 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: PGAS Security ID: Y7136Y118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Evaluation of First Semester Performance 2019 | Shareholder | None | For |
2 | Approve Changes in Board of Company | Shareholder | None | Against |
QUANTA COMPUTER, INC. Meeting Date: JUN 19, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
REC LIMITED Meeting Date: AUG 29, 2019 Record Date: AUG 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532955 Security ID: Y73650106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Payment of Interim Dividend | Management | For | For |
3 | Reelect Ajeet Kumar Agarwal as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | Against |
5 | Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
6 | Approve Related Party Transactions | Management | For | Against |
RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Meeting Date: JUL 29, 2019 Record Date: JUL 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: 002146 Security ID: Y7286J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Guarantee Provision | Management | For | For |
2 | Approve Extension of Validity Period for the Resolution on Private Placement of Shares | Management | For | For |
3 | Approve Authorization of Board to Handle All Matters Related to the Extension of Validity Period for the Resolution on Private Placement of Shares | Management | For | For |
RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Meeting Date: SEP 18, 2019 Record Date: SEP 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: 002146 Security ID: Y7286J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee | Management | For | For |
2 | Approve Provision of Differential Compensation for the Borrowing of Labor Companies Under the Company's Real Estate Projects | Management | For | For |
RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Meeting Date: NOV 25, 2019 Record Date: NOV 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 002146 Security ID: Y7286J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee for Haimen Shenghong New Real Estate Development Co., Ltd. | Management | For | For |
2 | Approve Provision of Guarantee for Shaoxing Chenyue Real Estate Co., Ltd. | Management | For | For |
RUENTEX INDUSTRIES LTD. Meeting Date: JUN 16, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2915 Security ID: Y7367H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
SAMSUNG CARD CO., LTD. Meeting Date: MAR 19, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 029780 Security ID: Y7T70U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Dae-hwan as Inside Director | Management | For | For |
2.2 | Elect Ahn Gi-hong as Inside Director | Management | For | For |
2.3 | Elect Kwon Oh-Kyu as Outside Director | Management | For | Against |
2.4 | Elect Choi Gyu-yeon as Outside Director | Management | For | Against |
2.5 | Elect Lim Hye-ran as Outside Director | Management | For | For |
3 | Elect Kang Tae-su as Outside Director to Serve as Audit Committee Member | Management | For | For |
4.1 | Elect Kwon Oh-Kyu as a Member of Audit Committee | Management | For | Against |
4.2 | Elect Choi Gyu-yeon as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SECURITIES CO., LTD. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 016360 Security ID: Y7486Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Sah Jae-hoon as Inside Director | Management | For | Against |
2.2 | Elect Lee Seung-ho as Inside Director | Management | For | For |
2.3 | Elect Jang Beom-sik as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANSTEEL MINGUANG CO. LTD. Meeting Date: JAN 15, 2020 Record Date: JAN 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: 002110 Security ID: Y75035108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Li Lizhang as Non-independent Director | Management | For | For |
1.2 | Elect Zhang Ling as Non-independent Director | Management | For | For |
1.3 | Elect Lu Fangying as Non-independent Director | Management | For | For |
1.4 | Elect Li Peng as Non-independent Director | Management | For | For |
1.5 | Elect Li Xianfeng as Non-independent Director | Management | For | For |
2.1 | Elect Wang Jianhua as Independent Director | Management | For | For |
2.2 | Elect Zhang Xuan as Independent Director | Management | For | For |
2.3 | Elect Zheng Xixin as Independent Director | Management | For | For |
3.1 | Elect Huang Biaocai as Supervisor | Management | For | For |
3.2 | Elect Lin Xueling as Supervisor | Management | For | For |
3.3 | Elect Xie Jingrong as Supervisor | Management | For | For |
4 | Approve Application of Comprehensive Credit Lines | Management | For | For |
5 | Approve Application of Credit Lines of Fujian Quanzhou Minguang Iron and Steel Co., Ltd. | Management | For | For |
6 | Approve Application of Credit Lines of Fujian Minguang Yunshang Co., Ltd. | Management | For | For |
7 | Approve Carry-out Bill Pool Business | Management | For | Against |
8 | Approve Provision of Guarantee | Management | For | For |
9 | Approve Use of Idle Funds to Invest in Financial Products | Management | For | For |
SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Meeting Date: JUN 18, 2020 Record Date: JUN 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 603858 Security ID: Y767AS104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Independent Directors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Financial Budget Report | Management | For | Against |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | Abstain |
8 | Approve Daily Related-Party Transactions | Management | For | For |
9 | Approve Special Report on the Deposit and Usage of Raised Funds | Management | For | For |
10 | Approve Report of the Board of Supervisors | Management | For | For |
11 | Approve Application for Financing and Guarantee Provision | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
SHENNAN CIRCUITS CO., LTD. Meeting Date: APR 10, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: 002916 Security ID: Y774D3102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Financial Budget Report | Management | For | For |
4 | Approve Report of the Board of Directors | Management | For | For |
5 | Approve Report of the Board of Supervisors | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Provision of Guarantee | Management | For | For |
8 | Approve Adjustment to Allowance of Independent Directors | Management | For | For |
9.1 | Elect Zheng Chunyang as Supervisor | Shareholder | For | For |
SHENNAN CIRCUITS CO., LTD. Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 Meeting Type: SPECIAL | ||||
Ticker: 002916 Security ID: Y774D3102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee | Management | For | For |
2 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LIMITED Meeting Date: MAR 31, 2020 Record Date: FEB 28, 2020 Meeting Type: SPECIAL | ||||
Ticker: 548 Security ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Type and Nominal Value of Shares | Management | For | For |
1.02 | Approve Method and Timing of Issuance | Management | For | For |
1.03 | Approve Method of Subscription | Management | For | For |
1.04 | Approve Subscribers | Management | For | For |
1.05 | Approve Size of the Issuance | Management | For | For |
1.06 | Approve Method of Pricing, Pricing Benchmark Date, Issue Price and Adjustment of Issue Price | Management | For | For |
1.07 | Approve Use of Proceeds | Management | For | For |
1.08 | Approve the Arrangement for Accumulated Undistributed Profits Before the Completion of the Issuance | Management | For | For |
1.09 | Approve Place of Listing | Management | For | For |
1.10 | Approve Validity Period of the Resolutions | Management | For | For |
1.11 | Approve Grant of Authority | Management | For | For |
2 | Approve Connected/Related Transaction Contemplated Under the Non-Public Issuance of H Shares | Management | For | For |
SHENZHEN EXPRESSWAY COMPANY LIMITED Meeting Date: MAR 31, 2020 Record Date: FEB 28, 2020 Meeting Type: SPECIAL | ||||
Ticker: 548 Security ID: Y7741B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Type and Nominal Value of Shares | Management | For | For |
1.02 | Approve Method and Timing of Issuance | Management | For | For |
1.03 | Approve Method of Subscription | Management | For | For |
1.04 | Approve Subscribers | Management | For | For |
1.05 | Approve Size of the Issuance | Management | For | For |
1.06 | Approve Method of Pricing, Pricing Benchmark Date, Issue Price and Adjustment of Issue Price | Management | For | For |
1.07 | Approve Use of Proceeds | Management | For | For |
1.08 | Approve the Arrangement for Accumulated Undistributed Profits Before the Completion of the Issuance | Management | For | For |
1.09 | Approve Place of Listing | Management | For | For |
1.10 | Approve Validity Period of the Resolutions | Management | For | For |
1.11 | Approve Grant of Authority | Management | For | For |
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Meeting Date: MAY 18, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 300601 Security ID: Y774C4101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Bank Credit Line Application and Its Relevant Guarantee | Management | For | For |
7 | Approve Use of Idle Raised Funds for Cash Management | Management | For | For |
8 | Approve Use of Own Funds to Invest in Financial Products | Management | For | Against |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Meeting Date: APR 27, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 300760 Security ID: Y774E3101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Social Responsibility Report | Management | For | For |
7 | Approve Termination of Partial Raised Funds Investment Project | Management | For | For |
8 | Approve Appointment of Auditor | Management | For | Abstain |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Related Party Transaction Decision-making System | Management | For | For |
12 | Amend Remuneration Management System of Directors, Supervisors and Senior Management Members | Management | For | For |
SHINHAN FINANCIAL GROUP CO., LTD. Meeting Date: MAR 26, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 055550 Security ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Yong-byoung as Inside Director | Management | For | Against |
3.2 | Elect Philippe Avril as Non-Independent Non-Executive Director | Management | For | Against |
3.3 | Elect Park An-soon as Outside Director | Management | For | For |
3.4 | Elect Park Cheul as Outside Director | Management | For | Against |
3.5 | Elect Yoon Jae-won as Outside Director | Management | For | For |
3.6 | Elect Jin Hyun-duk as Outside Director | Management | For | For |
3.7 | Elect Choi Kyong-rok as Outside Director | Management | For | For |
3.8 | Elect as Yuki Hirakawa Outside Director | Management | For | Against |
4.1 | Elect Yoon Jae-won as a Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Yoon-jae as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHUI ON LAND LTD. Meeting Date: MAY 27, 2020 Record Date: MAY 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: 272 Security ID: G81151113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Vincent H. S. Lo as Director | Management | For | For |
3b | Elect David J. Shaw as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SILERGY CORP. Meeting Date: JUN 11, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6415 Security ID: G8190F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
SIMPLO TECHNOLOGY CO., LTD. Meeting Date: MAY 28, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6121 Security ID: Y7987E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Release of Advanced Energy Solution Holding Co., Ltd. Stock | Management | For | For |
4.1 | Elect SUNG FU-HSIANG with Shareholder No. 8, as Non-Independent Director | Management | For | For |
4.2 | Elect a Representative of TLC CAPITAL CO., LTD. with Shareholder No. 28778, as Non-Independent Director | Management | For | Against |
4.3 | Elect a Representative of BON SHIN INTERNATIONAL INVESTMENT CO. with Shareholder No. 35704, as Non-Independent Director | Management | For | Against |
4.4 | Elect CHEN TAI-MING with ID No. A121552XXX as Independent Director | Management | For | For |
4.5 | Elect HSUEH PIN-PIN with ID No. A221369XXX as Independent Director | Management | For | For |
4.6 | Elect WANG CHEN-WEI with ID No. L101796XXX as Independent Director | Management | For | For |
4.7 | Elect LIN PI-JUNG with ID No. A123097XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
SINOPAC FINANCIAL HOLDINGS CO., LTD. Meeting Date: MAY 13, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2890 Security ID: Y8009U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3.1 | Elect Shi-Kuan CHEN, Representative of Hsinex International Corp., with Shareholder No. 398816, as Non-Independent Director | Management | For | For |
3.2 | Elect Stanley CHU, Representative of Hsinex International Corp., with Shareholder No. 398816, as Non-Independent Director | Management | For | For |
3.3 | Elect Wei-Thyr TSAO, Representative of Xing Yuan Co., Ltd., with Shareholder No. 945346, as Non-Independent Director | Management | For | For |
3.4 | Elect Chi-Hsing YEH, Representative of Xing Yuan Co., Ltd., with Shareholder No. 945346, as Non-Independent Director | Management | For | For |
3.5 | Elect Chi SCHIVE, with ID No. Q100446XXX, as Independent Director | Management | For | Against |
3.6 | Elect James J. SHEU, with ID No. N102581XXX, as Independent Director | Management | For | Against |
3.7 | Elect Wei-Ta PAN, with ID No. A104289XXX, as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Meeting Date: DEC 10, 2019 Record Date: NOV 07, 2019 Meeting Type: SPECIAL | ||||
Ticker: 338 Security ID: Y80373114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mutual Product Supply and Sale Services Framework Agreement (2020-2022), Continuing Connected Transactions, Annual Caps and Related Transactions | Management | For | For |
2 | Approve Comprehensive Services Framework Agreement (2020- 2022), Continuing Connected Transactions, Annual Caps and Related Transactions | Management | For | For |
SINOTRUK (HONG KONG) LIMITED Meeting Date: JUN 29, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3808 Security ID: Y8014Z102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Liu Wei as Director | Management | For | For |
3B | Elect Richard von Braunschweig as Director | Management | For | For |
3C | Elect Liu Zhengtao as Director | Management | For | For |
3D | Elect Qu Hongkun as Director | Management | For | For |
3E | Elect Yang Weicheng as Director | Management | For | For |
3F | Elect Liang Qing as Director | Management | For | For |
3G | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | None | None |
5 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
SK HYNIX, INC. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Seok-hee as Inside Director | Management | For | For |
4 | Elect Park Jung-ho as Non-Independent Non-Executive Director | Management | For | For |
5.1 | Elect Shin Chang-hwan as Outside Director | Management | For | Against |
5.2 | Elect Han Ae-ra as Outside Director | Management | For | For |
6.1 | Elect Ha Young-gu as a Member of Audit Committee | Management | For | For |
6.2 | Elect Shin Chang-hwan as a Member of Audit Committee | Management | For | For |
6.3 | Elect Han Ae-ra as a Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Approve Stock Option Grants | Management | For | For |
9 | Approve Stock Option Grants | Management | For | For |
10 | Approve Terms of Retirement Pay | Management | For | For |
SPAR GROUP LTD. Meeting Date: FEB 11, 2020 Record Date: JAN 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: SPP Security ID: S8050H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2019 | Management | For | For |
2 | Elect Lwazi Koyana as Director | Management | For | Against |
3.1 | Re-elect Harish Mehta as Director | Management | For | For |
3.2 | Re-elect Phumla Mnganga as Director | Management | For | Against |
3.3 | Re-elect Andrew Waller as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with Sharalene Randelhoff as the Designated Individual Audit Partner | Management | For | For |
5.1 | Re-elect Marang Mashologu as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Harish Mehta as Member of the Audit Committee | Management | For | For |
5.3 | Elect Andrew Waller as Chairman of the Audit Committee | Management | For | For |
6 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004) | Management | For | For |
7 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration Implementation Report | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
11 | Approve Non-executive Directors' Fees | Management | For | For |
STANDARD FOODS CORP. Meeting Date: JUN 16, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1227 Security ID: Y8151Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
SUN ART RETAIL GROUP LIMITED Meeting Date: MAY 12, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6808 Security ID: Y8184B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Huang Ming-Tuan as Director | Management | For | For |
3b | Elect Xavier, Marie, Alain Delom de Mezerac as Director | Management | For | For |
3c | Elect Benoit, Claude, Francois, Marie, Joseph Leclercq as as Director | Management | For | Against |
3d | Elect Isabelle, Claudine, Francoise Blonde ep. Bouvier as Director | Management | For | For |
3e | Elect He Yi as Director | Management | For | For |
3f | Elect Dieter Yih as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. Meeting Date: MAY 29, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 8341 Security ID: Y8T409107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Year-end Report | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | Against |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors | Management | For | For |
8 | Amend Rules and Procedures Regarding Shareholders' General Meeting | Management | For | For |
9.1 | Elect Fang-Chen Chang, a Representative of Ren-Ying Industrial Co., Ltd. with Shareholder No. 341, as Non-Independent Director | Management | For | For |
9.2 | Elect Tian-Cheng Yeh, a Representative of Ruentex Development International with Shareholder No. 386, as Non-Independent Director | Management | For | For |
9.3 | Elect Tien-Jie Li, a Representative of Ruentex Development International with Shareholder No. 386, as Non-Independent Director | Management | For | For |
9.4 | Elect Ming-Yuan Cheng, a Representative of Yuan-Ting Investment Co., Ltd. with Shareholder No. 346, as Non-Independent Director | Management | For | For |
9.5 | Elect Chin-Pao Tsai with ID No. F122717XXX as Independent Director | Management | For | For |
9.6 | Elect Pao-Chi Chen with ID No. Q102963XXX as Independent Director | Management | For | For |
9.7 | Elect Tu-Mu Kuo with ID No. P121055XXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
SURGUTNEFTEGAS PJSC Meeting Date: JUN 30, 2020 Record Date: JUN 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: SNGS Security ID: 868861204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Directors | Management | None | None |
5 | Approve Remuneration of Members of Audit Commission | Management | For | For |
6.1 | Elect Aleksandr Agarev as Director | Management | None | Against |
6.2 | Elect Vladimir Bogdanov as Director | Management | None | None |
6.3 | Elect Aleksandr Bulanov as Director | Management | None | Against |
6.4 | Elect Ivan Dinichenko as Director | Management | None | Against |
6.5 | Elect Valerii Egorov as Director | Management | None | For |
6.6 | Elect Vladimir Erokhin as Director | Management | None | Against |
6.7 | Elect Vladislav Konovalov as Director | Management | None | Against |
6.8 | Elect Viktor Krivosheev as Director | Management | None | Against |
6.9 | Elect Nikolai Matveev as Director | Management | None | Against |
6.10 | Elect Georgii Mukhamadeev as Director | Management | None | For |
6.11 | Elect Ildus Usmanov as Director | Management | None | Against |
6.12 | Elect Viktor Chashchin as Director | Management | None | Against |
7.1 | Elect Valentina Musikhina as Member of Audit Commission | Management | For | For |
7.2 | Elect Tamara Oleinik as Member of Audit Commission | Management | For | For |
7.3 | Elect Liudmila Prishchepova as Member of Audit Commission | Management | For | For |
8 | Ratify Auditor | Management | For | Abstain |
TAIWAN CEMENT CORP. Meeting Date: JUN 09, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1101 Security ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TATNEFT PJSC Meeting Date: SEP 13, 2019 Record Date: AUG 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: TATN Security ID: 876629205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2019 | Management | For | For |
TATNEFT PJSC Meeting Date: DEC 19, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: TATN Security ID: 876629205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2019 | Management | For | For |
TATNEFT PJSC Meeting Date: JUN 17, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: TATN Security ID: 876629205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Fanil Agliullin as Director | Management | None | Against |
4.2 | Elect Radik Gaizatullin as Director | Management | None | Against |
4.3 | Elect Laszlo Gerecs as Director | Management | None | For |
4.4 | Elect Larisa Glukhova as Director | Management | None | Against |
4.5 | Elect Iurii Levin as Director | Management | None | For |
4.6 | Elect Nail Maganov as Director | Management | None | For |
4.7 | Elect Rafail Nurmukhametov as Director | Management | None | Against |
4.8 | Elect Rinat Sabirov as Director | Management | None | Against |
4.9 | Elect Valerii Sorokin as Director | Management | None | Against |
4.10 | Elect Nurislam Siubaev as Director | Management | None | Against |
4.11 | Elect Shafagat Takhautdinov as Director | Management | None | Against |
4.12 | Elect Rustam Khalimov as Director | Management | None | For |
4.13 | Elect Rais Khisamov as Director | Management | None | For |
4.14 | Elect Rene Steiner as Director | Management | None | Against |
5.1 | Elect Kseniia Borzunova as Member of Audit Commission | Management | For | For |
5.2 | Elect Azat Galeev as Member of Audit Commission | Management | For | For |
5.3 | Elect Guzel Gilfanova as Member of Audit Commission | Management | For | For |
5.4 | Elect Salavat Zaliaev as Member of Audit Commission | Management | For | For |
5.5 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
5.6 | Elect Liliia Rakhimzianova as Member of Audit Commission | Management | For | For |
5.7 | Elect Nazilia Farkhutdinova as Member of Audit Commission | Management | For | For |
5.8 | Elect Ravil Sharifullin as Member of Audit Commission | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
TELKOM SA SOC LTD. Meeting Date: AUG 27, 2019 Record Date: AUG 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: TKG Security ID: S84197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Keith Rayner as Director | Management | For | For |
1.2 | Elect Sibusiso Sibisi as Director | Management | For | For |
2.1 | Re-elect Santie Botha as Director | Management | For | For |
2.2 | Re-elect Khanyisile Kweyama as Director | Management | For | For |
2.3 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
2.4 | Re-elect Fagmeedah Petersen-Cook as Director | Management | For | For |
3.1 | Re-elect Sibusiso Luthuli as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Kholeka Mzondeki as Member of the Audit Committee | Management | For | For |
3.3 | Elect Keith Rayner as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Rex Tomlinson as Member of the Audit Committee | Management | For | For |
3.5 | Re-elect Louis Von Zeuner as Member of the Audit Committee | Management | For | For |
4.1 | Reappoint PricewaterhouseCoopers as Auditors of the Company with Skalo Dikana as the Individual Designated Auditor | Management | For | Abstain |
4.2 | Reappoint SizweNtsalubaGobodo Grant Thornton as Auditors of the Company with Suleman Lockhat as the Individual Designated Auditor | Management | For | Abstain |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Implementation Report | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Authorise Board to Issue Shares for Cash | Management | For | For |
3 | Approve Remuneration of Non-executive Directors | Management | For | For |
4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 13, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TIMES CHINA HOLDINGS LIMITED Meeting Date: MAY 15, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1233 Security ID: G8904A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Shum Chiu Hung as Director | Management | For | For |
3A2 | Elect Sun Hui as Director | Management | For | For |
3A3 | Elect Wong Wai Man as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TOSOH CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Number of Directors - Recognize Validity of Board Resolutions in Written or Electronic Format - Amend Provisions on Number of Statutory Auditors | Management | For | For |
2.1 | Elect Director Yamamoto, Toshinori | Management | For | Against |
2.2 | Elect Director Tashiro, Katsushi | Management | For | For |
2.3 | Elect Director Yamada, Masayuki | Management | For | For |
2.4 | Elect Director Kuwada, Mamoru | Management | For | For |
2.5 | Elect Director Adachi, Toru | Management | For | For |
2.6 | Elect Director Abe, Tsutomu | Management | For | For |
2.7 | Elect Director Miura, Keiichi | Management | For | For |
2.8 | Elect Director Hombo, Yoshihiro | Management | For | For |
2.9 | Elect Director Hidaka, Mariko | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
TRIPOD TECHNOLOGY CORP. Meeting Date: JUN 17, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3044 Security ID: Y8974X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
TSINGTAO BREWERY CO., LTD. Meeting Date: APR 16, 2020 Record Date: MAR 16, 2020 Meeting Type: SPECIAL | ||||
Ticker: 168 Security ID: Y8997D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shi Kun as Director | Management | For | For |
2 | Approve Amendments to Articles of Association to Expand Business Scope | Management | For | For |
TSINGTAO BREWERY CO., LTD. Meeting Date: JUN 08, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: 168 Security ID: Y8997D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Financial Report (Audited) | Management | For | For |
4 | Approve 2019 Profit and Dividend Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Xiao Geng as Director | Shareholder | For | Abstain |
8 | Elect Sheng Lei Ming as Director | Shareholder | For | Abstain |
9 | Approve Restricted A Share Incentive Plan and Its Summary | Management | For | Against |
10 | Approve Assessment Management Measures for the Restricted A Share Incentive Plan | Management | For | Against |
11 | Approve Mandate Granted by the General Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan | Management | For | Against |
TSINGTAO BREWERY CO., LTD. Meeting Date: JUN 08, 2020 Record Date: MAY 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: 168 Security ID: Y8997D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restricted A Share Incentive Plan and Its Summary | Management | For | Against |
2 | Approve Assessment Management Measures for the Restricted A Share Incentive Plan | Management | For | Against |
3 | Approve Mandate Granted by the General Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan | Management | For | Against |
TURKIYE IS BANKASI AS Meeting Date: MAR 31, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ISCTR Security ID: M8933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | Against |
3 | Approve Discharge of Board | Management | For | Against |
4 | Approve Allocation of Income | Management | For | For |
5 | Elect Directors | Management | For | Against |
6 | Approve Director Remuneration | Management | For | Against |
7 | Ratify External Auditors | Management | For | Abstain |
8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
9 | Amend Article 5 Re: Capital Related | Management | For | Against |
10 | Receive Information in Accordance with Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board | Management | None | None |
11 | Receive Information on Donations Made in 2019 | Management | None | None |
UNILEVER PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
7 | Re-elect Alan Jope as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITED MICROELECTRONICS CORP. Meeting Date: JUN 10, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2303 Security ID: Y92370108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Issuace Plan of Private Placement for Ordinary Shares, Preferred Shares, Depostitory Receipts or Overseas or Domestic Convertible Bonds | Management | For | For |
VEDANTA LIMITED Meeting Date: DEC 06, 2019 Record Date: OCT 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 500295 Security ID: Y9364D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Krishnamurthi Venkataramanan to Continue Office as Non-Executive Independent Director | Management | For | For |
2 | Reelect Krishnamurthi Venkataramanan as Director | Management | For | For |
VEDANTA LIMITED Meeting Date: JUN 24, 2020 Record Date: MAY 22, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500295 Security ID: Y9364D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Voluntary Delisting of the Company's Equity Shares from BSE Limited, NSE of India Limited and Withdrawal of Permitted to Trade Status on the MSE of India Limited, and Delisting of the Company's ADS from the NYSE and Deregistration from the SEC | Management | For | For |
VEDANTA LTD. Meeting Date: JUL 11, 2019 Record Date: JUL 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500295 Security ID: Y9364D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Confirm Interim Dividends | Management | For | For |
4 | Confirm Payment of Preference Dividend on Non-Cumulative Non-Convertible Redeemable Preference Shares | Management | For | For |
5 | Reelect Priya Agarwal as Director | Management | For | For |
6 | Approve Appointment and Remuneration of Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer | Management | For | For |
7 | Reelect Tarun Jain as Director | Management | For | For |
8 | Approve Payment of Remuneration to Tarun Jain as Non-Executive Director | Management | For | For |
9 | Elect Mahendra Kumar as Director | Management | For | Against |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
VFMVN30 ETF Meeting Date: APR 06, 2020 Record Date: FEB 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: E1VFVN3001 Security ID: Y93607102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report on Performance of the Fund in Financial Year 2019 | Management | For | For |
2 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | For |
3 | Approve Allocation of Financial Year 2019 Income | Management | For | For |
4 | Approve Operation Plan of the Fund in Financial Year 2020 | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Approve Operating Budget of Representatives of ETF VFMVN30 in Financial Year 2020 | Management | For | For |
7.1 | Amend Charter regarding Concepts and Definitions | Management | For | For |
7.2 | Amend Charter regarding Primary Trading | Management | For | For |
7.3 | Amend Charter regarding Obligations of the Fund Management Company to Authorized Activities | Management | For | For |
7.4 | Amend Charter regarding Methods of Determining Net Asset Value of the Fund | Management | For | For |
7.5 | Amend Charter regarding Registration of Fund Charter | Management | For | For |
8.1 | Approve Nguyen Boi Hong Le as Independent Member of Board of Representatives of the Fund | Management | For | For |
8.2 | Approve Le Thi Thu Huong as Member of Board of Representatives of the Fund | Management | For | For |
8.3 | Approve Pham Thi Thanh Thuy as Member of Board of Representatives of the Fund | Management | For | For |
8.4 | Appoint Nguyen Boi Hong Le as Chairwoman of the Board of Representatives of the Fund | Management | For | For |
WALSIN TECHNOLOGY CORP. Meeting Date: JUN 15, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2492 Security ID: Y9494B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Director Yu Heng Chiao | Management | For | For |
WEG SA Meeting Date: APR 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Approve Classification of Dan Ioschpe as Independent Director | Management | For | For |
4 | Approve Classification of Miguel Normando Abdalla Saad as Independent Director | Management | For | For |
5 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | Elect Directors | Management | For | Against |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
10.1 | Percentage of Votes to Be Assigned - Elect Dan Ioschpe as Independent Director | Management | None | Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect Decio da Silva as Director | Management | None | Abstain |
10.3 | Percentage of Votes to Be Assigned - Elect Martin Werninghaus as Director | Management | None | Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect Miguel Normando Abdalla Saad as Independent Director | Management | None | Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Nildemar Secches as Director | Management | None | Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Sergio Luiz Silva Schwartz as Director | Management | None | Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Siegfried Kreutzfeld as Director | Management | None | Abstain |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Elect Fiscal Council Members | Management | For | Abstain |
13 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
14 | Elect Adelino Dias Pinho as Fiscal Council Member and Jose Luiz Ribeiro de Carvalho as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
16 | Designate Newspapers to Publish Company Announcements | Management | For | For |
WEG SA Meeting Date: APR 28, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Comply with New Regulations of Novo Mercado of B3 | Management | For | Against |
2 | Validate the Amendment of Articles to Adapt the Resolutions Approved in the Meeting in Relation to the Previous Item | Management | For | Against |
WEICHAI POWER CO., LTD. Meeting Date: SEP 24, 2019 Record Date: AUG 23, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee to Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions | Management | For | For |
2 | Approve Weichai Holdings General Services Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps | Management | For | For |
3 | Approve Weichai Purchase and Processing Services Agreement and the Relevant New Caps | Management | For | For |
4 | Approve Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps | Management | For | For |
5 | Approve Shaanxi Zhongqi Sale Agreement and the Relevant New Caps | Management | For | For |
WEICHAI POWER CO., LTD. Meeting Date: SEP 24, 2019 Record Date: SEP 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2338 Security ID: Y9531A117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee to Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions | Management | For | For |
2 | Approve Weichai Holdings General Services Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps | Management | For | For |
3 | Approve Weichai Purchase and Processing Services Agreement and the Relevant New Caps | Management | For | For |
4 | Approve Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps | Management | For | For |
5 | Approve Shaanxi Zhongqi Sale Agreement and the Relevant New Caps | Management | For | For |
WEICHAI POWER CO., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Annual Report | Management | For | For |
2 | Approve 2019 Report of the Board of Directors | Management | For | For |
3 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2019 Audited Financial Statements and Auditors' Report | Management | For | For |
5 | Approve 2019 Final Financial Report | Management | For | For |
6 | Approve 2020 Financial Budget Report | Management | For | Against |
7 | Approve 2019 Profit Distribution | Management | For | For |
8 | Approve Interim Dividend | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
10 | Approve Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
14 | Elect Zhang Liangfu as Director | Management | For | For |
15a | Elect Jiang Yan as Director | Management | For | For |
15b | Elect Yu Zhuoping as Director | Management | For | For |
15c | Elect Zhao Huifang as Director | Shareholder | For | For |
WH GROUP LIMITED Meeting Date: JUN 02, 2020 Record Date: MAY 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: 288 Security ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Jiao Shuge as Director | Management | For | Against |
2b | Elect Huang Ming as Director | Management | For | For |
2c | Elect Lau, Jin Tin Don as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WISTRON CORP. Meeting Date: JUN 18, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3231 Security ID: Y96738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
WOONGJIN COWAY CO., LTD. Meeting Date: FEB 07, 2020 Record Date: JAN 14, 2020 Meeting Type: SPECIAL | ||||
Ticker: 021240 Security ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Bang Jun-hyeok as Inside Director | Management | For | For |
1.2 | Elect Lee Hae-seon as Inside Director | Management | For | For |
1.3 | Elect Seo Jang-won as Inside Director | Management | For | For |
1.4 | Elect Kim Jin-bae as Outside Director | Management | For | For |
1.5 | Elect Kim Gyu-ho as Outside Director | Management | For | For |
1.6 | Elect Yoon Bu-hyeon as Outside Director | Management | For | For |
1.7 | Elect Lee Da-woo as Outside Director | Management | For | For |
2.1 | Elect Kim Jin-bae as a Member of Audit Committee | Management | For | For |
2.2 | Elect Yoon Bu-hyeon as a Member of Audit Committee | Management | For | For |
2.3 | Elect Lee Da-woo as a Member of Audit Committee | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
WOORI FINANCIAL GROUP, INC. Meeting Date: MAR 25, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 316140 Security ID: Y972JZ105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cheom Moon-ak as Outside Director | Management | For | For |
3.2 | Elect Kim Hong-tae as Non-Independent Non-Executive Director | Management | For | For |
3.3 | Elect Lee Won-deok as Inside Director | Management | For | For |
3.4 | Elect Son Tae-seung as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
WULIANGYE YIBIN CO., LTD. Meeting Date: SEP 27, 2019 Record Date: SEP 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: 000858 Security ID: Y9718N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
5 | Elect Zeng Congqin as Non-Independent Director | Management | For | For |
WULIANGYE YIBIN CO., LTD. Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 000858 Security ID: Y9718N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Daily Related-party Transactions | Management | For | Against |
7 | Approve Appointment of Auditor | Management | For | Abstain |
8 | Approve Amendments to Articles of Association | Management | For | For |
9 | Approve Change in Usage and Implementing Party of Raised Funds Investment Project | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
13 | Approve Comprehensive Budget Plan | Management | For | For |
14.1 | Elect Liu Feng as Supervisor | Management | For | For |
14.2 | Elect Yang Ling as Supervisor | Management | For | For |
YAGEO CORP. Meeting Date: FEB 26, 2020 Record Date: JAN 22, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2327 Security ID: Y9723R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Common Shares for Cash for Sponsoring Issuance of GDR | Management | For | For |
YAGEO CORP. Meeting Date: JUN 05, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2327 Security ID: Y9723R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
YANDEX NV Meeting Date: DEC 20, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Prior Approval by the Class A Meeting of Agenda Item 1 (Amendment of Articles of Association) | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
2 | Authorize Repurchase of Priority Share | Management | For | For |
3 | Elect Alexey Komissarov as Non-Executive Director | Management | For | For |
4 | Elect Alexei Yakovitsky as Non-Executive Director | Management | For | For |
5 | Approve Cancellation of Outstanding Class C Ordinary Shares | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED Meeting Date: NOV 01, 2019 Record Date: SEP 30, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1171 Security ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Interim Profit Distribution Plan | Management | For | For |
2 | Approve Financial Services Agreement, Major and Continuing Connected Transactions, Annual Caps and Related Transactions | Management | For | Against |
YEALINK NETWORK TECHNOLOGY CORP. LTD. Meeting Date: MAY 12, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: 300628 Security ID: Y9750S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Special Report on the Deposit and Usage of Raised Funds | Management | For | For |
6 | Approve Use of Partial Raised Funds and Excess Raised Funds to Replenish Working Capital | Management | For | For |
7 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
8 | Approve Changes in Registered Capital and Amend Articles of Association | Management | For | For |
9 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
10 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
11 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
12 | Approve Change in Accounting Policies | Management | For | For |
13 | Approve Appointment of Auditor | Management | For | Abstain |
14 | Approve Change of Chief Financial Officer | Management | For | For |
15 | Approve Use of Idle Raised Funds to Conduct Cash Management | Management | For | For |
16 | Approve Use of Idle Own Funds to Conduct Cash Management | Management | For | Against |
17 | Approve Comprehensive Credit Line Bank Application | Management | For | For |
18 | Approve Amendment of Draft and Summary of Performance Shares Incentive Plan | Shareholder | For | For |
19 | Approve Amendment of Methods to Assess the Performance of Plan Participants | Shareholder | For | For |
YEALINK NETWORK TECHNOLOGY CORP. LTD. Meeting Date: MAY 29, 2020 Record Date: MAY 25, 2020 Meeting Type: SPECIAL | ||||
Ticker: 300628 Security ID: Y9750S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment of Repurchase Size and Price of Initial Performance Shares | Management | For | For |
2 | Approve Repurchase and Cancellation of Initial Performance Shares | Management | For | For |
3 | Approve Adjustment of Repurchase Size and Price of Reserve Performance Shares | Management | For | For |
4 | Approve Repurchase and Cancellation of Reserve Performance Shares | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
YUANTA FINANCIAL HOLDING CO. LTD. Meeting Date: JUN 09, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2885 Security ID: Y2169H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
YUEXIU PROPERTY COMPANY LIMITED Meeting Date: MAY 28, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 123 Security ID: Y9863Z102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Feng as Director | Management | For | Against |
3.2 | Elect Chen Jing as Director | Management | For | For |
3.3 | Elect Yu Lup Fat Joseph as Director | Management | For | For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YUZHOU PROPERTIES COMPANY LIMITED Meeting Date: JUN 04, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1628 Security ID: G9884T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Kwok Ying Lan as Director | Management | For | For |
2.2 | Elect Lin Conghui as Director | Management | For | For |
2.3 | Elect Lam Kwong Siu as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme | Management | For | Against |
9 | Approve Change of English Name and Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions | Management | For | For |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: DEC 23, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: 576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of H Share Convertible Bonds and Related Transactions | Management | For | Against |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: FEB 03, 2020 Record Date: JAN 03, 2020 Meeting Type: SPECIAL | ||||
Ticker: 576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yuan Yingjie as Director | Management | For | For |
2 | Elect Zheng Ruchun as Supervisor | Shareholder | For | For |
3 | Authorize Board to Approve the Proposed Director and Shareholder Representative Supervisor's Emolument and Service Contracts and Related Transactions | Management | For | Against |
ZHEJIANG EXPRESSWAY CO., LTD. Meeting Date: MAY 15, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: 576 Security ID: Y9891F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Statements | Management | For | For |
4 | Approve 2019 Final Dividend | Management | For | For |
5 | Approve 2019 Final Accounts and 2020 Financial Budget | Management | For | Against |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Pan China Certified Public Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect Chen Ninghui as Director | Management | For | For |
9 | Elect Fan Ye as Director | Management | For | For |
10 | Authorize Board to Approve the Proposed Directors' Service Contracts and Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
ZHEJIANG NHU CO. LTD. Meeting Date: MAY 21, 2020 Record Date: MAY 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: 002001 Security ID: Y98910105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Use of Raised Funds for Cash Management | Management | For | For |
7 | Approve Bill Pool Business | Management | For | Against |
8 | Approve Provision of Guarantee | Management | For | For |
9 | Approve Change in Registered Address | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
14 | Amend Working System for Independent Directors | Management | For | For |
15 | Amend Information Disclosure Management System | Management | For | For |
16 | Amend Management System for Providing External Guarantees | Management | For | For |
17 | Amend Related-Party Transaction Management System | Management | For | For |
18 | Approve to Appoint Auditor | Management | For | Abstain |
ZHEN DING TECHNOLOGY HOLDING LTD. Meeting Date: JUN 19, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4958 Security ID: G98922100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholders' General Meeting | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.1 | Elect Chang-Fang Shen, with Shareholder No. 15, as Non-Independent Director | Management | For | For |
5.2 | Elect Che-Hung Yu, a Representative of Foxconn (Far East) Limited with Shareholder No. 2, as Non-Independent Director | Management | For | For |
5.3 | Elect John-See Lee, with ID No. P100035XXX, as Non-Independent Director | Management | For | Against |
5.4 | Elect Ting-Chuan Lee, with ID No. P121659XXX, as Non-Independent Director | Management | For | For |
5.5 | Elect Chih-Chen Chou with ID No. A102012XXX as Independent Director | Management | For | For |
5.6 | Elect Chen-Fu Chien with ID No. H120290XXX as Independent Director | Management | For | For |
5.7 | Elect Chi-Hsien Lee with ID No. K120329XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives | Management | For | For |
ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY CO. LTD. Meeting Date: JAN 06, 2020 Record Date: DEC 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1157 Security ID: Y1293Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Ownership Plan | Management | For | For |
2 | Approve Adoption of the Management Rules of the Stock Ownership Plan | Management | For | For |
3 | Authorize Board to Deal With All Matters in Relation to the Stock Ownership Plan | Management | For | For |
4 | Approve Amendments to Articles of Association to Expand Business Scope | Management | For | For |
5 | Approve Merger by Absorption and Related Transactions | Management | For | For |
6 | Approve Provision of a Guarantee by the Company in Favour of Zoomlion Finance and Leasing (Beijing) Co., Ltd. and Related Transactions | Shareholder | For | For |
7 | Approve Proposed Registration by the Company for the Issue of Asset-Back Securities and Related Transactions | Shareholder | For | For |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1157 Security ID: Y9895V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Board | Management | For | For |
3 | Approve 2019 Report of Settlement Accounts | Management | For | For |
4 | Approve 2019 Full Text and Summary of the Annual Report of A Shares | Management | For | For |
5 | Approve 2019 Annual Report of H Shares | Management | For | For |
6 | Approve 2019 Profit Distribution Plan | Management | For | For |
7 | Approve Provisions for Asset Impairment | Management | For | For |
8 | Approve Application to Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available | Management | For | For |
9 | Approve Authorization to the Company to Provide Buy-Back Guarantees in Respect of Third-Party Finance Leasing Business and to Provide Guarantees for the Factoring Financing | Management | For | For |
10 | Approve Authorization to the Company to Continue to Develop and Provide Buy-Back Guarantees in Respect of Its Mortgage-Funded Business | Management | For | For |
11 | Approve Authorization to Zoomlion Industrial Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant Cooperation Agreements | Management | For | For |
12 | Approve Authorization to Zoomlion Heavy Machinery Co., Ltd. to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Heavy Machinery to Execute the Relevant Cooperation Agreements | Management | For | For |
13 | Approve Provision of Guarantees in Favour of 35 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties | Management | For | Against |
14 | Approve Carrying Out of Low Risk Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements | Management | For | Against |
15 | Approve Investment in Financial Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements | Management | For | For |
16 | Approve Authorization to Hunan Zhicheng Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees | Management | For | For |
17.1 | Approve Related Party Transactions with Infore Environment in Relation to the Sales of Spare Parts and Components for Environmental Sanitation Equipment | Management | For | For |
17.2 | Approve Related Party Transactions with Infore Environment in Relation to the Provision of Financial Services | Management | For | Against |
17.3 | Approve Related Party Transactions with Infore Environment in Relation to the Procurement of Products Including Spare Parts and Components for Environmental Sanitation Equipment and Modified Vehicles for Environmental Sanitation | Management | For | For |
18.1 | Approve Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor | Management | For | For |
18.2 | Approve KPMG as International Auditor | Management | For | For |
18.3 | Authorize Audit Committee of the Board to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles | Management | For | For |
19 | Approve Merger by Absorption of Wholly-Owned Subsidiary | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
21 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
24 | Amend Articles of Association to Change the Business Nature Referred to in the Business Licence | Shareholder | For | For |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Meeting Date: JUN 29, 2020 Record Date: JUN 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1157 Security ID: Y1293Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Board | Management | For | For |
3 | Approve 2019 Report of Settlement Accounts | Management | For | For |
4 | Approve 2019 Full Text and Summary of the Annual Report of A Shares | Management | For | For |
5 | Approve 2019 Annual Report of H Shares | Management | For | For |
6 | Approve 2019 Profit Distribution Plan | Management | For | For |
7 | Approve Provisions for Asset Impairment | Management | For | For |
8 | Approve Application to Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available | Management | For | For |
