Investment Company Act file number | 811-06247 | |||||
AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. | ||||||
(Exact name of registrant as specified in charter) | ||||||
4500 MAIN STREET, KANSAS CITY, MISSOURI | 64111 | |||||
(Address of principal executive offices) | (Zip Code) | |||||
CHARLES A. ETHERINGTON, 4500 MAIN STREET KANSAS CITY, MISSOURI 64111 | ||||||
(Name and address of agent for service) | ||||||
Registrant’s telephone number, including area code: | 816-531-5575 | |||||
Date of fiscal year end: | 11-30 | |||||
Date of reporting period: | 07-01-2018 - 06-30-2019 |
FORM N-PX
ICA File Number: 811-06247
Registrant Name: American Century World Mutual Funds, Inc.
Reporting Period: 07/01/2018 - 06/30/2019
Emerging Markets
AIRPORTS OF THAILAND PUBLIC CO. LTD.
Meeting Date: JAN 25, 2019 Record Date: DEC 14, 2018 Meeting Type: ANNUAL |
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Ticker: AOT
Security ID: Y0028Q137 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed to the Shareholders | Management | For | For |
2 | Acknowledge Operational Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Wara Tongprasin as Director | Management | For | For |
5.2 | Elect Krichthep Simlee as Director | Management | For | For |
5.3 | Elect Nitinai Sirismatthakarn as Director | Management | For | For |
5.4 | Elect Krisada Chinavicharana as Director | Management | For | For |
5.5 | Elect Natjaree Anuntasilpa as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Office of the Auditor General of Thailand (OAG) as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
ALIBABA GROUP HOLDING LTD.
Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
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Ticker: BABA
Security ID: 01609W102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | Against |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
AMERICA MOVIL SAB DE CV
Meeting Date: APR 09, 2019 Record Date: APR 01, 2019 Meeting Type: SPECIAL |
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Ticker: AMXL
Security ID: 02364W105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors for Series L Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANHUI CONCH CEMENT COMPANY LIMITED
Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
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Ticker: 914
Security ID: Y01373102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial 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 2018 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities | Management | For | For |
7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
8 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11a | Elect Gao Dengbang as Director | Management | For | For |
11b | Elect Wang Jianchao as Director | Management | For | For |
11c | Elect Wu Bin as Director | Management | For | For |
11d | Elect Li Qunfeng as Director | Management | For | For |
11e | Elect Ding Feng as Director | Management | For | For |
12a | Elect Yang Mianzhi as Independent Director | Management | For | For |
12b | Elect Leung Tat Kwong Simon as Independent Director | Management | For | For |
12c | Elect Zhang Yunyan as Independent Director | Management | For | For |
13a | Elect Wu Xiaoming as Supervisor | Management | For | For |
13b | Elect Wang Pengfei as Supervisor | Management | For | For |
ASHOK LEYLAND LIMITED
Meeting Date: JUL 17, 2018 Record Date: JUL 10, 2018 Meeting Type: ANNUAL |
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Ticker: ASHOKLEY
Security ID: Y0266N143 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and Consolidated Financial Statements | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Dheeraj G Hinduja as Director | Management | For | Against |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
ASHOK LEYLAND LTD.
Meeting Date: JAN 28, 2019 Record Date: DEC 17, 2018 Meeting Type: SPECIAL |
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Ticker: 500477
Security ID: Y0266N143 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ashok Leyland Employees Stock Option Plan 2018 | Management | For | For |
AYALA LAND, INC.