9 | Approve Authorization to the Company to Provide Buy-Back Guarantees in Respect of Third-Party Finance Leasing Business and to Provide Guarantees for the Factoring Financing | Management | For | For |
10 | Approve Authorization to the Company to Continue to Develop and Provide Buy-Back Guarantees in Respect of Its Mortgage-Funded Business | Management | For | For |
11 | Approve Authorization to Zoomlion Industrial Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant Cooperation Agreements | Management | For | For |
12 | Approve Authorization to Zoomlion Heavy Machinery Co., Ltd. to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Heavy Machinery to Execute the Relevant Cooperation Agreements | Management | For | For |
13 | Approve Provision of Guarantees in Favour of 35 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties | Management | For | Against |
14 | Approve Carrying Out of Low Risk Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements | Management | For | Against |
15 | Approve Investment in Financial Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements | Management | For | For |
16 | Approve Authorization to Hunan Zhicheng Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees | Management | For | For |
17.1 | Approve Related Party Transactions with Infore Environment in Relation to the Sales of Spare Parts and Components for Environmental Sanitation Equipment | Management | For | For |
17.2 | Approve Related Party Transactions with Infore Environment in Relation to the Provision of Financial Services | Management | For | Against |
17.3 | Approve Related Party Transactions with Infore Environment in Relation to the Procurement of Products Including Spare Parts and Components for Environmental Sanitation Equipment and Modified Vehicles for Environmental Sanitation | Management | For | For |
18.1 | Approve Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor | Management | For | For |
18.2 | Approve KPMG as International Auditor | Management | For | For |
18.3 | Authorize Audit Committee of the Board to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles | Management | For | For |
19 | Approve Merger by Absorption of Wholly-Owned Subsidiary | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
21 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
24 | Amend Articles of Association to Change the Business Nature Referred to in the Business Licence | Shareholder | For | For |
AB FlexFeeTM Core Opportunities Portfolio
ADVANCE AUTO PARTS, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAP Security ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Bergstrom | Management | For | For |
1b | Elect Director Brad W. Buss | Management | For | For |
1c | Elect Director John F. Ferraro | Management | For | For |
1d | Elect Director Thomas R. Greco | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1g | Elect Director Sharon L. McCollam | Management | For | For |
1h | Elect Director Douglas A. Pertz | Management | For | For |
1i | Elect Director Nigel Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tom Killalea | Management | For | For |
1.2 | Elect Director Tom Leighton | Management | For | For |
1.3 | Elect Director Jonathan Miller | Management | For | For |
1.4 | Elect Director Monte Ford | Management | For | For |
1.5 | Elect Director Madhu Ranganathan | Management | For | For |
1.6 | Elect Director Fred Salerno | Management | For | For |
1.7 | Elect Director Ben Verwaayen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALASKA AIR GROUP, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Marion C. Blakey | Management | For | For |
1d | Elect Director Raymond L. Conner | Management | For | For |
1e | Elect Director Dhiren R. Fonseca | Management | For | For |
1f | Elect Director Kathleen T. Hogan | Management | For | For |
1g | Elect Director Susan J. Li | Management | For | For |
1h | Elect Director Benito Minicucci | Management | For | For |
1i | Elect Director Helvi K. Sandvik | Management | For | For |
1j | Elect Director J. Kenneth Thompson | Management | For | For |
1k | Elect Director Bradley D. Tilden | Management | For | For |
1l | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul A. Friedman | Management | For | Against |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ALIGN TECHNOLOGY, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALGN Security ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. Dallas | Management | For | For |
1.2 | Elect Director Joseph M. Hogan | Management | For | For |
1.3 | Elect Director Joseph Lacob | Management | For | For |
1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.5 | Elect Director George J. Morrow | Management | For | For |
1.6 | Elect Director Anne M. Myong | Management | For | For |
1.7 | Elect Director Thomas M. Prescott | Management | For | For |
1.8 | Elect Director Andrea L. Saia | Management | For | For |
1.9 | Elect Director Greg J. Santora | Management | For | For |
1.10 | Elect Director Susan E. Siegel | Management | For | For |
1.11 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLEGION PLC Meeting Date: JUN 04, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALLE Security ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk S. Hachigian | Management | For | For |
1b | Elect Director Steven C. Mizell | Management | For | For |
1c | Elect Director Nicole Parent Haughey | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Charles L. Szews | Management | For | For |
1g | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALTRA INDUSTRIAL MOTION CORP. Meeting Date: APR 28, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIMC Security ID: 02208R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl R. Christenson | Management | For | For |
1.2 | Elect Director Lyle G. Ganske | Management | For | For |
1.3 | Elect Director Nicole Parent Haughey | Management | For | For |
1.4 | Elect Director Margot L. Hoffman | Management | For | For |
1.5 | Elect Director Michael S. Lipscomb | Management | For | For |
1.6 | Elect Director Thomas W. Swidarski | Management | For | For |
1.7 | Elect Director James H. Woodward, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | For |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 02, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Kenneth I. Chenault | Management | For | For |
1.7 | Elect Director Susan L. Decker | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
CBRE GROUP, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CBRE Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CIGNA CORPORATION Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director William J. DeLaney | Management | For | For |
1.3 | Elect Director Eric J. Foss | Management | For | For |
1.4 | Elect Director Elder Granger | Management | For | For |
1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.6 | Elect Director Roman Martinez, IV | Management | For | For |
1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
1.8 | Elect Director Mark B. McClellan | Management | For | For |
1.9 | Elect Director John M. Partridge | Management | For | For |
1.10 | Elect Director William L. Roper | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
1.12 | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 02, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Joseph M. Velli | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
COMCAST CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
CONOCOPHILLIPS Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: COP Security ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Bunch | Management | For | For |
1b | Elect Director Caroline Maury Devine | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jody Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Jeffrey A. Joerres | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director William H. McRaven | Management | For | For |
1i | Elect Director Sharmila Mulligan | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R. A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRANE CO. Meeting Date: APR 27, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CR Security ID: 224399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin R. Benante | Management | For | For |
1.2 | Elect Director Donald G. Cook | Management | For | For |
1.3 | Elect Director Michael Dinkins | Management | For | For |
1.4 | Elect Director Ronald C. Lindsay | Management | For | For |
1.5 | Elect Director Ellen McClain | Management | For | For |
1.6 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.7 | Elect Director Max H. Mitchell | Management | For | For |
1.8 | Elect Director Jennifer M. Pollino | Management | For | For |
1.9 | Elect Director James L. L. Tullis | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D.R. HORTON, INC. Meeting Date: JAN 22, 2020 Record Date: DEC 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: DHI Security ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
1f | Elect Director Maribess L. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DOLBY LABORATORIES, INC. Meeting Date: FEB 04, 2020 Record Date: DEC 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: DLB Security ID: 25659T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Yeaman | Management | For | For |
1.2 | Elect Director Peter Gotcher | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | For |
1.4 | Elect Director David Dolby | Management | For | For |
1.5 | Elect Director N. William Jasper, Jr. | Management | For | For |
1.6 | Elect Director Simon Segars | Management | For | For |
1.7 | Elect Director Roger Siboni | Management | For | For |
1.8 | Elect Director Anjali Sud | Management | For | For |
1.9 | Elect Director Avadis Tevanian, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ELECTRONIC ARTS INC. Meeting Date: AUG 08, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | For |
ETSY, INC. Meeting Date: JUN 02, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: ETSY Security ID: 29786A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Josh Silverman | Management | For | For |
1c | Elect Director Fred Wilson | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EURONET WORLDWIDE, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: EEFT Security ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrzej Olechowski | Management | For | For |
1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
1.3 | Elect Director Mark R. Callegari | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
F5 NETWORKS, INC. Meeting Date: MAR 12, 2020 Record Date: JAN 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra E. Bergeron | Management | For | For |
1c | Elect Director Deborah L. Bevier | Management | For | For |
1d | Elect Director Michel Combes | Management | For | For |
1e | Elect Director Michael L. Dreyer | Management | For | For |
1f | Elect Director Alan J. Higginson | Management | For | For |
1g | Elect Director Peter S. Klein | Management | For | For |
1h | Elect Director Francois Locoh-Donou | Management | For | For |
1i | Elect Director Nikhil Mehta | Management | For | For |
1j | Elect Director Marie E. Myers | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | For |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | For |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: FNF Security ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Foley, II | Management | For | Withhold |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
1.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GARMIN LTD. Meeting Date: JUN 05, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: GRMN Security ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Elect Director Jonathan C. Burrell | Management | For | For |
5.2 | Elect Director Joseph J. Hartnett | Management | For | For |
5.3 | Elect Director Min H. Kao | Management | For | For |
5.4 | Elect Director Catherine A. Lewis | Management | For | For |
5.5 | Elect Director Charles W. Peffer | Management | For | For |
5.6 | Elect Director Clifton A. Pemble | Management | For | For |
6 | Elect Min H. Kao as Board Chairman | Management | For | For |
7.1 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Catherine A. Lewis as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
8 | Designate Wuersch & Gering LLP as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Fiscal Year 2021 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
12 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2020 AGM and the 2021 AGM | Management | For | For |
13 | Approve the Renewal of Authorized Share Capital without Preemptive Rights | Management | For | For |
GENTEX CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Brown | Management | For | For |
1.2 | Elect Director Steve Downing | Management | For | For |
1.3 | Elect Director Gary Goode | Management | For | For |
1.4 | Elect Director James Hollars | Management | For | For |
1.5 | Elect Director John Mulder | Management | For | For |
1.6 | Elect Director Richard Schaum | Management | For | For |
1.7 | Elect Director Kathleen Starkoff | Management | For | For |
1.8 | Elect Director Brian Walker | Management | For | For |
1.9 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEXCEL CORPORATION Meeting Date: JUN 01, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: HXL Security ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick L. Stanage | Management | For | Against |
1b | Elect Director Joel S. Beckman | Management | For | Against |
1c | Elect Director Jeffrey C. Campbell | Management | For | Against |
1d | Elect Director Cynthia M. Egnotovich | Management | For | Against |
1e | Elect Director Thomas A. Gendron | Management | For | Against |
1f | Elect Director Jeffrey A. Graves | Management | For | Against |
1g | Elect Director Guy C. Hachey | Management | For | Against |
1h | Elect Director Catherine A. Suever | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ILLUMINA, INC. Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: ILMN Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Caroline D. Dorsa | Management | For | For |
1B | Elect Director Robert S. Epstein | Management | For | For |
1C | Elect Director Scott Gottlieb | Management | For | For |
1D | Elect Director Philip W. Schiller | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Lee R. Raymond | Management | For | Against |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | For |
7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
8 | Report on Charitable Contributions | Shareholder | Against | Against |
9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
KANSAS CITY SOUTHERN Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lu M. Cordova | Management | For | For |
1.3 | Elect Director Robert J. Druten | Management | For | For |
1.4 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.5 | Elect Director David Garza-Santos | Management | For | For |
1.6 | Elect Director Janet H. Kennedy | Management | For | For |
1.7 | Elect Director Mitchell J. Krebs | Management | For | For |
1.8 | Elect Director Henry J. Maier | Management | For | For |
1.9 | Elect Director Thomas A. McDonnell | Management | For | For |
1.10 | Elect Director Patrick J. Ottensmeyer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
LEIDOS HOLDINGS, INC. Meeting Date: MAY 01, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: LDOS Security ID: 525327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory R. Dahlberg | Management | For | For |
1b | Elect Director David G. Fubini | Management | For | For |
1c | Elect Director Miriam E. John | Management | For | For |
1d | Elect Director Frank Kendall, III | Management | For | For |
1e | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1f | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
1g | Elect Director Roger A. Krone | Management | For | For |
1h | Elect Director Gary S. May | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Lawrence C. Nussdorf | Management | For | For |
1k | Elect Director Robert S. Shapard | Management | For | For |
1l | Elect Director Susan M. Stalnecker | Management | For | For |
1m | Elect Director Noel B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | For |
LKQ CORPORATION Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: LKQ Security ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Berard | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Robert M. Hanser | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director John W. Mendel | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director John F. O'Brien | Management | For | For |
1i | Elect Director Guhan Subramanian | Management | For | For |
1j | Elect Director Xavier Urbain | Management | For | For |
1k | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MAXIMUS, INC. Meeting Date: MAR 17, 2020 Record Date: JAN 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: MMS Security ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gayathri Rajan | Management | For | For |
1b | Elect Director Michael J. Warren | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
MICROSOFT CORPORATION Meeting Date: DEC 04, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
MONSTER BEVERAGE CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MNST Security ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Kathleen E. Ciaramello | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
1.7 | Elect Director Steven G. Pizula | Management | For | For |
1.8 | Elect Director Benjamin M. Polk | Management | For | For |
1.9 | Elect Director Sydney Selati | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MURPHY USA INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: MUSA Security ID: 626755102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claiborne P. Deming | Management | For | For |
1.2 | Elect Director Jack T. Taylor | Management | For | For |
1.3 | Elect Director Jeanne L. Phillips | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
PARKER-HANNIFIN CORPORATION Meeting Date: OCT 23, 2019 Record Date: AUG 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: PH Security ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee C. Banks | Management | For | For |
1.2 | Elect Director Robert G. Bohn | Management | For | For |
1.3 | Elect Director Linda S. Harty | Management | For | For |
1.4 | Elect Director Kevin A. Lobo | Management | For | For |
1.5 | Elect Director Candy M. Obourn | Management | For | For |
1.6 | Elect Director Joseph Scaminace | Management | For | For |
1.7 | Elect Director Ake Svensson | Management | For | For |
1.8 | Elect Director Laura K. Thompson | Management | For | For |
1.9 | Elect Director James R. Verrier | Management | For | For |
1.10 | Elect Director James L. Wainscott | Management | For | For |
1.11 | Elect Director Thomas L. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PFIZER INC. Meeting Date: APR 23, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | Against |
1.9 | Elect Director Dan R. Littman | Management | For | For |
1.10 | Elect Director Shantanu Narayen | Management | For | For |
1.11 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.12 | Elect Director James Quincey | Management | For | For |
1.13 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | For |
9 | Elect Director Susan Desmond-Hellmann | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Calantzopoulos | Management | For | For |
1b | Elect Director Louis C. Camilleri | Management | For | Against |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Lisa A. Hook | Management | For | For |
1e | Elect Director Jennifer Li | Management | For | For |
1f | Elect Director Jun Makihara | Management | For | For |
1g | Elect Director Kalpana Morparia | Management | For | For |
1h | Elect Director Lucio A. Noto | Management | For | For |
1i | Elect Director Frederik Paulsen | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
PHILLIPS 66 Meeting Date: MAY 06, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles M. Holley | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Risks of Gulf Coast Petrochemical Investments | Shareholder | Against | For |
QUEST DIAGNOSTICS INCORPORATED Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: DGX Security ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicky B. Gregg | Management | For | For |
1.2 | Elect Director Wright L. Lassiter, III | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director Denise M. Morrison | Management | For | For |
1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.6 | Elect Director Timothy M. Ring | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
1.9 | Elect Director Helen I. Torley | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RAYTHEON COMPANY Meeting Date: OCT 11, 2019 Record Date: SEP 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
REGENCY CENTERS CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: REG Security ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Joseph F. Azrack | Management | For | For |
1c | Elect Director Bryce Blair | Management | For | For |
1d | Elect Director C. Ronald Blankenship | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Thomas W. Furphy | Management | For | For |
1g | Elect Director Karin M. Klein | Management | For | For |
1h | Elect Director Peter D. Linneman | Management | For | For |
1i | Elect Director David P. O'Connor | Management | For | For |
1j | Elect Director Lisa Palmer | Management | For | For |
1k | Elect Director Thomas G. Wattles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Joseph L. Goldstein | Management | For | For |
1c | Elect Director Christine A. Poon | Management | For | For |
1d | Elect Director P. Roy Vagelos | Management | For | For |
1e | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
REINSURANCE GROUP OF AMERICA, INCORPORATED Meeting Date: MAY 20, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: RGA Security ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pina Albo | Management | For | For |
1b | Elect Director Christine R. Detrick | Management | For | For |
1c | Elect Director J. Cliff Eason | Management | For | For |
1d | Elect Director John J. Gauthier | Management | For | For |
1e | Elect Director Anna Manning | Management | For | For |
1f | Elect Director Hazel M. McNeilage | Management | For | For |
1g | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Incorporation to Allow Special Meetings be Called from Time to Time and to Remove Certain Provisions | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SOUTHWEST AIRLINES CO. Meeting Date: MAY 21, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: LUV Security ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
THE ALLSTATE CORPORATION Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Margaret M. Keane | Management | For | For |
1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | For |
THE MIDDLEBY CORPORATION Meeting Date: JUN 08, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: MIDD Security ID: 596278101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah Palisi Chapin | Management | For | For |
1.2 | Elect Director Timothy J. FitzGerald | Management | For | For |
1.3 | Elect Director Cathy L. McCarthy | Management | For | For |
1.4 | Elect Director John R. Miller, III | Management | For | Withhold |
1.5 | Elect Director Robert A. Nerbonne | Management | For | Withhold |
1.6 | Elect Director Gordon O'Brien | Management | For | For |
1.7 | Elect Director Nassem Ziyad | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Hans E. Vestberg | Management | For | For |
1.9 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VISA INC. Meeting Date: JAN 28, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WALMART INC. Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | For |
6 | Report on Supplier Antibiotics Use Standards | Shareholder | Against | Against |
7 | Adopt Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | Against |
8 | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | Against | For |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Wayne M. Hewett | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Charles H. Noski | Management | For | For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
1i | Elect Director Juan A. Pujadas | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
AB FlexFeeTM Emerging Markets Growth Portfolio
A-LIVING SERVICES CO., LTD. Meeting Date: MAY 15, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Consolidated Financial Statements | Management | For | For |
4 | Approve 2019 Annual Report | Management | For | For |
5 | Approve 2020 Annual Financial Budget | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7.1 | Elect Chan Cheuk Hung as Director | Management | For | Against |
7.2 | Elect Huang Fengchao as Director | Management | For | For |
7.3 | Elect Li Dalong as Director | Management | For | For |
7.4 | Elect Wei Xianzhong as Director | Management | For | Against |
7.5 | Elect Yue Yuan as Director | Management | For | Against |
7.6 | Elect Wan Kam To as Director | Management | For | Against |
7.7 | Elect Wong Chui Ping Cassie as Director | Management | For | For |
7.8 | Elect Wang Peng as Director | Management | For | For |
8.1 | Elect Shi Zhengyu as Supervisor | Management | For | For |
8.2 | Elect Wang Gonghu as Supervisor | Management | For | For |
8.3 | Elect Wang Shao as Supervisor | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
10 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | Against |
11 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares/Unlisted Foreign Shares/H Shares | Management | For | Against |
13 | Approve Expansion of Business Scope | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Meeting Date: AUG 06, 2019 Record Date: JUL 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532921 Security ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend on Equity Shares | Management | For | For |
3 | Approve Dividend on Preferences Shares | Management | For | For |
4 | Reelect Rajesh S. Adani as Director | Management | For | Against |
5 | Elect Mukesh Kumar as Director | Management | For | Against |
6 | Elect Nirupama Rao as Director | Management | For | For |
7 | Reelect G. Raghuram as Director | Management | For | For |
8 | Reelect G. K. Pillai as Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Malay Mahadevia as Whole Time Director | Management | For | For |
10 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 29, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Mohamed Azman Yahya Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: JUL 15, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: B3SA3 Security ID: ADPV40583 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 30, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: B3SA3 Security ID: ADPV40583 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Article | Management | For | For |
4 | Remove Transitory Disposition in Article 79 | Management | For | For |
5 | Approve Renumbering of Articles | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
BANK OF THE PHILIPPINE ISLANDS Meeting Date: APR 23, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: BPI Security ID: Y0967S169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Romeo L. Bernardo as Director | Management | For | For |
4.4 | Elect Ignacio R. Bunye as Director | Management | For | For |
4.5 | Elect Cezar P. Consing as Director | Management | For | For |
4.6 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | Withhold |
4.7 | Elect Octavio V. Espiritu as Director | Management | For | For |
4.8 | Elect Rebecca G. Fernando as Director | Management | For | For |
4.9 | Elect Jose Teodoro K. Limcaoco as Director | Management | For | For |
4.10 | Elect Xavier P. Loinaz as Director | Management | For | For |
4.11 | Elect Aurelio R. Montinola III as Director | Management | For | For |
4.12 | Elect Mercedita S. Nolledo as Director | Management | For | For |
4.13 | Elect Antonio Jose U. Periquet as Director | Management | For | Withhold |
4.14 | Elect Eli M. Remolona, Jr. as Director | Management | For | For |
4.15 | Elect Maria Dolores B. Yuvienco as Director | Management | For | For |
5 | Elect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
C&S PAPER CO., LTD. Meeting Date: MAY 21, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 002511 Security ID: Y1822U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Supervisors | Management | For | For |
C&S PAPER CO., LTD. Meeting Date: JUN 15, 2020 Record Date: JUN 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: 002511 Security ID: Y1822U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Approve Decrease in Registered Capital and Amend Articles of Association | Management | For | For |
3 | Approve Increase the Number and Positions of Vice Chairman and Joint General Manager as well as Amend Articles of Association | Management | For | For |
4 | Elect Dai Zhenji as Non-Independent Director | Management | For | For |
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Michiel du Pre le Roux as Director | Management | For | For |
2 | Re-elect Kabelo Makwane as Director | Management | For | For |
3 | Re-elect Chris Otto as Director | Management | For | For |
4 | Elect Santie Botha as Director | Management | For | For |
5 | Elect Emma Mashilwane as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
7 | Appoint Deloitte & Touche as Auditors of the Company | Management | For | For |
8 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Implementation Report of Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
DOUZONE BIZON CO., LTD. Meeting Date: MAR 25, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 012510 Security ID: Y2197R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
4 | Appoint Kim Gyeong-doh as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
EQUATORIAL ENERGIA SA Meeting Date: JUL 22, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
2 | Approve the Non-Granting of New Options under the Stock Option Plan Approved at the July 21, 2014, EGM | Management | For | For |
EQUATORIAL ENERGIA SA Meeting Date: NOV 27, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eduardo Haiama as Director | Management | For | Did Not Vote |
2 | Approve 5-for-1 Stock Split | Management | For | Did Not Vote |
3 | Amend Articles to Reflect Changes in Share Capital and Authorized Capital | Management | For | Did Not Vote |
4 | Approve Amendment of Regulations of Issuance of Powers of Attorney and Amend Article 22 Accordingly | Management | For | Did Not Vote |
5 | Consolidate Bylaws | Management | For | Did Not Vote |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
EQUATORIAL ENERGIA SA Meeting Date: APR 03, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | Did Not Vote |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | Did Not Vote |
3 | Consolidate Bylaws | Management | For | Did Not Vote |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
FOMENTO ECONOMICO MEXICANO SAB DE CV Meeting Date: MAR 20, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: FEMSAUBD Security ID: P4182H115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
4 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | Against |
5 | Elect Members and Chairmen of Planning and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
FU SHOU YUAN INTERNATIONAL GROUP LIMITED Meeting Date: JUN 09, 2020 Record Date: JUN 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1448 Security ID: G37109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Bai Xiaojiang as Director | Management | For | For |
3B | Elect Wang Jisheng as Director | Management | For | For |
3C | Elect Ho Man as Director | Management | For | Against |
3D | Elect Liang Yanjun as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GENOMMA LAB INTERNACIONAL SAB DE CV Meeting Date: APR 30, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: LABB Security ID: P48318102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Allocation of Income and Discharge Directors | Management | For | For |
2 | Elect or Ratify Directors, Secretaries, and Chairman of Audit and Corporate Governance Committee | Management | For | For |
3 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Management | For | For |
4 | Accept Report on Share Repurchase; Set Maximum Amount of Share Repurchase Reserve | Management | For | Against |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GLOBALTRANS INVESTMENT PLC Meeting Date: SEP 20, 2019 Record Date: AUG 30, 2019 Meeting Type: SPECIAL | ||||
Ticker: GLTR Security ID: 37949E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration | Management | For | For |
GLOBALTRANS INVESTMENT PLC Meeting Date: APR 30, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: GLTR Security ID: 37949E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of RUB 46.55 Per Share | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Elect John Carroll Colley as Director and Approve His Remuneration | Management | For | For |
6 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | Against |
7 | Elect Alexander Eliseev as Director | Management | For | For |
8 | Elect Andrey Gomon as Director | Management | For | Against |
9 | Elect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration | Management | For | For |
10 | Elect Sergey Maltsev as Director | Management | For | For |
11 | Elect Elia Nicolaou as Director and Approve Her Remuneration | Management | For | Against |
12 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
13 | Elect Melina Pyrgou as Director | Management | For | Against |
14 | Elect Konstantin Shirokov as Director | Management | For | Against |
15 | Elect Alexander Storozhev as Director | Management | For | Against |
16 | Elect Alexander Tarasov as Director | Management | For | Against |
17 | Elect Michael Thomaides as Director | Management | For | Against |
18 | Elect Marios Tofaros as Director and Approve His Remuneration | Management | For | Against |
19 | Elect Sergey Tolmachev as Director | Management | For | Against |
GLOBALTRANS INVESTMENT PLC Meeting Date: MAY 12, 2020 Record Date: APR 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: GLTR Security ID: 37949E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Meeting Date: DEC 13, 2019 Record Date: DEC 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
2 | Ratify Director Appointments | Management | None | None |
3 | Elect Director | Management | For | For |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Meeting Date: JUN 25, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | For |
6 | Amend Company Articles | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Approve Annual Bonus by Means of Profit Distribution to Executives and Key Personnel | Management | For | For |
9 | Approve Profit Distribution to Executives and Key Personnel Under the Long-Term Incentive Plan 2017-2019 | Management | For | For |
10 | Approve New Long-Term Incentive Plan | Management | For | For |
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Meeting Date: MAY 15, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: 002415 Security ID: Y3038Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | Abstain |
8 | Approve Related Party Transaction | Management | For | For |
9 | Approve Application of Credit Lines | Management | For | For |
10 | Approve Provision of Guarantee | Management | For | Against |
11 | Approve Financial Services Agreement | Management | For | Against |
12 | Approve Provision of Guarantee to Controlled Subsidiary | Management | For | For |
13 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
14 | Approve Foreign Exchange Hedging Transactions | Management | For | For |
15 | Approve to Adjust the Third Unlocking Period Performance Evaluation Benchmarking Enterprise in Connection to Performance Share Incentive Plan | Management | For | For |
16 | Amend the Company's Performance Evaluation Indicators in Connection to Performance Share Incentive Plan | Management | For | For |
17 | Approve Financial Assistance Provision | Management | For | Against |
18 | Approve Provision of Guarantee by Controlled Subsidiary | Management | For | For |
HCL TECHNOLOGIES LIMITED Meeting Date: AUG 06, 2019 Record Date: JUL 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Shiv Nadar as Director | Management | For | For |
3 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect R. Srinivasan as Director | Management | For | For |
5 | Reelect S. Madhavan as Director | Management | For | Against |
6 | Reelect Robin Ann Abrams as Director | Management | For | For |
7 | Reelect Sosale Shankara Sastry as Director | Management | For | For |
8 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
HCL TECHNOLOGIES LIMITED Meeting Date: SEP 21, 2019 Record Date: AUG 09, 2019 Meeting Type: COURT | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement and Amalgamation | Management | For | For |
HCL TECHNOLOGIES LIMITED Meeting Date: NOV 29, 2019 Record Date: OCT 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 12, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Srikanth Nadhamuni as Director | Management | For | For |
5 | Approve MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Ratify Additional Remuneration for S. R. Batliboi & Co. LLP | Management | For | For |
7 | Elect Sanjiv Sachar as Director | Management | For | For |
8 | Elect Sandeep Parekh as Director | Management | For | For |
9 | Elect M. D. Ranganath as Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis | Management | For | For |
13 | Approve Sub-Division of Equity Shares | Management | For | For |
14 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Meeting Date: AUG 02, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Bhaskar Ghosh as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | Against |
7 | Reelect Nasser Munjee as Director | Management | For | Against |
8 | Reelect J. J. Irani as Director | Management | For | For |
9 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
10 | Approve Commission to Non-Executive Directors | Management | For | For |
11 | Approve Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
12 | Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis | Management | For | For |
HUAZHU GROUP LIMITED Meeting Date: DEC 10, 2019 Record Date: NOV 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: HTHT Security ID: 44332N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors | Management | For | For |
2 | Elect Director Min (Jenny) Zhang | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INDIABULLS HOUSING FINANCE LIMITED Meeting Date: AUG 28, 2019 Record Date: AUG 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 535789 Security ID: Y3R12A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Payment of Interim Dividend | Management | For | For |
3 | Reelect Sachin Chaudhary as Director | Management | For | For |
4 | Elect Satish Chand Mathur as Director | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Approve Shifting of Registered Office of the Company and Amend Memorandum of Association | Management | For | For |
INDUSIND BANK LIMITED Meeting Date: AUG 16, 2019 Record Date: AUG 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532187 Security ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Romesh Sobti as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Akila Krishnakumar as Director | Management | For | For |
6 | Elect Arun Tiwari as Director | Management | For | For |
7 | Elect Siraj Chaudhry as Director | Management | For | For |
8 | Elect Rajiv Agarwal as Director | Management | For | For |
9 | Approve Issuance of Long Term Bond / Non-Convertible Debentures on Private Placement Basis | Management | For | For |
IRB BRASIL RESSEGUROS SA Meeting Date: MAY 11, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IRBR3 Security ID: P5876C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Did Not Vote |
IRB BRASIL RESSEGUROS SA Meeting Date: JUN 12, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IRBR3 Security ID: P5876C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Amend Articles | Management | For | Did Not Vote |
1.b | Amend Article 50 Re: Profit Reserves | Management | For | Did Not Vote |
2 | Elect Ellen Gracie Northfleet as Independent Director | Management | For | Did Not Vote |
IRB BRASIL RESSEGUROS SA Meeting Date: JUN 23, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IRBR3 Security ID: P5876C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Amend Articles | Management | For | Did Not Vote |
b | Amend Article 50 Re: Profit Reserves | Management | For | Did Not Vote |
ITC LIMITED Meeting Date: JUL 12, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect David Robert Simpson as Director | Management | For | For |
4 | Reelect John Pulinthanam as Director | Management | For | Against |
5 | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hemant Bhargava as Director | Management | For | Against |
7 | Elect Sumant Bhargavan as Director and Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director | Management | For | For |
8 | Reelect Arun Duggal as Director | Management | For | For |
9 | Reelect Sunil Behari Mathur as Director | Management | For | For |
10 | Reelect Meera Shankar as Director | Management | For | For |
11 | Approve Remuneration of P. Raju Iyer as Cost Auditors | Management | For | For |
12 | Approve Remuneration of S. Mahadevan & Co. as Cost Auditors | Management | For | For |
ITC LIMITED Meeting Date: SEP 23, 2019 Record Date: AUG 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ajit Kumar Seth as Director | Management | For | For |
2 | Elect Anand Nayak as Director | Management | For | For |
3 | Approve Variation in Terms of Remuneration Payable to Chairman & Managing Director and Wholetime Directors | Management | For | For |
JERONIMO MARTINS SGPS SA Meeting Date: JUN 25, 2020 Record Date: JUN 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
5 | Approve Amendment of Clauses 1, 2 and 3 of the Retirement Fund Plan C of the Jeronimo Martins & Associadas Retirement Fund | Shareholder | None | Against |
JINXIN FERTILITY GROUP LTD. Meeting Date: JUN 29, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1951 Security ID: G5140J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Wang Bin as Director | Management | For | For |
2.2 | Elect Wang Xiaobo as Director | Management | For | For |
2.3 | Elect Ye Changqing as Director | Management | For | Against |
3 | Elect Zhong Yong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Final Dividend | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM Meeting Date: JUN 26, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: VCB Security ID: Y444A7106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Committee | Management | For | For |
2 | Approve Meeting Secretary and Vote Inspectors | Management | For | For |
3 | Approve Voting Regulations | Management | For | For |
4 | Approve Meeting Regulations | Management | For | For |
5 | Approve Meeting Agenda | Management | For | For |
1 | Approve Report of Board of Directors for Financial Year Ended 2019 and Plan for Financial Year 2020 | Management | For | For |
2 | Approve Report of Executive Board on 2019 Business Performance and Business Plan for Financial Year 2020 | Management | For | For |
3 | Approve Report of Supervisory Board for Financial Year 2019 and Plan for Financial Year 2020 | Management | For | For |
4 | Approve Election of Supervisor and Election Regulations | Management | For | Against |
5 | Approve Income Allocation of Financial Year 2019 | Management | For | For |
6 | Approve Remuneration of Board of Directors and Supervisory Board for Financial Year 2020 | Management | For | Against |
7 | Ratify Auditors | Management | For | Abstain |
8 | Approve Increase in Charter Capital | Management | For | For |
9 | Elect Supervisor | Management | For | Against |
10 | Other Business | Management | For | Against |
1 | Approve Meeting Minutes and Resolutions | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: MAR 20, 2020 Record Date: MAR 12, 2020 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gao Weidong as Non-Independent Director | Management | For | For |
2 | Elect You Yalin as Supervisor | Shareholder | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 10, 2020 Record Date: JUN 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve to Appoint Financial and Internal Control Auditor | Management | For | Abstain |
9.1 | Elect Gao Weidong as Non-Independent Director | Management | For | For |
9.2 | Elect Li Jingren as Non-Independent Director | Management | For | For |
9.3 | Elect Wang Yan as Non-Independent Director | Management | For | For |
10.1 | Elect Li Botan as Independent Director | Management | For | For |
10.2 | Elect Lu Jinhai as Independent Director | Management | For | For |
10.3 | Elect Xu Dingbo as Independent Director | Management | For | For |
10.4 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
11.1 | Elect You Yalin as Supervisor | Management | For | For |
11.2 | Elect Che Xingyu as Supervisor | Management | For | For |
LARSEN & TOUBRO LIMITED Meeting Date: AUG 01, 2019 Record Date: JUL 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect M.V. Satish as Director | Management | For | For |
4 | Reelect Shailendra Roy as Director | Management | For | For |
5 | Reelect R. Shankar Raman as Director | Management | For | For |
6 | Reelect J.D Patil as Director | Management | For | For |
7 | Reelect M.M. Chitale as Director | Management | For | Against |
8 | Reelect M. Damodaran as Director | Management | For | Against |
9 | Reelect Vikram Singh Mehta as Director | Management | For | Against |
10 | Reelect Adil Zainulbhai as Director | Management | For | Against |
11 | Approve Remuneration to S.N Subrahmanyan as Chief Executive Officer and Managing Director | Management | For | Against |
12 | Approve Remuneration to R. Shankar Raman as Chief Financial Officer and Whole-time Director | Management | For | Against |
13 | Amend Objects Clause of Memorandum of Association | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
LOCALIZA RENT A CAR SA Meeting Date: APR 23, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RENT3 Security ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | Against | For |
LOCALIZA RENT A CAR SA Meeting Date: APR 23, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RENT3 Security ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
MANAPPURAM FINANCE LIMITED Meeting Date: AUG 27, 2019 Record Date: AUG 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 531213 Security ID: Y5759P141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect E. A. Kshirsagar as Director | Management | For | For |
3 | Approve Revision of Remuneration by Way of Increment and Variation in the Terms of Appointment of V.P. Nandakumar as Managing Director & CEO | Management | For | For |
4 | Approve Reappointment and Remuneration of B. N. Raveendra Babu as Whole-time Director Designated as Executive Director | Management | For | For |
5 | Elect Abhijit Sen as Director | Management | For | Against |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
MEDIATEK, INC. Meeting Date: JUN 11, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 16, 2020 Record Date: NOV 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Steven J. Gomo | Management | For | For |
1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MUTHOOT FINANCE LIMITED Meeting Date: SEP 28, 2019 Record Date: SEP 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 533398 Security ID: Y6190C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect M G George Muthoot as Director | Management | For | For |
3 | Reelect George Jacob Muthoot as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of George Alexander Muthoot as Managing Director | Management | For | For |
5 | Approve Reappointment and Remuneration of M G George Muthoot as Whole-time Director | Management | For | For |
6 | Approve Reappointment and Remuneration of George Jacob Muthoot as Whole-time Director | Management | For | For |
7 | Approve Appointment and Remuneration of George Thomas Muthoot as Whole-time Director | Management | For | For |
8 | Elect Ravindra Pisharody as Director | Management | For | For |
9 | Elect Vadakkakara Antony George as Director | Management | For | For |
10 | Elect Pratip Chaudhuri as Director | Management | For | Against |
11 | Approve Payment of Remuneration to Non-Executive Directors | Management | For | For |
NASPERS LTD. Meeting Date: AUG 23, 2019 Record Date: AUG 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Nolo Letele as Directors | Management | For | For |
5.1 | Re-elect Koos Bekker as Director | Management | For | For |
5.2 | Re-elect Steve Pacak as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
5.5 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | Against |
11 | Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
6 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | Management | For | Against |
NASPERS LTD. Meeting Date: AUG 23, 2019 Record Date: AUG 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters in Relation to the Implementation of the Proposed Transaction | Management | For | For |
NETWORK INTERNATIONAL HOLDINGS PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: NETW Security ID: G6457T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Rohinton Kalifa as Director | Management | For | For |
5 | Elect Simon Haslam as Director | Management | For | For |
6 | Elect Darren Pope as Director | Management | For | For |
7 | Elect Victoria Hull as Director | Management | For | For |
8 | Elect Habib Al Mulla as Director | Management | For | For |
9 | Elect Suryanarayan Subramanian as Director | Management | For | For |
10 | Elect Ali Mazanderani as Director | Management | For | For |
11 | Elect Anil Dua as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Amend Terms of the Management Incentive Award Plan and IPO Cash Bonus | Management | For | For |
21 | Amend Long Term Incentive Plan | Management | For | For |
NEW FRONTIER CORPORATION Meeting Date: DEC 12, 2019 Record Date: NOV 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: NFC Security ID: G6485P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPAC Transaction | Management | For | For |
2 | Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
3 | Approve Increase in Authorized Share Capital by the Redesignation of Unissued NFC Ordinary and Preference Shares and the Creation of Additional Ordinary and Preference Shares | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Approve Change in Corporate Name, Grant of Waiver Regarding Corporate Opportunities, Make NFH's Corporate Existence Perpetual and to Remove Blank Check Company-Related Provisions | Management | For | For |
6.1 | Elect Director Qiyu Chen | Management | For | Withhold |
6.2 | Elect Director Roberta Lipson | Management | For | For |
6.3 | Elect Director Shan Fu | Management | For | Withhold |
6.4 | Elect Director David Zeng | Management | For | Withhold |
7 | Approve Issuance of Shares Pursuant to the Forward Purchase Agreements | Management | For | For |
8 | Approve Omnibus Stock Plan | Management | For | For |
9 | Adjourn Meeting | Management | For | For |
NMC HEALTH PLC Meeting Date: DEC 05, 2019 Record Date: DEC 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: NMC Security ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: DEC 10, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Xie Yonglin as Director | Management | For | For |
1.02 | Elect Tan Sin Yin as Director | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: APR 09, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Annual Report and Its Summary | Management | For | For |
4 | Approve 2019 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2019 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019 Performance Evaluation of Independent Non-Executive Directors | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Elect Lu Min as Director | Shareholder | For | For |
PT BANK CENTRAL ASIA TBK Meeting Date: APR 09, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Updates in the Company's Recovery Plan | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: AUG 28, 2019 Record Date: AUG 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Evaluation of First Semester Performance 2019 | Shareholder | None | Abstain |
2 | Approve Changes in Board of Company | Shareholder | None | Abstain |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: DEC 09, 2019 Record Date: NOV 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in Board of Company | Management | For | Against |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: FEB 19, 2020 Record Date: JAN 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Changes in Board of Company | Management | For | Against |
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK Meeting Date: APR 16, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: BTPS Security ID: Y713AP104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors, Commissioners and Sharia Supervisory Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Articles of Association | Management | For | Against |
6 | Elect Directors, Commissioners and Sharia Supervisory Board | Management | For | Against |
SAFARICOM PLC Meeting Date: AUG 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCOM Security ID: V74587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Final Dividend of KES 1.25 Per Share | Management | For | For |
2.2 | Approve Special Dividend of KES 0.62 Per Share | Management | For | For |
3.1 | Reelect Bitange Ndemo as Director | Management | For | For |
3.2 | Reelect Rose Ogega as Director | Management | For | For |
4.1 | Reelect Bitange Ndemo as Member of Audit Committee | Management | For | For |
4.2 | Reelect Esther Koimett as Member of Audit Committee | Management | For | For |
4.3 | Reelect Mohamed Joosub as Member of Audit Committee | Management | For | For |
4.4 | Reelect Till Streichert as Member of Audit Committee | Management | For | For |
4.5 | Reelect Rose Ogega as Member of Audit Committee | Management | For | For |
5 | Approve Remuneration of Directors and Approve Director's Remuneration Report | Management | For | For |
6 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Management | For | Abstain |
7 | Other Business | Management | For | Against |
8 | Amend Article 89 (a) of Bylaws Re: Board Size | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 006400 Security ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jun Young-hyun as Inside Director | Management | For | For |
2.2 | Elect Kwon Oh-kyung as Outside Director | Management | For | For |
2.3 | Elect Kim Duk-hyun as Outside Director | Management | For | For |
2.4 | Elect Park Tae-ju as Outside Director | Management | For | For |
2.5 | Elect Choi Won-wook as Outside Director | Management | For | For |
3.1 | Elect Kwon Oh-kyung as a Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Duk-hyun as a Member of Audit Committee | Management | For | For |
3.3 | Elect Park Tae-ju as a Member of Audit Committee | Management | For | For |
3.4 | Elect Choi Won-wook as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK HYNIX, INC. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Seok-hee as Inside Director | Management | For | For |
4 | Elect Park Jung-ho as Non-Independent Non-Executive Director | Management | For | For |
5.1 | Elect Shin Chang-hwan as Outside Director | Management | For | Against |
5.2 | Elect Han Ae-ra as Outside Director | Management | For | For |
6.1 | Elect Ha Young-gu as a Member of Audit Committee | Management | For | For |
6.2 | Elect Shin Chang-hwan as a Member of Audit Committee | Management | For | For |
6.3 | Elect Han Ae-ra as a Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Approve Stock Option Grants | Management | For | For |
9 | Approve Stock Option Grants | Management | For | For |
10 | Approve Terms of Retirement Pay | Management | For | For |
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. Meeting Date: MAY 29, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 8341 Security ID: Y8T409107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Year-end Report | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | Against |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors | Management | For | For |
8 | Amend Rules and Procedures Regarding Shareholders' General Meeting | Management | For | For |
9.1 | Elect Fang-Chen Chang, a Representative of Ren-Ying Industrial Co., Ltd. with Shareholder No. 341, as Non-Independent Director | Management | For | For |
9.2 | Elect Tian-Cheng Yeh, a Representative of Ruentex Development International with Shareholder No. 386, as Non-Independent Director | Management | For | For |
9.3 | Elect Tien-Jie Li, a Representative of Ruentex Development International with Shareholder No. 386, as Non-Independent Director | Management | For | For |
9.4 | Elect Ming-Yuan Cheng, a Representative of Yuan-Ting Investment Co., Ltd. with Shareholder No. 346, as Non-Independent Director | Management | For | For |
9.5 | Elect Chin-Pao Tsai with ID No. F122717XXX as Independent Director | Management | For | For |
9.6 | Elect Pao-Chi Chen with ID No. Q102963XXX as Independent Director | Management | For | For |
9.7 | Elect Tu-Mu Kuo with ID No. P121055XXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TCS GROUP HOLDING PLC Meeting Date: AUG 16, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: TCS Security ID: 87238U203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-elect Martin Cocker as Director | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 13, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: SEP 25, 2019 Record Date: AUG 23, 2019 Meeting Type: SPECIAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Xi Sheng as Director, Authorize Board to Fix His Remuneration and Approve Resignation of Tang Bing as Director | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JAN 16, 2020 Record Date: DEC 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Phase II H Share Appreciation Rights Scheme and Related Transactions | Management | For | Against |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: FEB 27, 2020 Record Date: JAN 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cui Zhixiong as Director | Management | For | For |
1.2 | Elect Xiao Yinhong as Director | Management | For | For |
1.3 | Elect Zhao Xiaohang as Director | Management | For | For |
1.4 | Elect Xi Sheng as Director | Management | For | For |
1.5 | Elect Luo Laijun a as Director | Management | For | For |
1.6 | Elect Cao Shiqing as Director | Management | For | Against |
1.7 | Elect Ngai Wai Fung as Director | Management | For | Against |
1.8 | Elect Liu Xiangqun as Director | Management | For | For |
2.1 | Elect Zeng Yiwei as Supervisor | Management | For | For |
2.2 | Elect Yu Yanbing as Supervisor | Management | None | None |
2.3 | Elect Zhu Yan as Supervisor | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration of Supervisors | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JUN 18, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Statements of the Company and Its Subsidiaries | Management | For | For |
4 | Approve 2019 Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Approve BDO Limited as International Auditors and BDO China Shu Lun Pan (Certified Public Accountants LLP) as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
UNILEVER PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
7 | Re-elect Alan Jope as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UPL LIMITED Meeting Date: AUG 28, 2019 Record Date: AUG 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 512070 Security ID: Y9305P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Jaidev Rajnikant Shroff as Director | Management | For | Against |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Reelect Pradeep Vedprakash Goyal as Director | Management | For | For |
7 | Reelect Reena Ramachandran as Director | Management | For | For |
VINCOM RETAIL JOINT STOCK COMPANY Meeting Date: MAY 26, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRE Security ID: Y937HV109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Executive Board on Business Performance of Financial Year 2019 and Plan for Financial Year 2020 | Management | For | For |
3 | Approve Reports of Supervisory Board | Management | For | For |
4 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | For |
5 | Approve Allocation of Income of Financial Year 2019 | Management | For | For |
6 | Approve Remuneration of Board of Directors and Supervisory Board | Management | For | For |
7 | Amend Business Lines and Amend Articles of Association to Reflect Update in Business Lines | Management | For | For |
8 | Approve Election of Director | Management | For | For |
9 | Elect Fong Ming Huang Ernest as Director | Management | For | For |
10 | Other Business | Management | For | Against |
VST INDUSTRIES LIMITED Meeting Date: AUG 28, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 509966 Security ID: Y9381K116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect S. Thirumalai as Director | Management | For | For |
4 | Elect Naresh Kumar Sethi as Director | Management | For | Against |
5 | Elect Rama Bijapurkar as Director | Management | For | Against |
6 | Elect Sudip Bandyopadhyay as Director | Management | For | For |
7 | Elect Rajiv Gulati as Director | Management | For | For |
8 | Approve Variation in Terms of Remuneration Paid/Payable to Devraj Lahiri as Managing Director | Management | For | For |
9 | Approve Payment of Remuneration to Naresh Kumar Sethi as Non-Executive Director | Management | For | For |
10 | Approve Payment of Remuneration to S. Thirumalai as Non-Executive Director | Management | For | For |
WULIANGYE YIBIN CO., LTD. Meeting Date: SEP 27, 2019 Record Date: SEP 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: 000858 Security ID: Y9718N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
5 | Elect Zeng Congqin as Non-Independent Director | Management | For | For |
WULIANGYE YIBIN CO., LTD. Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 000858 Security ID: Y9718N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Daily Related-party Transactions | Management | For | Against |
7 | Approve Appointment of Auditor | Management | For | Abstain |
8 | Approve Amendments to Articles of Association | Management | For | For |
9 | Approve Change in Usage and Implementing Party of Raised Funds Investment Project | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
13 | Approve Comprehensive Budget Plan | Management | For | For |
14.1 | Elect Liu Feng as Supervisor | Management | For | For |
14.2 | Elect Yang Ling as Supervisor | Management | For | For |
YANDEX NV Meeting Date: DEC 20, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Prior Approval by the Class A Meeting of Agenda Item 1 (Amendment of Articles of Association) | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
2 | Authorize Repurchase of Priority Share | Management | For | For |
3 | Elect Alexey Komissarov as Non-Executive Director | Management | For | For |
4 | Elect Alexei Yakovitsky as Non-Executive Director | Management | For | For |
5 | Approve Cancellation of Outstanding Class C Ordinary Shares | Management | For | For |
YESTAR HEALTHCARE HOLDINGS COMPANY LIMITED Meeting Date: MAY 22, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2393 Security ID: G9843W112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Karsono Tirtamarta (Kwee Yoe Chiang) as Director | Management | For | Against |
3 | Elect Sutikno Liky as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AB FlexFeeTM International Strategic Core Portfolio
ADMIRAL GROUP PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect David Stevens as Director | Management | For | For |
5 | Re-elect Geraint Jones as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect Jean Park as Director | Management | For | For |
8 | Re-elect George Manning Rountree as Director | Management | For | For |
9 | Re-elect Owen Clarke as Director | Management | For | For |
10 | Re-elect Justine Roberts as Director | Management | For | For |
11 | Re-elect Andrew Crossley as Director | Management | For | For |
12 | Re-elect Michael Brierley as Director | Management | For | For |
13 | Re-elect Karen Green as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Amend Discretionary Free Share Scheme | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AIRBUS SE Meeting Date: APR 16, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR of 1.80 per Share | Management | None | None |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | Against |
4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
4.6 | Adopt Remuneration Policy | Management | For | For |
4.7 | Approve Remuneration Report Containing Remuneration Policy | Management | For | For |
4.8 | Elect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Elect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.11 | Reelect Lord Drayson (Paul) as Non-Executive Director | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.13 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.15 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALLIANZ SE Meeting Date: MAY 06, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | Did Not Vote |
5 | Approve Affiliation Agreement with Allianz Africa Holding GmbH | Management | For | Did Not Vote |
AMADEUS IT GROUP SA Meeting Date: JUN 17, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Xiaoqun Clever as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Webster as Director | Management | For | For |
5.5 | Reelect Clara Furse as Director | Management | For | For |
5.6 | Reelect Nicolas Huss as Director | Management | For | For |
5.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ARISTOCRAT LEISURE LIMITED Meeting Date: FEB 20, 2020 Record Date: FEB 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect KM Conlon as Director | Management | For | For |
2 | Elect S Summers Couder as Director | Management | For | For |
3 | Elect PJ Ramsey as Director | Management | For | For |
4 | Elect PG Etienne as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Trevor Croker | Management | For | For |
6 | Approve SuperShare Plan | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
ASTELLAS PHARMA, INC. Meeting Date: JUN 18, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.2 | Elect Director Yasukawa, Kenji | Management | For | For |
1.3 | Elect Director Okamura, Naoki | Management | For | For |
1.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
1.5 | Elect Director Yamagami, Keiko | Management | For | For |
1.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
1.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
2.1 | Elect Director and Audit Committee Member Yoshimitsu, Toru | Management | For | For |
2.2 | Elect Director and Audit Committee Member Sasaki, Hiro | Management | For | For |
2.3 | Elect Director and Audit Committee Member Takahashi, Raita | Management | For | For |
AUTO TRADER GROUP PLC Meeting Date: SEP 19, 2019 Record Date: SEP 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ed Williams as Director | Management | For | For |
5 | Re-elect Trevor Mather as Director | Management | For | For |
6 | Re-elect Nathan Coe as Director | Management | For | For |
7 | Re-elect David Keens as Director | Management | For | For |
8 | Re-elect Jill Easterbrook as Director | Management | For | For |
9 | Re-elect Jeni Mundy as Director | Management | For | For |
10 | Elect Catherine Faiers as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVAST PLC Meeting Date: MAY 21, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: AVST Security ID: G0713S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Schwarz as Director | Management | For | For |
5 | Re-elect Ondrej Vlcek as Director | Management | For | For |
6 | Re-elect Philip Marshall as Director | Management | For | For |
7 | Re-elect Pavel Baudis as Director | Management | For | For |
8 | Re-elect Eduard Kucera as Director | Management | For | For |
9 | Re-elect Warren Finegold as Director | Management | For | For |
10 | Re-elect Maggie Chan Jones as Director | Management | For | For |
11 | Re-elect Ulf Claesson as Director | Management | For | For |
12 | Re-elect Erwin Gunst as Director | Management | For | For |
13 | Re-elect Tamara Minick-Scokalo as Director | Management | For | For |
14 | Re-elect Belinda Richards as Director | Management | For | Against |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BAE SYSTEMS PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Paula Reynolds as Director | Management | For | For |
9 | Re-elect Nicholas Rose as Director | Management | For | For |
10 | Re-elect Ian Tyler as Director | Management | For | For |
11 | Re-elect Charles Woodburn as Director | Management | For | For |
12 | Elect Thomas Arseneault as Director | Management | For | For |
13 | Elect Bradley Greve as Director | Management | For | For |
14 | Elect Jane Griffiths as Director | Management | For | For |
15 | Elect Stephen Pearce as Director | Management | For | For |
16 | Elect Nicole Piasecki as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BANDAI NAMCO HOLDINGS INC. Meeting Date: JUN 22, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7832 Security ID: Y0606D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 112 | Management | For | For |
2.1 | Elect Director Taguchi, Mitsuaki | Management | For | For |
2.2 | Elect Director Kawaguchi, Masaru | Management | For | For |
2.3 | Elect Director Otsu, Shuji | Management | For | For |
2.4 | Elect Director Asako, Yuji | Management | For | For |
2.5 | Elect Director Miyakawa, Yasuo | Management | For | For |
2.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
2.7 | Elect Director Kawashiro, Kazumi | Management | For | For |
2.8 | Elect Director Asanuma, Makoto | Management | For | For |
2.9 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
2.11 | Elect Director Noma, Mikiharu | Management | For | For |
2.12 | Elect Director Kawana, Koichi | Management | For | For |
BANK LEUMI LE-ISRAEL LTD. Meeting Date: JUL 18, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Appoint Somekh Chaikin and Brightman Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Irit Shlomi as Director | Management | For | For |
5 | Elect Haim Yaakov Krupsky as Director | Management | For | Did Not Vote |
6 | Approve Purchase of 12,364 Ordinary Shares by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK LEUMI LE-ISRAEL LTD. Meeting Date: DEC 23, 2019 Record Date: NOV 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ytzhak Edelman as External Director | Management | For | For |
1.2 | Elect Mordechai Rosen as External Director | Management | For | Did Not Vote |
2.1 | Reelect Ester Dominissini as Director | Management | For | For |
2.2 | Elect Ira Sobel as Director | Management | For | Abstain |
3 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Approve Employment Terms of Haj-Yehia Samer, Chairman | Management | For | For |
5 | Approve Employment Terms of as Hanan Shmuel Friedman, CEO | Management | For | For |
6 | Issue Updated Indemnification Agreements to Directors/Officers | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Jack Bowles as Director | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | Against |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Elect Jeremy Fowden as Director | Management | For | For |
14 | Elect Tadeu Marroco as Director | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Restricted Share Plan | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 20, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Reelect Sian Herbert-Jones as Director | Management | For | For |
15 | Elect Belen Moscoso del Prado Lopez-Doriga as Director | Management | For | For |
16 | Elect Aiman Ezzat as Director | Management | For | For |
17 | Elect Lucia Sinapi-Thomas as Director Shareholder Representative | Management | For | For |
17A | Elect Claire Sauvanaud as Director Shareholder Representative | Management | Against | Against |
18 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
19 | Appoint Mazars as Auditor | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 | Management | For | For |
28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COGECO COMMUNICATIONS INC. Meeting Date: JAN 15, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCA Security ID: 19239C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen Abdoulah | Management | For | For |
1.2 | Elect Director Louis Audet | Management | For | For |
1.3 | Elect Director James C. Cherry | Management | For | For |
1.4 | Elect Director Pippa Dunn | Management | For | For |
1.5 | Elect Director Joanne Ferstman | Management | For | For |
1.6 | Elect Director Lib Gibson | Management | For | For |
1.7 | Elect Director Philippe Jette | Management | For | For |
1.8 | Elect Director Bernard Lord | Management | For | For |
1.9 | Elect Director David McAusland | Management | For | For |
1.10 | Elect Director Carole J. Salomon | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Witts as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Carol Arrowsmith as Director | Management | For | For |
8 | Re-elect John Bason as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
12 | Re-elect Nelson Silva as Director | Management | For | For |
13 | Re-elect Ireena Vittal as Director | Management | For | Against |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Payment of Fees to Non-executive Directors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 08, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Susan Gayner | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
1.11 | Elect Director Dexter Salna | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 19, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7458 Security ID: J0962F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57 | Management | For | For |
2.1 | Appoint Statutory Auditor Arichika, Masumi | Management | For | For |
2.2 | Appoint Statutory Auditor Shibano, Hiroyoshi | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Ho Tian Yee as Director | Management | For | For |
7 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
8 | Elect Ow Foong Pheng as Director | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
DIAGEO PLC Meeting Date: SEP 19, 2019 Record Date: SEP 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Debra Crew as Director | Management | For | For |
5 | Re-elect Lord Davies as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | Against |
9 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
10 | Re-elect Ivan Menezes as Director | Management | For | For |
11 | Re-elect Kathryn Mikells as Director | Management | For | For |
12 | Re-elect Alan Stewart as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Irish Sharesave Scheme | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 16, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | Did Not Vote |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | Did Not Vote |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | Did Not Vote |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | Did Not Vote |
5 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Management | For | Did Not Vote |
6 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | Did Not Vote |
8 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | Did Not Vote |
ENEL SPA Meeting Date: MAY 14, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | Against |
6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
7 | Elect Michele Alberto Fabiano Crisostomo as Board Chair | Shareholder | None | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Long Term Incentive Plan | Management | For | For |
10.1 | Approve Remuneration Policy | Management | For | For |
10.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
EURONEXT NV Meeting Date: OCT 08, 2019 Record Date: SEP 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Nathalie Rachou to Supervisory Board | Management | For | For |
2b | Elect Morten Thorsrud to Supervisory Board | Management | For | For |
3a | Reelect Stephane Boujnah to Management Board | Management | For | For |
3b | Elect Havard Abrahamsen to Management Board | Management | For | For |
3c | Elect Simone Huis in 't Veld to Management Board | Management | For | For |
4 | Amend Remuneration Policy | Management | For | Against |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
EURONEXT NV Meeting Date: MAY 14, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Adopt Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.59 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Dick Sluimers to Supervisory Board | Management | For | For |
5.a | Elect Oivind Amundsen to Management Board | Management | For | For |
5.b | Elect Georges Lauchard to Management Board | Management | For | For |
6 | Approve Remuneration Policy for Management Board | Management | For | Against |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Management or Supervisory Board to Grant Rights to French Beneficiaries | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
EVOLUTION MINING LIMITED Meeting Date: NOV 28, 2019 Record Date: NOV 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: EVN Security ID: Q3647R147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect Colin (Cobb) Johnstone as Director | Management | For | For |
3 | Approve Non-Executive Director Equity Plan | Management | For | For |
4 | Approve Issuance of Performance Rights to Jacob (Jake) Klein | Management | For | For |
5 | Approve Issuance of Performance Rights to Lawrence (Lawrie) Conway | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 24, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dr Ruba Borno as Director | Management | For | For |
4 | Re-elect Brian Cassin as Director | Management | For | For |
5 | Re-elect Caroline Donahue as Director | Management | For | For |
6 | Re-elect Luiz Fleury as Director | Management | For | For |
7 | Re-elect Deirdre Mahlan as Director | Management | For | For |
8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
9 | Re-elect Mike Rogers as Director | Management | For | For |
10 | Re-elect George Rose as Director | Management | For | For |
11 | Re-elect Kerry Williams as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GALENICA AG Meeting Date: MAY 19, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GALE Security ID: H28456103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Dividends of CHF 0.90 from Retained Earnings | Management | For | For |
3.2 | Approve Dividends of CHF 0.90 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 6.3 Million | Management | For | For |
6.1.1 | Reelect Daniela Bosshardt-Hengartner as Director and Board Chairman | Management | For | For |
6.1.2 | Reelect Bertrand Jungo as Director | Management | For | For |
6.1.3 | Reelect Michel Burnier as Director | Management | For | For |
6.1.4 | Reelect Markus Neuhaus as Director | Management | For | For |
6.1.5 | Reelect Philippe Nussbaumer as Director | Management | For | For |
6.1.6 | Reelect Andreas Walde as Director | Management | For | For |
6.1.7 | Elect Pascale Bruderer as Director | Management | For | For |
6.2.1 | Reappoint Andreas Walde as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Markus Neuhaus as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Pascale Bruder as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Thomas Nagel as Independent Proxy | Management | For | For |
6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GLAXOSMITHKLINE PLC Meeting Date: MAY 06, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Sir Jonathan Symonds as Director | Management | For | For |
5 | Elect Charles Bancroft as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Hal Barron as Director | Management | For | For |
9 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
13 | Re-elect Judy Lewent as Director | Management | For | For |
14 | Re-elect Iain Mackay as Director | Management | For | For |
15 | Re-elect Urs Rohner as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HANG SENG BANK LTD. Meeting Date: MAY 22, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 11 Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Raymond K F Ch'ien as Director | Management | For | For |
2b | Elect L Y Chiang as Director | Management | For | For |
2c | Elect Kathleen C H Gan as Director | Management | For | For |
2d | Elect Kenneth S Y Ng as Director | Management | For | For |
2e | Elect Michael W K Wu as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HIKARI TSUSHIN, INC. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9435 Security ID: J1949F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shigeta, Yasumitsu | Management | For | For |
1.2 | Elect Director Wada, Hideaki | Management | For | Against |
1.3 | Elect Director Tamamura, Takeshi | Management | For | For |
1.4 | Elect Director Gido, Ko | Management | For | For |
1.5 | Elect Director Takahashi, Masato | Management | For | For |
HKT TRUST & HKT LIMITED Meeting Date: MAY 08, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6823 Security ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Li Tzar Kai, Richard as Director | Management | For | For |
3b | Elect Chung Cho Yee, Mico as Director | Management | For | For |
3c | Elect Srinivas Bangalore Gangaiah as Director | Management | For | For |
3d | Elect Aman Mehta as Director | Management | For | Against |
3e | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
INFORMA PLC Meeting Date: MAY 04, 2020 Record Date: APR 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
INFORMA PLC Meeting Date: JUN 12, 2020 Record Date: JUN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Derek Mapp as Director | Management | For | For |
2 | Re-elect Stephen Carter as Director | Management | For | For |
3 | Re-elect Gareth Wright as Director | Management | For | For |
4 | Re-elect Gareth Bullock as Director | Management | For | For |
5 | Re-elect Stephen Davidson as Director | Management | For | For |
6 | Re-elect David Flaschen as Director | Management | For | For |
7 | Re-elect Mary McDowell as Director | Management | For | For |
8 | Re-elect Helen Owers as Director | Management | For | For |
9 | Re-elect John Rishton as Director | Management | For | For |
10 | Elect Gill Whitehead as Director | Management | For | For |
11 | Accept Financial Statements and Statutory Reports | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | Against |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERTEK GROUP PLC Meeting Date: MAY 21, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir David Reid as Director | Management | For | For |
6 | Re-elect Andre Lacroix as Director | Management | For | For |
7 | Re-elect Ross McCluskey as Director | Management | For | For |
8 | Re-elect Graham Allan as Director | Management | For | For |
9 | Re-elect Gurnek Bains as Director | Management | For | For |
10 | Re-elect Dame Louise Makin as Director | Management | For | For |
11 | Re-elect Andrew Martin as Director | Management | For | For |
12 | Re-elect Gill Rider as Director | Management | For | For |
13 | Re-elect Jean-Michel Valette as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERTRUST NV Meeting Date: NOV 28, 2019 Record Date: OCT 31, 2019 Meeting Type: SPECIAL | ||||
Ticker: INTER Security ID: N4584R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Amend Remuneration Policy | Management | For | For |
2b | Approve Performance Share Plan | Management | For | For |
3 | Elect R.M.S. van Wijk to Management Board | Management | For | For |
4 | Close Meeting | Management | None | None |
INTERTRUST NV Meeting Date: MAY 14, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: INTER Security ID: N4584R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Receive Explanation on Dividend Policy | Management | None | None |
4.c | Discuss Dividends | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
KAKAKU.COM, INC. Meeting Date: JUN 18, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Hata, Shonosuke | Management | For | Against |
2.3 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.4 | Elect Director Yuki, Shingo | Management | For | For |
2.5 | Elect Director Miyazaki, Kanako | Management | For | For |
2.6 | Elect Director Kato, Tomoharu | Management | For | For |
2.7 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
2.8 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.9 | Elect Director Tada, Kazukuni | Management | For | For |
KBC GROUP SA/NV Meeting Date: MAY 07, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Allocation of Income | Management | For | For |
5b | Approve Dividends of EUR 1.00 Per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10a | Indicate Koenraad Debackere as Independent Director | Management | For | For |
10b | Elect Erik Clinck as Director | Management | For | Against |
10c | Elect Liesbet Okkerse as Director | Management | For | Against |
10d | Reelect Theodoros Roussis as Director | Management | For | Against |
10e | Reelect Sonja De Becker as Director | Management | For | Against |
10f | Reelect Johan Thijs as Director | Management | For | For |
10g | Reelect Vladimira Papirnik as Independent Director | Management | For | For |
11 | Transact Other Business | Management | None | None |
KUEHNE + NAGEL INTERNATIONAL AG Meeting Date: MAY 05, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Renato Fassbind as Director | Management | For | For |
4.1.2 | Reelect Karl Gernandt as Director | Management | For | For |
4.1.3 | Reelect David Kamenetzky as Director | Management | For | For |
4.1.4 | Reelect Klaus-Michael Kuehne as Director | Management | For | For |
4.1.5 | Reelect Hauke Stars as Director | Management | For | For |
4.1.6 | Reelect Martin Wittig as Director | Management | For | For |
4.1.7 | Reelect Joerg Wolle as Director | Management | For | For |
4.2 | Elect Dominik Buergy as Director | Management | For | For |
4.3 | Reelect Joerg Wolle as Board Chairman | Management | For | For |
4.4.1 | Appoint Karl Gernandt as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Investarit AG as Independent Proxy | Management | For | For |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5 | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Approve Remuneration of Directors in the Amount of CHF 5 Million | Management | For | Against |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 20 Million | Management | For | Against |
8 | Transact Other Business (Voting) | Management | For | Against |
MEITEC CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9744 Security ID: J42067108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 115.5 | Management | For | For |
MERLIN PROPERTIES SOCIMI SA Meeting Date: JUN 16, 2020 Record Date: JUN 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRL Security ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 14 | Management | For | For |
5.2 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
5.3 | Reelect George Donald Johnston as Director | Management | For | For |
5.4 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
5.5 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
5.6 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
5.7 | Reelect John Gomez-Hall as Director | Management | For | For |
5.8 | Reelect Emilio Novela Berlin as Director | Management | For | For |
5.9 | Elect Maria Ana Forner Beltran as Director | Management | For | For |
5.10 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
5.11 | Elect Ignacio Gil-Casares Satrustegui as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Amend Article 38 Re: Director Remuneration | Management | For | For |
10 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 6 Billion and Issuance of Notes up to EUR 750 Million | Management | For | For |
11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MONEYSUPERMARKET.COM GROUP PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: MONY Security ID: G6258H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Robin Freestone as Director | Management | For | For |
6 | Re-elect Mark Lewis as Director | Management | For | For |
7 | Re-elect Sally James as Director | Management | For | For |
8 | Re-elect Sarah Warby as Director | Management | For | For |
9 | Re-elect Scilla Grimble as Director | Management | For | For |
10 | Elect Caroline Britton as Director | Management | For | For |
11 | Elect Supriya Uchil as Director | Management | For | For |
12 | Elect James Bilefield as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
MORINAGA & CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2201 Security ID: J46367108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Remove All Provisions on Advisory Positions - Recognize Validity of Board Resolutions in Written or Electronic Format | Management | For | For |
3.1 | Elect Director Ota, Eijiro | Management | For | Against |
3.2 | Elect Director Miyai, Machiko | Management | For | For |
3.3 | Elect Director Hirakue, Takashi | Management | For | For |
3.4 | Elect Director Uchiyama, Shinichi | Management | For | For |
3.5 | Elect Director Sakai, Toshiyuki | Management | For | For |
3.6 | Elect Director Mori, Shinya | Management | For | For |
3.7 | Elect Director Fujii, Daisuke | Management | For | For |
3.8 | Elect Director Takano, Shiho | Management | For | For |
3.9 | Elect Director Eto, Naomi | Management | For | For |
3.10 | Elect Director Hoshi, Shuichi | Management | For | For |
4 | Appoint Statutory Auditor Sakaguchi, Koichi | Management | For | For |
NESTLE SA Meeting Date: APR 23, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Ann Veneman as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Ursula Burns as Director | Management | For | For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
4.1.j | Reelect Pablo Isla as Director | Management | For | For |
4.1.k | Reelect Kimberly Ross as Director | Management | For | For |
4.1.l | Reelect Dick Boer as Director | Management | For | For |
4.1.m | Reelect Dinesh Paliwal as Director | Management | For | For |
4.2 | Elect Hanne Jimenez de Mora as Director | Management | For | For |
4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NICE LTD. (ISRAEL) Meeting Date: SEP 18, 2019 Record Date: AUG 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: NICE Security ID: M7494X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect David Kostman as Director | Management | For | For |
1.2 | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1.3 | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1.4 | Reelect Leo Apotheker as Director | Management | For | For |
1.5 | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2.1 | Reelect Dan Falk as External Director | Management | For | For |
2.2 | Reelect Yocheved Dvir as External Director | Management | For | For |
3 | Approve Amendments to the Equity-Based Compensation for Executive | Management | For | For |
4 | Approve Amendments to the Equity-Based Compensation for Non-Executive Directors | Management | For | For |
5 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | For |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.2 | Elect Director Sawada, Jun | Management | For | For |
2.3 | Elect Director Shimada, Akira | Management | For | For |
2.4 | Elect Director Shibutani, Naoki | Management | For | For |
2.5 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.6 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.7 | Elect Director Sakamura, Ken | Management | For | For |
2.8 | Elect Director Takegawa, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Takahashi, Kanae | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 26, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Receive Remuneration Report 2019 | Management | None | None |
3.2a | Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million | Management | For | For |
3.2b | Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
3.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
3.4 | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Reelect Laurence Debroux as Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | For |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3e | Reelect Liz Hewitt as Director | Management | For | For |
5.3f | Reelect Kasim Kutay as Director | Management | For | For |
5.3g | Reelect Martin Mackay as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Approve Donation to the World Diabetes Foundation | Management | For | For |
8 | Disclosure of the Ratio between Executive and Employee Remuneration in the Annual Reports | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NWS HOLDINGS LIMITED Meeting Date: NOV 18, 2019 Record Date: NOV 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 659 Security ID: G66897110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheng Chi Kong, Adrian as Director | Management | For | Against |
3b | Elect Cheng Chi Ming, Brian as Director | Management | For | For |
3c | Elect Tsang Yam Pui as Director | Management | For | For |
3d | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
3e | Elect Shek Lai Him, Abraham as Director | Management | For | Against |
3f | Elect Oei Fung Wai Chi, Grace as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ORACLE CORP JAPAN Meeting Date: AUG 20, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4716 Security ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Obermeier | Management | For | For |
1.2 | Elect Director Minato, Koji | Management | For | For |
1.3 | Elect Director Krishna Sivaraman | Management | For | For |
1.4 | Elect Director Edward Paterson | Management | For | For |
1.5 | Elect Director Kimberly Woolley | Management | For | For |
1.6 | Elect Director Fujimori, Yoshiaki | Management | For | For |
1.7 | Elect Director John L. Hall | Management | For | For |
1.8 | Elect Director Natsuno, Takeshi | Management | For | For |
OTSUKA CORP. Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4768 Security ID: J6243L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakai, Kazuhiko | Management | For | Against |
2.2 | Appoint Statutory Auditor Hada, Etsuo | Management | For | For |
2.3 | Appoint Statutory Auditor Minagawa, Katsumasa | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: MAY 18, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O39 Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Ooi Sang Kuang as Director | Management | For | For |
2b | Elect Lee Tih Shih as Director | Management | For | For |
2c | Elect Wee Joo Yeow as Director | Management | For | For |
3a | Elect Koh Beng Seng as Director | Management | For | For |
3b | Elect Tan Yen Yen as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Remuneration | Management | For | For |
5b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2019 | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 13, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 25.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Remuneration of the Board of Directors and Executive Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million | Management | For | For |
6.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 16.5 Million | Management | For | For |
6.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 10,000 | Management | For | For |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Marcel Erni as Director | Management | For | For |
7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
7.1.4 | Elect Lisa Hook as Director | Management | For | Against |
7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.6 | Elect Martin Strobel as Director | Management | For | For |
7.1.7 | Elect Eric Strutz as Director | Management | For | For |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
7.2.1 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | Against |
7.2.2 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Calantzopoulos | Management | For | For |
1b | Elect Director Louis C. Camilleri | Management | For | Against |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Lisa A. Hook | Management | For | For |
1e | Elect Director Jennifer Li | Management | For | For |
1f | Elect Director Jun Makihara | Management | For | For |
1g | Elect Director Kalpana Morparia | Management | For | For |
1h | Elect Director Lucio A. Noto | Management | For | For |
1i | Elect Director Frederik Paulsen | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
QANTAS AIRWAYS LIMITED Meeting Date: OCT 25, 2019 Record Date: OCT 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: QAN Security ID: Q77974550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Richard Goyder as Director | Management | For | For |
2.2 | Elect Paul Rayner as Director | Management | For | For |
2.3 | Elect Todd Sampson as Director | Management | For | For |
2.4 | Elect Barbara Ward as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Risks | Shareholder | Against | Against |
RELX PLC Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Charlotte Hogg as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
16 | Re-elect Suzanne Wood as Director | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELX PLC Meeting Date: MAY 26, 2020 Record Date: MAY 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Limit Under the Company's Articles of Association | Management | For | For |
ROYAL AHOLD DELHAIZE NV Meeting Date: APR 08, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: AD Security ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 0.76 Per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy for Management Board Members | Management | For | For |
10 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
11 | Elect Frank van Zanten to Supervisory Board | Management | For | Against |
12 | Elect Helen Weir to Supervisory Board | Management | For | Against |
13 | Reelect Mary Anne Citrino to Supervisory Board | Management | For | For |
14 | Reelect Dominique Leroy to Supervisory Board | Management | For | For |
15 | Reelect Bill McEwan to Supervisory Board | Management | For | For |
16 | Reelect Kevin Holt to Management Board | Management | For | For |
17 | Elect Natalie Knight to Management Board | Management | For | For |
18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
21 | Authorize Board to Acquire Common Shares | Management | For | For |
22 | Approve Cancellation of Repurchased Shares | Management | For | For |
23 | Close Meeting | Management | None | None |
ROYAL BANK OF CANADA Meeting Date: APR 08, 2020 Record Date: FEB 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H.McCain | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Maryann Turcke | Management | For | For |
1.11 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.12 | Elect Director Thierry Vandal | Management | For | For |
1.13 | Elect Director Frank Vettese | Management | For | For |
1.14 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection | Shareholder | Against | Against |
5 | SP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dick Boer as Director | Management | For | For |
5 | Elect Andrew Mackenzie as Director | Management | For | For |
6 | Elect Martina Hund-Mejean as Director | Management | For | For |
7 | Re-elect Ben van Beurden as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | Against |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Euleen Goh as Director | Management | For | For |
11 | Re-elect Charles Holliday as Director | Management | For | For |
12 | Re-elect Catherine Hughes as Director | Management | For | For |
13 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
14 | Re-elect Jessica Uhl as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
SALMAR ASA Meeting Date: JUN 03, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SALM Security ID: R7445C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Presentation of the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
11.1 | Elect Tonje E. Foss as New Director | Management | For | Did Not Vote |
11.2 | Elect Leif Inge Nordhammer as New Director | Management | For | Did Not Vote |
11.3 | Elect Linda L. Aase as New Director | Management | For | Did Not Vote |
12 | Reelect Endre Kolbjornsen as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
SAMPO OYJ Meeting Date: JUN 02, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAMPO Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Christian Clausen, Fiona Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: 796050888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: APR 28, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Paul Hudson as Director | Management | For | For |
6 | Reelect Laurent Attal as Director | Management | For | For |
7 | Reelect Carole Piwnica as Director | Management | For | For |
8 | Reelect Diane Souza as Director | Management | For | For |
9 | Reelect Thomas Sudhof as Director | Management | For | For |
10 | Elect Rachel Duan as Director | Management | For | For |
11 | Elect Lise Kingo as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Compensation Report of Corporate Officers | Management | For | For |
17 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
18 | Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 | Management | For | For |
19 | Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 20, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration Policy for the Management Board | Management | For | For |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
SECOM CO., LTD. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9735 Security ID: J69972107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Iida, Makoto | Management | For | For |
2.2 | Elect Director Nakayama, Yasuo | Management | For | For |
2.3 | Elect Director Ozeki, Ichiro | Management | For | Against |
2.4 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.5 | Elect Director Fuse, Tatsuro | Management | For | For |
2.6 | Elect Director Izumida, Tatsuya | Management | For | For |
2.7 | Elect Director Kurihara, Tatsushi | Management | For | For |
2.8 | Elect Director Hirose, Takaharu | Management | For | For |
2.9 | Elect Director Kawano, Hirobumi | Management | For | For |
2.10 | Elect Director Watanabe, Hajime | Management | For | For |
2.11 | Elect Director Hara, Miri | Management | For | For |
SG HOLDINGS CO., LTD. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9143 Security ID: J7134P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuriwada, Eiichi | Management | For | For |
1.2 | Elect Director Araki, Hideo | Management | For | Against |
1.3 | Elect Director Nakajima, Shunichi | Management | For | For |
1.4 | Elect Director Motomura, Masahide | Management | For | For |
1.5 | Elect Director Kawanago, Katsuhiro | Management | For | For |
1.6 | Elect Director Matsumoto, Hidekazu | Management | For | For |
1.7 | Elect Director Takaoka, Mika | Management | For | For |
1.8 | Elect Director Sagisaka, Osami | Management | For | For |
1.9 | Elect Director Akiyama, Masato | Management | For | For |
2 | Appoint Statutory Auditor Tajima, Satoshi | Management | For | For |
SINGAPORE EXCHANGE LIMITED Meeting Date: OCT 03, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S68 Security ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chew Gek Khim as Director | Management | For | For |
3b | Elect Jane Diplock as Director | Management | For | For |
3c | Elect Lim Sok Hui as Director | Management | For | For |
4 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
5 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
SWEDISH MATCH AB Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: SWMA Security ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 12.50 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.17 million to Chair, SEK 1 Million to Vice Chair and SEK 865,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors; Elect Alexander Lacik as New Director | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve up to SEK 19.7 Million Reduction in Share Capital via Share Cancellation for Allocation to Unrestricted Equity; Approve Capitalization of Reserves of Minimum Equivalent Nominal Value as the Share Capital Reduction | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
21.a | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
21.b | Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee | Shareholder | None | Did Not Vote |
SWISS RE AG Meeting Date: APR 17, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SREN Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.90 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.1 Million | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