Meeting Date: APR 24, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
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Ticker: ALI
Security ID: Y0488F100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
4.4 | Elect Antonino T. Aquino as Director | Management | For | For |
4.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
4.6 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.7 | Elect Jaime C. Laya as Director | Management | For | For |
4.8 | Elect Rizalina G. Mantaring as Director | Management | For | For |
4.9 | Elect Cesar V. Purisima as Director | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: APR 29, 2019 Record Date: Meeting Type: SPECIAL |
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Ticker: B3SA3
Security ID: ADPV40583 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board of Directors | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Amend Article 76 | Management | For | Against |
5 | Amend Article 79 | Management | For | For |
6 | Amend Articles Re: Terminology and Renumbering of Articles | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Amend Restricted Stock Plan | Management | For | Against |
B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL |
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Ticker: B3SA3
Security ID: ADPV40583 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Cassiano Ricardo Scarpelli as Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Edgar da Silva Ramos as Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Director | Management | None | For |
8.10 | Percentage of Votes to Be Assigned - Elect Jose Lucas Ferreira de Melo as Director | Management | None | For |
8.11 | Percentage of Votes to Be Assigned - Elect Jose Roberto Machado Filho as Director | Management | None | For |
9 | Ratify Remuneration of Company's Management for 2018 | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
13 | Elect Fiscal Council Members | Management | For | For |
14 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: MAY 23, 2019 Record Date: Meeting Type: SPECIAL |
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Ticker: B3SA3
Security ID: ADPV40583 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board of Directors | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Amend Article 76 | Management | For | Against |
5 | Amend Article 79 | Management | For | For |
6 | Amend Articles Re: Terminology and Renumbering of Articles | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
BALKRISHNA INDUSTRIES LTD.
Meeting Date: JUL 14, 2018 Record Date: JUL 07, 2018 Meeting Type: ANNUAL |
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Ticker: 502355
Security ID: Y05506129 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Vipul Shah as Director | Management | For | For |
4 | Elect Pannkaj Ghadiali as Director | Management | For | For |
BALKRISHNA INDUSTRIES LTD.
Meeting Date: DEC 19, 2018 Record Date: NOV 09, 2018 Meeting Type: SPECIAL |
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Ticker: 502355
Security ID: Y05506129 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Rajiv Poddar as Joint Managing Director | Management | For | For |
BANCO BRADESCO SA
Meeting Date: MAR 11, 2019 Record Date: FEB 11, 2019 Meeting Type: ANNUAL |
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Ticker: BBDC4
Security ID: 059460303 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Elect Luiz Carlos de Freitas as Fiscal Council Member and Joao Batistela Biazon as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
3.2 | Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
BHARAT FINANCIAL INCLUSION LIMITED
Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL |
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Ticker: 533228
Security ID: Y8084Y100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ashish Lakhanpal as Director | Management | For | Against |
3 | Approve BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reappointment and Remuneration of Ramachandra Rao as Managing Director and Chief Executive Officer | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures and Other Debt Securities on Private Placement Basis | Management | For | For |
BHARAT FINANCIAL INCLUSION LTD.
Meeting Date: DEC 11, 2018 Record Date: OCT 26, 2018 Meeting Type: COURT |
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Ticker: 533228
Security ID: Y8084Y100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
BIM BIRLESIK MAGAZALAR AS
Meeting Date: MAY 21, 2019 Record Date: Meeting Type: ANNUAL |
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Ticker: BIMAS
Security ID: M2014F102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | Against |
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles | Management | For | For |
10 | Receive Information on Share Repurchase Program | Management | None | None |
11 | Receive Information on Donations Made in 2018 | Management | None | None |
12 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
13 | Ratify External Auditors | Management | For | For |
14 | Wishes | Management | None | None |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Meeting Date: JUN 04, 2019 Record Date: MAY 29, 2019 Meeting Type: ANNUAL |
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Ticker: 1114
Security ID: G1368B102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Yan Bingzhe as Director | Management | For | For |
2B | Elect Qian Zuming as Director | Management | For | For |
2C | Elect Zhang Wei as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Adopt New Share Option Scheme and Authorize Board to Deal With All Matters in Relation to the New Share Option Scheme | Management | For | Against |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date: JAN 18, 2019 Record Date: JAN 14, 2019 Meeting Type: SPECIAL |
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Ticker: 1114
Security ID: G1368B102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve the Disposal and Related Transactions | Management | For | Against |
1b | Authorize Board to Deal With All Matters in Relation to the Disposal | Management | For | Against |
CAPITEC BANK HOLDINGS LTD.