5.1.d | Reelect Karen Gavan as Director | Management | For | For |
5.1.e | Reelect Jay Ralph as Director | Management | For | For |
5.1.f | Reelect Joerg Reinhardt as Director | Management | For | For |
5.1.g | Reelect Philip Ryan as Director | Management | For | For |
5.1.h | Reelect Paul Tucker as Director | Management | For | For |
5.1.i | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.j | Reelect Susan Wagner as Director | Management | For | For |
5.1.k | Reelect Larry Zimpleman as Director | Management | For | For |
5.1.l | Elect Sergio Ermotti as Director | Management | For | For |
5.1.m | Elect Joachim Oechslin as Director | Management | For | For |
5.1.n | Elect Deanna Ong as Director | Management | For | For |
5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.2.5 | Appoint Karen Gavan as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4.1 | Ratify PricewaterhouseCoopers Ltd as Auditors for Fiscal 2020 | Management | For | For |
5.4.2 | Ratify KPMG Ltd as Auditors for Fiscal 2021 | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 10.3 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 37.7 Million | Management | For | For |
7 | Approve CHF 990,739 Reduction in Share Capital via Cancellation of Registered Shares | Management | For | For |
8 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TELUS CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 87971M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R.H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Thomas E. Flynn | Management | For | For |
1.7 | Elect Director Mary Jo Haddad | Management | For | For |
1.8 | Elect Director Kathy Kinloch | Management | For | For |
1.9 | Elect Director Christine Magee | Management | For | For |
1.10 | Elect Director John Manley | Management | For | For |
1.11 | Elect Director David Mowat | Management | For | For |
1.12 | Elect Director Marc Parent | Management | For | For |
1.13 | Elect Director Denise Pickett | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TELUS CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R.H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Thomas E. Flynn | Management | For | For |
1.7 | Elect Director Mary Jo Haddad | Management | For | For |
1.8 | Elect Director Kathy Kinloch | Management | For | For |
1.9 | Elect Director Christine Magee | Management | For | For |
1.10 | Elect Director John Manley | Management | For | For |
1.11 | Elect Director David Mowat | Management | For | For |
1.12 | Elect Director Marc Parent | Management | For | For |
1.13 | Elect Director Denise Pickett | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THE TORONTO-DOMINION BANK Meeting Date: APR 02, 2020 Record Date: FEB 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy W. Brinkley | Management | For | For |
1.2 | Elect Director Brian C. Ferguson | Management | For | For |
1.3 | Elect Director Colleen A. Goggins | Management | For | For |
1.4 | Elect Director Jean-Rene Halde | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Alan N. MacGibbon | Management | For | For |
1.8 | Elect Director Karen E. Maidment | Management | For | For |
1.9 | Elect Director Bharat B. Masrani | Management | For | For |
1.10 | Elect Director Irene R. Miller | Management | For | For |
1.11 | Elect Director Nadir H. Mohamed | Management | For | For |
1.12 | Elect Director Claude Mongeau | Management | For | For |
1.13 | Elect Director S. Jane Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
5 | SP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years | Shareholder | Against | Against |
6 | SP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities | Shareholder | Against | Against |
TOKYO GAS CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Hirose, Michiaki | Management | For | For |
2.2 | Elect Director Uchida, Takashi | Management | For | Against |
2.3 | Elect Director Takamatsu, Masaru | Management | For | For |
2.4 | Elect Director Nohata, Kunio | Management | For | For |
2.5 | Elect Director Sasayama, Shinichi | Management | For | For |
2.6 | Elect Director Saito, Hitoshi | Management | For | For |
2.7 | Elect Director Takami, Kazunori | Management | For | For |
2.8 | Elect Director Edahiro, Junko | Management | For | For |
2.9 | Elect Director Indo, Mami | Management | For | For |
3 | Appoint Statutory Auditor Ono, Hiromichi | Management | For | For |
UNILEVER PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
7 | Re-elect Alan Jope as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VONOVIA SE Meeting Date: JUN 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VNA Security ID: D9581T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.57 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
WESTPAC BANKING CORP. Meeting Date: DEC 12, 2019 Record Date: DEC 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Nerida Caesar as Director | Management | For | For |
2b | ***Withdrawn Resolution*** Elect Ewen Crouch as Director | Management | None | None |
2c | Elect Steven Harker as Director | Management | For | For |
2d | Elect Peter Marriott as Director | Management | For | For |
2e | Elect Margaret Seale as Director | Management | For | For |
3 | ***Withdrawn Resolution*** Approve Grant of Performance Share Rights to Brian Hartzer | Management | None | None |
4 | Approve Remuneration Report | Management | For | Against |
5 | Approve Conditional Spill Resolution | Management | Against | Against |
6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6b | Approve Disclosure of Strategies and Targets for Reduction in Fossil Fuel Exposure | Shareholder | Against | For |
WOLTERS KLUWER NV Meeting Date: APR 23, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: N9643A197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.18 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Reelect Jeanette Horan to Supervisory Board | Management | For | For |
5.b | Elect Jack de Kreij to Supervisory Board | Management | For | For |
5.c | Elect Sophie Vandebroek to Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy for Management Board | Management | For | Against |
7.a | Approve Remuneration Policy for Supervisory Board | Management | For | For |
7.b | Amend Remuneration of Supervisory Board Members | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ZURICH INSURANCE GROUP AG Meeting Date: APR 01, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 20 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Chairman | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Jeffrey Hayman as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 78.2 Million | Management | For | For |
6 | Approve Creation of CHF 4.5 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
AB FlexFeeTM Large Cap Growth Portfolio
A. O. SMITH CORPORATION Meeting Date: APR 15, 2020 Record Date: FEB 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: AOS Security ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Greubel | Management | For | For |
1.2 | Elect Director Ilham Kadri | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ADOBE INC. Meeting Date: APR 09, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ALIGN TECHNOLOGY, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALGN Security ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. Dallas | Management | For | For |
1.2 | Elect Director Joseph M. Hogan | Management | For | For |
1.3 | Elect Director Joseph Lacob | Management | For | For |
1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.5 | Elect Director George J. Morrow | Management | For | For |
1.6 | Elect Director Anne M. Myong | Management | For | For |
1.7 | Elect Director Thomas M. Prescott | Management | For | For |
1.8 | Elect Director Andrea L. Saia | Management | For | For |
1.9 | Elect Director Greg J. Santora | Management | For | For |
1.10 | Elect Director Susan E. Siegel | Management | For | For |
1.11 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLEGION PLC Meeting Date: JUN 04, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALLE Security ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk S. Hachigian | Management | For | For |
1b | Elect Director Steven C. Mizell | Management | For | For |
1c | Elect Director Nicole Parent Haughey | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Charles L. Szews | Management | For | For |
1g | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | For |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
AMETEK, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMPHENOL CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: APH Security ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ANSYS, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANSS Security ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajei S. Gopal | Management | For | For |
1b | Elect Director Glenda M. Dorchak | Management | For | For |
1c | Elect Director Robert M. Calderoni | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLE INC. Meeting Date: FEB 26, 2020 Record Date: JAN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | For |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
ARISTA NETWORKS, INC. Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANET Security ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark B. Templeton | Management | For | For |
1.2 | Elect Director Nikos Theodosopoulos | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ASML HOLDING NV Meeting Date: APR 22, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8a | Announce Vacancies on the Supervisory Board | Management | None | None |
8b | Opportunity to Make Recommendations | Management | None | None |
8c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10a | Management | For | For |
10c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10c | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
BOOKING HOLDINGS INC. Meeting Date: JUN 04, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | Withhold |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BURLINGTON STORES, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: BURL Security ID: 122017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted English | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Mary Ann Tocio | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COGNEX CORPORATION Meeting Date: APR 23, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CGNX Security ID: 192422103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick A. Alias | Management | For | For |
1.2 | Elect Director Theodor Krantz | Management | For | For |
1.3 | Elect Director Dianne M. Parrotte | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 16, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Daniels | Management | For | For |
1.2 | Elect Director Jerry Fowden | Management | For | For |
1.3 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.4 | Elect Director Susan Somersille Johnson | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | For |
1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
1.7 | Elect Director William A. Newlands | Management | For | For |
1.8 | Elect Director Richard Sands | Management | For | For |
1.9 | Elect Director Robert Sands | Management | For | For |
1.10 | Elect Director Judy A. Schmeling | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COPART, INC. Meeting Date: DEC 06, 2019 Record Date: OCT 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPRT Security ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 22, 2020 Record Date: NOV 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director Sally Jewell | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
DOMINO'S PIZZA, INC. Meeting Date: APR 21, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: DPZ Security ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Richard E. Allison, Jr. | Management | For | For |
1.3 | Elect Director C. Andrew Ballard | Management | For | For |
1.4 | Elect Director Andrew B. Balson | Management | For | For |
1.5 | Elect Director Corie S. Barry | Management | For | For |
1.6 | Elect Director Diana F. Cantor | Management | For | For |
1.7 | Elect Director Richard L. Federico | Management | For | For |
1.8 | Elect Director James A. Goldman | Management | For | For |
1.9 | Elect Director Patricia E. Lopez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Ramona Sequeira | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ELECTRONIC ARTS INC. Meeting Date: AUG 08, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | For |
ETSY, INC. Meeting Date: JUN 02, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: ETSY Security ID: 29786A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Josh Silverman | Management | For | For |
1c | Elect Director Fred Wilson | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EURONET WORLDWIDE, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: EEFT Security ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrzej Olechowski | Management | For | For |
1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
1.3 | Elect Director Mark R. Callegari | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | For |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | For |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
IDEX CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: IEX Security ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew K. Silvernail | Management | For | For |
1.2 | Elect Director Katrina L. Helmkamp | Management | For | For |
1.3 | Elect Director Mark A. Beck | Management | For | For |
1.4 | Elect Director Carl R. Christenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
IDEXX LABORATORIES, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: IDXX Security ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rebecca M. Henderson | Management | For | For |
1b | Elect Director Lawrence D. Kingsley | Management | For | For |
1c | Elect Director Sophie V. Vandebroek | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLUMINA, INC. Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: ILMN Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Caroline D. Dorsa | Management | For | For |
1B | Elect Director Robert S. Epstein | Management | For | For |
1C | Elect Director Scott Gottlieb | Management | For | For |
1D | Elect Director Philip W. Schiller | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
IPG PHOTONICS CORPORATION Meeting Date: MAY 28, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: IPGP Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene A. Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Gregory P. Dougherty | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Eric Meurice | Management | For | For |
1.8 | Elect Director John R. Peeler | Management | For | For |
1.9 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Management Team Diversity | Shareholder | Against | For |
METTLER-TOLEDO INTERNATIONAL INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: MTD Security ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Olivier A. Filliol | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director Richard Francis | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 04, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
MONSTER BEVERAGE CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MNST Security ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Kathleen E. Ciaramello | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
1.7 | Elect Director Steven G. Pizula | Management | For | For |
1.8 | Elect Director Benjamin M. Polk | Management | For | For |
1.9 | Elect Director Sydney Selati | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MOTOROLA SOLUTIONS, INC. Meeting Date: MAY 11, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MSI Security ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | Against |
1d | Elect Director Clayton M. Jones | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Gregory K. Mondre | Management | For | For |
1g | Elect Director Anne R. Pramaggiore | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
NIKE, INC. Meeting Date: SEP 19, 2019 Record Date: JUL 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Peter B. Henry | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NVIDIA CORPORATION Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PAYCOM SOFTWARE, INC. Meeting Date: APR 27, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: PAYC Security ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet B. Haugen | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | Against |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
QUALCOMM INCORPORATED Meeting Date: MAR 10, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Joseph L. Goldstein | Management | For | For |
1c | Elect Director Christine A. Poon | Management | For | For |
1d | Elect Director P. Roy Vagelos | Management | For | For |
1e | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ROPER TECHNOLOGIES, INC. Meeting Date: JUN 08, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.8 | Elect Director Laura G. Thatcher | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Non-Employee Director Compensation Plan | Management | For | For |
S&P GLOBAL INC. Meeting Date: MAY 13, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SPGI Security ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca J. Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SLACK TECHNOLOGIES, INC. Meeting Date: JUN 19, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: WORK Security ID: 83088V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stewart Butterfield | Management | For | Withhold |
1.2 | Elect Director John O'Farrell | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
SPLUNK INC. Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: SPLK Security ID: 848637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Connors | Management | For | For |
1b | Elect Director Patricia Morrison | Management | For | For |
1c | Elect Director Stephen Newberry | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRYKER CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Allan C. Golston | Management | For | For |
1e | Elect Director Kevin A. Lobo | Management | For | For |
1f | Elect Director Sherilyn S. McCoy | Management | For | For |
1g | Elect Director Andrew K. Silvernail | Management | For | For |
1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Michael D. Hsu | Management | For | For |
1h | Elect Director Ronald Kirk | Management | For | For |
1i | Elect Director Pamela H. Patsley | Management | For | For |
1j | Elect Director Robert E. Sanchez | Management | For | For |
1k | Elect Director Richard k. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | For |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 22, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: SHW Security ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kerrii B. Anderson | Management | For | For |
1.2 | Elect Director Arthur F. Anton | Management | For | For |
1.3 | Elect Director Jeff M. Fettig | Management | For | For |
1.4 | Elect Director Richard J. Kramer | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director John G. Morikis | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Michael H. Thaman | Management | For | For |
1.9 | Elect Director Matthew Thornton, III | Management | For | For |
1.10 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director Ernie Herrman | Management | For | For |
1f | Elect Director Michael F. Hines | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | For |
1k | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
TYLER TECHNOLOGIES, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: TYL Security ID: 902252105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Brattain | Management | For | For |
1b | Elect Director Glenn A. Carter | Management | For | For |
1c | Elect Director Brenda A. Cline | Management | For | For |
1d | Elect Director J. Luther King, Jr. | Management | For | For |
1e | Elect Director Mary L. Landrieu | Management | For | For |
1f | Elect Director John S. Marr, Jr. | Management | For | For |
1g | Elect Director H. Lynn Moore, Jr. | Management | For | For |
1h | Elect Director Daniel M. Pope | Management | For | For |
1i | Elect Director Dustin R. Womble | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTA BEAUTY, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michelle L. Collins | Management | For | Withhold |
1.2 | Elect Director Patricia A. Little | Management | For | For |
1.3 | Elect Director Michael C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
VEEVA SYSTEMS INC. Meeting Date: JUN 25, 2020 Record Date: MAY 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: VEEV Security ID: 922475108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Carges | Management | For | For |
1.2 | Elect Director Paul E. Chamberlain | Management | For | For |
1.3 | Elect Director Paul Sekhri | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VISA INC. Meeting Date: JAN 28, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
XILINX, INC. Meeting Date: AUG 08, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman K. Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Marshall C. Turner | Management | For | For |
1.10 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZOETIS INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Norden | Management | For | For |
1b | Elect Director Louise M. Parent | Management | For | For |
1c | Elect Director Kristin C. Peck | Management | For | For |
1d | Elect Director Robert W. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
AB FlexFeeTM US Thematic Portfolio
AFLAC INCORPORATED Meeting Date: MAY 04, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Toshihiko Fukuzawa | Management | For | For |
1d | Elect Director Thomas J. Kenny | Management | For | For |
1e | Elect Director Georgette D. Kiser | Management | For | For |
1f | Elect Director Karole F. Lloyd | Management | For | For |
1g | Elect Director Nobuchika Mori | Management | For | For |
1h | Elect Director Joseph L. Moskowitz | Management | For | For |
1i | Elect Director Barbara K. Rimer | Management | For | For |
1j | Elect Director Katherine T. Rohrer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: JUL 15, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
AMERICAN WATER WORKS COMPANY, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: AWK Security ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director Veronica M. Hagen | Management | For | For |
1d | Elect Director Kimberly J. Harris | Management | For | For |
1e | Elect Director Julia L. Johnson | Management | For | For |
1f | Elect Director Patricia L. Kampling | Management | For | For |
1g | Elect Director Karl F. Kurz | Management | For | For |
1h | Elect Director Walter J. Lynch | Management | For | For |
1i | Elect Director George MacKenzie | Management | For | For |
1j | Elect Director James G. Stavridis | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ANSYS, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANSS Security ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajei S. Gopal | Management | For | For |
1b | Elect Director Glenda M. Dorchak | Management | For | For |
1c | Elect Director Robert M. Calderoni | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLE INC. Meeting Date: FEB 26, 2020 Record Date: JAN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | For |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
APTIV PLC Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: APTV Security ID: G6095L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Clark | Management | For | For |
2 | Elect Director Nancy E. Cooper | Management | For | For |
3 | Elect Director Nicholas M. Donofrio | Management | For | For |
4 | Elect Director Rajiv L. Gupta | Management | For | For |
5 | Elect Director Joseph L. Hooley | Management | For | For |
6 | Elect Director Sean O. Mahoney | Management | For | For |
7 | Elect Director Paul M. Meister | Management | For | For |
8 | Elect Director Robert K. Ortberg | Management | For | For |
9 | Elect Director Colin J. Parris | Management | For | For |
10 | Elect Director Ana G. Pinczuk | Management | For | For |
11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIO-RAD LABORATORIES, INC. Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: BIO Security ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
1.2 | Elect Director Melinda Litherland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: BFAM Security ID: 109194100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen H. Kramer | Management | For | For |
1b | Elect Director Sara Lawrence-Lightfoot | Management | For | Against |
1c | Elect Director David H. Lissy | Management | For | For |
1d | Elect Director Cathy E. Minehan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BRUKER CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: BRKR Security ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia M. Friend | Management | For | For |
1.2 | Elect Director Marc A. Kastner | Management | For | For |
1.3 | Elect Director Hermann Requardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CIENA CORPORATION Meeting Date: APR 02, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judith M. O'Brien | Management | For | For |
1b | Elect Director Joanne B. Olsen | Management | For | For |
1c | Elect Director Gary B. Smith | Management | For | For |
1d | Elect Director Devinder Kumar | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Hefner Filler | Management | For | For |
1.2 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.3 | Elect Director Teri List-Stoll | Management | For | Against |
1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | Against |
1.5 | Elect Director Jessica L. Mega | Management | For | For |
1.6 | Elect Director Pardis C. Sabeti | Management | For | For |
1.7 | Elect Director Mitchell P. Rales | Management | For | For |
1.8 | Elect Director Steven M. Rales | Management | For | For |
1.9 | Elect Director John T. Schwieters | Management | For | Against |
1.10 | Elect Director Alan G. Spoon | Management | For | Against |
1.11 | Elect Director Raymond C. Stevens | Management | For | For |
1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ECOLAB INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Shari L. Ballard | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director Jeffrey M. Ettinger | Management | For | For |
1e | Elect Director Arthur J. Higgins | Management | For | Against |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director David W. MacLennan | Management | For | For |
1h | Elect Director Tracy B. McKibben | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Victoria J. Reich | Management | For | For |
1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
1l | Elect Director John J. Zillmer | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
ICON PLC Meeting Date: JUL 23, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Climax | Management | For | For |
1.2 | Elect Director Steve Cutler | Management | For | For |
1.3 | Elect Director William Hall | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director Jean-Marc Forneri | Management | For | For |
1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1f | Elect Director Frederick W. Hatfield | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KEYSIGHT TECHNOLOGIES, INC. Meeting Date: MAR 19, 2020 Record Date: JAN 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: KEYS Security ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul N. Clark | Management | For | For |
1.2 | Elect Director Richard P. Hamada | Management | For | For |
1.3 | Elect Director Paul A. Lacouture | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KONINKLIJKE PHILIPS NV Meeting Date: APR 30, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: 500472303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Approve Remuneration Policy for Management Board | Management | For | For |
3.b | Approve Long Term Incentive Plan for Management Board Members | Management | For | For |
3.c | Approve Remuneration Policy for Supervisory Board | Management | For | For |
4.a | Reelect N. Dhawan to Supervisory Board | Management | For | For |
4.b | Elect F. Sijbesma to Supervisory Board | Management | For | For |
4.c | Elect P. Loscher to Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: JUN 26, 2020 Record Date: MAY 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: PHIA Security ID: 500472303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS Meeting Date: MAY 13, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Richelle P. Parham | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
LULULEMON ATHLETICA INC. Meeting Date: JUN 03, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: LULU Security ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David M. Mussafer | Management | For | Against |
1d | Elect Director Stephanie Ferris | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Eliminate the Sale of Items Containing Down Feathers | Shareholder | Against | Against |
LUMENTUM HOLDINGS INC. Meeting Date: NOV 14, 2019 Record Date: SEP 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: LITE Security ID: 55024U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Penelope A. Herscher | Management | For | For |
1b | Elect Director Harold L. Covert | Management | For | For |
1c | Elect Director Julia S. Johnson | Management | For | For |
1d | Elect Director Brian J. Lillie | Management | For | For |
1e | Elect Director Alan S. Lowe | Management | For | For |
1f | Elect Director Ian S. Small | Management | For | For |
1g | Elect Director Samuel F. Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MEDIDATA SOLUTIONS, INC. Meeting Date: AUG 16, 2019 Record Date: JUL 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: MDSO Security ID: 58471A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
3 | Adjourn Meeting | Management | For | Abstain |
MICROSOFT CORPORATION Meeting Date: DEC 04, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
MONOLITHIC POWER SYSTEMS, INC. Meeting Date: JUN 11, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MPWR Security ID: 609839105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor K. Lee | Management | For | For |
1.2 | Elect Director James C. Moyer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MSCI INC. Meeting Date: APR 28, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Catherine R. Kinney | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director Sandy C. Rattray | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director Marcus L. Smith | Management | For | For |
1j | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NESTLE SA Meeting Date: APR 23, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Ann Veneman as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Ursula Burns as Director | Management | For | For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
4.1.j | Reelect Pablo Isla as Director | Management | For | For |
4.1.k | Reelect Kimberly Ross as Director | Management | For | For |
4.1.l | Reelect Dick Boer as Director | Management | For | For |
4.1.m | Reelect Dinesh Paliwal as Director | Management | For | For |
4.2 | Elect Hanne Jimenez de Mora as Director | Management | For | For |
4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NEW RELIC, INC. Meeting Date: AUG 22, 2019 Record Date: JUN 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: NEWR Security ID: 64829B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Watteeuw Carlisle | Management | For | Withhold |
1.2 | Elect Director Dan Scholnick | Management | For | For |
1.3 | Elect Director James Tolonen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEXTERA ENERGY, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director William H. Swanson | Management | For | For |
1m | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NVIDIA CORPORATION Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 27, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | Against |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | Against |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
PROOFPOINT, INC. Meeting Date: JUN 12, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: PFPT Security ID: 743424103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan Feiber | Management | For | For |
1b | Elect Director Kevin Harvey | Management | For | Against |
1c | Elect Director Leyla Seka | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 04, 2020 Record Date: DEC 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Steven R. Kalmanson | Management | For | For |
A2 | Elect Director James P. Keane | Management | For | For |
A3 | Elect Director Pam Murphy | Management | For | For |
A4 | Elect Director Donald R. Parfet | Management | For | For |
B | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
C | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
D | Approve Omnibus Stock Plan | Management | For | For |
SALESFORCE.COM, INC. Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
SQUARE, INC. Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SQ Security ID: 852234103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | Withhold |
1.2 | Elect Director Amy Brooks | Management | For | For |
1.3 | Elect Director James McKelvey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2020 Record Date: JAN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William S. Haraf | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | Against |
1c | Elect Director Roger O. Walther | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: JUN 04, 2020 Record Date: APR 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 08, 2019 Record Date: AUG 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Joseph Jimenez | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director Christine M. McCarthy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 11, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael B.G. Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
TREX COMPANY, INC. Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: TREX Security ID: 89531P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay M. Gratz | Management | For | For |
1.2 | Elect Director Kristine L. Juster | Management | For | For |
1.3 | Elect Director Ronald W. Kaplan | Management | For | For |
1.4 | Elect Director Gerald Volas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
VF CORPORATION Meeting Date: JUL 16, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: VFC Security ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | Withhold |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VISA INC. Meeting Date: JAN 28, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WASTE MANAGEMENT, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: WM Security ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank M. Clark, Jr. | Management | For | For |
1b | Elect Director James C. Fish, Jr. | Management | For | For |
1c | Elect Director Andres R. Gluski | Management | For | For |
1d | Elect Director Victoria M. Holt | Management | For | Against |
1e | Elect Director Kathleen M. Mazzarella | Management | For | For |
1f | Elect Director William B. Plummer | Management | For | For |
1g | Elect Director John C. Pope | Management | For | For |
1h | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
WEST PHARMACEUTICAL SERVICES, INC. Meeting Date: MAY 05, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: WST Security ID: 955306105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Eric M. Green | Management | For | For |
1e | Elect Director Thomas W. Hofmann | Management | For | For |
1f | Elect Director Paula A. Johnson | Management | For | For |
1g | Elect Director Deborah L. V. Keller | Management | For | For |
1h | Elect Director Myla P. Lai-Goldman | Management | For | For |
1i | Elect Director Douglas A. Michels | Management | For | For |
1j | Elect Director Paolo Pucci | Management | For | For |
1k | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
XYLEM INC. Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: XYL Security ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Patrick K. Decker | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Jorge M. Gomez | Management | For | For |
1e | Elect Director Victoria D. Harker | Management | For | For |
1f | Elect Director Sten E. Jakobsson | Management | For | For |
1g | Elect Director Steven R. Loranger | Management | For | For |
1h | Elect Director Surya N. Mohapatra | Management | For | For |
1i | Elect Director Jerome A. Peribere | Management | For | For |
1j | Elect Director Markos I. Tambakeras | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ZENDESK, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZEN Security ID: 98936J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Curtis | Management | For | Against |
1b | Elect Director Mikkel Svane | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AB Global Core Equity Portfolio
3M COMPANY Meeting Date: MAY 12, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
ACCOR SA Meeting Date: JUN 30, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AC Security ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Reelect Sebastien Bazin as Director | Management | For | For |
5 | Reelect Iris Knobloch as Director | Management | For | For |
6 | Elect Bruno Pavlovsky as Director | Management | For | For |
7 | Approve Transaction with SASP Paris Saint-Germain Football Re: Partnership Agreement | Management | For | Against |
8 | Ratify Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
9 | Approve Compensation of Corporate Officers | Management | For | For |
10 | Approve Compensation of Sebastien Bazin | Management | For | Against |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Amend Articles 12 and 15 of Bylaws Re: Employee Representatives; Board Members Deliberation via Written Consultation | Management | For | For |
16 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 02, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Kenneth I. Chenault | Management | For | For |
1.7 | Elect Director Susan L. Decker | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
BLACKROCK, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Fabrizio Freda | Management | For | For |
1i | Elect Director Murry S. Gerber | Management | For | For |
1j | Elect Director Margaret L. Johnson | Management | For | For |
1k | Elect Director Robert S. Kapito | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Marco Antonio Slim Domit | Management | For | For |
1p | Elect Director Susan L. Wagner | Management | For | For |
1q | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Report on the Statement on the Purpose of a Corporation | Shareholder | Against | Against |
C.H. ROBINSON WORLDWIDE, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: CHRW Security ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott P. Anderson | Management | For | For |
1.2 | Elect Director Robert C. Biesterfeld, Jr. | Management | For | For |
1.3 | Elect Director Wayne M. Fortun | Management | For | For |
1.4 | Elect Director Timothy C. Gokey | Management | For | For |
1.5 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.6 | Elect Director Jodee A. Kozlak | Management | For | For |
1.7 | Elect Director Brian P. Short | Management | For | For |
1.8 | Elect Director James B. Stake | Management | For | For |
1.9 | Elect Director Paula C. Tolliver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CBRE GROUP, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CBRE Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CHINA MOBILE LIMITED Meeting Date: MAY 20, 2020 Record Date: MAY 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: 941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Wang Yuhang as Director | Management | For | Against |
4.1 | Elect Paul Chow Man Yiu as Director | Management | For | Against |
4.2 | Elect Stephen Yiu Kin Wah as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Adopt Share Option Scheme and Related Transactions | Management | For | Against |
CITIGROUP INC. Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Grace E. Dailey | Management | For | For |
1d | Elect Director Barbara J. Desoer | Management | For | For |
1e | Elect Director John C. Dugan | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1j | Elect Director Renee J. James | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Alexander R. Wynaendts | Management | For | Against |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Review on Governance Documents | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CME GROUP INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Bryan T. Durkin | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Daniel G. Kaye | Management | For | For |
1k | Elect Director Phyllis M. Lockett | Management | For | For |
1l | Elect Director Deborah J. Lucas | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director Rahael Seifu | Management | For | For |
1o | Elect Director William R. Shepard | Management | For | For |
1p | Elect Director Howard J. Siegel | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 02, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Joseph M. Velli | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
COMCAST CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
COMPASS GROUP PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Witts as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Carol Arrowsmith as Director | Management | For | For |
8 | Re-elect John Bason as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
12 | Re-elect Nelson Silva as Director | Management | For | For |
13 | Re-elect Ireena Vittal as Director | Management | For | Against |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Payment of Fees to Non-executive Directors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
DANONE SA Meeting Date: JUN 26, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
4 | Reelect Gregg L. Engles as Director | Management | For | Against |
5 | Reelect Gaelle Olivier as Director | Management | For | For |
6 | Reelect Isabelle Seillier as Director | Management | For | For |
7 | Reelect Jean-Michel Severino as Director | Management | For | For |
8 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
15 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Amend Article 15 of Bylaws Re: Employee Representatives | Management | For | For |
17 | Amend Article 19 of Bylaws Re: Related Parties Agreements | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Alternate Auditors | Management | For | For |
19 | Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting | Management | For | For |
20 | Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Ho Tian Yee as Director | Management | For | For |
7 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
8 | Elect Ow Foong Pheng as Director | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
DOVER CORPORATION Meeting Date: MAY 08, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1b | Elect Director Kristiane C. Graham | Management | For | For |
1c | Elect Director Michael F. Johnston | Management | For | For |
1d | Elect Director Eric A. Spiegel | Management | For | For |
1e | Elect Director Richard J. Tobin | Management | For | For |
1f | Elect Director Stephen M. Todd | Management | For | For |
1g | Elect Director Stephen K. Wagner | Management | For | For |
1h | Elect Director Keith E. Wandell | Management | For | For |
1i | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Sandra J. Horning | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent | Shareholder | Against | Against |
HENRY SCHEIN, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HSIC Security ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry J. Alperin | Management | For | For |
1b | Elect Director Gerald A. Benjamin | Management | For | For |
1c | Elect Director Stanley M. Bergman | Management | For | For |
1d | Elect Director James P. Breslawski | Management | For | For |
1e | Elect Director Paul Brons | Management | For | For |
1f | Elect Director Shira Goodman | Management | For | For |
1g | Elect Director Joseph L. Herring | Management | For | For |
1h | Elect Director Kurt P. Kuehn | Management | For | For |
1i | Elect Director Philip A. Laskawy | Management | For | For |
1j | Elect Director Anne H. Margulies | Management | For | For |
1k | Elect Director Mark E. Mlotek | Management | For | For |
1l | Elect Director Steven Paladino | Management | For | For |
1m | Elect Director Carol Raphael | Management | For | For |
1n | Elect Director E. Dianne Rekow | Management | For | For |
1o | Elect Director Bradley T. Sheares | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditor | Management | For | For |
INTERNATIONAL FLAVORS & FRAGRANCES INC. Meeting Date: MAY 06, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: IFF Security ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcello V. Bottoli | Management | For | For |
1b | Elect Director Michael L. Ducker | Management | For | For |
1c | Elect Director David R. Epstein | Management | For | For |
1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1e | Elect Director John F. Ferraro | Management | For | For |
1f | Elect Director Andreas Fibig | Management | For | For |
1g | Elect Director Christina Gold | Management | For | For |
1h | Elect Director Katherine M. Hudson | Management | For | For |
1i | Elect Director Dale F. Morrison | Management | For | For |
1j | Elect Director Li-Huei Tsai | Management | For | For |
1k | Elect Director Stephen Williamson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IPG PHOTONICS CORPORATION Meeting Date: MAY 28, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: IPGP Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene A. Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Gregory P. Dougherty | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Eric Meurice | Management | For | For |
1.8 | Elect Director John R. Peeler | Management | For | For |
1.9 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Management Team Diversity | Shareholder | Against | For |
JAPAN EXCHANGE GROUP, INC. Meeting Date: JUN 17, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 8697 Security ID: J2740B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Executive Officer Titles | Management | For | For |
2.1 | Elect Director Tsuda, Hiroki | Management | For | For |
2.2 | Elect Director Kiyota, Akira | Management | For | For |
2.3 | Elect Director Miyahara, Koichiro | Management | For | For |
2.4 | Elect Director Yamaji, Hiromi | Management | For | For |
2.5 | Elect Director Shizuka, Masaki | Management | For | For |
2.6 | Elect Director Christina L. Ahmadjian | Management | For | For |
2.7 | Elect Director Endo, Nobuhiro | Management | For | For |
2.8 | Elect Director Ogita, Hitoshi | Management | For | For |
2.9 | Elect Director Kubori, Hideaki | Management | For | For |
2.10 | Elect Director Koda, Main | Management | For | For |
2.11 | Elect Director Kobayashi, Eizo | Management | For | For |
2.12 | Elect Director Minoguchi, Makoto | Management | For | For |
2.13 | Elect Director Mori, Kimitaka | Management | For | For |
2.14 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
JULIUS BAER GRUPPE AG Meeting Date: MAY 18, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | Against |
2 | Approve Allocation of Income and Dividends of CHF 0.75 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Board of Directors in the Amount of CHF 4 Million from 2020 AGM Until 2021 AGM | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 6.7 Million for Fiscal 2020 | Management | For | For |
4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2021 | Management | For | For |
5.1.1 | Reelect Romeo Lacher as Director | Management | For | For |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.3 | Reelect Heinrich Baumann as Director | Management | For | For |
5.1.4 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
5.1.5 | Reelect Ivo Furrer as Director | Management | For | For |
5.1.6 | Reelect Claire Giraut as Director | Management | For | For |
5.1.7 | Reelect Charles Stonehill as Director | Management | For | For |
5.1.8 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.1.9 | Reelect Olga Zoutendijk as Director | Management | For | For |
5.2.1 | Elect Kathryn Shih as Director (as per Sep. 1, 2020) | Management | For | For |
5.2.2 | Elect Christian Meissner as Director | Management | For | For |
5.3 | Elect Romeo Lacher as Board Chairman | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
5.4.2 | Reappoint Richard Campbell-Breeden as Member of the Compensation Committee | Management | For | For |
5.4.3 | Appoint Kathryn Shih as Member of the Compensation Committee (as per Sep. 1, 2020) | Management | For | For |
5.4.4 | Reappoint Eunice Zehnder-Lai as Member of the Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
JYSKE BANK A/S Meeting Date: SEP 11, 2019 Record Date: SEP 04, 2019 Meeting Type: SPECIAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DKK 40.4 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
2 | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: OCT 09, 2019 Record Date: OCT 02, 2019 Meeting Type: SPECIAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DKK 40 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
3 | Other Business | Management | None | None |
JYSKE BANK A/S Meeting Date: JUN 16, 2020 Record Date: JUN 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: JYSK Security ID: K55633117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
4.2 | Approve Remuneration Report (Advisory) | Management | For | For |
4.3 | Approve Remuneration of Committee of Representatives | Management | For | For |
4.4 | Approve Remuneration of Directors | Management | For | For |
4.5 | Approve DKK 49.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
4.6 | Amend Articles Re: Secondary Name | Management | For | For |
4.7 | Amend Articles Re: Editorial Changes of Article 3, Section 1 due to Merger of VP Securities A/S and VP Services A/S | Management | For | For |
4.8 | Amend Articles Re: Editorial Changes of Article 3, Section 2 due to Merger of VP Securities A/S and VP Services A/S | Management | For | For |
4.9 | Amend Articles Re: Notice of General Meeting | Management | For | For |
4.10 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
4.11 | Amend Articles Re: Editorial Changes Related to Remuneration of Members of Committee of Representatives | Management | For | For |
4.12 | Amend Articles Re: Editorial Changes Related to Remuneration of the Board | Management | For | For |
5.1 | Reelect Anker Nielsen as Member of Committee of Representatives | Management | For | For |
5.2 | Reelect Erna Pilgaard as Member of Committee of Representatives | Management | For | For |
5.3 | Reelect Frede Jensen as Member of Committee of Representatives | Management | For | For |
5.4 | Reelect Georg Sorensen as Member of Committee of Representatives | Management | For | For |
5.5 | Reelect Gert Kristensen as Member of Committee of Representatives | Management | For | For |
5.6 | Reelect Gunnar Lisby Kjaer as Member of Committee of Representatives | Management | For | For |
5.7 | Reelect Hans Christian Vestergaard as Member of Committee of Representatives | Management | For | For |
5.8 | Reelect Heidi Langergaard Kroer as Member of Committee of Representatives | Management | For | For |
5.9 | Reelect Ib Rene Laursen as Member of Committee of Representatives | Management | For | For |
5.10 | Reelect Jan Fjeldgaard Lunde as Member of Committee of Representatives | Management | For | For |
5.11 | Reelect Jan Thaarup as Member of Committee of Representatives | Management | For | For |
5.12 | Reelect Jarl Gorridsen as Member of Committee of Representatives | Management | For | For |
5.13 | Reelect Jens A. Borup as Member of Committee of Representatives | Management | For | For |
5.14 | Reelect Jesper Rasmussen as Member of Committee of Representatives | Management | For | For |
5.15 | Reelect Jytte Thogersen as Member of Committee of Representatives | Management | For | For |
5.16 | Reelect Jorgen Boserup as Member of Committee of Representatives | Management | For | For |
5.17 | Reelect Jorgen Baek-Mikkelsen as Member of Committee of Representatives | Management | For | For |
5.18 | Reelect Kristian May as Member of Committee of Representatives | Management | For | For |
5.19 | Reelect Kurt Bligaard Pedersen as Member of Committee of Representatives | Management | For | For |
5.20 | Reelect Lene Haaning as Member of Committee of Representatives | Management | For | For |
5.21 | Reelect Mogens Poulsen as Member of Committee of Representatives | Management | For | For |
5.22 | Reelect Palle Moldrup Andersen as Member of Committee of Representatives | Management | For | For |
5.23 | Reelect Peder Astrup as Member of Committee of Representatives | Management | For | For |
5.24 | Reelect Poul Djernes as Member of Committee of Representatives | Management | For | For |
5.25 | Reelect Rina Asmussen as Member of Committee of Representatives | Management | For | For |
5.26 | Reelect Susanne Lund Jensen as Member of Committee of Representatives | Management | For | For |
5.27 | Reelect Tage Andersen as Member of Committee of Representatives | Management | For | For |
5.28 | Reelect Thorbjorn Risgaard as Member of Committee of Representatives | Management | For | For |
5.29 | Reelect Torben Lindblad Christensen as Member of Committee of Representatives | Management | For | For |
5.30 | Elect Caspar Rose as New Member of Committee of Representatives | Management | For | For |
5.31 | Elect Lone Traeholt as New Member of Committee of Representatives | Management | For | For |
5.32 | Elect Peter Bartram as New Member of Committee of Representatives | Management | For | For |
5.33 | Elect Rasmus Niebuhr as New Member of Committee of Representatives | Management | For | For |
6.1 | Reelect Per Schnack as Director | Management | For | For |
6.2 | Elect Bente Overgaard as New Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Other Business | Management | None | None |
KDDI CORP. Meeting Date: JUN 17, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tanaka, Takashi | Management | For | For |
2.2 | Elect Director Takahashi, Makoto | Management | For | Against |
2.3 | Elect Director Shoji, Takashi | Management | For | For |
2.4 | Elect Director Muramoto, Shinichi | Management | For | For |
2.5 | Elect Director Mori, Keiichi | Management | For | For |
2.6 | Elect Director Morita, Kei | Management | For | For |
2.7 | Elect Director Amamiya, Toshitake | Management | For | For |
2.8 | Elect Director Takeyama, Hirokuni | Management | For | For |
2.9 | Elect Director Yoshimura, Kazuyuki | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Yamamoto, Keiji | Management | For | For |
2.12 | Elect Director Oyagi, Shigeo | Management | For | For |
2.13 | Elect Director Kano, Riyo | Management | For | For |
2.14 | Elect Director Goto, Shigeki | Management | For | For |
3.1 | Appoint Statutory Auditor Takagi, Kenichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Honto, Shin | Management | For | For |
3.3 | Appoint Statutory Auditor Matsumiya, Toshihiko | Management | For | For |
3.4 | Appoint Statutory Auditor Karube, Jun | Management | For | For |
KONINKLIJKE PHILIPS NV Meeting Date: APR 30, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Approve Remuneration Policy for Management Board | Management | For | For |
3.b | Approve Long Term Incentive Plan for Management Board Members | Management | For | For |
3.c | Approve Remuneration Policy for Supervisory Board | Management | For | For |
4.a | Reelect N. Dhawan to Supervisory Board | Management | For | For |
4.b | Elect F. Sijbesma to Supervisory Board | Management | For | For |
4.c | Elect P. Loscher to Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: JUN 26, 2020 Record Date: MAY 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
L'OREAL SA Meeting Date: JUN 30, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Nicolas Meyers as Director | Management | For | For |
5 | Elect Ilham Kadri as Director | Management | For | Against |
6 | Reelect Beatrice Guillaume-Grabisch as Director | Management | For | Against |
7 | Reelect Jean-Victor Meyers as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Amend Article 8 of Bylaws Re: Employee Reprensentatives | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
1.2 | Elect Director Irwin Chafetz | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | Withhold |
1.4 | Elect Director Patrick Dumont | Management | For | For |
1.5 | Elect Director Charles D. Forman | Management | For | For |
1.6 | Elect Director Robert G. Goldstein | Management | For | For |
1.7 | Elect Director George Jamieson | Management | For | For |
1.8 | Elect Director Charles A. Koppelman | Management | For | Withhold |
1.9 | Elect Director Lewis Kramer | Management | For | For |
1.10 | Elect Director David F. Levi | Management | For | Withhold |
1.11 | Elect Director Xuan Yan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Steven A. Davis | Management | For | For |
2b | Elect Director J. Michael Stice | Management | For | For |
2c | Elect Director John P. Surma | Management | For | For |
2d | Elect Director Susan Tomasky | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | For | For |
6 | Report on Integrating Community Impacts Into Executive Compensation Program | Shareholder | Against | Against |
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 08, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MAR Security ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J.W. Marriott, Jr. | Management | For | For |
1b | Elect Director Bruce W. Duncan | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. "Fritz" Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lawrence W. Kellner | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director Margaret M. McCarthy | Management | For | For |
1j | Elect Director George Munoz | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | For |
MICROSOFT CORPORATION Meeting Date: DEC 04, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
MONDI PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: MNDI Security ID: G6258S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | Abstain |
5 | Elect Enoch Godongwana as Director | Management | For | For |
6 | Elect Philip Yea as Director | Management | For | For |
7 | Re-elect Tanya Fratto as Director | Management | For | For |
8 | Re-elect Stephen Harris as Director | Management | For | For |
9 | Re-elect Andrew King as Director | Management | For | For |
10 | Re-elect Dominique Reiniche as Director | Management | For | For |
11 | Re-elect Stephen Young as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NASPERS LTD. Meeting Date: AUG 23, 2019 Record Date: AUG 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Nolo Letele as Directors | Management | For | For |
5.1 | Re-elect Koos Bekker as Director | Management | For | For |
5.2 | Re-elect Steve Pacak as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
5.5 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | Against |
11 | Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
6 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | Management | For | Against |
NASPERS LTD. Meeting Date: AUG 23, 2019 Record Date: AUG 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters in Relation to the Implementation of the Proposed Transaction | Management | For | For |
NINTENDO CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7974 Security ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 820 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | Against |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
3.4 | Elect Director and Audit Committee Member Shinkawa, Asa | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: DEC 03, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 192 per Share for First Nine Months of Fiscal 2019 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration of Members of Audit Commission | Management | For | For |
4 | Approve Charter in New Edition | Management | For | For |
5 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
6 | Amend Regulations on General Meetings | Management | For | For |
7 | Amend Regulations on Board of Directors | Management | For | For |
8 | Amend Regulations on Management | Management | For | For |
9 | Cancel Regulations on Audit Commission | Management | For | For |
10 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: JUN 23, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | For |
2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
2.3 | Elect Toby Gati as Director | Management | None | For |
2.4 | Elect Ravil Maganov as Director | Management | None | Against |
2.5 | Elect Roger Munnings as Director | Management | None | For |
2.6 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.7 | Elect Pavel Teplukhin as Director | Management | None | For |
2.8 | Elect Leonid Fedun as Director | Management | None | Against |
2.9 | Elect Liubov Khoba as Director | Management | None | Against |
2.10 | Elect Sergei Shatalov as Director | Management | None | For |
2.11 | Elect Wolfgang Schuessel as Director | Management | None | For |
3.1 | Approve Remuneration of Directors | Management | For | For |
3.2 | Approve Remuneration of New Directors | Management | For | For |
4 | Ratify KPMG as Auditor | Management | For | For |
5 | Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives | Management | For | For |
PARGESA HOLDING SA Meeting Date: MAY 06, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PARG Security ID: H60477207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 2.63 per Bearer Share and CHF 0.26 per Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.a | Reelect Bernard Daniel as Director | Management | For | Did Not Vote |
4.1.b | Reelect Victor Delloye as Director | Management | For | Did Not Vote |
4.1.c | Reelect Andre Desmarais as Director | Management | For | Did Not Vote |
4.1.d | Reelect Paul Desmarais Jr as Director | Management | For | Did Not Vote |
4.1.e | Reelect Paul Desmarais III as Director | Management | For | Did Not Vote |
4.1.f | Reelect Cedric Frere as Director | Management | For | Did Not Vote |
4.1.g | Reelect Gerald Frere as Director | Management | For | Did Not Vote |
4.1.h | Reelect Segolene Gallienne as Director | Management | For | Did Not Vote |
4.1.i | Reelect Jean-Luc Herbez as Director | Management | For | Did Not Vote |
4.1.j | Reelect Barbara Kux as Director | Management | For | Did Not Vote |
4.1.k | Reelect Xavier Le Clef as Director | Management | For | Did Not Vote |
4.1.l | Reelect Jocelyn Lefebvre as Director | Management | For | Did Not Vote |
4.1.m | Reelect Michel Pebereau as Director | Management | For | Did Not Vote |
4.1.n | Reelect Amaury de Seze as Director | Management | For | Did Not Vote |
4.2 | Reelect Paul Desmarais Jr as Board Chairman | Management | For | Did Not Vote |
4.3.1 | Reappoint Bernard Daniel as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Reappoint Jean-Luc Herbez as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Reappoint Barbara Kux as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Reappoint Xavier Le Clef as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.5 | Reappoint Amaury de Seze as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Designate Valerie Marti as Independent Proxy | Management | For | Did Not Vote |
4.5 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 6 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 1.5 Million | Management | For | Did Not Vote |
6 | Approve Creation of CHF 253 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
PICC PROPERTY & CASUALTY CO. LTD. Meeting Date: JUN 23, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Caishi as Director | Management | For | For |
2 | Elect Zhang Xiaoli as Supervisor | Management | For | For |
3 | Approve 2019 Report of the Board of Directors | Management | For | For |
4 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
5 | Approve 2019 Audited Financial Statements and Auditor's Report | Management | For | For |
6 | Approve 2019 Profit Distribution Plan | Management | For | For |
7 | Approve 2020 Directors' Fees | Management | For | For |
8 | Approve 2020 Supervisors' Fees | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve 2019 Performance Report and Performance Evaluation Results of Independent Directors | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure | Management | For | Against |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 12, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: RB Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Mehmood Khan as Director | Management | For | For |
8 | Re-elect Pam Kirby as Director | Management | For | For |
9 | Re-elect Chris Sinclair as Director | Management | For | For |
10 | Re-elect Elane Stock as Director | Management | For | For |
11 | Elect Jeff Carr as Director | Management | For | For |
12 | Elect Sara Mathew as Director | Management | For | For |
13 | Elect Laxman Narasimhan as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELX PLC Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Charlotte Hogg as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
16 | Re-elect Suzanne Wood as Director | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELX PLC Meeting Date: MAY 26, 2020 Record Date: MAY 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Limit Under the Company's Articles of Association | Management | For | For |
S&P GLOBAL INC. Meeting Date: MAY 13, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SPGI Security ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca J. Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: APR 28, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Paul Hudson as Director | Management | For | For |
6 | Reelect Laurent Attal as Director | Management | For | For |
7 | Reelect Carole Piwnica as Director | Management | For | For |
8 | Reelect Diane Souza as Director | Management | For | For |
9 | Reelect Thomas Sudhof as Director | Management | For | For |
10 | Elect Rachel Duan as Director | Management | For | For |
11 | Elect Lise Kingo as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Compensation Report of Corporate Officers | Management | For | For |
17 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
18 | Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 | Management | For | For |
19 | Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 20, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration Policy for the Management Board | Management | For | For |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
SECOM CO., LTD. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9735 Security ID: J69972107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Iida, Makoto | Management | For | For |
2.2 | Elect Director Nakayama, Yasuo | Management | For | For |
2.3 | Elect Director Ozeki, Ichiro | Management | For | Against |
2.4 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.5 | Elect Director Fuse, Tatsuro | Management | For | For |
2.6 | Elect Director Izumida, Tatsuya | Management | For | For |
2.7 | Elect Director Kurihara, Tatsushi | Management | For | For |
2.8 | Elect Director Hirose, Takaharu | Management | For | For |
2.9 | Elect Director Kawano, Hirobumi | Management | For | For |
2.10 | Elect Director Watanabe, Hajime | Management | For | For |
2.11 | Elect Director Hara, Miri | Management | For | For |
SERVICE CORPORATION INTERNATIONAL Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: SCI Security ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan R. Buckwalter | Management | For | For |
1b | Elect Director Jakki L. Haussler | Management | For | For |
1c | Elect Director Victor L. Lund | Management | For | For |
1d | Elect Director Clifton H. Morris, Jr. | Management | For | For |
1e | Elect Director Ellen Ochoa | Management | For | For |
1f | Elect Director Thomas L. Ryan | Management | For | For |
1g | Elect Director W. Blair Waltrip | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SINGAPORE EXCHANGE LIMITED Meeting Date: OCT 03, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S68 Security ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chew Gek Khim as Director | Management | For | For |
3b | Elect Jane Diplock as Director | Management | For | For |
3c | Elect Lim Sok Hui as Director | Management | For | For |
4 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
5 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
SOFTBANK GROUP CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Ronald Fisher | Management | For | For |
2.3 | Elect Director Marcelo Claure | Management | For | For |
2.4 | Elect Director Sago, Katsunori | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Goto, Yoshimitsu | Management | For | For |
2.7 | Elect Director Miyauchi, Ken | Management | For | For |
2.8 | Elect Director Simon Segars | Management | For | For |
2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
2.10 | Elect Director Iijima, Masami | Management | For | For |
2.11 | Elect Director Matsuo, Yutaka | Management | For | For |
2.12 | Elect Director Lip-Bu Tan | Management | For | For |
2.13 | Elect Director Kawamoto, Yuko | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director Ellen J. Kullman | Management | For | For |
1e | Elect Director Lakshmi N. Mittal | Management | For | For |
1f | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1g | Elect Director Peter Oppenheimer | Management | For | For |
1h | Elect Director David M. Solomon | Management | For | For |
1i | Elect Director Jan E. Tighe | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Review of Statement on the Purpose of a Corporation | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 08, 2019 Record Date: AUG 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Joseph Jimenez | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director Christine M. McCarthy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TREND MICRO, INC. Meeting Date: MAR 26, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4704 Security ID: J9298Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 160 | Management | For | For |
VISA INC. Meeting Date: JAN 28, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Wayne M. Hewett | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Charles H. Noski | Management | For | For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
1i | Elect Director Juan A. Pujadas | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
AB International Strategic Core Portfolio
ADMIRAL GROUP PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect David Stevens as Director | Management | For | For |
5 | Re-elect Geraint Jones as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect Jean Park as Director | Management | For | For |
8 | Re-elect George Manning Rountree as Director | Management | For | For |
9 | Re-elect Owen Clarke as Director | Management | For | For |
10 | Re-elect Justine Roberts as Director | Management | For | For |
11 | Re-elect Andrew Crossley as Director | Management | For | For |
12 | Re-elect Michael Brierley as Director | Management | For | For |
13 | Re-elect Karen Green as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Amend Discretionary Free Share Scheme | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AIRBUS SE Meeting Date: APR 16, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR of 1.80 per Share | Management | None | None |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | Against |
4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
4.6 | Adopt Remuneration Policy | Management | For | For |
4.7 | Approve Remuneration Report Containing Remuneration Policy | Management | For | For |
4.8 | Elect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Elect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.11 | Reelect Lord Drayson (Paul) as Non-Executive Director | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.13 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.15 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALLIANZ SE Meeting Date: MAY 06, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.60 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | Did Not Vote |
5 | Approve Affiliation Agreement with Allianz Africa Holding GmbH | Management | For | Did Not Vote |
AMADEUS IT GROUP SA Meeting Date: JUN 17, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Xiaoqun Clever as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Webster as Director | Management | For | For |
5.5 | Reelect Clara Furse as Director | Management | For | For |
5.6 | Reelect Nicolas Huss as Director | Management | For | For |
5.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ARISTOCRAT LEISURE LIMITED Meeting Date: FEB 20, 2020 Record Date: FEB 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect KM Conlon as Director | Management | For | For |
2 | Elect S Summers Couder as Director | Management | For | For |
3 | Elect PJ Ramsey as Director | Management | For | For |
4 | Elect PG Etienne as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Trevor Croker | Management | For | For |
6 | Approve SuperShare Plan | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
ASTELLAS PHARMA, INC. Meeting Date: JUN 18, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.2 | Elect Director Yasukawa, Kenji | Management | For | For |
1.3 | Elect Director Okamura, Naoki | Management | For | For |
1.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
1.5 | Elect Director Yamagami, Keiko | Management | For | For |
1.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
1.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
2.1 | Elect Director and Audit Committee Member Yoshimitsu, Toru | Management | For | For |
2.2 | Elect Director and Audit Committee Member Sasaki, Hiro | Management | For | For |
2.3 | Elect Director and Audit Committee Member Takahashi, Raita | Management | For | For |
AUTO TRADER GROUP PLC Meeting Date: SEP 19, 2019 Record Date: SEP 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ed Williams as Director | Management | For | For |
5 | Re-elect Trevor Mather as Director | Management | For | For |
6 | Re-elect Nathan Coe as Director | Management | For | For |
7 | Re-elect David Keens as Director | Management | For | For |
8 | Re-elect Jill Easterbrook as Director | Management | For | For |
9 | Re-elect Jeni Mundy as Director | Management | For | For |
10 | Elect Catherine Faiers as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVAST PLC Meeting Date: MAY 21, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: AVST Security ID: G0713S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Schwarz as Director | Management | For | For |
5 | Re-elect Ondrej Vlcek as Director | Management | For | For |
6 | Re-elect Philip Marshall as Director | Management | For | For |
7 | Re-elect Pavel Baudis as Director | Management | For | For |
8 | Re-elect Eduard Kucera as Director | Management | For | For |
9 | Re-elect Warren Finegold as Director | Management | For | For |
10 | Re-elect Maggie Chan Jones as Director | Management | For | For |
11 | Re-elect Ulf Claesson as Director | Management | For | For |
12 | Re-elect Erwin Gunst as Director | Management | For | For |
13 | Re-elect Tamara Minick-Scokalo as Director | Management | For | For |
14 | Re-elect Belinda Richards as Director | Management | For | Against |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BAE SYSTEMS PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Paula Reynolds as Director | Management | For | For |
9 | Re-elect Nicholas Rose as Director | Management | For | For |
10 | Re-elect Ian Tyler as Director | Management | For | For |
11 | Re-elect Charles Woodburn as Director | Management | For | For |
12 | Elect Thomas Arseneault as Director | Management | For | For |
13 | Elect Bradley Greve as Director | Management | For | For |
14 | Elect Jane Griffiths as Director | Management | For | For |
15 | Elect Stephen Pearce as Director | Management | For | For |
16 | Elect Nicole Piasecki as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BANDAI NAMCO HOLDINGS INC. Meeting Date: JUN 22, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7832 Security ID: Y0606D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 112 | Management | For | For |
2.1 | Elect Director Taguchi, Mitsuaki | Management | For | For |
2.2 | Elect Director Kawaguchi, Masaru | Management | For | For |
2.3 | Elect Director Otsu, Shuji | Management | For | For |
2.4 | Elect Director Asako, Yuji | Management | For | For |
2.5 | Elect Director Miyakawa, Yasuo | Management | For | For |
2.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
2.7 | Elect Director Kawashiro, Kazumi | Management | For | For |
2.8 | Elect Director Asanuma, Makoto | Management | For | For |
2.9 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
2.11 | Elect Director Noma, Mikiharu | Management | For | For |
2.12 | Elect Director Kawana, Koichi | Management | For | For |
BANK LEUMI LE-ISRAEL LTD. Meeting Date: JUL 18, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Appoint Somekh Chaikin and Brightman Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Irit Shlomi as Director | Management | For | For |
5 | Elect Haim Yaakov Krupsky as Director | Management | For | Did Not Vote |
6 | Approve Purchase of 12,364 Ordinary Shares by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK LEUMI LE-ISRAEL LTD. Meeting Date: DEC 23, 2019 Record Date: NOV 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ytzhak Edelman as External Director | Management | For | For |
1.2 | Elect Mordechai Rosen as External Director | Management | For | Did Not Vote |
2.1 | Reelect Ester Dominissini as Director | Management | For | For |
2.2 | Elect Ira Sobel as Director | Management | For | Abstain |
3 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Approve Employment Terms of Haj-Yehia Samer, Chairman | Management | For | For |
5 | Approve Employment Terms of as Hanan Shmuel Friedman, CEO | Management | For | For |
6 | Issue Updated Indemnification Agreements to Directors/Officers | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Jack Bowles as Director | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | Against |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Elect Jeremy Fowden as Director | Management | For | For |
14 | Elect Tadeu Marroco as Director | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Restricted Share Plan | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 20, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Reelect Sian Herbert-Jones as Director | Management | For | For |
15 | Elect Belen Moscoso del Prado Lopez-Doriga as Director | Management | For | For |
16 | Elect Aiman Ezzat as Director | Management | For | For |
17 | Elect Lucia Sinapi-Thomas as Director Shareholder Representative | Management | For | For |
17A | Elect Claire Sauvanaud as Director Shareholder Representative | Management | Against | Against |
18 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
19 | Appoint Mazars as Auditor | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 | Management | For | For |
28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COGECO COMMUNICATIONS INC. Meeting Date: JAN 15, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCA Security ID: 19239C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen Abdoulah | Management | For | For |
1.2 | Elect Director Louis Audet | Management | For | For |
1.3 | Elect Director James C. Cherry | Management | For | For |
1.4 | Elect Director Pippa Dunn | Management | For | For |
1.5 | Elect Director Joanne Ferstman | Management | For | For |
1.6 | Elect Director Lib Gibson | Management | For | For |
1.7 | Elect Director Philippe Jette | Management | For | For |
1.8 | Elect Director Bernard Lord | Management | For | For |
1.9 | Elect Director David McAusland | Management | For | For |
1.10 | Elect Director Carole J. Salomon | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Witts as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Carol Arrowsmith as Director | Management | For | For |
8 | Re-elect John Bason as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
12 | Re-elect Nelson Silva as Director | Management | For | For |
13 | Re-elect Ireena Vittal as Director | Management | For | Against |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Payment of Fees to Non-executive Directors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 08, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Susan Gayner | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
1.11 | Elect Director Dexter Salna | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 19, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7458 Security ID: J0962F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57 | Management | For | For |
2.1 | Appoint Statutory Auditor Arichika, Masumi | Management | For | For |
2.2 | Appoint Statutory Auditor Shibano, Hiroyoshi | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Ho Tian Yee as Director | Management | For | For |
7 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
8 | Elect Ow Foong Pheng as Director | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
DIAGEO PLC Meeting Date: SEP 19, 2019 Record Date: SEP 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Debra Crew as Director | Management | For | For |
5 | Re-elect Lord Davies as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | Against |
9 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
10 | Re-elect Ivan Menezes as Director | Management | For | For |
11 | Re-elect Kathryn Mikells as Director | Management | For | For |
12 | Re-elect Alan Stewart as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Irish Sharesave Scheme | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 16, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | Did Not Vote |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | Did Not Vote |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | Did Not Vote |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | Did Not Vote |
5 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Management | For | Did Not Vote |
6 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Did Not Vote |
7 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | Did Not Vote |
8 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | Did Not Vote |
ENEL SPA Meeting Date: MAY 14, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | Against |
6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
7 | Elect Michele Alberto Fabiano Crisostomo as Board Chair | Shareholder | None | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Long Term Incentive Plan | Management | For | For |
10.1 | Approve Remuneration Policy | Management | For | For |
10.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
EURONEXT NV Meeting Date: OCT 08, 2019 Record Date: SEP 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Nathalie Rachou to Supervisory Board | Management | For | For |
2b | Elect Morten Thorsrud to Supervisory Board | Management | For | For |
3a | Reelect Stephane Boujnah to Management Board | Management | For | For |
3b | Elect Havard Abrahamsen to Management Board | Management | For | For |
3c | Elect Simone Huis in 't Veld to Management Board | Management | For | For |
4 | Amend Remuneration Policy | Management | For | Against |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
EURONEXT NV Meeting Date: MAY 14, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Adopt Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.59 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Dick Sluimers to Supervisory Board | Management | For | For |
5.a | Elect Oivind Amundsen to Management Board | Management | For | For |
5.b | Elect Georges Lauchard to Management Board | Management | For | For |
6 | Approve Remuneration Policy for Management Board | Management | For | Against |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Management or Supervisory Board to Grant Rights to French Beneficiaries | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
EVOLUTION MINING LIMITED Meeting Date: NOV 28, 2019 Record Date: NOV 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: EVN Security ID: Q3647R147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect Colin (Cobb) Johnstone as Director | Management | For | For |
3 | Approve Non-Executive Director Equity Plan | Management | For | For |
4 | Approve Issuance of Performance Rights to Jacob (Jake) Klein | Management | For | For |
5 | Approve Issuance of Performance Rights to Lawrence (Lawrie) Conway | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 24, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dr Ruba Borno as Director | Management | For | For |
4 | Re-elect Brian Cassin as Director | Management | For | For |
5 | Re-elect Caroline Donahue as Director | Management | For | For |
6 | Re-elect Luiz Fleury as Director | Management | For | For |
7 | Re-elect Deirdre Mahlan as Director | Management | For | For |
8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
9 | Re-elect Mike Rogers as Director | Management | For | For |
10 | Re-elect George Rose as Director | Management | For | For |
11 | Re-elect Kerry Williams as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GALENICA AG Meeting Date: MAY 19, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GALE Security ID: H28456103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Dividends of CHF 0.90 from Retained Earnings | Management | For | For |
3.2 | Approve Dividends of CHF 0.90 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 6.3 Million | Management | For | For |
6.1.1 | Reelect Daniela Bosshardt-Hengartner as Director and Board Chairman | Management | For | For |
6.1.2 | Reelect Bertrand Jungo as Director | Management | For | For |
6.1.3 | Reelect Michel Burnier as Director | Management | For | For |
6.1.4 | Reelect Markus Neuhaus as Director | Management | For | For |
6.1.5 | Reelect Philippe Nussbaumer as Director | Management | For | For |
6.1.6 | Reelect Andreas Walde as Director | Management | For | For |
6.1.7 | Elect Pascale Bruderer as Director | Management | For | For |
6.2.1 | Reappoint Andreas Walde as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Markus Neuhaus as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Pascale Bruder as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Thomas Nagel as Independent Proxy | Management | For | For |
6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GLAXOSMITHKLINE PLC Meeting Date: MAY 06, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Sir Jonathan Symonds as Director | Management | For | For |
5 | Elect Charles Bancroft as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Hal Barron as Director | Management | For | For |
9 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
13 | Re-elect Judy Lewent as Director | Management | For | For |
14 | Re-elect Iain Mackay as Director | Management | For | For |
15 | Re-elect Urs Rohner as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HANG SENG BANK LTD. Meeting Date: MAY 22, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 11 Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Raymond K F Ch'ien as Director | Management | For | For |
2b | Elect L Y Chiang as Director | Management | For | For |
2c | Elect Kathleen C H Gan as Director | Management | For | For |
2d | Elect Kenneth S Y Ng as Director | Management | For | For |
2e | Elect Michael W K Wu as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HIKARI TSUSHIN, INC. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9435 Security ID: J1949F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shigeta, Yasumitsu | Management | For | For |
1.2 | Elect Director Wada, Hideaki | Management | For | Against |
1.3 | Elect Director Tamamura, Takeshi | Management | For | For |
1.4 | Elect Director Gido, Ko | Management | For | For |
1.5 | Elect Director Takahashi, Masato | Management | For | For |
HKT TRUST & HKT LIMITED Meeting Date: MAY 08, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6823 Security ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Li Tzar Kai, Richard as Director | Management | For | For |
3b | Elect Chung Cho Yee, Mico as Director | Management | For | For |
3c | Elect Srinivas Bangalore Gangaiah as Director | Management | For | For |
3d | Elect Aman Mehta as Director | Management | For | Against |
3e | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
INFORMA PLC Meeting Date: MAY 04, 2020 Record Date: APR 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
INFORMA PLC Meeting Date: JUN 12, 2020 Record Date: JUN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Derek Mapp as Director | Management | For | For |
2 | Re-elect Stephen Carter as Director | Management | For | For |
3 | Re-elect Gareth Wright as Director | Management | For | For |
4 | Re-elect Gareth Bullock as Director | Management | For | For |
5 | Re-elect Stephen Davidson as Director | Management | For | For |
6 | Re-elect David Flaschen as Director | Management | For | For |
7 | Re-elect Mary McDowell as Director | Management | For | For |
8 | Re-elect Helen Owers as Director | Management | For | For |
9 | Re-elect John Rishton as Director | Management | For | For |
10 | Elect Gill Whitehead as Director | Management | For | For |
11 | Accept Financial Statements and Statutory Reports | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | Against |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERTEK GROUP PLC Meeting Date: MAY 21, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir David Reid as Director | Management | For | For |
6 | Re-elect Andre Lacroix as Director | Management | For | For |
7 | Re-elect Ross McCluskey as Director | Management | For | For |
8 | Re-elect Graham Allan as Director | Management | For | For |
9 | Re-elect Gurnek Bains as Director | Management | For | For |
10 | Re-elect Dame Louise Makin as Director | Management | For | For |
11 | Re-elect Andrew Martin as Director | Management | For | For |
12 | Re-elect Gill Rider as Director | Management | For | For |
13 | Re-elect Jean-Michel Valette as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERTRUST NV Meeting Date: NOV 28, 2019 Record Date: OCT 31, 2019 Meeting Type: SPECIAL | ||||
Ticker: INTER Security ID: N4584R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Amend Remuneration Policy | Management | For | For |
2b | Approve Performance Share Plan | Management | For | For |
3 | Elect R.M.S. van Wijk to Management Board | Management | For | For |
4 | Close Meeting | Management | None | None |
INTERTRUST NV Meeting Date: MAY 14, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: INTER Security ID: N4584R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Receive Explanation on Dividend Policy | Management | None | None |
4.c | Discuss Dividends | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
KAKAKU.COM, INC. Meeting Date: JUN 18, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Hata, Shonosuke | Management | For | Against |
2.3 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.4 | Elect Director Yuki, Shingo | Management | For | For |
2.5 | Elect Director Miyazaki, Kanako | Management | For | For |
2.6 | Elect Director Kato, Tomoharu | Management | For | For |
2.7 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
2.8 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.9 | Elect Director Tada, Kazukuni | Management | For | For |
KBC GROUP SA/NV Meeting Date: MAY 07, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Allocation of Income | Management | For | For |
5b | Approve Dividends of EUR 1.00 Per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10a | Indicate Koenraad Debackere as Independent Director | Management | For | For |
10b | Elect Erik Clinck as Director | Management | For | Against |
10c | Elect Liesbet Okkerse as Director | Management | For | Against |
10d | Reelect Theodoros Roussis as Director | Management | For | Against |
10e | Reelect Sonja De Becker as Director | Management | For | Against |
10f | Reelect Johan Thijs as Director | Management | For | For |
10g | Reelect Vladimira Papirnik as Independent Director | Management | For | For |
11 | Transact Other Business | Management | None | None |
KUEHNE + NAGEL INTERNATIONAL AG Meeting Date: MAY 05, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Renato Fassbind as Director | Management | For | For |
4.1.2 | Reelect Karl Gernandt as Director | Management | For | For |
4.1.3 | Reelect David Kamenetzky as Director | Management | For | For |
4.1.4 | Reelect Klaus-Michael Kuehne as Director | Management | For | For |
4.1.5 | Reelect Hauke Stars as Director | Management | For | For |
4.1.6 | Reelect Martin Wittig as Director | Management | For | For |
4.1.7 | Reelect Joerg Wolle as Director | Management | For | For |
4.2 | Elect Dominik Buergy as Director | Management | For | For |
4.3 | Reelect Joerg Wolle as Board Chairman | Management | For | For |
4.4.1 | Appoint Karl Gernandt as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Investarit AG as Independent Proxy | Management | For | For |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5 | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Approve Remuneration of Directors in the Amount of CHF 5 Million | Management | For | Against |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 20 Million | Management | For | Against |
8 | Transact Other Business (Voting) | Management | For | Against |
MEITEC CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9744 Security ID: J42067108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 115.5 | Management | For | For |
MERLIN PROPERTIES SOCIMI SA Meeting Date: JUN 16, 2020 Record Date: JUN 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRL Security ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 14 | Management | For | For |
5.2 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
5.3 | Reelect George Donald Johnston as Director | Management | For | For |
5.4 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
5.5 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
5.6 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
5.7 | Reelect John Gomez-Hall as Director | Management | For | For |
5.8 | Reelect Emilio Novela Berlin as Director | Management | For | For |
5.9 | Elect Maria Ana Forner Beltran as Director | Management | For | For |
5.10 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
5.11 | Elect Ignacio Gil-Casares Satrustegui as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Amend Article 38 Re: Director Remuneration | Management | For | For |
10 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 6 Billion and Issuance of Notes up to EUR 750 Million | Management | For | For |
11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MONEYSUPERMARKET.COM GROUP PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: MONY Security ID: G6258H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Robin Freestone as Director | Management | For | For |
6 | Re-elect Mark Lewis as Director | Management | For | For |
7 | Re-elect Sally James as Director | Management | For | For |
8 | Re-elect Sarah Warby as Director | Management | For | For |
9 | Re-elect Scilla Grimble as Director | Management | For | For |
10 | Elect Caroline Britton as Director | Management | For | For |
11 | Elect Supriya Uchil as Director | Management | For | For |
12 | Elect James Bilefield as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
MORINAGA & CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2201 Security ID: J46367108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Remove All Provisions on Advisory Positions - Recognize Validity of Board Resolutions in Written or Electronic Format | Management | For | For |
3.1 | Elect Director Ota, Eijiro | Management | For | Against |
3.2 | Elect Director Miyai, Machiko | Management | For | For |
3.3 | Elect Director Hirakue, Takashi | Management | For | For |
3.4 | Elect Director Uchiyama, Shinichi | Management | For | For |
3.5 | Elect Director Sakai, Toshiyuki | Management | For | For |
3.6 | Elect Director Mori, Shinya | Management | For | For |
3.7 | Elect Director Fujii, Daisuke | Management | For | For |
3.8 | Elect Director Takano, Shiho | Management | For | For |
3.9 | Elect Director Eto, Naomi | Management | For | For |
3.10 | Elect Director Hoshi, Shuichi | Management | For | For |
4 | Appoint Statutory Auditor Sakaguchi, Koichi | Management | For | For |
NESTLE SA Meeting Date: APR 23, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Ann Veneman as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Ursula Burns as Director | Management | For | For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
4.1.j | Reelect Pablo Isla as Director | Management | For | For |
4.1.k | Reelect Kimberly Ross as Director | Management | For | For |
4.1.l | Reelect Dick Boer as Director | Management | For | For |
4.1.m | Reelect Dinesh Paliwal as Director | Management | For | For |
4.2 | Elect Hanne Jimenez de Mora as Director | Management | For | For |
4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NICE LTD. (ISRAEL) Meeting Date: SEP 18, 2019 Record Date: AUG 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: NICE Security ID: M7494X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect David Kostman as Director | Management | For | For |
1.2 | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1.3 | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1.4 | Reelect Leo Apotheker as Director | Management | For | For |
1.5 | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2.1 | Reelect Dan Falk as External Director | Management | For | For |
2.2 | Reelect Yocheved Dvir as External Director | Management | For | For |
3 | Approve Amendments to the Equity-Based Compensation for Executive | Management | For | For |
4 | Approve Amendments to the Equity-Based Compensation for Non-Executive Directors | Management | For | For |
5 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | For |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.2 | Elect Director Sawada, Jun | Management | For | For |
2.3 | Elect Director Shimada, Akira | Management | For | For |
2.4 | Elect Director Shibutani, Naoki | Management | For | For |
2.5 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.6 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.7 | Elect Director Sakamura, Ken | Management | For | For |
2.8 | Elect Director Takegawa, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Takahashi, Kanae | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 26, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Receive Remuneration Report 2019 | Management | None | None |
3.2a | Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million | Management | For | For |
3.2b | Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
3.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
3.4 | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Reelect Laurence Debroux as Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | For |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3e | Reelect Liz Hewitt as Director | Management | For | For |
5.3f | Reelect Kasim Kutay as Director | Management | For | For |
5.3g | Reelect Martin Mackay as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Approve Donation to the World Diabetes Foundation | Management | For | For |
8 | Disclosure of the Ratio between Executive and Employee Remuneration in the Annual Reports | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NWS HOLDINGS LIMITED Meeting Date: NOV 18, 2019 Record Date: NOV 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 659 Security ID: G66897110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheng Chi Kong, Adrian as Director | Management | For | Against |
3b | Elect Cheng Chi Ming, Brian as Director | Management | For | For |
3c | Elect Tsang Yam Pui as Director | Management | For | For |
3d | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
3e | Elect Shek Lai Him, Abraham as Director | Management | For | Against |
3f | Elect Oei Fung Wai Chi, Grace as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ORACLE CORP JAPAN Meeting Date: AUG 20, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4716 Security ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Obermeier | Management | For | For |
1.2 | Elect Director Minato, Koji | Management | For | For |
1.3 | Elect Director Krishna Sivaraman | Management | For | For |
1.4 | Elect Director Edward Paterson | Management | For | For |
1.5 | Elect Director Kimberly Woolley | Management | For | For |
1.6 | Elect Director Fujimori, Yoshiaki | Management | For | For |
1.7 | Elect Director John L. Hall | Management | For | For |
1.8 | Elect Director Natsuno, Takeshi | Management | For | For |
OTSUKA CORP. Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4768 Security ID: J6243L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakai, Kazuhiko | Management | For | Against |
2.2 | Appoint Statutory Auditor Hada, Etsuo | Management | For | For |
2.3 | Appoint Statutory Auditor Minagawa, Katsumasa | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: MAY 18, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O39 Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Ooi Sang Kuang as Director | Management | For | For |
2b | Elect Lee Tih Shih as Director | Management | For | For |
2c | Elect Wee Joo Yeow as Director | Management | For | For |
3a | Elect Koh Beng Seng as Director | Management | For | For |
3b | Elect Tan Yen Yen as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Remuneration | Management | For | For |
5b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2019 | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 13, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 25.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Remuneration of the Board of Directors and Executive Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million | Management | For | For |
6.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 16.5 Million | Management | For | For |
6.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 10,000 | Management | For | For |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Marcel Erni as Director | Management | For | For |
7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
7.1.4 | Elect Lisa Hook as Director | Management | For | Against |
7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.6 | Elect Martin Strobel as Director | Management | For | For |
7.1.7 | Elect Eric Strutz as Director | Management | For | For |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
7.2.1 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | Against |
7.2.2 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Calantzopoulos | Management | For | For |
1b | Elect Director Louis C. Camilleri | Management | For | Against |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Lisa A. Hook | Management | For | For |
1e | Elect Director Jennifer Li | Management | For | For |
1f | Elect Director Jun Makihara | Management | For | For |
1g | Elect Director Kalpana Morparia | Management | For | For |
1h | Elect Director Lucio A. Noto | Management | For | For |
1i | Elect Director Frederik Paulsen | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
QANTAS AIRWAYS LIMITED Meeting Date: OCT 25, 2019 Record Date: OCT 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: QAN Security ID: Q77974550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Richard Goyder as Director | Management | For | For |
2.2 | Elect Paul Rayner as Director | Management | For | For |
2.3 | Elect Todd Sampson as Director | Management | For | For |
2.4 | Elect Barbara Ward as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Risks | Shareholder | Against | Against |
RELX PLC Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Charlotte Hogg as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
16 | Re-elect Suzanne Wood as Director | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELX PLC Meeting Date: MAY 26, 2020 Record Date: MAY 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Limit Under the Company's Articles of Association | Management | For | For |