Meeting Date: MAY 31, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
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Ticker: CPI
Security ID: S15445109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Lindiwe Dlamini as Director | Management | For | For |
2 | Re-elect John McKenzie as Director | Management | For | For |
3 | Re-elect Petrus Mouton as Director | Management | For | For |
4 | Elect Daniel Meintjes as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
6 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Implementation of Remuneration Policy | Management | For | For |
10 | Amend Capitec Bank Group Employee Empowerment Trust Deed | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
CHAILEASE HOLDING CO., LTD.
Meeting Date: MAY 24, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
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Ticker: 5871
Security ID: G20288109 |
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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 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Director Hsiu Tze Cheng | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Director King Wai Alfred Wong | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Director Chih Yang Chen | Management | For | For |
13 | Approve Release of Restrictions of Competitive Activities of Director Steven Jeremy Goodman | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION
Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
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Ticker: 939
Security ID: Y1397N101 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Budget for 2019 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2017 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2017 | Management | For | For |
8 | Elect Liu Guiping as Director | Management | For | For |
9 | Elect Murray Horn as Director | Management | For | For |
10 | Elect Graeme Wheeler as Director | Management | For | For |
11 | Elect Zhao Xijun as Supervisor | Management | For | For |
12 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
14 | Approve Issuance of Write-down Eligible Tier-two Capital Instruments | Management | For | For |
15 | Elect Tian Bo as Director | Shareholder | For | For |
16 | Elect Xia Yang as Director | Shareholder | For | For |
CHINA GAS HOLDINGS LTD.
Meeting Date: AUG 22, 2018 Record Date: AUG 16, 2018 Meeting Type: ANNUAL |
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Ticker: 384
Security ID: G2109G103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Huang Yong as Director | Management | For | For |
3a2 | Elect Liu Mingxing as Director | Management | For | Against |
3a3 | Elect Rajeev Kumar Mathur as Director | Management | For | For |
3a4 | Elect Zhao Yuhua as Director | Management | For | For |
3a5 | Elect Wong Sin Yue Cynthia as Director | Management | For | For |
3a6 | Elect Chen Yanyan as Director | Management | For | For |
3a7 | Elect Zhang Ling as Director | Management | For | For |
3b | Elect Jo Jinho as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8a | Approve Employment Contract between the Company and Liu Ming Hui and Related Transactions | Management | For | For |
8b | Approve Employment Contract between the Company and Huang Yong and Related Transactions | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date: JUN 14, 2019 Record Date: JUN 10, 2019 Meeting Type: ANNUAL |
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Ticker: 688
Security ID: Y15004107 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yan Jianguo as Director | Management | For | For |
3b | Elect Luo Liang as Director | Management | For | For |
3c | Elect Guo Guanghui as Director | Management | For | For |
3d | Elect Chang Ying as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve 2019 Master Engagement Agreement, Continuing Connected Transactions and the Cap | Management | For | For |
CHROMA ATE, INC.
Meeting Date: JUN 18, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL |
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Ticker: 2360
Security ID: Y1604M102 |
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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 Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
CIFI HOLDINGS (GROUP) CO. LTD.
Meeting Date: MAY 14, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
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Ticker: 884
Security ID: G2140A107 |
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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 Lin Zhong as Director | Management | For | Against |
3.2 | Elect Lin Feng as Director | Management | For | For |
3.3 | Elect Wang Wei as Director | Management | For | For |
3.4 | Elect Tan Wee Seng as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CJ LOGISTICS CORP.