ROYAL AHOLD DELHAIZE NV Meeting Date: APR 08, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: AD Security ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 0.76 Per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy for Management Board Members | Management | For | For |
10 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
11 | Elect Frank van Zanten to Supervisory Board | Management | For | Against |
12 | Elect Helen Weir to Supervisory Board | Management | For | Against |
13 | Reelect Mary Anne Citrino to Supervisory Board | Management | For | For |
14 | Reelect Dominique Leroy to Supervisory Board | Management | For | For |
15 | Reelect Bill McEwan to Supervisory Board | Management | For | For |
16 | Reelect Kevin Holt to Management Board | Management | For | For |
17 | Elect Natalie Knight to Management Board | Management | For | For |
18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
21 | Authorize Board to Acquire Common Shares | Management | For | For |
22 | Approve Cancellation of Repurchased Shares | Management | For | For |
23 | Close Meeting | Management | None | None |
ROYAL BANK OF CANADA Meeting Date: APR 08, 2020 Record Date: FEB 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H.McCain | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Maryann Turcke | Management | For | For |
1.11 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.12 | Elect Director Thierry Vandal | Management | For | For |
1.13 | Elect Director Frank Vettese | Management | For | For |
1.14 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection | Shareholder | Against | Against |
5 | SP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dick Boer as Director | Management | For | For |
5 | Elect Andrew Mackenzie as Director | Management | For | For |
6 | Elect Martina Hund-Mejean as Director | Management | For | For |
7 | Re-elect Ben van Beurden as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | Against |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Euleen Goh as Director | Management | For | For |
11 | Re-elect Charles Holliday as Director | Management | For | For |
12 | Re-elect Catherine Hughes as Director | Management | For | For |
13 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
14 | Re-elect Jessica Uhl as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
SALMAR ASA Meeting Date: JUN 03, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SALM Security ID: R7445C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Presentation of the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
11.1 | Elect Tonje E. Foss as New Director | Management | For | Did Not Vote |
11.2 | Elect Leif Inge Nordhammer as New Director | Management | For | Did Not Vote |
11.3 | Elect Linda L. Aase as New Director | Management | For | Did Not Vote |
12 | Reelect Endre Kolbjornsen as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
SAMPO OYJ Meeting Date: JUN 02, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAMPO Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Christian Clausen, Fiona Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: APR 28, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Paul Hudson as Director | Management | For | For |
6 | Reelect Laurent Attal as Director | Management | For | For |
7 | Reelect Carole Piwnica as Director | Management | For | For |
8 | Reelect Diane Souza as Director | Management | For | For |
9 | Reelect Thomas Sudhof as Director | Management | For | For |
10 | Elect Rachel Duan as Director | Management | For | For |
11 | Elect Lise Kingo as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Compensation Report of Corporate Officers | Management | For | For |
17 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
18 | Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 | Management | For | For |
19 | Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 20, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration Policy for the Management Board | Management | For | For |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
SECOM CO., LTD. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9735 Security ID: J69972107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Iida, Makoto | Management | For | For |
2.2 | Elect Director Nakayama, Yasuo | Management | For | For |
2.3 | Elect Director Ozeki, Ichiro | Management | For | Against |
2.4 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.5 | Elect Director Fuse, Tatsuro | Management | For | For |
2.6 | Elect Director Izumida, Tatsuya | Management | For | For |
2.7 | Elect Director Kurihara, Tatsushi | Management | For | For |
2.8 | Elect Director Hirose, Takaharu | Management | For | For |
2.9 | Elect Director Kawano, Hirobumi | Management | For | For |
2.10 | Elect Director Watanabe, Hajime | Management | For | For |
2.11 | Elect Director Hara, Miri | Management | For | For |
SG HOLDINGS CO., LTD. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9143 Security ID: J7134P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuriwada, Eiichi | Management | For | For |
1.2 | Elect Director Araki, Hideo | Management | For | Against |
1.3 | Elect Director Nakajima, Shunichi | Management | For | For |
1.4 | Elect Director Motomura, Masahide | Management | For | For |
1.5 | Elect Director Kawanago, Katsuhiro | Management | For | For |
1.6 | Elect Director Matsumoto, Hidekazu | Management | For | For |
1.7 | Elect Director Takaoka, Mika | Management | For | For |
1.8 | Elect Director Sagisaka, Osami | Management | For | For |
1.9 | Elect Director Akiyama, Masato | Management | For | For |
2 | Appoint Statutory Auditor Tajima, Satoshi | Management | For | For |
SINGAPORE EXCHANGE LIMITED Meeting Date: OCT 03, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S68 Security ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chew Gek Khim as Director | Management | For | For |
3b | Elect Jane Diplock as Director | Management | For | For |
3c | Elect Lim Sok Hui as Director | Management | For | For |
4 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
5 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
SWEDISH MATCH AB Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: SWMA Security ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 12.50 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.17 million to Chair, SEK 1 Million to Vice Chair and SEK 865,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors; Elect Alexander Lacik as New Director | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve up to SEK 19.7 Million Reduction in Share Capital via Share Cancellation for Allocation to Unrestricted Equity; Approve Capitalization of Reserves of Minimum Equivalent Nominal Value as the Share Capital Reduction | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
21.a | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
21.b | Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee | Shareholder | None | Did Not Vote |
SWISS RE AG Meeting Date: APR 17, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SREN Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.90 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.1 Million | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
5.1.d | Reelect Karen Gavan as Director | Management | For | For |
5.1.e | Reelect Jay Ralph as Director | Management | For | For |
5.1.f | Reelect Joerg Reinhardt as Director | Management | For | For |
5.1.g | Reelect Philip Ryan as Director | Management | For | For |
5.1.h | Reelect Paul Tucker as Director | Management | For | For |
5.1.i | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.j | Reelect Susan Wagner as Director | Management | For | For |
5.1.k | Reelect Larry Zimpleman as Director | Management | For | For |
5.1.l | Elect Sergio Ermotti as Director | Management | For | For |
5.1.m | Elect Joachim Oechslin as Director | Management | For | For |
5.1.n | Elect Deanna Ong as Director | Management | For | For |
5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.2.5 | Appoint Karen Gavan as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4.1 | Ratify PricewaterhouseCoopers Ltd as Auditors for Fiscal 2020 | Management | For | For |
5.4.2 | Ratify KPMG Ltd as Auditors for Fiscal 2021 | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 10.3 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 37.7 Million | Management | For | For |
7 | Approve CHF 990,739 Reduction in Share Capital via Cancellation of Registered Shares | Management | For | For |
8 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TELUS CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R.H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Thomas E. Flynn | Management | For | For |
1.7 | Elect Director Mary Jo Haddad | Management | For | For |
1.8 | Elect Director Kathy Kinloch | Management | For | For |
1.9 | Elect Director Christine Magee | Management | For | For |
1.10 | Elect Director John Manley | Management | For | For |
1.11 | Elect Director David Mowat | Management | For | For |
1.12 | Elect Director Marc Parent | Management | For | For |
1.13 | Elect Director Denise Pickett | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
THE TORONTO-DOMINION BANK Meeting Date: APR 02, 2020 Record Date: FEB 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy W. Brinkley | Management | For | For |
1.2 | Elect Director Brian C. Ferguson | Management | For | For |
1.3 | Elect Director Colleen A. Goggins | Management | For | For |
1.4 | Elect Director Jean-Rene Halde | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Alan N. MacGibbon | Management | For | For |
1.8 | Elect Director Karen E. Maidment | Management | For | For |
1.9 | Elect Director Bharat B. Masrani | Management | For | For |
1.10 | Elect Director Irene R. Miller | Management | For | For |
1.11 | Elect Director Nadir H. Mohamed | Management | For | For |
1.12 | Elect Director Claude Mongeau | Management | For | For |
1.13 | Elect Director S. Jane Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
5 | SP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years | Shareholder | Against | Against |
6 | SP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities | Shareholder | Against | Against |
TOKYO GAS CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Hirose, Michiaki | Management | For | For |
2.2 | Elect Director Uchida, Takashi | Management | For | Against |
2.3 | Elect Director Takamatsu, Masaru | Management | For | For |
2.4 | Elect Director Nohata, Kunio | Management | For | For |
2.5 | Elect Director Sasayama, Shinichi | Management | For | For |
2.6 | Elect Director Saito, Hitoshi | Management | For | For |
2.7 | Elect Director Takami, Kazunori | Management | For | For |
2.8 | Elect Director Edahiro, Junko | Management | For | For |
2.9 | Elect Director Indo, Mami | Management | For | For |
3 | Appoint Statutory Auditor Ono, Hiromichi | Management | For | For |
UNILEVER PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
7 | Re-elect Alan Jope as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VONOVIA SE Meeting Date: JUN 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VNA Security ID: D9581T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.57 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
WESTPAC BANKING CORP. Meeting Date: DEC 12, 2019 Record Date: DEC 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Nerida Caesar as Director | Management | For | For |
2b | ***Withdrawn Resolution*** Elect Ewen Crouch as Director | Management | None | None |
2c | Elect Steven Harker as Director | Management | For | For |
2d | Elect Peter Marriott as Director | Management | For | For |
2e | Elect Margaret Seale as Director | Management | For | For |
3 | ***Withdrawn Resolution*** Approve Grant of Performance Share Rights to Brian Hartzer | Management | None | None |
4 | Approve Remuneration Report | Management | For | Against |
5 | Approve Conditional Spill Resolution | Management | Against | Against |
6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6b | Approve Disclosure of Strategies and Targets for Reduction in Fossil Fuel Exposure | Shareholder | Against | For |
WOLTERS KLUWER NV Meeting Date: APR 23, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: N9643A197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.18 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Reelect Jeanette Horan to Supervisory Board | Management | For | For |
5.b | Elect Jack de Kreij to Supervisory Board | Management | For | For |
5.c | Elect Sophie Vandebroek to Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy for Management Board | Management | For | Against |
7.a | Approve Remuneration Policy for Supervisory Board | Management | For | For |
7.b | Amend Remuneration of Supervisory Board Members | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ZURICH INSURANCE GROUP AG Meeting Date: APR 01, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 20 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Chairman | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Jeffrey Hayman as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 78.2 Million | Management | For | For |
6 | Approve Creation of CHF 4.5 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
AB Multi-Manager Select 2010 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2015 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2020 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2025 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2030 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2035 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2040 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2045 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2050 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2055 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select 2060 Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Multi-Manager Select Retirement Allocation Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
AB Select US Equity Portfolio
ABBOTT LABORATORIES Meeting Date: APR 24, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
1.6 | Elect Director Edward M. Liddy | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
1.13 | Elect Director Glenn F. Tilton | Management | For | For |
1.14 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
6 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
ACTIVISION BLIZZARD, INC. Meeting Date: JUN 11, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATVI Security ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
ADOBE INC. Meeting Date: APR 09, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ALTRIA GROUP, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMAZON.COM, INC. Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | For |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
APPLE INC. Meeting Date: FEB 26, 2020 Record Date: JAN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | For |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
AT&T INC. Meeting Date: APR 24, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Debra L. Lee | Management | For | For |
1.8 | Elect Director Stephen J. Luczo | Management | For | For |
1.9 | Elect Director Michael B. McCallister | Management | For | For |
1.10 | Elect Director Beth E. Mooney | Management | For | For |
1.11 | Elect Director Matthew K. Rose | Management | For | For |
1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
6 | Improve Guiding Principles of Executive Compensation | Shareholder | Against | Against |
BANK OF AMERICA CORPORATION Meeting Date: APR 22, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 02, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Kenneth I. Chenault | Management | For | For |
1.7 | Elect Director Susan L. Decker | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
BERRY GLOBAL GROUP, INC. Meeting Date: MAR 04, 2020 Record Date: JAN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: BERY Security ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Evan Bayh | Management | For | For |
1.2 | Elect Director Jonathan F. Foster | Management | For | For |
1.3 | Elect Director Idalene F. Kesner | Management | For | For |
1.4 | Elect Director Carl J. (Rick) Rickertsen | Management | For | For |
1.5 | Elect Director Ronald S. Rolfe | Management | For | For |
1.6 | Elect Director Thomas E. Salmon | Management | For | For |
1.7 | Elect Director Paula A. Sneed | Management | For | For |
1.8 | Elect Director Robert A. Steele | Management | For | For |
1.9 | Elect Director Stephen E. Sterrett | Management | For | For |
1.10 | Elect Director Scott B. Ullem | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BOOKING HOLDINGS INC. Meeting Date: JUN 04, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | Withhold |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BOSTON SCIENTIFIC CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: BSX Security ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | Withhold |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | Withhold |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
BROADCOM INC. Meeting Date: MAR 30, 2020 Record Date: FEB 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Raul J. Fernandez | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Justine F. Page | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Establish Board Committee on Climate Risk | Shareholder | Against | Against |
6 | Report on Climate Lobbying Aligned with Paris Agreement Goals | Shareholder | Against | For |
7 | Report on Petrochemical Risk | Shareholder | Against | For |
8 | Report on Human Rights Practices | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
10 | Require Independent Board Chair | Shareholder | Against | Against |
CIGNA CORPORATION Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director William J. DeLaney | Management | For | For |
1.3 | Elect Director Eric J. Foss | Management | For | For |
1.4 | Elect Director Elder Granger | Management | For | For |
1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.6 | Elect Director Roman Martinez, IV | Management | For | For |
1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
1.8 | Elect Director Mark B. McClellan | Management | For | For |
1.9 | Elect Director John M. Partridge | Management | For | For |
1.10 | Elect Director William L. Roper | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
1.12 | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
CISCO SYSTEMS, INC. Meeting Date: DEC 10, 2019 Record Date: OCT 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director Kristina M. Johnson | Management | For | For |
1f | Elect Director Roderick C. McGeary | Management | For | For |
1g | Elect Director Charles H. Robbins | Management | For | For |
1h | Elect Director Arun Sarin | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Carol B. Tome | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Grace E. Dailey | Management | For | For |
1d | Elect Director Barbara J. Desoer | Management | For | For |
1e | Elect Director John C. Dugan | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1j | Elect Director Renee J. James | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Alexander R. Wynaendts | Management | For | Against |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Review on Governance Documents | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
COMCAST CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | Against |
1b | Elect Director William G. Kaelin, Jr. | Management | For | For |
1c | Elect Director David A. Ricks | Management | For | For |
1d | Elect Director Marschall S. Runge | Management | For | For |
1e | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Forced Swim Test | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | For |
9 | Disclose Board Matrix Including Ideological Perspectives | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements | Shareholder | Against | For |
11 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
12 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
EOG RESOURCES, INC. Meeting Date: APR 30, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | For |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | For |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Deborah Flint | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director Raymond T. Odierno | Management | For | For |
1L | Elect Director George Paz | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HUMANA INC. Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director W. Roy Dunbar | Management | For | For |
1f | Elect Director Wayne A.I. Frederick | Management | For | For |
1g | Elect Director John W. Garratt | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Goetz | Management | For | For |
1b | Elect Director Alyssa Henry | Management | For | For |
1c | Elect Director Omar Ishrak | Management | For | For |
1d | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1e | Elect Director Tsu-Jae King Liu | Management | For | For |
1f | Elect Director Gregory D. Smith | Management | For | For |
1g | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
JACOBS ENGINEERING GROUP INC. Meeting Date: JAN 14, 2020 Record Date: NOV 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: J Security ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Demetriou | Management | For | For |
1b | Elect Director Christopher M.T. Thompson | Management | For | For |
1c | Elect Director Joseph R. Bronson | Management | For | For |
1d | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Barbara L. Loughran | Management | For | For |
1i | Elect Director Robert A. McNamara | Management | For | For |
1j | Elect Director Peter J. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 23, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Hubert Joly | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Anne M. Mulcahy | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Lee R. Raymond | Management | For | Against |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | For |
7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
8 | Report on Charitable Contributions | Shareholder | Against | Against |
9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
LENNAR CORPORATION Meeting Date: APR 07, 2020 Record Date: FEB 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: LEN Security ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick Beckwitt | Management | For | For |
1b | Elect Director Irving Bolotin | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | For |
1d | Elect Director Tig Gilliam | Management | For | For |
1e | Elect Director Sherrill W. Hudson | Management | For | For |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | For |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1l | Elect Director Scott Stowell | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
MICROSOFT CORPORATION Meeting Date: DEC 04, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
NETFLIX, INC. Meeting Date: JUN 04, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reed Hastings | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | Withhold |
1c | Elect Director Mathias Dopfner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
NEXTERA ENERGY, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director William H. Swanson | Management | For | For |
1m | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director John C. Huffard, Jr. | Management | For | For |
1e | Elect Director Christopher T. Jones | Management | For | For |
1f | Elect Director Thomas C. Kelleher | Management | For | For |
1g | Elect Director Steven F. Leer | Management | For | For |
1h | Elect Director Michael D. Lockhart | Management | For | For |
1i | Elect Director Amy E. Miles | Management | For | For |
1j | Elect Director Claude Mongeau | Management | For | For |
1k | Elect Director Jennifer F. Scanlon | Management | For | For |
1l | Elect Director James A. Squires | Management | For | For |
1m | Elect Director John R. Thompson | Management | For | For |
2a | Amend Articles Re: Voting Standard for Amendment of Articles | Management | For | For |
2b | Amend Articles Re: Simple Majority Voting Standard to Approve Merger, Share Exchange, Conversion, Sale,or Dissolution of the Corporation | Management | For | For |
2c | Amend Articles Re: Simple Majority Voting Standard to Approve Re-Domestication of the Corporation and Affiliated Transactions | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Human Rights Impact Assessment | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
NRG ENERGY, INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: NRG Security ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | Against |
1c | Elect Director Matthew Carter, Jr. | Management | For | For |
1d | Elect Director Lawrence S. Coben | Management | For | For |
1e | Elect Director Heather Cox | Management | For | For |
1f | Elect Director Mauricio Gutierrez | Management | For | For |
1g | Elect Director Paul W. Hobby | Management | For | For |
1h | Elect Director Alexandra Pruner | Management | For | For |
1i | Elect Director Anne C. Schaumburg | Management | For | For |
1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NVIDIA CORPORATION Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | Against |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
QUALCOMM INCORPORATED Meeting Date: MAR 10, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RAYTHEON TECHNOLOGIES CORPORATION Meeting Date: APR 27, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: RTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | Against |
1b | Elect Director Gregory J. Hayes | Management | For | For |
1c | Elect Director Marshall O. Larsen | Management | For | Against |
1d | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1e | Elect Director Margaret L. O'Sullivan | Management | For | Against |
1f | Elect Director Denise L. Ramos | Management | For | For |
1g | Elect Director Fredric G. Reynolds | Management | For | For |
1h | Elect Director Brian C. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | None | For |
5 | Report on Plant Closures | Shareholder | Against | Against |
SALESFORCE.COM, INC. Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2020 Record Date: JAN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Michael D. Hsu | Management | For | For |
1h | Elect Director Ronald Kirk | Management | For | For |
1i | Elect Director Pamela H. Patsley | Management | For | For |
1j | Elect Director Robert E. Sanchez | Management | For | For |
1k | Elect Director Richard k. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 27, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | Against |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | Against |
1e | Elect Director Lynn J. Good | Management | For | Against |
1f | Elect Director Nikki R. Haley - Withdrawn Resolution | Management | None | None |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director Lawrence W. Kellner | Management | For | Against |
1i | Elect Director Caroline B. Kennedy | Management | For | Against |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Susan C. Schwab | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Director Nominee Qualifications | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
9 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: JUN 04, 2020 Record Date: APR 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
THE COCA-COLA COMPANY Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Helene D. Gayle | Management | For | For |
1.7 | Elect Director Alexis M. Herman | Management | For | For |
1.8 | Elect Director Robert A. Kotick | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director James Quincey | Management | For | For |
1.11 | Elect Director Caroline J. Tsay | Management | For | For |
1.12 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 15, 2019 Record Date: SEP 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Jennifer Tejada | Management | For | For |
1.6 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director Ellen J. Kullman | Management | For | For |
1e | Elect Director Lakshmi N. Mittal | Management | For | For |
1f | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1g | Elect Director Peter Oppenheimer | Management | For | For |
1h | Elect Director David M. Solomon | Management | For | For |
1i | Elect Director Jan E. Tighe | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Review of Statement on the Purpose of a Corporation | Shareholder | Against | Against |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | For |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 28, 2020 Record Date: JAN 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Cafaro | Management | For | For |
1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.5 | Elect Director William S. Demchak | Management | For | For |
1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
1.7 | Elect Director Richard J. Harshman | Management | For | For |
1.8 | Elect Director Daniel R. Hesse | Management | For | For |
1.9 | Elect Director Linda R. Medler | Management | For | For |
1.10 | Elect Director Martin Pfinsgraff | Management | For | For |
1.11 | Elect Director Toni Townes-Whitley | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 08, 2019 Record Date: AUG 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Joseph Jimenez | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director Christine M. McCarthy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 11, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael B.G. Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
ULTA BEAUTY, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michelle L. Collins | Management | For | Withhold |
1.2 | Elect Director Patricia A. Little | Management | For | For |
1.3 | Elect Director Michael C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: OCT 11, 2019 Record Date: SEP 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
VALERO ENERGY CORPORATION Meeting Date: APR 30, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Eric D. Mullins | Management | For | For |
1F | Elect Director Donald L. Nickles | Management | For | For |
1G | Elect Director Philip J. Pfeiffer | Management | For | For |
1H | Elect Director Robert A. Profusek | Management | For | For |
1I | Elect Director Stephen M. Waters | Management | For | For |
1J | Elect Director Randall J. Weisenburger | Management | For | For |
1K | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VISA INC. Meeting Date: JAN 28, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VIVENDI SA Meeting Date: APR 20, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Reelect Yannick Bollore as Supervisory Board Member | Management | For | For |
5 | Elect Laurent Dassault as Supervisory Board Member | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | Against |
9 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board | Management | For | Against |
10 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
11 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
12 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
13 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | Against |
14 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | Against |
15 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | Against |
16 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | Against |
17 | Approve Remuneration Policy of Chairman and Members of Supervisory Board | Management | For | Against |
18 | Approve Remuneration Policy of Chairman of Management Board | Management | For | Against |
19 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
20 | Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
21 | Approve Additional Pension Scheme Agreement with Gilles Alix, Management Board Member | Management | For | Against |
22 | Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member | Management | For | Against |
23 | Approve Additional Pension Scheme Agreement with Frederic Crepin, Management Board Member | Management | For | Against |
24 | Approve Additional Pension Scheme Agreement with Simon Gillham, Management Board Member | Management | For | Against |
25 | Approve Additional Pension Scheme Agreement with Herve Philippe, Management Board Member | Management | For | Against |
26 | Approve Additional Pension Scheme Agreement with Stephane Roussel, Management Board Member | Management | For | Against |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | Against |
29 | Amend Article 8 of Bylaws Re: Employee Representative | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WALMART INC. Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | For |
6 | Report on Supplier Antibiotics Use Standards | Shareholder | Against | Against |
7 | Adopt Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | Against |
8 | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | Against | For |
ZIMMER BIOMET HOLDINGS, INC. Meeting Date: MAY 08, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZBH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Gail K. Boudreaux | Management | For | For |
1d | Elect Director Michael J. Farrell | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Robert A. Hagemann | Management | For | For |
1g | Elect Director Bryan C. Hanson | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | Against |
1i | Elect Director Maria Teresa Hilado | Management | For | For |
1j | Elect Director Syed Jafry | Management | For | For |
1k | Elect Director Michael W. Michelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AB Select US Long/Short Portfolio
ABBOTT LABORATORIES Meeting Date: APR 24, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
1.6 | Elect Director Edward M. Liddy | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
1.13 | Elect Director Glenn F. Tilton | Management | For | For |
1.14 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
6 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
ACTIVISION BLIZZARD, INC. Meeting Date: JUN 11, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATVI Security ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Robert Corti | Management | For | For |
1c | Elect Director Hendrik Hartong, III | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
1j | Elect Director Casey Wasserman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
ADOBE INC. Meeting Date: APR 09, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ALTRIA GROUP, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMAZON.COM, INC. Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | For |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
APPLE INC. Meeting Date: FEB 26, 2020 Record Date: JAN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | For |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
AT&T INC. Meeting Date: APR 24, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Debra L. Lee | Management | For | For |
1.8 | Elect Director Stephen J. Luczo | Management | For | For |
1.9 | Elect Director Michael B. McCallister | Management | For | For |
1.10 | Elect Director Beth E. Mooney | Management | For | For |
1.11 | Elect Director Matthew K. Rose | Management | For | For |
1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
6 | Improve Guiding Principles of Executive Compensation | Shareholder | Against | Against |
BANK OF AMERICA CORPORATION Meeting Date: APR 22, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 02, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Kenneth I. Chenault | Management | For | For |
1.7 | Elect Director Susan L. Decker | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
BERRY GLOBAL GROUP, INC. Meeting Date: MAR 04, 2020 Record Date: JAN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: BERY Security ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Evan Bayh | Management | For | For |
1.2 | Elect Director Jonathan F. Foster | Management | For | For |
1.3 | Elect Director Idalene F. Kesner | Management | For | For |
1.4 | Elect Director Carl J. (Rick) Rickertsen | Management | For | For |
1.5 | Elect Director Ronald S. Rolfe | Management | For | For |
1.6 | Elect Director Thomas E. Salmon | Management | For | For |
1.7 | Elect Director Paula A. Sneed | Management | For | For |
1.8 | Elect Director Robert A. Steele | Management | For | For |
1.9 | Elect Director Stephen E. Sterrett | Management | For | For |
1.10 | Elect Director Scott B. Ullem | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BOOKING HOLDINGS INC. Meeting Date: JUN 04, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | Withhold |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BOSTON SCIENTIFIC CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: BSX Security ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | Withhold |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | Withhold |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
BROADCOM INC. Meeting Date: MAR 30, 2020 Record Date: FEB 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Raul J. Fernandez | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Justine F. Page | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Establish Board Committee on Climate Risk | Shareholder | Against | Against |
6 | Report on Climate Lobbying Aligned with Paris Agreement Goals | Shareholder | Against | For |
7 | Report on Petrochemical Risk | Shareholder | Against | For |
8 | Report on Human Rights Practices | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
10 | Require Independent Board Chair | Shareholder | Against | Against |
CIGNA CORPORATION Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director William J. DeLaney | Management | For | For |
1.3 | Elect Director Eric J. Foss | Management | For | For |
1.4 | Elect Director Elder Granger | Management | For | For |
1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.6 | Elect Director Roman Martinez, IV | Management | For | For |
1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
1.8 | Elect Director Mark B. McClellan | Management | For | For |
1.9 | Elect Director John M. Partridge | Management | For | For |
1.10 | Elect Director William L. Roper | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
1.12 | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
CISCO SYSTEMS, INC. Meeting Date: DEC 10, 2019 Record Date: OCT 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director Kristina M. Johnson | Management | For | For |
1f | Elect Director Roderick C. McGeary | Management | For | For |
1g | Elect Director Charles H. Robbins | Management | For | For |
1h | Elect Director Arun Sarin | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Carol B. Tome | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Grace E. Dailey | Management | For | For |
1d | Elect Director Barbara J. Desoer | Management | For | For |
1e | Elect Director John C. Dugan | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1j | Elect Director Renee J. James | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Alexander R. Wynaendts | Management | For | Against |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Review on Governance Documents | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
COMCAST CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
ELECTRONIC ARTS INC. Meeting Date: AUG 08, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | For |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | Against |
1b | Elect Director William G. Kaelin, Jr. | Management | For | For |
1c | Elect Director David A. Ricks | Management | For | For |
1d | Elect Director Marschall S. Runge | Management | For | For |
1e | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Forced Swim Test | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | For |
9 | Disclose Board Matrix Including Ideological Perspectives | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements | Shareholder | Against | For |
11 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
12 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
EOG RESOURCES, INC. Meeting Date: APR 30, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUINIX, INC. Meeting Date: JUN 18, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: EQIX Security ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Adaire Fox-Martin | Management | For | For |
1.4 | Elect Director Gary Hromadko | Management | For | For |
1.5 | Elect Director William Luby | Management | For | For |
1.6 | Elect Director Irving Lyons, III | Management | For | For |
1.7 | Elect Director Charles Meyers | Management | For | For |
1.8 | Elect Director Christopher Paisley | Management | For | For |
1.9 | Elect Director Sandra Rivera | Management | For | For |
1.10 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
FACEBOOK, INC. Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | For |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | For |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Deborah Flint | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director Raymond T. Odierno | Management | For | For |
1L | Elect Director George Paz | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HUMANA INC. Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director W. Roy Dunbar | Management | For | For |
1f | Elect Director Wayne A.I. Frederick | Management | For | For |
1g | Elect Director John W. Garratt | Management | For | For |
1h | Elect Director David A. Jones, Jr. | Management | For | For |
1i | Elect Director Karen W. Katz | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Goetz | Management | For | For |
1b | Elect Director Alyssa Henry | Management | For | For |
1c | Elect Director Omar Ishrak | Management | For | For |
1d | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1e | Elect Director Tsu-Jae King Liu | Management | For | For |
1f | Elect Director Gregory D. Smith | Management | For | For |
1g | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
JACOBS ENGINEERING GROUP INC. Meeting Date: JAN 14, 2020 Record Date: NOV 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: J Security ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Demetriou | Management | For | For |
1b | Elect Director Christopher M.T. Thompson | Management | For | For |
1c | Elect Director Joseph R. Bronson | Management | For | For |
1d | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Barbara L. Loughran | Management | For | For |
1i | Elect Director Robert A. McNamara | Management | For | For |
1j | Elect Director Peter J. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 23, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Hubert Joly | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Anne M. Mulcahy | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Lee R. Raymond | Management | For | Against |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | For |
7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
8 | Report on Charitable Contributions | Shareholder | Against | Against |
9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
KBR, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: KBR Security ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark E. Baldwin | Management | For | For |
1b | Elect Director James R. Blackwell | Management | For | For |
1c | Elect Director Stuart J. B. Bradie | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director Lester L. Lyles | Management | For | For |
1f | Elect Director Wendy M. Masiello | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Ann D. Pickard | Management | For | For |
1i | Elect Director Umberto della Sala | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LENNAR CORPORATION Meeting Date: APR 07, 2020 Record Date: FEB 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: LEN Security ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick Beckwitt | Management | For | For |
1b | Elect Director Irving Bolotin | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | For |
1d | Elect Director Tig Gilliam | Management | For | For |
1e | Elect Director Sherrill W. Hudson | Management | For | For |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | For |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1l | Elect Director Scott Stowell | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LEVI STRAUSS & CO. Meeting Date: JUL 10, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: LEVI Security ID: 52736R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Alstead | Management | For | For |
1.2 | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1.3 | Elect Director Robert A. Eckert | Management | For | For |
1.4 | Elect Director Patricia Salas Pineda | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
MICROSOFT CORPORATION Meeting Date: DEC 04, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
NETFLIX, INC. Meeting Date: JUN 04, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reed Hastings | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | Withhold |
1c | Elect Director Mathias Dopfner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
NEXTERA ENERGY, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director William H. Swanson | Management | For | For |
1m | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director John C. Huffard, Jr. | Management | For | For |
1e | Elect Director Christopher T. Jones | Management | For | For |
1f | Elect Director Thomas C. Kelleher | Management | For | For |
1g | Elect Director Steven F. Leer | Management | For | For |
1h | Elect Director Michael D. Lockhart | Management | For | For |
1i | Elect Director Amy E. Miles | Management | For | For |
1j | Elect Director Claude Mongeau | Management | For | For |
1k | Elect Director Jennifer F. Scanlon | Management | For | For |
1l | Elect Director James A. Squires | Management | For | For |
1m | Elect Director John R. Thompson | Management | For | For |
2a | Amend Articles Re: Voting Standard for Amendment of Articles | Management | For | For |
2b | Amend Articles Re: Simple Majority Voting Standard to Approve Merger, Share Exchange, Conversion, Sale,or Dissolution of the Corporation | Management | For | For |
2c | Amend Articles Re: Simple Majority Voting Standard to Approve Re-Domestication of the Corporation and Affiliated Transactions | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Human Rights Impact Assessment | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
NRG ENERGY, INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: NRG Security ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | Against |
1c | Elect Director Matthew Carter, Jr. | Management | For | For |
1d | Elect Director Lawrence S. Coben | Management | For | For |
1e | Elect Director Heather Cox | Management | For | For |
1f | Elect Director Mauricio Gutierrez | Management | For | For |
1g | Elect Director Paul W. Hobby | Management | For | For |
1h | Elect Director Alexandra Pruner | Management | For | For |
1i | Elect Director Anne C. Schaumburg | Management | For | For |
1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NVIDIA CORPORATION Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | Against |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
QTS REALTY TRUST, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: QTS Security ID: 74736A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chad L. Williams | Management | For | For |
1.2 | Elect Director John W. Barter | Management | For | For |
1.3 | Elect Director William O. Grabe | Management | For | For |
1.4 | Elect Director Catherine R. Kinney | Management | For | For |
1.5 | Elect Director Peter A. Marino | Management | For | For |
1.6 | Elect Director Scott D. Miller | Management | For | For |
1.7 | Elect Director Mazen Rawashdeh | Management | For | For |
1.8 | Elect Director Wayne M. Rehberger | Management | For | For |
1.9 | Elect Director Philip P. Trahanas | Management | For | For |
1.10 | Elect Director Stephen E. Westhead | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 10, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RAYTHEON TECHNOLOGIES CORPORATION Meeting Date: APR 27, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: RTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | Against |
1b | Elect Director Gregory J. Hayes | Management | For | For |
1c | Elect Director Marshall O. Larsen | Management | For | Against |
1d | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1e | Elect Director Margaret L. O'Sullivan | Management | For | Against |
1f | Elect Director Denise L. Ramos | Management | For | For |
1g | Elect Director Fredric G. Reynolds | Management | For | For |
1h | Elect Director Brian C. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | None | For |
5 | Report on Plant Closures | Shareholder | Against | Against |
SALESFORCE.COM, INC. Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Craig Conway | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2020 Record Date: JAN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Michael D. Hsu | Management | For | For |
1h | Elect Director Ronald Kirk | Management | For | For |
1i | Elect Director Pamela H. Patsley | Management | For | For |
1j | Elect Director Robert E. Sanchez | Management | For | For |
1k | Elect Director Richard k. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 27, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | Against |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | Against |
1e | Elect Director Lynn J. Good | Management | For | Against |
1f | Elect Director Nikki R. Haley - Withdrawn Resolution | Management | None | None |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director Lawrence W. Kellner | Management | For | Against |
1i | Elect Director Caroline B. Kennedy | Management | For | Against |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Susan C. Schwab | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Director Nominee Qualifications | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
9 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: JUN 04, 2020 Record Date: APR 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
THE COCA-COLA COMPANY Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Helene D. Gayle | Management | For | For |
1.7 | Elect Director Alexis M. Herman | Management | For | For |
1.8 | Elect Director Robert A. Kotick | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director James Quincey | Management | For | For |
1.11 | Elect Director Caroline J. Tsay | Management | For | For |
1.12 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 15, 2019 Record Date: SEP 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Jennifer Tejada | Management | For | For |
1.6 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director Ellen J. Kullman | Management | For | For |
1e | Elect Director Lakshmi N. Mittal | Management | For | For |
1f | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1g | Elect Director Peter Oppenheimer | Management | For | For |
1h | Elect Director David M. Solomon | Management | For | For |
1i | Elect Director Jan E. Tighe | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Review of Statement on the Purpose of a Corporation | Shareholder | Against | Against |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | For |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 28, 2020 Record Date: JAN 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Cafaro | Management | For | For |
1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.5 | Elect Director William S. Demchak | Management | For | For |
1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
1.7 | Elect Director Richard J. Harshman | Management | For | For |
1.8 | Elect Director Daniel R. Hesse | Management | For | For |
1.9 | Elect Director Linda R. Medler | Management | For | For |
1.10 | Elect Director Martin Pfinsgraff | Management | For | For |
1.11 | Elect Director Toni Townes-Whitley | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 08, 2019 Record Date: AUG 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Joseph Jimenez | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director Christine M. McCarthy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 11, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael B.G. Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
ULTA BEAUTY, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michelle L. Collins | Management | For | Withhold |
1.2 | Elect Director Patricia A. Little | Management | For | For |
1.3 | Elect Director Michael C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: OCT 11, 2019 Record Date: SEP 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
VALERO ENERGY CORPORATION Meeting Date: APR 30, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Eric D. Mullins | Management | For | For |
1F | Elect Director Donald L. Nickles | Management | For | For |
1G | Elect Director Philip J. Pfeiffer | Management | For | For |
1H | Elect Director Robert A. Profusek | Management | For | For |
1I | Elect Director Stephen M. Waters | Management | For | For |
1J | Elect Director Randall J. Weisenburger | Management | For | For |
1K | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VISA INC. Meeting Date: JAN 28, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VIVENDI SA Meeting Date: APR 20, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
4 | Reelect Yannick Bollore as Supervisory Board Member | Management | For | For |
5 | Elect Laurent Dassault as Supervisory Board Member | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | Against |
9 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board | Management | For | Against |
10 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
11 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
12 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
13 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | Against |
14 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | Against |
15 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | Against |
16 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | Against |
17 | Approve Remuneration Policy of Chairman and Members of Supervisory Board | Management | For | Against |
18 | Approve Remuneration Policy of Chairman of Management Board | Management | For | Against |
19 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
20 | Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
21 | Approve Additional Pension Scheme Agreement with Gilles Alix, Management Board Member | Management | For | Against |
22 | Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member | Management | For | Against |
23 | Approve Additional Pension Scheme Agreement with Frederic Crepin, Management Board Member | Management | For | Against |
24 | Approve Additional Pension Scheme Agreement with Simon Gillham, Management Board Member | Management | For | Against |
25 | Approve Additional Pension Scheme Agreement with Herve Philippe, Management Board Member | Management | For | Against |
26 | Approve Additional Pension Scheme Agreement with Stephane Roussel, Management Board Member | Management | For | Against |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | Against |
29 | Amend Article 8 of Bylaws Re: Employee Representative | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WALMART INC. Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | For |
6 | Report on Supplier Antibiotics Use Standards | Shareholder | Against | Against |
7 | Adopt Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | Against |
8 | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | Against | For |
ZIMMER BIOMET HOLDINGS, INC. Meeting Date: MAY 08, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZBH Security ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Gail K. Boudreaux | Management | For | For |
1d | Elect Director Michael J. Farrell | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Robert A. Hagemann | Management | For | For |
1g | Elect Director Bryan C. Hanson | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | Against |
1i | Elect Director Maria Teresa Hilado | Management | For | For |
1j | Elect Director Syed Jafry | Management | For | For |
1k | Elect Director Michael W. Michelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AB Small Cap Growth
10X GENOMICS, INC. Meeting Date: JUN 15, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: TXG Security ID: 88025U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | For |
1.2 | Elect Director Benjamin J. Hindson | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AIMMUNE THERAPEUTICS, INC. Meeting Date: MAY 27, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIMT Security ID: 00900T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett K. Haumann | Management | For | For |
1.2 | Elect Director Mark D. McDade | Management | For | Withhold |
1.3 | Elect Director Stacey D. Seltzer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLAKOS INC. Meeting Date: MAY 26, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALLK Security ID: 01671P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John McKearn | Management | For | Withhold |
1.2 | Elect Director Paul Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ANAPLAN, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: PLAN Security ID: 03272L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | Withhold |
1.2 | Elect Director Sandesh Patnam | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ARENA PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ARNA Security ID: 040047607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson Dallas | Management | For | For |
1.2 | Elect Director Oliver Fetzer | Management | For | For |
1.3 | Elect Director Kieran T. Gallahue | Management | For | For |
1.4 | Elect Director Jennifer Jarrett | Management | For | For |
1.5 | Elect Director Amit D. Munshi | Management | For | For |
1.6 | Elect Director Garry A. Neil | Management | For | For |
1.7 | Elect Director Tina S. Nova | Management | For | For |
1.8 | Elect Director Manmeet S. Soni | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
ARMSTRONG WORLD INDUSTRIES, INC. Meeting Date: JUL 11, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: AWI Security ID: 04247X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director Victor D. Grizzle | Management | For | For |
1.3 | Elect Director Tao Huang | Management | For | For |
1.4 | Elect Director Barbara L. Loughran | Management | For | For |
1.5 | Elect Director Larry S. McWilliams | Management | For | For |
1.6 | Elect Director James C. Melville | Management | For | For |
1.7 | Elect Director John J. Roberts | Management | For | For |
1.8 | Elect Director Wayne R. Shurts | Management | For | For |
1.9 | Elect Director Roy W. Templin | Management | For | For |
1.10 | Elect Director Cherryl T. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARMSTRONG WORLD INDUSTRIES, INC. Meeting Date: JUN 25, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: AWI Security ID: 04247X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director Victor D. Grizzle | Management | For | For |
1.3 | Elect Director Tao Huang | Management | For | For |
1.4 | Elect Director Barbara L. Loughran | Management | For | For |
1.5 | Elect Director Larry S. McWilliams | Management | For | For |
1.6 | Elect Director James C. Melville | Management | For | For |
1.7 | Elect Director Wayne R. Shurts | Management | For | For |
1.8 | Elect Director Roy W. Templin | Management | For | For |
1.9 | Elect Director Cherryl T. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASCENDIS PHARMA A/S Meeting Date: MAY 29, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASND Security ID: 04351P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Report on Company's Activities Past Year | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
ASPEN TECHNOLOGY, INC. Meeting Date: DEC 12, 2019 Record Date: OCT 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: AZPN Security ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald P. Casey | Management | For | For |
1.2 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASSETMARK FINANCIAL HOLDINGS, INC. Meeting Date: JUN 08, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMK Security ID: 04546L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rohit Bhagat | Management | For | For |
1b | Elect Director Bryan Lin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
AVALARA, INC. Meeting Date: JUN 11, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: AVLR Security ID: 05338G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ingram | Management | For | For |
1.2 | Elect Director Brian Sharples | Management | For | For |
1.3 | Elect Director Chelsea Stoner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AXON ENTERPRISE, INC. Meeting Date: MAY 29, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAXN Security ID: 05464C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Kroll | Management | For | For |
1.2 | Elect Director Matthew R. McBrady | Management | For | For |
1.3 | Elect Director Patrick W. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4A | Eliminate Supermajority Vote Requirement of Article 5 of the Charter | Management | For | For |
4B | Eliminate Supermajority Vote Requirement of Article 6 of the Charter | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
AXSOME THERAPEUTICS, INC. Meeting Date: JUN 05, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: AXSM Security ID: 05464T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark Saad | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BEIGENE, LTD. Meeting Date: DEC 27, 2019 Record Date: NOV 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD. Meeting Date: JUN 17, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | Against |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD. Meeting Date: APR 30, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: BHVN Security ID: G11196105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Declan Doogan | Management | For | Against |
1b | Elect Director Vlad Coric | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLACKLINE, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: BL Security ID: 09239B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Huffman | Management | For | For |
1.2 | Elect Director Therese Tucker | Management | For | For |
1.3 | Elect Director Thomas Unterman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLUEPRINT MEDICINES CORPORATION Meeting Date: JUN 23, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: BPMC Security ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
1.2 | Elect Director Charles A. Rowland, Jr. | Management | For | Withhold |
1.3 | Elect Director Lonnel Coats | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: BFAM Security ID: 109194100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen H. Kramer | Management | For | For |
1b | Elect Director Sara Lawrence-Lightfoot | Management | For | Against |
1c | Elect Director David H. Lissy | Management | For | For |
1d | Elect Director Cathy E. Minehan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARLISLE COMPANIES INCORPORATED Meeting Date: MAY 06, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Bohn | Management | For | For |
1.2 | Elect Director Gregg A. Ostrander | Management | For | For |
1.3 | Elect Director Jesse G. Singh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHART INDUSTRIES, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: GTLS Security ID: 16115Q308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carey Chen | Management | For | For |
1.2 | Elect Director Jillian C. Evanko | Management | For | For |
1.3 | Elect Director Steven W. Krablin | Management | For | For |
1.4 | Elect Director Singleton B. McAllister | Management | For | For |
1.5 | Elect Director Michael L. Molinini | Management | For | For |
1.6 | Elect Director David M. Sagehorn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHEGG, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: CHGG Security ID: 163092109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Renee Budig | Management | For | For |
1.2 | Elect Director Dan Rosensweig | Management | For | For |
1.3 | Elect Director Ted Schlein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CIENA CORPORATION Meeting Date: APR 02, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judith M. O'Brien | Management | For | For |
1b | Elect Director Joanne B. Olsen | Management | For | For |
1c | Elect Director Gary B. Smith | Management | For | For |
1d | Elect Director Devinder Kumar | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COHERUS BIOSCIENCES, INC. Meeting Date: MAY 22, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: CHRS Security ID: 19249H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Lanfear | Management | For | For |
1.2 | Elect Director Mats Wahlstrom | Management | For | For |
1.3 | Elect Director James I. Healy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CREE, INC. Meeting Date: OCT 28, 2019 Record Date: AUG 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: CREE Security ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Hodge | Management | For | For |
1.2 | Elect Director Clyde R. Hosein | Management | For | For |
1.3 | Elect Director Darren R. Jackson | Management | For | For |
1.4 | Elect Director Duy-Loan T. Le | Management | For | For |
1.5 | Elect Director Gregg A. Lowe | Management | For | For |
1.6 | Elect Director John B. Replogle | Management | For | For |
1.7 | Elect Director Thomas H. Werner | Management | For | For |
1.8 | Elect Director Anne C. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DECIPHERA PHARMACEUTICALS, INC. Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DCPH Security ID: 24344T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia L. Allen | Management | For | For |
1.2 | Elect Director Edward J. Benz, Jr. | Management | For | Withhold |
1.3 | Elect Director Dennis L. Walsh | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EHEALTH, INC. Meeting Date: JUN 09, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: EHTH Security ID: 28238P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea C. Brimmer | Management | For | For |
1.2 | Elect Director Beth A. Brooke | Management | For | For |
1.3 | Elect Director Randall S. Livingston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
EVERBRIDGE, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: EVBG Security ID: 29978A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaime Ellertson | Management | For | For |
1.2 | Elect Director Sharon Rowlands | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXACT SCIENCES CORPORATION Meeting Date: JUL 25, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXAS Security ID: 30063P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin T. Conroy | Management | For | For |
1.2 | Elect Director Katherine S. Zanotti | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
FIVE9, INC. Meeting Date: MAY 18, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: FIVN Security ID: 338307101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly Alexy | Management | For | For |
1.2 | Elect Director Michael Burkland | Management | For | For |
1.3 | Elect Director Robert Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FLOOR & DECOR HOLDINGS, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: FND Security ID: 339750101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David B. Kaplan | Management | For | Against |
1b | Elect Director Peter M. Starrett | Management | For | Against |
1c | Elect Director George Vincent West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FRESHPET, INC. Meeting Date: SEP 26, 2019 Record Date: AUG 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: FRPT Security ID: 358039105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. David Basto | Management | For | For |
1.2 | Elect Director Lawrence S. Coben | Management | For | Withhold |
1.3 | Elect Director Walter N. George, III | Management | For | Withhold |
1.4 | Elect Director Craig D. Steeneck | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GOSSAMER BIO, INC. Meeting Date: JUN 17, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: GOSS Security ID: 38341P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bilenker | Management | For | For |
1.2 | Elect Director Faheem Hasnain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GROCERY OUTLET HOLDING CORP. Meeting Date: JUN 08, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: GO Security ID: 39874R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth W. Alterman | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Thomas F. Herman | Management | For | For |
1.4 | Elect Director Erik D. Ragatz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GUARDANT HEALTH, INC. Meeting Date: JUN 12, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: GH Security ID: 40131M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian Clark | Management | For | Withhold |
1b | Elect Director Samir Kaul | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
H&E EQUIPMENT SERVICES, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HEES Security ID: 404030108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Engquist | Management | For | For |
1.2 | Elect Director Bradley W. Barber | Management | For | For |
1.3 | Elect Director Paul N. Arnold | Management | For | For |
1.4 | Elect Director Gary W. Bagley | Management | For | For |
1.5 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.6 | Elect Director Patrick L. Edsell | Management | For | For |
1.7 | Elect Director Thomas J. Galligan, III | Management | For | For |
1.8 | Elect Director Lawrence C. Karlson | Management | For | For |
1.9 | Elect Director John T. Sawyer | Management | For | For |
1.10 | Elect Director Mary P. Thompson | Management | For | For |
2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HAMILTON LANE INCORPORATED Meeting Date: SEP 05, 2019 Record Date: JUL 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: HLNE Security ID: 407497106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hartley R. Rogers | Management | For | For |
1.2 | Elect Director Mario L. Giannini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HEALTH CATALYST, INC. Meeting Date: JUN 12, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: HCAT Security ID: 42225T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy G. Ferris | Management | For | For |
1.2 | Elect Director Anita V. Pramoda | Management | For | For |
1.3 | Elect Director S. Dawn Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HEALTHEQUITY, INC. Meeting Date: JUN 25, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: HQY Security ID: 42226A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Selander | Management | For | For |
1.2 | Elect Director Jon Kessler | Management | For | For |
1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
1.4 | Elect Director Frank A. Corvino | Management | For | For |
1.5 | Elect Director Adrian T. Dillon | Management | For | For |
1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
1.7 | Elect Director Debra McCowan | Management | For | For |
1.8 | Elect Director Ian Sacks | Management | For | For |
1.9 | Elect Director Gayle Wellborn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOULIHAN LOKEY, INC. Meeting Date: SEP 24, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: HLI Security ID: 441593100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott L. Beiser | Management | For | For |
1.2 | Elect Director Paul A. Zuber | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HUBSPOT, INC. Meeting Date: JUN 17, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: HUBS Security ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Herendeen | Management | For | Against |
1b | Elect Director Michael Simon | Management | For | Against |
1c | Elect Director Jay Simons | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICON PLC Meeting Date: JUL 23, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Climax | Management | For | For |
1.2 | Elect Director Steve Cutler | Management | For | For |
1.3 | Elect Director William Hall | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
INGERSOLL RAND, INC. Meeting Date: JUN 16, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: 45687V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director William P. Donnelly | Management | For | Withhold |
1c | Elect Director Marc E. Jones | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INGEVITY CORPORATION Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NGVT Security ID: 45688C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director Luis Fernandez-Moreno | Management | For | For |
1c | Elect Director J. Michael Fitzpatrick | Management | For | For |
1d | Elect Director Diane H. Gulyas | Management | For | For |
1e | Elect Director Richard B. Kelson | Management | For | For |
1f | Elect Director Frederick J. Lynch | Management | For | For |
1g | Elect Director Karen G. Narwold | Management | For | For |
1h | Elect Director Daniel F. Sansone | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INPHI CORPORATION Meeting Date: MAY 21, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: IPHI Security ID: 45772F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David E. Liddle | Management | For | For |
1.3 | Elect Director Bruce M. McWilliams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INSULET CORPORATION Meeting Date: MAY 29, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: PODD Security ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally W. Crawford | Management | For | Withhold |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
IRHYTHM TECHNOLOGIES, INC. Meeting Date: JUN 19, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: IRTC Security ID: 450056106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. King | Management | For | For |
1.2 | Elect Director Raymond W. Scott | Management | For | Withhold |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ITT INC. Meeting Date: MAY 15, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITT Security ID: 45073V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Orlando D. Ashford | Management | For | For |
1b | Elect Director Geraud Darnis | Management | For | For |
1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
1d | Elect Director Nicholas C. Fanandakis | Management | For | For |
1e | Elect Director Richard P. Lavin | Management | For | For |
1f | Elect Director Mario Longhi | Management | For | For |
1g | Elect Director Rebecca A. McDonald | Management | For | For |
1h | Elect Director Timothy H. Powers | Management | For | For |
1i | Elect Director Luca Savi | Management | For | For |
1j | Elect Director Cheryl L. Shavers | Management | For | For |
1k | Elect Director Sabrina Soussan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
JOHN BEAN TECHNOLOGIES CORPORATION Meeting Date: MAY 15, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: JBT Security ID: 477839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara L. Brasier | Management | For | For |
1b | Elect Director Thomas W. Giacomini | Management | For | For |
1c | Elect Director Polly B. Kawalek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: KNX Security ID: 499049104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Jackson | Management | For | For |
1.2 | Elect Director Kevin Knight | Management | For | For |
1.3 | Elect Director Roberta Roberts Shank | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
LATTICE SEMICONDUCTOR CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: LSCC Security ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director John Bourgoin | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director Anjali Joshi | Management | For | For |
1.6 | Elect Director James P. Lederer | Management | For | For |
1.7 | Elect Director John E. Major | Management | For | For |
1.8 | Elect Director Krishna Rangasayee | Management | For | For |
1.9 | Elect Director D. Jeffrey Richardson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
LHC GROUP, INC. Meeting Date: JUN 11, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: LHCG Security ID: 50187A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Goldberg | Management | For | For |
1.2 | Elect Director Clifford S. Holtz | Management | For | For |
1.3 | Elect Director W.J. 'Billy' Tauzin | Management | For | For |
1.4 | Elect Director Brent Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LITTELFUSE, INC. Meeting Date: APR 23, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: LFUS Security ID: 537008104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kristina A. Cerniglia | Management | For | For |
1b | Elect Director Tzau-Jin Chung | Management | For | For |
1c | Elect Director Cary T. Fu | Management | For | For |
1d | Elect Director Maria C. Green | Management | For | For |
1e | Elect Director Anthony Grillo | Management | For | For |
1f | Elect Director David W. Heinzmann | Management | For | For |
1g | Elect Director Gordon Hunter | Management | For | For |
1h | Elect Director John E. Major | Management | For | For |
1i | Elect Director William P. Noglows | Management | For | For |
1j | Elect Director Nathan Zommer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MADRIGAL PHARMACEUTICALS, INC. Meeting Date: JUN 17, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: MDGL Security ID: 558868105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Friedman | Management | For | For |
1.2 | Elect Director Kenneth M. Bate | Management | For | Withhold |
1.3 | Elect Director James M. Daly | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
MERCURY SYSTEMS, INC. Meeting Date: OCT 23, 2019 Record Date: AUG 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: MRCY Security ID: 589378108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James K. Bass | Management | For | For |
1.2 | Elect Director Michael A. Daniels | Management | For | For |
1.3 | Elect Director Lisa S. Disbrow | Management | For | For |
1.4 | Elect Director Barry R. Nearhos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MONOLITHIC POWER SYSTEMS, INC. Meeting Date: JUN 11, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MPWR Security ID: 609839105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor K. Lee | Management | For | For |
1.2 | Elect Director James C. Moyer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
NEUROCRINE BIOSCIENCES, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NBIX Security ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEW RELIC, INC. Meeting Date: AUG 22, 2019 Record Date: JUN 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: NEWR Security ID: 64829B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Watteeuw Carlisle | Management | For | Withhold |
1.2 | Elect Director Dan Scholnick | Management | For | For |
1.3 | Elect Director James Tolonen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEXTCURE, INC. Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: NXTC Security ID: 65343E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judith J. Li | Management | For | For |
1b | Elect Director Garry A. Nicholson | Management | For | For |
1c | Elect Director Stella Xu | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NORDSON CORPORATION Meeting Date: FEB 25, 2020 Record Date: JAN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: NDSN Security ID: 655663102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sundaram Nagarajan | Management | For | For |
1.2 | Elect Director Ginger M. Jones | Management | For | For |
1.3 | Elect Director Joseph P. Keithley | Management | For | For |
1.4 | Elect Director Michael J. Merriman, Jr. | Management | For | For |
1.5 | Elect Director Mary G. Puma | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NOVANTA INC. Meeting Date: MAY 26, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NOVT Security ID: 67000B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director Lonny J. Carpenter | Management | For | For |
1.3 | Elect Director Deborah DiSanzo | Management | For | For |
1.4 | Elect Director Matthijs Glastra | Management | For | For |
1.5 | Elect Director Brian D. King | Management | For | For |
1.6 | Elect Director Ira J. Lamel | Management | For | For |
1.7 | Elect Director Maxine L. Mauricio | Management | For | For |
1.8 | Elect Director Dominic A. Romeo | Management | For | For |
1.9 | Elect Director Thomas N. Secor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend By-Law Number 1 to Allow the Company to Hold Shareholder Meetings by Means of Remote Participation | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Meeting Date: JUN 22, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: OLLI Security ID: 681116109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alissa Ahlman | Management | For | For |
1B | Elect Director Robert Fisch | Management | For | For |
1C | Elect Director John Swygert | Management | For | For |
1D | Elect Director Richard Zannino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ONESPAWORLD HOLDINGS LIMITED Meeting Date: JUN 10, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: OSW Security ID: P73684113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Heyer | Management | For | For |
1.2 | Elect Director Andrew R. Heyer | Management | For | For |
1.3 | Elect Director Leonard Fluxman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Issuance of Shares for a Private Placement | Management | For | Against |
4 | Authorize a New Class of Non-Voting Common Share | Management | For | Against |
OSI SYSTEMS, INC. Meeting Date: DEC 12, 2019 Record Date: OCT 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: OSIS Security ID: 671044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deepak Chopra | Management | For | For |
1.2 | Elect Director Steven C. Good | Management | For | For |
1.3 | Elect Director Meyer Luskin | Management | For | For |
1.4 | Elect Director William F. Ballhaus, Jr. | Management | For | For |
1.5 | Elect Director James B. Hawkins | Management | For | For |
1.6 | Elect Director Gerald Chizever | Management | For | For |
1.7 | Elect Director Kelli Bernard | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PALOMAR HOLDINGS, INC. Meeting Date: MAY 28, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PLMR Security ID: 69753M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Dowdell | Management | For | For |
1.2 | Elect Director Daryl Bradley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PENUMBRA, INC. Meeting Date: JUN 03, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: PEN Security ID: 70975L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arani Bose | Management | For | For |
1.2 | Elect Director Bridget O'Rourke | Management | For | Withhold |
1.3 | Elect Director Surbhi Sarna | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLANET FITNESS, INC. Meeting Date: APR 30, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: PLNT Security ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | Withhold |
1.2 | Elect Director Enshalla Anderson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POOL CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: POOL Security ID: 73278L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter D. Arvan | Management | For | For |
1b | Elect Director Andrew W. Code | Management | For | For |
1c | Elect Director Timothy M. Graven | Management | For | For |
1d | Elect Director Debra S. Oler | Management | For | For |
1e | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1f | Elect Director Harlan F. Seymour | Management | For | For |
1g | Elect Director Robert C. Sledd | Management | For | For |
1h | Elect Director John E. Stokely | Management | For | For |
1i | Elect Director David G. Whalen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PTC THERAPEUTICS, INC. Meeting Date: JUN 10, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: PTCT Security ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephanie S. Okey | Management | For | For |
1.2 | Elect Director Stuart W. Peltz | Management | For | For |
1.3 | Elect Director Jerome B. Zeldis | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RA PHARMACEUTICALS, INC. Meeting Date: DEC 17, 2019 Record Date: NOV 12, 2019 Meeting Type: SPECIAL | ||||
Ticker: RARX Security ID: 74933V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
RANPAK HOLDINGS CORP. Meeting Date: MAY 28, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PACK Security ID: 75321W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Gliedman | Management | For | For |
1.2 | Elect Director Steve A. Kovach | Management | For | For |
1.3 | Elect Director Alicia M. Tranen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RAPID7, INC. Meeting Date: JUN 03, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: RPD Security ID: 753422104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judy Bruner | Management | For | For |
1.2 | Elect Director Benjamin Holzman | Management | For | For |
1.3 | Elect Director Tom Schodorf | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
RBC BEARINGS INCORPORATED Meeting Date: SEP 11, 2019 Record Date: JUL 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: ROLL Security ID: 75524B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward D. Stewart | Management | For | Withhold |
1.2 | Elect Director Daniel A. Bergeron | Management | For | For |
1.3 | Elect Director Michael H. Ambrose | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REPLIGEN CORPORATION Meeting Date: MAY 13, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: RGEN Security ID: 759916109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Nicolas M. Barthelemy | Management | For | For |
1B | Elect Director Karen A. Dawes | Management | For | For |
1C | Elect Director Tony J. Hunt | Management | For | For |
1D | Elect Director Rohin Mhatre | Management | For | For |
1E | Elect Director Glenn P. Muir | Management | For | For |
1F | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REVANCE THERAPEUTICS, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: RVNC Security ID: 761330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Beraud | Management | For | For |
1.2 | Elect Director Robert Byrnes | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SAIA, INC. Meeting Date: APR 28, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAIA Security ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna E. Epps | Management | For | For |
1.2 | Elect Director John P. Gainor, Jr. | Management | For | For |
1.3 | Elect Director Randolph W. Melville | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SILICON LABORATORIES INC. Meeting Date: APR 21, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: SLAB Security ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Navdeep S. Sooch | Management | For | For |
1b | Elect Director William P. Wood | Management | For | For |
1c | Elect Director Nina Richardson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SITEONE LANDSCAPE SUPPLY, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: SITE Security ID: 82982L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William (Bill) W. Douglas, III | Management | For | For |
1.2 | Elect Director Jeri L. Isbell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
SKYLINE CHAMPION CORPORATION Meeting Date: JUL 30, 2019 Record Date: JUN 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: SKY Security ID: 830830105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith Anderson | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director John C. Firth | Management | For | Withhold |
1.5 | Elect Director Michael Kaufman | Management | For | For |
1.6 | Elect Director Gary E. Robinette | Management | For | For |
1.7 | Elect Director Mark J. Yost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SLEEP NUMBER CORPORATION Meeting Date: MAY 13, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: SNBR Security ID: 83125X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie M. Howard | Management | For | For |
1.2 | Elect Director Kathleen L. Nedorostek | Management | For | For |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
SMARTSHEET INC. Meeting Date: JUN 17, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SMAR Security ID: 83200N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoffrey T. Barker | Management | For | For |
1.2 | Elect Director Michael Gregoire | Management | For | For |
1.3 | Elect Director Matthew McIlwain | Management | For | For |
1.4 | Elect Director James N. White | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STIFEL FINANCIAL CORP. Meeting Date: MAY 15, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam T. Berlew | Management | For | For |
1.2 | Elect Director Kathleen Brown | Management | For | For |
1.3 | Elect Director Michael W. Brown | Management | For | For |
1.4 | Elect Director Robert E. Grady | Management | For | For |
1.5 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.6 | Elect Director Daniel J. Ludeman | Management | For | For |
1.7 | Elect Director Maura A. Markus | Management | For | For |
1.8 | Elect Director James M. Oates | Management | For | For |
1.9 | Elect Director David A. Peacock | Management | For | For |
1.10 | Elect Director Thomas W. Weisel | Management | For | For |
1.11 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STRATEGIC EDUCATION, INC. Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: STRA Security ID: 86272C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Silberman | Management | For | For |
1.2 | Elect Director J. Kevin Gilligan | Management | For | For |
1.3 | Elect Director Robert R. Grusky | Management | For | For |
1.4 | Elect Director Charlotte F. Beason | Management | For | For |
1.5 | Elect Director Rita D. Brogley | Management | For | For |
1.6 | Elect Director John T. Casteen, III | Management | For | For |
1.7 | Elect Director H. James Dallas | Management | For | For |
1.8 | Elect Director Nathaniel C. Fick | Management | For | For |
1.9 | Elect Director Karl McDonnell | Management | For | For |
1.10 | Elect Director G. Thomas Waite, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TACTILE SYSTEMS TECHNOLOGY, INC. Meeting Date: MAY 04, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: TCMD Security ID: 87357P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. Burke | Management | For | For |
1.2 | Elect Director Raymond O. Huggenberger | Management | For | For |
1.3 | Elect Director Gerald R. Mattys | Management | For | For |
1.4 | Elect Director Richard J. Nigon | Management | For | For |
1.5 | Elect Director Cheryl Pegus | Management | For | For |
1.6 | Elect Director Kevin H. Roche | Management | For | For |
1.7 | Elect Director Peter H. Soderberg | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TELADOC HEALTH, INC. Meeting Date: MAY 28, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: TDOC Security ID: 87918A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Helen Darling | Management | For | For |
1.2 | Elect Director William H. Frist | Management | For | For |
1.3 | Elect Director Michael Goldstein | Management | For | For |
1.4 | Elect Director Jason Gorevic | Management | For | For |
1.5 | Elect Director Catherine A. Jacobson | Management | For | For |
1.6 | Elect Director Thomas G. McKinley | Management | For | For |
1.7 | Elect Director Kenneth H. Paulus | Management | For | For |
1.8 | Elect Director David Shedlarz | Management | For | For |
1.9 | Elect Director Mark Douglas Smith | Management | For | For |
1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TETRA TECH, INC. Meeting Date: FEB 26, 2020 Record Date: JAN 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: TTEK Security ID: 88162G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dan L. Batrack | Management | For | For |
1B | Elect Director Gary R. Birkenbeuel | Management | For | For |
1C | Elect Director Patrick C. Haden | Management | For | For |
1D | Elect Director J. Christopher Lewis | Management | For | For |
1E | Elect Director Joanne M. Maguire | Management | For | For |
1F | Elect Director Kimberly E. Ritrievi | Management | For | For |
1G | Elect Director J. Kenneth Thompson | Management | For | For |
1H | Elect Director Kirsten M. Volpi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE CHEFS' WAREHOUSE, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CHEF Security ID: 163086101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dominick Cerbone | Management | For | For |
1b | Elect Director Joseph Cugine | Management | For | For |
1c | Elect Director Steven F. Goldstone | Management | For | For |
1d | Elect Director Alan Guarino | Management | For | For |
1e | Elect Director Stephen Hanson | Management | For | For |
1f | Elect Director Katherine Oliver | Management | For | For |
1g | Elect Director Christopher Pappas | Management | For | For |
1h | Elect Director John Pappas | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE REALREAL, INC. Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: REAL Security ID: 88339P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Kumin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TREX COMPANY, INC. Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: TREX Security ID: 89531P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay M. Gratz | Management | For | For |
1.2 | Elect Director Kristine L. Juster | Management | For | For |
1.3 | Elect Director Ronald W. Kaplan | Management | For | For |
1.4 | Elect Director Gerald Volas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRUPANION, INC. Meeting Date: JUN 11, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: TRUP Security ID: 898202106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Levitan | Management | For | For |
1.2 | Elect Director Murray Low | Management | For | For |
1.3 | Elect Director Howard Rubin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TURNING POINT THERAPEUTICS, INC. Meeting Date: JUN 15, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: TPTX Security ID: 90041T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Athena Countouriotis | Management | For | For |
1.2 | Elect Director Patrick Machado | Management | For | Withhold |
1.3 | Elect Director Garry Nicholson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ULTRAGENYX PHARMACEUTICAL, INC. Meeting Date: JUN 26, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: RARE Security ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Shehnaaz Suliman | Management | For | For |
1c | Elect Director Daniel G. Welch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTERN ALLIANCE BANCORPORATION Meeting Date: JUN 11, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: WAL Security ID: 957638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce Beach | Management | For | For |
1b | Elect Director Juan Figuereo | Management | For | For |
1c | Elect Director Howard Gould | Management | For | For |
1d | Elect Director Steven Hilton | Management | For | For |
1e | Elect Director Marianne Boyd Johnson | Management | For | For |
1f | Elect Director Robert Latta | Management | For | For |
1g | Elect Director Todd Marshall | Management | For | For |
1h | Elect Director Adriane McFetridge | Management | For | For |
1i | Elect Director Michael Patriarca | Management | For | For |
1j | Elect Director Robert Sarver | Management | For | For |
1k | Elect Director Bryan Segedi | Management | For | For |
1l | Elect Director Donald Snyder | Management | For | For |
1m | Elect Director Sung Won Sohn | Management | For | For |
1n | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
WINGSTOP INC. Meeting Date: JUN 08, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: WING Security ID: 974155103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | Withhold |
1.2 | Elect Director Wesley S. McDonald | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Remove Certain Provisions | Management | For | For |
Y-MABS THERAPEUTICS, INC. Meeting Date: JUN 11, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: YMAB Security ID: 984241109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James I. Healy | Management | For | For |
1.2 | Elect Director Ashutosh Tyagi | Management | For | Withhold |
1.3 | Elect Director Laura Jean Hamill | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AB Small Cap Value Portfolio
1ST SOURCE CORPORATION Meeting Date: APR 23, 2020 Record Date: FEB 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: SRCE Security ID: 336901103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vinod M. Khilnani | Management | For | For |
1b | Elect Director Rex Martin | Management | For | For |
1c | Elect Director Christopher J. Murphy, III | Management | For | For |
1d | Elect Director Timothy K. Ozark | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD LLP as Auditors | Management | For | For |
A10 NETWORKS, INC. Meeting Date: DEC 04, 2019 Record Date: OCT 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: ATEN Security ID: 002121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tor R. Braham | Management | For | For |
1b | Elect Director Peter Y. Chung | Management | For | For |
1c | Elect Director Phillip J. Salsbury | Management | For | Withhold |
1d | Elect Director Eric Singer | Management | For | For |
2a | Eliminate Supermajority Voting Provisions to Amend Governance Documents | Management | For | For |
2b | Eliminate Supermajority Voting Provision to Remove Directors | Management | For | For |
3 | Ratify Armanino LLP as Auditors | Management | For | For |
A10 NETWORKS, INC. Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATEN Security ID: 002121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tor R. Braham | Management | For | For |
1b | Elect Director Peter Y. Chung | Management | For | Withhold |
1c | Elect Director J. Michael Dodson | Management | For | For |
1d | Elect Director Eric Singer | Management | For | For |
1e | Elect Director Dhrupad Trivedi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Armanino LLP as Auditors | Management | For | For |
AAR CORP. Meeting Date: SEP 24, 2019 Record Date: AUG 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James E. Goodwin | Management | For | For |
1B | Elect Director John M. Holmes | Management | For | For |
1C | Elect Director Marc J. Walfish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ARMADA HOFFLER PROPERTIES, INC. Meeting Date: JUN 19, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: AHH Security ID: 04208T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George F. Allen | Management | For | For |
1.2 | Elect Director James A. Carroll | Management | For | For |
1.3 | Elect Director James C. Cherry | Management | For | For |
1.4 | Elect Director Louis S. Haddad | Management | For | For |
1.5 | Elect Director Eva S. Hardy | Management | For | For |
1.6 | Elect Director Daniel A. Hoffler | Management | For | For |
1.7 | Elect Director A. Russell Kirk | Management | For | For |
1.8 | Elect Director Dorothy S. McAuliffe | Management | For | For |
1.9 | Elect Director John W. Snow | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASSOCIATED BANC-CORP Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASB Security ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Michael T. Crowley, Jr. | Management | For | For |
1.3 | Elect Director Philip B. Flynn | Management | For | For |
1.4 | Elect Director R. Jay Gerken | Management | For | For |
1.5 | Elect Director Judith P. Greffin | Management | For | For |
1.6 | Elect Director Michael J. Haddad | Management | For | For |
1.7 | Elect Director William R. Hutchinson | Management | For | For |
1.8 | Elect Director Robert A. Jeffe | Management | For | For |
1.9 | Elect Director Eileen A. Kamerick | Management | For | For |
1.10 | Elect Director Gale E. Klappa | Management | For | For |
1.11 | Elect Director Richard T. Lommen | Management | For | For |
1.12 | Elect Director Cory L. Nettles | Management | For | For |
1.13 | Elect Director Karen T. van Lith | Management | For | For |
1.14 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF MARIN BANCORP Meeting Date: MAY 12, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: BMRC Security ID: 063425102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven I. Barlow | Management | For | For |
1.2 | Elect Director Russell A. Colombo | Management | For | For |
1.3 | Elect Director James C. Hale | Management | For | For |
1.4 | Elect Director Robert Heller | Management | For | For |
1.5 | Elect Director Norma J. Howard | Management | For | Withhold |
1.6 | Elect Director Kevin R. Kennedy | Management | For | For |
1.7 | Elect Director William H. McDevitt, Jr. | Management | For | For |
1.8 | Elect Director Leslie E. Murphy | Management | For | For |
1.9 | Elect Director Joel Sklar | Management | For | For |
1.10 | Elect Director Brian M. Sobel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
4 | Ratify Moss Adams LLP as Auditor | Management | For | For |
BANKUNITED, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKU Security ID: 06652K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rajinder P. Singh | Management | For | For |
1.2 | Elect Director Tere Blanca | Management | For | For |
1.3 | Elect Director John N. DiGiacomo | Management | For | For |
1.4 | Elect Director Michael J. Dowling | Management | For | For |
1.5 | Elect Director Douglas J. Pauls | Management | For | For |
1.6 | Elect Director A. Gail Prudenti | Management | For | For |
1.7 | Elect Director William S. Rubenstein | Management | For | For |
1.8 | Elect Director Sanjiv Sobti | Management | For | For |
1.9 | Elect Director Lynne Wines | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
BELDEN INC. Meeting Date: MAY 21, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: BDC Security ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Lance C. Balk | Management | For | For |
1c | Elect Director Steven W. Berglund | Management | For | For |
1d | Elect Director Diane D. Brink | Management | For | For |
1e | Elect Director Judy L. Brown | Management | For | For |
1f | Elect Director Bryan C. Cressey | Management | For | For |
1g | Elect Director Jonathan C. Klein | Management | For | For |
1h | Elect Director George E. Minnich | Management | For | For |
1i | Elect Director John S. Stroup | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLACK HILLS CORPORATION Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKH Security ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony A. Jensen | Management | For | For |
1.2 | Elect Director Kathleen S. McAllister | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Teresa A. Taylor | Management | For | For |
1.5 | Elect Director John B. Vering | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BMC STOCK HOLDINGS, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: BMCH Security ID: 05591B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Alexander | Management | For | For |
1b | Elect Director David W. Bullock | Management | For | For |
1c | Elect Director David L. Keltner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION Meeting Date: JUL 25, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAH Security ID: 099502106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Ellen Jewett | Management | For | For |
1c | Elect Director Arthur E. Johnson | Management | For | For |
1d | Elect Director Charles O. Rossotti | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Classes of Common Stock | Management | For | For |
CACTUS, INC. Meeting Date: MAY 20, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: WHD Security ID: 127203107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Bender | Management | For | For |
1.2 | Elect Director Bruce Rothstein | Management | For | For |
1.3 | Elect Director Gary Rosenthal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CALLAWAY GOLF COMPANY Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ELY Security ID: 131193104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
1.2 | Elect Director Samuel H. Armacost | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director John C. Cushman, III | Management | For | For |
1.5 | Elect Director Laura J. Flanagan | Management | For | For |
1.6 | Elect Director Russell L. Fleischer | Management | For | For |
1.7 | Elect Director John F. Lundgren | Management | For | For |