Meeting Date: MAR 25, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
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Ticker: 000120
Security ID: Y166AE100 |
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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 Park Geun-hui as Inside Director | Management | For | For |
3.2 | Elect Park Geun-tae as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CNOOC LIMITED
Meeting Date: MAY 23, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL |
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Ticker: 883
Security ID: Y1662W117 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wang Dongjin as Director | Management | For | For |
A4 | Elect Xu Keqiang as Director | Management | For | For |
A5 | Elect Chiu Sung Hong as Director | Management | For | For |
A6 | Elect Qiu Zhi Zhong as Director | Management | For | For |
A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: MAR 10, 2019 Record Date: Meeting Type: ANNUAL |
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Ticker: COMI
Security ID: M25561107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2018Report | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | Did Not Vote |
4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
6 | Approve Discharge of Directors for FY 2018 and Fix Their Remuneration for FY 2019 | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Did Not Vote |
8 | Approve Charitable Donations for FY 2018 and FY 2019 | Management | For | Did Not Vote |
9 | Approve Remuneration of Committee Members for FY 2019 | Management | For | Did Not Vote |
10 | Approve Related Party Transactions | Management | For | Did Not Vote |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: MAR 20, 2019 Record Date: FEB 11, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: COMI
Security ID: 201712205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2018Report | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Discharge of Directors for FY 2018 and Fix Their Remuneration for FY 2019 | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | For |
8 | Approve Charitable Donations for FY 2018 and FY 2019 | Management | For | Against |
9 | Approve Remuneration of Committee Members for FY 2019 | Management | For | For |
10 | Approve Related Party Transactions | Management | For | Against |
1 | Increase Authorized Capital Up to EGP 50 Billion and Amend Article 6 of Bylaws | Management | For | For |
2 | Amend Articles 4, 8, 25, 39, 44, 47 bis and 55 bis of Bylaws | Management | For | Against |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: JUN 12, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: COMI
Security ID: M25561107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital Up to EGP 50 Billion and Amend Article 6 of Bylaws | Management | For | Did Not Vote |
2 | Amend Article 4 of Bylaws | Management | For | Did Not Vote |
3 | Amend Article 8 of Bylaws | Management | For | Did Not Vote |
4 | Amend Article 25 of Bylaws | Management | For | Did Not Vote |
5 | Amend Article 39 of Bylaws | Management | For | Did Not Vote |
6 | Amend Article 44 of Bylaws | Management | For | Did Not Vote |
7 | Amend Article 47 bis of Bylaws | Management | For | Did Not Vote |
8 | Amend Article 55 bis of Bylaws | Management | For | Did Not Vote |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: JUN 12, 2019 Record Date: MAY 17, 2019 Meeting Type: SPECIAL |
||||
Ticker: COMI
Security ID: 201712205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital Up to EGP 50 Billion and Amend Article 6 of Bylaws | Management | For | For |
2 | Amend Article 4 of Bylaws | Management | For | For |
3 | Amend Article 8 of Bylaws | Management | For | For |
4 | Amend Article 25 of Bylaws | Management | For | For |
5 | Amend Article 39 of Bylaws | Management | For | For |
6 | Amend Article 44 of Bylaws | Management | For | For |
7 | Amend Article 47 bis of Bylaws | Management | For | For |
8 | Amend Article 55 bis of Bylaws | Management | For | For |
COSMAX, INC.
Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 192820
Security ID: Y1R696106 |
||||
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 |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
CP ALL PUBLIC CO. LTD.
Meeting Date: APR 26, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: CPALL
Security ID: Y1772K169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operational Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Padoong Techasarintr as Director | Management | For | Against |
5.2 | Elect Pridi Boonyoung as Director | Management | For | For |
5.3 | Elect Phatcharavat Wongsuwan as Director | Management | For | Against |
5.4 | Elect Prasobsook Boondech as Director | Management | For | For |
5.5 | Elect Nampung Wongsmith as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Memorandum of Association | Management | For | For |
CREDICORP LTD.
Meeting Date: MAR 29, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: BAP
Security ID: G2519Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2018 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
CRRC CORPORATION LIMITED
Meeting Date: JUN 25, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1766
Security ID: Y1818X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Final Financial Accounts Report | Management | For | For |
2 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
3 | Approve 2018 Work Report of the Supervisory Committee | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration of Supervisors | Management | For | For |
6 | Approve 2018 Profit Distribution Plan | Management | For | For |
7 | Approve 2019 Arrangement of Guarantees | Management | For | Against |
8 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu Certified Public Accountants as Auditors as well as Deloitte Touche Tohmatsu CPA LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect Chen Zhenhan as Supervisor | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
14 | Approve Issuance of Debt Financing Instruments | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares | Management | For | Against |
DISCOVERY LTD.
Meeting Date: NOV 26, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: DSY
Security ID: S2192Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Dr Brian Brink as Director | Management | For | For |
4.2 | Re-elect Dr Vincent Maphai as Director | Management | For | For |
4.3 | Re-elect Sonja De Bruyn Sebotsa as Director | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Implementation of the Remuneration Policy | Management | For | Against |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | Against |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | Against |
4 | Approve Issue of Company's Ordinary Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act | Management | For | For |
DOOSAN INFRACORE CO., LTD.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 042670
Security ID: Y2102E105 |
||||
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 (Electronic Registration of Certificates) | Management | For | For |
2.2 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
3 | Elect Park Yong-man as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DURATEX SA
Meeting Date: FEB 20, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: DTEX3
Security ID: P3593G146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Parker Randall Brasil Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal for Ceramica Urussanga S.A. | Management | For | For |
3 | Approve Independent Firm's Appraisal for Massima Revestimentos Ceramicos Ltda. | Management | For | For |
4 | Ratify Acquisition of 99.82 Percent of Shares of Ceramica Urussanga S.A. | Management | For | For |
5 | Approve Minutes of Meeting Summary | Management | For | For |
6 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
DURATEX SA
Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DTEX3
Security ID: P3593G146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | 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 Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Alfredo Egydio Arruda Villela Filho as Director and Ana Lucia de Mattos Barretto Villela as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Alfredo Egydio Setubal as Director and Maria Alice Setubal as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Helio Seibel as Director and Andrea Laserna Seibel as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Francisco Amaury Olsen as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Raul Clafat as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Ricardo Egydio Setubal as Director and Maria Alice Setubal as Alternate | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Rodolfo Villela Marino as Director and Ana Lucia de Mattos Barretto Villela as Alternate | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Salo Davi Seibel as Director and Andrea Laserna Seibel as Alternate | Management | None | Abstain |
9 | 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 |
10 | Ratify Remuneration of Company's Management for 2018 | Management | For | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
13 | Approve Minutes of Meeting Summary | Management | For | For |
14 | Approve Minutes of Meeting With Exclusion of Shareholder Names | Management | For | For |
15 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
DURATEX SA
Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: DTEX3
Security ID: P3593G146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Article 11 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | Against |
5 | Approve Minutes of Meeting Summary | Management | For | For |
6 | Approve Minutes of Meeting With Exclusion of Shareholder Names | Management | For | For |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
FILA KOREA LTD.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 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 Yoon Geun-chang as Inside Director | Management | For | For |
3 | Elect Kim Seok as Outside 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 | Management | For | For |
FIRST ABU DHABI BANK PJSC
Meeting Date: FEB 25, 2019 Record Date: FEB 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: FAB
Security ID: M7080Z114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
4 | Approve Allocation of Income and Dividends of 74 Percent of Share Capital for FY 2018 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve Discharge of Directors for FY 2018 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2018 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | For |
9 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
10 | Amend Article 7 of Bylaws Re: Increase in Foreign Ownership Limit | Management | For | For |
11 | Authorize Issuance of Bonds/Debentures/Sukuk Up to USD 7.5 Billion | Management | For | For |
FORD OTOMOTIV SANAYI AS
Meeting Date: NOV 16, 2018 Record Date: Meeting Type: SPECIAL |
||||
Ticker: FROTO
Security ID: M7608S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Approve Special Dividend | Management | For | For |
3 | Wishes | Management | None | None |
FORD OTOMOTIV SANAYI AS
Meeting Date: MAR 15, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: FROTO
Security ID: M7608S105 |
||||
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 | Elect Directors | Management | For | Against |
8 | Approve Remuneration Policy and Director Remuneration for 2018 | Management | For | For |
9 | Approve Director Remuneration | Management | For | Against |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 | Management | For | Against |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Wishes | Management | None | None |
FUTURE RETAIL LTD.