1.8 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1.9 | Elect Director Linda B. Segre | Management | For | For |
1.10 | Elect Director Anthony S. Thornley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
CARPENTER TECHNOLOGY CORPORATION Meeting Date: OCT 08, 2019 Record Date: AUG 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: CRS Security ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Viola L. Acoff | Management | For | For |
1.2 | Elect Director I. Martin Inglis | Management | For | For |
1.3 | Elect Director Stephen M. Ward, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CASA SYSTEMS, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: CASA Security ID: 14713L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lucy Xie | Management | For | Withhold |
1.2 | Elect Director Bill Styslinger | Management | For | Withhold |
1.3 | Elect Director Michael T. Hayashi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
CITI TRENDS, INC. Meeting Date: JUN 30, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: CTRN Security ID: 17306X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Carney | Management | For | For |
1.2 | Elect Director Jonathan Duskin | Management | For | For |
1.3 | Elect Director David N. Makuen | Management | For | For |
1.4 | Elect Director Peter R. Sachse | Management | For | For |
1.5 | Elect Director Kenneth D. Seipel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CITY OFFICE REIT, INC. Meeting Date: APR 30, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: CIO Security ID: 178587101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John McLernon | Management | For | For |
1.2 | Elect Director James Farrar | Management | For | For |
1.3 | Elect Director William Flatt | Management | For | For |
1.4 | Elect Director Sabah Mirza | Management | For | For |
1.5 | Elect Director Mark Murski | Management | For | For |
1.6 | Elect Director John Sweet | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COLUMBUS MCKINNON CORPORATION Meeting Date: JUL 22, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: CMCO Security ID: 199333105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Fleming | Management | For | For |
1.2 | Elect Director Ernest R. Verebelyi | Management | For | For |
1.3 | Elect Director Mark D. Morelli | Management | For | For |
1.4 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.5 | Elect Director Liam G. McCarthy | Management | For | For |
1.6 | Elect Director R. Scott Trumbull | Management | For | For |
1.7 | Elect Director Heath A. Mitts | Management | For | For |
1.8 | Elect Director Kathryn V. Roedel | Management | For | For |
1.9 | Elect Director Aziz S. Aghili | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
COMMVAULT SYSTEMS, INC. Meeting Date: AUG 22, 2019 Record Date: JUN 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: CVLT Security ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas Adamo | Management | For | For |
1.2 | Elect Director Martha H. Bejar | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONTROL4 CORPORATION Meeting Date: JUL 30, 2019 Record Date: JUN 12, 2019 Meeting Type: SPECIAL | ||||
Ticker: CTRL Security ID: 21240D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
COOPER-STANDARD HOLDINGS INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPS Security ID: 21676P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John G. Boss | Management | For | For |
1b | Elect Director Jeffrey S. Edwards | Management | For | For |
1c | Elect Director Richard J. Freeland | Management | For | For |
1d | Elect Director Adriana E. Macouzet-Flores | Management | For | For |
1e | Elect Director David J. Mastrocola | Management | For | For |
1f | Elect Director Justin E. Mirro | Management | For | For |
1g | Elect Director Robert J. Remenar | Management | For | For |
1h | Elect Director Sonya F. Sepahban | Management | For | For |
1i | Elect Director Thomas W. Sidlik | Management | For | For |
1j | Elect Director Stephen A. Van Oss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
COUSINS PROPERTIES INCORPORATED Meeting Date: APR 21, 2020 Record Date: FEB 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: CUZ Security ID: 222795502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles T. Cannada | Management | For | For |
1b | Elect Director Robert M. Chapman | Management | For | For |
1c | Elect Director M. Colin Connolly | Management | For | For |
1d | Elect Director Scott W. Fordham | Management | For | For |
1e | Elect Director Lillian C. Giornelli | Management | For | For |
1f | Elect Director R. Kent Griffin, Jr. | Management | For | For |
1g | Elect Director Donna W. Hyland | Management | For | For |
1h | Elect Director R. Dary Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CRITEO SA Meeting Date: JUN 25, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CRTO Security ID: 226718104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Jean-Baptiste Rudelle as Director | Management | For | For |
2 | Reelect James Warner as Director | Management | For | For |
3 | Reelect Edmond Mesrobian as Director | Management | For | For |
4 | Reelect Marie Lalleman as Director | Management | For | For |
5 | Non-Binding Vote on Compensation of Executive Officers | Management | For | For |
6 | Approve Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Transaction with Marie Lalleman Re: Indemnification Agreement | Management | For | For |
10 | Approve Transaction with Megan Clarken Re: Indemnification Agreement | Management | For | For |
11 | Approve Transaction with Rocabella Re: Consultancy agreement | Management | For | Against |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Re: Art. L. 225-209-2 of the French Commercial Code | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Re: Art. L. 225-208 of the French Commercial Code | Management | For | For |
15 | Authorize Directed Share Repurchase Program | Management | For | For |
16 | Authorize Capital Issuance for Use in Stock Options Plans | Management | For | Against |
17 | Authorize Capital Issuance for Use in Restricted Stock Plans (Time-based) in Favor of Employees | Management | For | Against |
18 | Authorize Capital Issuance for Use in Restricted Stock Plans (Performance based) in Favor of Executives and Employees | Management | For | Against |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16-18 | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 827,536 | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165,507.20 | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-22 and 27 at EUR 165,507.20 | Management | For | For |
26 | Delegate Powers to the Board to Decide on Merger-Absorption, Split or Partial Contribution of Assets | Management | For | For |
27 | Pursuant to Item 26 Above, Delegate Powers to the Board to Issue Shares or Securities Re: Merger-Absorption, Split or Partial Contribution of Assets | Management | For | For |
28 | Amend Article 12 of Bylaws Re: Written Consultation | Management | For | For |
29 | Amend Article 13 of Bylaws Re: Board Powers | Management | For | For |
30 | Amend Article 19 of Bylaws Re: General Meetings | Management | For | For |
CROCS, INC. Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: CROX Security ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Smach | Management | For | For |
1.2 | Elect Director Beth J. Kaplan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CSG SYSTEMS INTERNATIONAL, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSGS Security ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David G. Barnes | Management | For | For |
1b | Elect Director Marwan H. Fawaz | Management | For | For |
1c | Elect Director Rajan Naik | Management | For | For |
1d | Elect Director Haiyan Song | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
DANA INCORPORATED Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: DAN Security ID: 235825205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rachel A. Gonzalez | Management | For | For |
1.2 | Elect Director James K. Kamsickas | Management | For | For |
1.3 | Elect Director Virginia A. Kamsky | Management | For | For |
1.4 | Elect Director Bridget E. Karlin | Management | For | For |
1.5 | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1.6 | Elect Director Michael J. Mack, Jr. | Management | For | For |
1.7 | Elect Director R. Bruce McDonald | Management | For | For |
1.8 | Elect Director Diarmuid B. O'Connell | Management | For | For |
1.9 | Elect Director Keith E. Wandell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
DRIL-QUIP, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: DRQ Security ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake T. DeBerry | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTERLY GOVERNMENT PROPERTIES, INC. Meeting Date: MAY 05, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: DEA Security ID: 27616P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrell W. Crate | Management | For | For |
1.2 | Elect Director William C. Trimble, III | Management | For | For |
1.3 | Elect Director Michael P. Ibe | Management | For | For |
1.4 | Elect Director William H. Binnie | Management | For | For |
1.5 | Elect Director Cynthia A. Fisher | Management | For | Against |
1.6 | Elect Director Scott D. Freeman | Management | For | For |
1.7 | Elect Director Emil W. Henry, Jr. | Management | For | For |
1.8 | Elect Director Tara S. Innes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EL POLLO LOCO HOLDINGS, INC. Meeting Date: JUN 02, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: LOCO Security ID: 268603107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel N. Borgese | Management | For | Withhold |
1.2 | Elect Director Mark Buller | Management | For | For |
1.3 | Elect Director John M. Roth | Management | For | For |
2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EMPIRE STATE REALTY TRUST, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: ESRT Security ID: 292104106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony E. Malkin | Management | For | For |
1.2 | Elect Director William H. Berkman | Management | For | For |
1.3 | Elect Director Leslie D. Biddle | Management | For | For |
1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
1.5 | Elect Director Steven J. Gilbert | Management | For | For |
1.6 | Elect Director S. Michael Giliberto | Management | For | For |
1.7 | Elect Director Patricia S. Han | Management | For | For |
1.8 | Elect Director James D. Robinson, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENERSYS Meeting Date: AUG 01, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard I. Hoffen | Management | For | For |
1.2 | Elect Director David M. Shaffer | Management | For | For |
1.3 | Elect Director Ronald P. Vargo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSENT GROUP LTD. Meeting Date: MAY 28, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ESNT Security ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Casale | Management | For | For |
1.2 | Elect Director Douglas J. Pauls | Management | For | For |
1.3 | Elect Director William Spiegel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXTREME NETWORKS, INC. Meeting Date: NOV 07, 2019 Record Date: SEP 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXTR Security ID: 30226D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Kathleen M. Holmgren | Management | For | For |
1.3 | Elect Director Rajendra Khanna | Management | For | For |
1.4 | Elect Director Edward H. Kennedy | Management | For | For |
1.5 | Elect Director Edward B. Meyercord | Management | For | For |
1.6 | Elect Director John C. Shoemaker | Management | For | For |
1.7 | Elect Director Ingrid J. Burton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Doti | Management | For | For |
1.2 | Elect Director Michael D. McKee | Management | For | For |
1.3 | Elect Director Thomas V. McKernan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
FRESH DEL MONTE PRODUCE INC. Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: FDP Security ID: G36738105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael J. Berthelot | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: GPK Security ID: 388689101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Doss | Management | For | For |
1.2 | Elect Director Dean A. Scarborough | Management | For | For |
1.3 | Elect Director Larry M. Venturelli | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HLX Security ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy H. Nelson | Management | For | For |
1.2 | Elect Director William L. Transier | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HERITAGE FINANCIAL CORPORATION Meeting Date: MAY 04, 2020 Record Date: MAR 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: HFWA Security ID: 42722X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian S. Charneski | Management | For | For |
1.2 | Elect Director John A. Clees | Management | For | For |
1.3 | Elect Director Kimberly T. Ellwanger | Management | For | For |
1.4 | Elect Director Stephen A. Dennis | Management | For | For |
1.5 | Elect Director Jeffrey J. Deuel | Management | For | For |
1.6 | Elect Director Deborah J. Gavin | Management | For | For |
1.7 | Elect Director Jeffrey S. Lyon | Management | For | For |
1.8 | Elect Director Gragg E. Miller | Management | For | For |
1.9 | Elect Director Anthony B. Pickering | Management | For | For |
1.10 | Elect Director Brian L. Vance | Management | For | For |
1.11 | Elect Director Ann Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
HOUGHTON MIFFLIN HARCOURT COMPANY Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: HMHC Security ID: 44157R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Allen | Management | For | For |
1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
1.3 | Elect Director Jean S. Desravines | Management | For | For |
1.4 | Elect Director Lawrence K. Fish | Management | For | For |
1.5 | Elect Director Jill A. Greenthal | Management | For | For |
1.6 | Elect Director John F. Killian | Management | For | For |
1.7 | Elect Director John J. Lynch, Jr. | Management | For | For |
1.8 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.9 | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HUB GROUP, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HUBG Security ID: 443320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Yeager | Management | For | For |
1.2 | Elect Director Mary H. Boosalis | Management | For | For |
1.3 | Elect Director James C. Kenny | Management | For | For |
1.4 | Elect Director Peter B. McNitt | Management | For | For |
1.5 | Elect Director Charles R. Reaves | Management | For | For |
1.6 | Elect Director Martin P. Slark | Management | For | For |
1.7 | Elect Director Jonathan P. Ward | Management | For | For |
1.8 | Elect Director Jenell R. Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IBERIABANK CORPORATION Meeting Date: APR 24, 2020 Record Date: FEB 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: IBKC Security ID: 450828108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
ICON PLC Meeting Date: JUL 23, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Climax | Management | For | For |
1.2 | Elect Director Steve Cutler | Management | For | For |
1.3 | Elect Director William Hall | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
INDEPENDENCE REALTY TRUST, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: IRT Security ID: 45378A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott F. Schaeffer | Management | For | For |
1.2 | Elect Director William C. Dunkelberg | Management | For | For |
1.3 | Elect Director Richard D. Gebert | Management | For | For |
1.4 | Elect Director Melinda H. McClure | Management | For | For |
1.5 | Elect Director Mack D. Pridgen, III | Management | For | For |
1.6 | Elect Director DeForest B. Soaries, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KEMET CORPORATION Meeting Date: FEB 20, 2020 Record Date: JAN 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: KEM Security ID: 488360207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
KEMPER CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: KMPR Security ID: 488401100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa A. Canida | Management | For | For |
1b | Elect Director George N. Cochran | Management | For | For |
1c | Elect Director Kathleen M. Cronin | Management | For | For |
1d | Elect Director Lacy M. Johnson | Management | For | For |
1e | Elect Director Robert J. Joyce | Management | For | For |
1f | Elect Director Joseph P. Lacher, Jr. | Management | For | For |
1g | Elect Director Gerald Laderman | Management | For | For |
1h | Elect Director Christopher B. Sarofim | Management | For | For |
1i | Elect Director David P. Storch | Management | For | For |
1j | Elect Director Susan D. Whiting | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
KENNAMETAL, INC. Meeting Date: OCT 29, 2019 Record Date: SEP 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: KMT Security ID: 489170100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Cindy L. Davis | Management | For | For |
1.3 | Elect Director William J. Harvey | Management | For | For |
1.4 | Elect Director William M. Lambert | Management | For | For |
1.5 | Elect Director Lorraine M. Martin | Management | For | For |
1.6 | Elect Director Timothy R. McLevish | Management | For | For |
1.7 | Elect Director Sagar A. Patel | Management | For | For |
1.8 | Elect Director Christopher Rossi | Management | For | For |
1.9 | Elect Director Lawrence W. Stranghoener | Management | For | For |
1.10 | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KNOLL, INC. Meeting Date: MAY 05, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: KNL Security ID: 498904200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director Andrew B. Cogan | Management | For | For |
1.2 | Director Stephen F. Fisher | Management | For | For |
1.3 | Director Sarah E. Nash | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KULICKE & SOFFA INDUSTRIES, INC. Meeting Date: FEB 18, 2020 Record Date: NOV 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: KLIC Security ID: 501242101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mui Sung Yeo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MAGNACHIP SEMICONDUCTOR CORPORATION Meeting Date: JUN 11, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: MX Security ID: 55933J203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melvin L. Keating | Management | For | For |
1b | Elect Director Young-Joon (YJ) Kim | Management | For | For |
1c | Elect Director Ilbok Lee | Management | For | Withhold |
1d | Elect Director Camillo Martino | Management | For | For |
1e | Elect Director Gary Tanner | Management | For | For |
1f | Elect Director Nader Tavakoli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Samil PricewaterhouseCoopers as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MASONITE INTERNATIONAL CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: DOOR Security ID: 575385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard C. Heckes | Management | For | For |
1.2 | Elect Director Jody L. Bilney | Management | For | For |
1.3 | Elect Director Robert J. Byrne | Management | For | For |
1.4 | Elect Director Peter R. Dachowski | Management | For | For |
1.5 | Elect Director Jonathan F. Foster | Management | For | For |
1.6 | Elect Director Thomas W. Greene | Management | For | For |
1.7 | Elect Director Daphne E. Jones | Management | For | For |
1.8 | Elect Director George A. Lorch *Deceased* | Management | None | None |
1.9 | Elect Director William S. Oesterle | Management | For | For |
1.10 | Elect Director Francis M. Scricco | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MAXLINEAR, INC. Meeting Date: JUN 08, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: MXL Security ID: 57776J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn D. Beaver | Management | For | For |
1.2 | Elect Director Albert J. Moyer | Management | For | Against |
1.3 | Elect Director Theodore L. Tewksbury | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MOLINA HEALTHCARE, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: MOH Security ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Elect Director Ronna E. Romney | Management | For | For |
1.b | Elect Director Dale B. Wolf | Management | For | For |
1.c | Elect Director Joseph M. Zubretsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MRC GLOBAL INC. Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRC Security ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Deborah G. Adams | Management | For | For |
1.3 | Elect Director Leonard M. Anthony | Management | For | For |
1.4 | Elect Director Barbara J. Duganier | Management | For | For |
1.5 | Elect Director Andrew R. Lane | Management | For | For |
1.6 | Elect Director Cornelis A. Linse | Management | For | For |
1.7 | Elect Director John A. Perkins | Management | For | For |
1.8 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
NANOMETRICS INCORPORATED Meeting Date: OCT 24, 2019 Record Date: SEP 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: NANO Security ID: 630077105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Certificate of Incorporation Regarding Limitation of Personal Liability of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
NATIONAL STORAGE AFFILIATES TRUST Meeting Date: MAY 19, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: NSA Security ID: 637870106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arlen D. Nordhagen | Management | For | For |
1b | Elect Director George L. Chapman | Management | For | For |
1c | Elect Director Tamara D. Fischer | Management | For | For |
1d | Elect Director Paul W. Hylbert, Jr. | Management | For | For |
1e | Elect Director Chad L. Meisinger | Management | For | For |
1f | Elect Director Steven G. Osgood | Management | For | For |
1g | Elect Director Dominic M. Palazzo | Management | For | For |
1h | Elect Director Rebecca L. Steinfort | Management | For | For |
1i | Elect Director Mark Van Mourick | Management | For | For |
1j | Elect Director J. Timothy Warren | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NCR CORPORATION Meeting Date: APR 21, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: NCR Security ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Begor | Management | For | For |
1.2 | Elect Director Gregory R. Blank | Management | For | For |
1.3 | Elect Director Catherine (Katie) L. Burke | Management | For | For |
1.4 | Elect Director Chinh E. Chu | Management | For | For |
1.5 | Elect Director Deborah A. Farrington | Management | For | For |
1.6 | Elect Director Michael D. Hayford | Management | For | For |
1.7 | Elect Director Georgette D. Kiser | Management | For | For |
1.8 | Elect Director Kirk T. Larsen | Management | For | For |
1.9 | Elect Director Frank R. Martire | Management | For | For |
1.10 | Elect Director Matthew A. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
NETSCOUT SYSTEMS, INC. Meeting Date: SEP 12, 2019 Record Date: JUL 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: NTCT Security ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil K. Singhal | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Robert E. Donahue | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NOMAD FOODS LIMITED Meeting Date: JUN 17, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOMD Security ID: G6564A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Ellis Franklin | Management | For | For |
1.2 | Elect Director Noam Gottesman | Management | For | For |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
1.5 | Elect Director Jeremy Isaacs | Management | For | For |
1.6 | Elect Director James E. Lillie | Management | For | For |
1.7 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.8 | Elect Director Lord Myners of Truro | Management | For | For |
1.9 | Elect Director Victoria Parry | Management | For | Against |
1.10 | Elect Director Simon White | Management | For | For |
1.11 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OIL STATES INTERNATIONAL, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: OIS Security ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence R. Dickerson | Management | For | For |
1.2 | Elect Director Christopher T. Seaver | Management | For | For |
1.3 | Elect Director Cindy B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ONTO INNOVATION, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: ONTO Security ID: 683344105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Aukerman | Management | For | For |
1.2 | Elect Director Leo Berlinghieri | Management | For | For |
1.3 | Elect Director Edward J. Brown, Jr. | Management | For | For |
1.4 | Elect Director Vita A. Cassese | Management | For | For |
1.5 | Elect Director Robert G. Deuster | Management | For | For |
1.6 | Elect Director David B. Miller | Management | For | For |
1.7 | Elect Director Michael P. Plisinski | Management | For | For |
1.8 | Elect Director Bruce C. Rhine | Management | For | For |
1.9 | Elect Director Christopher A. Seams | Management | For | For |
1.10 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OPUS BANK Meeting Date: MAY 05, 2020 Record Date: APR 02, 2020 Meeting Type: SPECIAL | ||||
Ticker: OPB Security ID: 684000102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ORION ENGINEERED CARBONS SA Meeting Date: JUN 30, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: OEC Security ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kerry A. Galvin as Director | Management | For | For |
1.2 | Elect Paul Huck as Director | Management | For | For |
1.3 | Elect Mary Lindsey as Director | Management | For | For |
1.4 | Elect Didier Miraton as Director | Management | For | For |
1.5 | Elect Yi Hyon Paik as Director | Management | For | For |
1.6 | Elect Corning F. Painter as Director | Management | For | For |
1.7 | Elect Dan F. Smith as Director | Management | For | For |
1.8 | Elect Hans-Dietrich Winkhaus as Director | Management | For | For |
1.9 | Elect Michel Wurth as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Remuneration of Board of Directors | Management | For | For |
5 | Approve Annual Accounts | Management | For | For |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Allocation of Income and Interim Dividends | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Appointment of Ernst & Young, Luxembourg as Auditor | Management | For | For |
11 | Appointment of Ernst & Young GmbH Wirtschaftsprufungsgesellschaft as Auditor | Management | For | For |
PAPA JOHN'S INTERNATIONAL, INC. Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: PZZA Security ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher L. Coleman | Management | For | For |
1b | Elect Director Michael R. Dubin | Management | For | For |
1c | Elect Director Olivia F. Kirtley | Management | For | For |
1d | Elect Director Laurette T. Koellner | Management | For | For |
1e | Elect Director Robert M. Lynch | Management | For | For |
1f | Elect Director Jocelyn C. Mangan | Management | For | For |
1g | Elect Director Sonya E. Medina | Management | For | For |
1h | Elect Director Shaquille R. O'Neal | Management | For | For |
1i | Elect Director Anthony M. Sanfilippo | Management | For | For |
1j | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PATTERSON-UTI ENERGY, INC. Meeting Date: JUN 04, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: PTEN Security ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
1.2 | Elect Director Michael W. Conlon | Management | For | For |
1.3 | Elect Director William Andrew Hendricks, Jr. | Management | For | For |
1.4 | Elect Director Curtis W. Huff | Management | For | For |
1.5 | Elect Director Terry H. Hunt | Management | For | For |
1.6 | Elect Director Janeen S. Judah | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHYSICIANS REALTY TRUST Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DOC Security ID: 71943U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Thomas | Management | For | For |
1.2 | Elect Director Tommy G. Thompson | Management | For | For |
1.3 | Elect Director Stanton D. Anderson | Management | For | For |
1.4 | Elect Director Mark A. Baumgartner | Management | For | For |
1.5 | Elect Director Albert C. Black, Jr. | Management | For | For |
1.6 | Elect Director William A. Ebinger | Management | For | For |
1.7 | Elect Director Pamela J. Kessler | Management | For | For |
1.8 | Elect Director Richard A. Weiss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Norman P. Becker | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director E. Renae Conley | Management | For | For |
1e | Elect Director Alan J. Fohrer | Management | For | For |
1f | Elect Director Sidney M. Gutierrez | Management | For | For |
1g | Elect Director James A. Hughes | Management | For | For |
1h | Elect Director Maureen T. Mullarkey | Management | For | For |
1i | Elect Director Donald K. Schwanz | Management | For | For |
1j | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Report on Coal Combustion Residual Matters at San Juan Generating Station | Shareholder | Against | Against |
PRIMO WATER CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRMW Security ID: 74167P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Britta Bomhard | Management | For | For |
1.2 | Elect Director Susan E. Cates | Management | For | For |
1.3 | Elect Director Jerry Fowden | Management | For | For |
1.4 | Elect Director Stephen H. Halperin | Management | For | For |
1.5 | Elect Director Thomas J. Harrington | Management | For | For |
1.6 | Elect Director Betty Jane (BJ) Hess | Management | For | For |
1.7 | Elect Director Gregory Monahan | Management | For | For |
1.8 | Elect Director Mario Pilozzi | Management | For | For |
1.9 | Elect Director Billy D. Prim | Management | For | For |
1.10 | Elect Director Eric Rosenfeld | Management | For | Withhold |
1.11 | Elect Director Graham W. Savage | Management | For | For |
1.12 | Elect Director Steven P. Stanbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRIMORIS SERVICES CORPORATION Meeting Date: MAY 01, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRIM Security ID: 74164F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen C. Cook | Management | For | For |
1.2 | Elect Director David L. King | Management | For | For |
1.3 | Elect Director Carla S. Mashinski | Management | For | For |
1.4 | Elect Director Thomas E. McCormick | Management | For | For |
1.5 | Elect Director John P. Schauerman | Management | For | For |
1.6 | Elect Director Robert A. Tinstman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
REGAL BELOIT CORPORATION Meeting Date: APR 28, 2020 Record Date: MAR 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: RBC Security ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Christopher L. Doerr | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
REGIS CORPORATION Meeting Date: OCT 22, 2019 Record Date: AUG 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: RGS Security ID: 758932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel G. Beltzman | Management | For | For |
1b | Elect Director Virginia Gambale | Management | For | For |
1c | Elect Director David J. Grissen | Management | For | For |
1d | Elect Director Mark S. Light | Management | For | For |
1e | Elect Director Michael J. Merriman | Management | For | For |
1f | Elect Director M. Ann Rhoades | Management | For | For |
1g | Elect Director Hugh E. Sawyer, III | Management | For | For |
1h | Elect Director David P. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REV GROUP, INC. Meeting Date: MAR 04, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: REVG Security ID: 749527107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Bamatter | Management | For | Withhold |
1.2 | Elect Director Dino Cusumano | Management | For | For |
1.3 | Elect Director Randall Swift | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RLJ LODGING TRUST Meeting Date: MAY 01, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: RLJ Security ID: 74965L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Johnson | Management | For | For |
1.2 | Elect Director Leslie D. Hale | Management | For | For |
1.3 | Elect Director Evan Bayh | Management | For | For |
1.4 | Elect Director Arthur R. Collins | Management | For | For |
1.5 | Elect Director Nathaniel A. Davis | Management | For | Against |
1.6 | Elect Director Patricia L. Gibson | Management | For | For |
1.7 | Elect Director Robert M. La Forgia | Management | For | For |
1.8 | Elect Director Robert J. McCarthy | Management | For | For |
1.9 | Elect Director Glenda G. McNeal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RPC, INC. Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: RES Security ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Randall Rollins | Management | For | For |
1.2 | Elect Director Henry B. Tippie | Management | For | For |
1.3 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RUTH'S HOSPITALITY GROUP, INC. Meeting Date: JUN 16, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: RUTH Security ID: 783332109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael P. O'Donnell | Management | For | For |
1b | Elect Director Robin P. Selati | Management | For | For |
1c | Elect Director Giannella Alvarez | Management | For | For |
1d | Elect Director Mary L. Baglivo | Management | For | For |
1e | Elect Director Carla R. Cooper | Management | For | For |
1f | Elect Director Cheryl J. Henry | Management | For | For |
1g | Elect Director Stephen M. King | Management | For | For |
1h | Elect Director Marie L. Perry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SANDY SPRING BANCORP, INC. Meeting Date: FEB 11, 2020 Record Date: DEC 23, 2019 Meeting Type: SPECIAL | ||||
Ticker: SASR Security ID: 800363103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SANDY SPRING BANCORP, INC. Meeting Date: JUN 04, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: SASR Security ID: 800363103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Friis | Management | For | For |
1.2 | Elect Director Brian J. Lemek | Management | For | For |
1.3 | Elect Director Pamela A. Little | Management | For | For |
1.4 | Elect Director James J. Maiwurm | Management | For | For |
1.5 | Elect Director Craig A. Ruppert | Management | For | Withhold |
1.6 | Elect Director Walter Clayton Martz, II | Management | For | For |
1.7 | Elect Director Christina B. O'Meara | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SCHOLASTIC CORPORATION Meeting Date: SEP 18, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: SCHL Security ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director John L. Davies | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: APR 29, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John C. Burville | Management | For | For |
1b | Elect Director Terrence W. Cavanaugh | Management | For | For |
1c | Elect Director Robert Kelly Doherty | Management | For | For |
1d | Elect Director John J. Marchioni | Management | For | For |
1e | Elect Director Thomas A. McCarthy | Management | For | For |
1f | Elect Director H. Elizabeth Mitchell | Management | For | For |
1g | Elect Director Michael J. Morrissey | Management | For | For |
1h | Elect Director Gregory E. Murphy | Management | For | For |
1i | Elect Director Cynthia S. Nicholson | Management | For | For |
1j | Elect Director William M. Rue | Management | For | For |
1k | Elect Director John S. Scheid | Management | For | For |
1l | Elect Director J. Brian Thebault | Management | For | For |
1m | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SKECHERS U.S.A., INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SKX Security ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine Blair | Management | For | For |
1.2 | Elect Director Geyer Kosinski | Management | For | For |
1.3 | Elect Director Richard Rappaport | Management | For | For |
1.4 | Elect Director Richard Siskind | Management | For | For |
2 | Adopt a Comprehensive Human Rights Policy | Shareholder | Against | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKYWEST, INC. Meeting Date: MAY 05, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: SKYW Security ID: 830879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Russell A. Childs | Management | For | For |
1.4 | Elect Director Henry J. Eyring | Management | For | For |
1.5 | Elect Director Meredith S. Madden | Management | For | For |
1,6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.7 | Elect Director Andrew C. Roberts | Management | For | For |
1.8 | Elect Director Keith E. Smith | Management | For | For |
1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.10 | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SOTHEBY'S Meeting Date: SEP 05, 2019 Record Date: AUG 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: BID Security ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
SPARTAN MOTORS, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SPAR Security ID: 846819100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela K. Freeman | Management | For | For |
1.2 | Elect Director Dominic A. Romeo | Management | For | For |
1.3 | Elect Director Andrew M. Rooke | Management | For | For |
2 | Change Company Name to The Shyft Group, Inc. | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STAG INDUSTRIAL, INC. Meeting Date: APR 29, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: STAG Security ID: 85254J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin S. Butcher | Management | For | For |
1b | Elect Director Jit Kee Chin | Management | For | For |
1c | Elect Director Virgis W. Colbert | Management | For | For |
1d | Elect Director Michelle S. Dilley | Management | For | For |
1e | Elect Director Jeffrey D. Furber | Management | For | For |
1f | Elect Director Larry T. Guillemette | Management | For | For |
1g | Elect Director Francis X. Jacoby, III | Management | For | For |
1h | Elect Director Christopher P. Marr | Management | For | For |
1i | Elect Director Hans S. Weger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STATE AUTO FINANCIAL CORPORATION Meeting Date: MAY 08, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: STFC Security ID: 855707105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Meuse | Management | For | For |
1.2 | Elect Director Setareh Pouraghabagher | Management | For | For |
1.3 | Elect Director S. Elaine Roberts | Management | For | For |
1.4 | Elect Director Dwight E. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STERLING BANCORP Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: 85917A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Cahill | Management | For | For |
1.2 | Elect Director Navy E. Djonovic | Management | For | For |
1.3 | Elect Director Fernando Ferrer | Management | For | For |
1.4 | Elect Director Robert Giambrone | Management | For | For |
1.5 | Elect Director Mona Aboelnaga Kanaan | Management | For | For |
1.6 | Elect Director Jack Kopnisky | Management | For | For |
1.7 | Elect Director James J. Landy | Management | For | For |
1.8 | Elect Director Maureen Mitchell | Management | For | For |
1.9 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.10 | Elect Director Richard O'Toole | Management | For | For |
1.11 | Elect Director Ralph F. Palleschi | Management | For | For |
1.12 | Elect Director Burt Steinberg | Management | For | For |
1.13 | Elect Director William E. Whiston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
SYNOVUS FINANCIAL CORP. Meeting Date: APR 22, 2020 Record Date: FEB 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SNV Security ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tim E. Bentsen | Management | For | For |
1B | Elect Director F. Dixon Brooke, Jr. | Management | For | For |
1C | Elect Director Stephen T. Butler | Management | For | For |
1D | Elect Director Elizabeth W. Camp | Management | For | For |
1E | Elect Director Diana M. Murphy | Management | For | For |
1F | Elect Director Harris Pastides | Management | For | For |
1G | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1H | Elect Director John L. Stallworth | Management | For | For |
1I | Elect Director Kessel D. Stelling | Management | For | For |
1J | Elect Director Barry L. Storey | Management | For | For |
1K | Elect Director Teresa White | Management | For | For |
2 | Amend Articles of Incorporation to Eliminate 10-1 Voting Provisions | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
TAYLOR MORRISON HOME CORPORATION Meeting Date: JAN 30, 2020 Record Date: DEC 23, 2019 Meeting Type: SPECIAL | ||||
Ticker: TMHC Security ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TAYLOR MORRISON HOME CORPORATION Meeting Date: MAY 28, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: TMHC Security ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry L. Flake | Management | For | For |
1.2 | Elect Director Gary H. Hunt | Management | For | For |
1.3 | Elect Director Peter Lane | Management | For | For |
1.4 | Elect Director William H. Lyon | Management | For | For |
1.5 | Elect Director Anne L. Mariucci | Management | For | For |
1.6 | Elect Director Andrea (Andi) Owen | Management | For | For |
1.7 | Elect Director Sheryl D. Palmer | Management | For | For |
1.8 | Elect Director Denise F. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TEREX CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: TEX Security ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula H.J. Cholmondeley | Management | For | For |
1b | Elect Director Donald DeFosset | Management | For | For |
1c | Elect Director John L. Garrison, Jr. | Management | For | For |
1d | Elect Director Thomas J. Hansen | Management | For | For |
1e | Elect Director Raimund Klinkner | Management | For | For |
1f | Elect Director Sandie O'Connor | Management | For | For |
1g | Elect Director Andra M. Rush | Management | For | For |
1h | Elect Director David A. Sachs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE HAIN CELESTIAL GROUP, INC. Meeting Date: NOV 19, 2019 Record Date: OCT 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: HAIN Security ID: 405217100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Beck | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Dean Hollis | Management | For | For |
1d | Elect Director Shervin J. Korangy | Management | For | For |
1e | Elect Director Roger Meltzer | Management | For | For |
1f | Elect Director Mark L. Schiller | Management | For | For |
1g | Elect Director Michael B. Sims | Management | For | For |
1h | Elect Director Glenn W. Welling | Management | For | For |
1i | Elect Director Dawn M. Zier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRICO BANCSHARES Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: TCBK Security ID: 896095106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Amaral | Management | For | For |
1.2 | Elect Director L. Gage Chrysler, III | Management | For | For |
1.3 | Elect Director Craig S. Compton | Management | For | For |
1.4 | Elect Director Kirsten E. Garen | Management | For | For |
1.5 | Elect Director Cory W. Giese | Management | For | For |
1.6 | Elect Director John S. A. Hasbrook | Management | For | For |
1.7 | Elect Director Margaret L. Kane | Management | For | For |
1.8 | Elect Director Michael W. Koehnen | Management | For | For |
1.9 | Elect Director Martin A. Mariani | Management | For | For |
1.10 | Elect Director Thomas C. McGraw | Management | For | For |
1.11 | Elect Director Richard P. Smith | Management | For | For |
1.12 | Elect Director Kimberley H. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
TRINSEO S.A. Meeting Date: NOV 20, 2019 Record Date: OCT 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: TSE Security ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Tomkins | Management | For | For |
1.2 | Elect Director Sandra Beach Lin | Management | For | For |
TRINSEO S.A. Meeting Date: JUN 09, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: TSE Security ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank A. Bozich | Management | For | For |
1b | Elect Director K'lynne Johnson | Management | For | For |
1c | Elect Director Sandra Beach Lin | Management | For | For |
1d | Elect Director Philip Martens | Management | For | For |
1e | Elect Director Donald T. Misheff | Management | For | For |
1f | Elect Director Christopher D. Pappas | Management | For | For |
1g | Elect Director Henri Steinmetz | Management | For | For |
1h | Elect Director Mark Tomkins | Management | For | For |
1i | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Appoint PricewaterhouseCoopers Societe cooperative as Internal Statutory Auditor | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Approve Dividends | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
TTM TECHNOLOGIES, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: TTMI Security ID: 87305R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenton K. Alder | Management | For | For |
1.2 | Elect Director Julie S. England | Management | For | For |
1.3 | Elect Director Philip G. Franklin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TUTOR PERINI CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: TPC Security ID: 901109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald N. Tutor | Management | For | For |
1.2 | Elect Director Peter Arkley | Management | For | Withhold |
1.3 | Elect Director Sidney J. Feltenstein | Management | For | Withhold |
1.4 | Elect Director James A. Frost | Management | For | For |
1.5 | Elect Director Michael F. Horodniceanu | Management | For | Withhold |
1.6 | Elect Director Michael R. Klein | Management | For | Withhold |
1.7 | Elect Director Robert C. Lieber | Management | For | Withhold |
1.8 | Elect Director Dennis D. Oklak | Management | For | Withhold |
1.9 | Elect Director Raymond R. Oneglia | Management | For | Withhold |
1.10 | Elect Director Dale Anne Reiss | Management | For | Withhold |
1.11 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | For |
UMPQUA HOLDINGS CORPORATION Meeting Date: APR 20, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: UMPQ Security ID: 904214103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
1.2 | Elect Director Stephen M. Gambee | Management | For | For |
1.3 | Elect Director James S. Greene | Management | For | For |
1.4 | Elect Director Luis F. Machuca | Management | For | For |
1.5 | Elect Director Maria M. Pope | Management | For | Against |
1.6 | Elect Director Cort L. O'Haver | Management | For | For |
1.7 | Elect Director John F. Schultz | Management | For | For |
1.8 | Elect Director Susan F. Stevens | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
1.10 | Elect Director Bryan L. Timm | Management | For | For |
1.11 | Elect Director Anddria Varnado | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNISYS CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: UIS Security ID: 909214306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Jared L. Cohon | Management | For | For |
1c | Elect Director Nathaniel A. Davis | Management | For | For |
1d | Elect Director Matthew J. Desch | Management | For | For |
1e | Elect Director Denise K. Fletcher | Management | For | For |
1f | Elect Director Philippe Germond | Management | For | For |
1g | Elect Director Lisa A. Hook | Management | For | For |
1h | Elect Director Deborah Lee James | Management | For | For |
1i | Elect Director Paul E. Martin | Management | For | For |
1j | Elect Director Regina Paolillo | Management | For | For |
1k | Elect Director Lee D. Roberts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERINT SYSTEMS INC. Meeting Date: JUN 18, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRNT Security ID: 92343X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director John Egan | Management | For | For |
1.3 | Elect Director Stephen Gold | Management | For | For |
1.4 | Elect Director Penelope Herscher | Management | For | For |
1.5 | Elect Director William Kurtz | Management | For | For |
1.6 | Elect Director Andrew Miller | Management | For | For |
1.7 | Elect Director Richard Nottenburg | Management | For | For |
1.8 | Elect Director Howard Safir | Management | For | For |
1.9 | Elect Director Earl Shanks | Management | For | For |
1.10 | Elect Director Jason Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VIAD CORP Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: VVI Security ID: 92552R406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward E. Mace | Management | For | For |
1b | Elect Director Joshua E. Schechter | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEBSTER FINANCIAL CORPORATION Meeting Date: APR 23, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: WBS Security ID: 947890109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Atwell | Management | For | For |
1b | Elect Director John R. Ciulla | Management | For | For |
1c | Elect Director Elizabeth E. Flynn | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Linda H. Ianieri | Management | For | For |
1f | Elect Director Laurence C. Morse | Management | For | For |
1g | Elect Director Karen R. Osar | Management | For | For |
1h | Elect Director Mark Pettie | Management | For | For |
1i | Elect Director Lauren C. States | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WNS (HOLDINGS) LIMITED Meeting Date: SEP 26, 2019 Record Date: AUG 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: WNS Security ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Grant Thornton India LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reelect Adrian T. Dillon as a Director | Management | For | For |
5 | Reelect Gareth Williams as a Director | Management | For | For |
6 | Reelect Mario P. Vitale as a Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
WSFS FINANCIAL CORPORATION Meeting Date: APR 23, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: WSFS Security ID: 929328102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eleuthere I. du Pont | Management | For | For |
1b | Elect Director David G. Turner | Management | For | For |
1c | Elect Director Mark A. Turner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZIONS BANCORPORATION, N.A. Meeting Date: MAY 01, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry C. Atkin | Management | For | For |
1b | Elect Director Gary L. Crittenden | Management | For | For |
1c | Elect Director Suren K. Gupta | Management | For | For |
1d | Elect Director J. David Heaney | Management | For | For |
1e | Elect Director Vivian S. Lee | Management | For | For |
1f | Elect Director Scott J. McLean | Management | For | For |
1g | Elect Director Edward F. Murphy | Management | For | For |
1h | Elect Director Stephen D. Quinn | Management | For | For |
1i | Elect Director Harris H. Simmons | Management | For | For |
1j | Elect Director Aaron B. Skonnard | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: AB Cap Fund, Inc. | |||||
By: | Robert M. Keith* | ||||
Chief Executive Officer | |||||
Date: | August 31, 2020 | ||||
*By: | /s/ Nancy E. Hay | ||||
Nancy E. Hay | |||||
(Attorney-in-fact) |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Robert M. Keith, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay and Stephen J. Laffey and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the respective Registration Statements, and any amendments thereto, on Form N-1A and any other filings of:
-AB Bond Fund, Inc.
-AB Cap Fund, Inc.
-AB Core Opportunities Fund, Inc.
-AB Corporate Shares
-AB Discovery Growth Fund, Inc.
-AB Equity Income Fund, Inc.
-AB Fixed-Income Shares, Inc.
-AB Global Bond Fund, Inc.
-AB Global Real Estate Investment Fund, Inc.
-AB Global Risk Allocation Fund, Inc.
-AB High Income Fund, Inc.
-AB Institutional Funds, Inc.
-AB Large Cap Growth Fund, Inc.
-AB Municipal Income Fund, Inc.
-AB Municipal Income Fund II
-AB Relative Value Fund, Inc.
-AB Sustainable Global Thematic Fund, Inc.
-AB Sustainable International Thematic Fund, Inc.
-AB Trust
-AB Unconstrained Bond Fund, Inc.
-AB Variable Products Series Fund, Inc.
-The AB Portfolios
-Sanford C. Bernstein Fund II, Inc.
and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.
/s/ Robert M. Keith | |||||
Robert M. Keith | |||||
Dated: May 3, 2018