Meeting Date: AUG 29, 2018 Record Date: AUG 22, 2018 Meeting Type: ANNUAL |
||||
Ticker: 540064
Security ID: Y0R8CN111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Rakesh Biyani as Director | Management | For | For |
3 | Approve Revision in the Remuneration of Kishore Biyani as Managing Director | Management | For | For |
4 | Approve Revision in the Remuneration of Rakesh Biyani as Jt. Managing Director | Management | For | For |
5 | Approve Commission to Directors | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
7 | Elect Rahul Garg as Director | Management | For | For |
FUTURE RETAIL LTD.
Meeting Date: JAN 27, 2019 Record Date: DEC 21, 2018 Meeting Type: SPECIAL |
||||
Ticker: 540064
Security ID: Y0R8CN111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acceptance of Deposits from Public and/or Members of the Company | Management | For | Against |
FUTURE RETAIL LTD.
Meeting Date: MAR 05, 2019 Record Date: FEB 26, 2019 Meeting Type: SPECIAL |
||||
Ticker: 540064
Security ID: Y0R8CN111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants on a Preferential Basis | Management | For | For |
2 | Approve Issuance of Secured/Unsecured/Redeemable/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LIMITED
Meeting Date: MAY 27, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 175
Security ID: G3777B103 |
||||
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 Yang Jian as Director | Management | For | For |
4 | Elect Ang Siu Lun, Lawrence as Director | Management | For | For |
5 | Elect Carl Peter Edmund Moriz Forster as Director | Management | For | For |
6 | Elect Yeung Sau Hung, Alex as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Grant Thornton Hong Kong Limited as Auditor 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 |
GEELY AUTOMOBILE HOLDINGS LIMITED
Meeting Date: JUN 10, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 175
Security ID: G3777B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve YW Acquisition Agreement and Related Transactions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD.
Meeting Date: SEP 04, 2018 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 175
Security ID: G3777B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DJD Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve GY Acquisition Agreement and Related Transactions | Management | For | For |
3 | Approve DMA Acquisition Agreement and Related Transactions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD.
Meeting Date: DEC 07, 2018 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 175
Security ID: G3777B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Renewal of Volvo Financing Arrangements, the Annual Caps and Related Transactions | Management | For | Against |
2 | Approve the EV Financing Arrangements, the Annual Caps and Related Transactions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD.
Meeting Date: DEC 07, 2018 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 175
Security ID: G3777B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Services Agreement, the Annual Caps and Related Transaction | Management | For | For |
2 | Approve the Electric Vehicle Agreement, the Annual Caps and Related Transaction | Management | For | For |
3 | Approve the Automobile Components Procurement Agreement, the Annual Caps and Related Transaction | Management | For | For |
4 | Approve the TZ Acquisition Agreement and Related Transactions | Management | For | For |
5 | Approve the GZ Acquisition Agreement and Related Transactions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD.
Meeting Date: MAR 15, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 175
Security ID: G3777B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Volvo Financing Arrangements, Annual Caps and Related Transactions | Management | For | Against |
GLOBALWAFERS CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6488
Security ID: Y2722U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect Kwang-Leei Young with ID No. E121355XXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Director | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD.
Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL |
||||
Ticker: GODREJCP
Security ID: Y2732X135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Vivek Gambhir as Director | Management | For | For |
4 | Reelect Tanya Dubash as Director | Management | For | For |
5 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Pippa Tubman Armerding as Director | Management | For | For |
8 | Approve Commission to Non-Executive Directors | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD.
Meeting Date: SEP 04, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL |
||||
Ticker: 532424
Security ID: Y2732X135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD.
Meeting Date: MAR 19, 2019 Record Date: FEB 08, 2019 Meeting Type: SPECIAL |
||||
Ticker: 532424
Security ID: Y2732X135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Adi Godrej as Whole-time Director Designated as Chairman Emeritus | Management | For | For |
2 | Elect Sumeet Narang as Director | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
||||
Ticker: OMAB
Security ID: P49530101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | None | None |
2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | None | None |
3 | Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | None | None |
4 | Approve Reports Presented on Items 1 and 2 of this Agenda | Management | For | For |
5 | Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends | Management | For | For |
6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration | Management | For | For |
7 | Appoint Legal Representatives | Management | For | For |
HAIER ELECTRONICS GROUP CO., LTD.
Meeting Date: NOV 21, 2018 Record Date: NOV 19, 2018 Meeting Type: SPECIAL |
||||
Ticker: 1169
Security ID: G42313125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Asset Swap Agreement and Related Transactions | Management | For | For |
HAIER ELECTRONICS GROUP CO., LTD.
Meeting Date: NOV 21, 2018 Record Date: NOV 19, 2018 Meeting Type: SPECIAL |
||||
Ticker: 1169
Security ID: G42313125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Products Procurement Agreement, Products Procurement Cap and Related Transactions | Management | For | For |
2 | Approve Materials Procurement Agreement, Materials Procurement Cap and Related Transactions | Management | For | For |
3 | Approve Export Agreement, Export Cap and Related Transactions | Management | For | For |
HAIER ELECTRONICS GROUP CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: JUN 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1169
Security ID: G42313125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Liang Hai Shan as Director | Management | For | For |
2b | Elect Xie Ju Zhi as Director | Management | For | For |
2c | Elect Li Hua Gang as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Allotment and Issuance of New Shares Under the Restricted Share Award Scheme | Management | For | Against |
HAIER ELECTRONICS GROUP CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: JUN 21, 2019 Meeting Type: SPECIAL |
||||
Ticker: 1169
Security ID: G42313125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Financial Services Agreement, Revised Deposit Cap and Related Transactions | Management | For | Against |
HOTEL SHILLA CO., LTD.
Meeting Date: MAR 21, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 008770
Security ID: Y3723W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Jun-hwan as Inside Director | Management | For | For |
2.2 | Elect Jeong Jin-ho as Outside Director | Management | For | For |
2.3 | Elect Moon Jae-woo as Outside Director | Management | For | For |
2.4 | Elect Oh Young-ho as Outside Director | Management | For | For |
3.1 | Elect Moon Jae-woo as a Member of Audit Committee | Management | For | For |
3.2 | Elect Oh Young-ho as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
HYUNDAI HEAVY INDUSTRIES CO., LTD.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 009540
Security ID: Y3838M106 |
||||
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 |
3.1.1 | Elect Ga Sam-hyeon as Inside Director | Management | For | For |
3.1.2 | Elect Han Young-seok as Inside Director | Management | For | For |
3.2.1 | Elect Lim Seok-sik as Outside Director | Management | For | For |
3.2.2 | Elect Yoon Yong-ro as Outside Director | Management | For | For |
4.1 | Elect Lim Seok-sik as a Member of Audit Committee | Management | For | For |
4.2 | Elect Yoon Yong-ro as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI HEAVY INDUSTRIES CO., LTD.
Meeting Date: MAY 31, 2019 Record Date: MAR 26, 2019 Meeting Type: SPECIAL |
||||
Ticker: 009540
Security ID: Y3838M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2.1 | Elect Cho Young-cheol as Inside Director | Management | For | Against |
2.2 | Elect Ju Won-ho as Inside Director | Management | For | Against |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: MAY 20, 2019 Record Date: JAN 15, 2019 Meeting Type: SPECIAL |
||||
Ticker: 1398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hu Hao as Director | Management | For | For |
2 | Elect Tan Jiong as Director | Management | For | For |
3 | Approve Issuance of Undated Additional Tier 1 Capital Bonds | Shareholder | For | For |
4 | Elect Chen Siqing as Director | Shareholder | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: JUN 20, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Audited Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Fixed Asset Investment Budget | Management | For | For |
6 | Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors | Management | For | For |
7 | Elect Yang Siu Shun as Director | Management | For | For |
8 | Elect Zhang Wei as Supervisor | Management | For | For |
9 | Elect Shen Bingxi as Supervisor | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Elect Lu Yongzhen as Director | Shareholder | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Meeting Date: NOV 21, 2018 Record Date: OCT 19, 2018 Meeting Type: SPECIAL |
||||
Ticker: 1398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zheng Fuqing as Director | Management | For | For |
2 | Elect Fei Zhoulin as Director | Management | None | None |
3 | Elect Nout Wellink as Director | Management | For | For |
4 | Elect Fred Zuliu Hu as Director | Management | For | For |
5 | Elect Qu Qiang as Supervisor | Management | For | For |
6 | Approve the Payment Plan of Remuneration to Directors for 2017 | Management | For | For |
7 | Approve the Payment Plan of Remuneration to Supervisors for 2017 | Management | For | For |
8 | Approve Proposal to Issue Eligible Tier 2 Capital Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10.01 | Approve Type of Preference Shares to be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.03 | Approve Method of Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.04 | Approve Par Value and Issue Price in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.05 | Approve Maturity in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.06 | Approve Target Investors in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.07 | Approve Lock-Up Period in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.08 | Approve Terms of Distribution of Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.09 | Approve Terms of Mandatory Conversion in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.10 | Approve Terms of Conditional Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.11 | Approve Restrictions on Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.12 | Approve Restoration of Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.14 | Approve Rating in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.15 | Approve Security in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
10.17 | Approve Transfer in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.18 | Approve Relationship between Domestic and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
10.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.21 | Approve Matters Relating to Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
11.01 | Approve Type of Preference Shares to be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.03 | Approve Method of Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.04 | Approve Par Value and Issue Price in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.05 | Approve Maturity in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.06 | Approve Target Investors in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.07 | Approve Lock-Up Period in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.08 | Approve Terms of Distribution of Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.09 | Approve Terms of Mandatory Conversion in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.10 | Approve Terms of Conditional Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.11 | Approve Restrictions on Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.12 | Approve Restoration of Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.14 | Approve Rating in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.15 | Approve Security in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
11.17 | Approve Transfer in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.18 | Approve Relationship Between Offshore and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
11.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.21 | Approve Matters Relating to Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
12 | Approve Proposal on the Impact on Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company | Management | For | For |
13 | Approve Proposal on Formulating the Shareholder Return Plan for 2018 to 2020 of the Company | Management | For | For |
JUBILANT FOODWORKS LTD.
Meeting Date: SEP 27, 2018 Record Date: SEP 20, 2018 Meeting Type: ANNUAL |
||||
Ticker: 533155
Security ID: Y4493W108 |
||||
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 Hari S. Bhartia as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Ashwani Windlass as Director | Management | For | For |
6 | Elect Abhay Prabhakar Havaldar as Director | Management | For | For |
KUMBA IRON ORE LTD.
Meeting Date: MAY 10, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: KIO
Security ID: S4341C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company with Nita Ranchod as Individual Designated Auditor | Management | For | For |
2.1 | Re-elect Buyelwa Sonjica as Director | Management | For | For |
2.2 | Re-elect Nonkululeko Dlamini as Director | Management | For | For |
2.3 | Re-elect Terence Goodlace as Director | Management | For | For |
3.1 | Re-elect Sango Ntsaluba as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Terence Goodlace as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Mary Bomela as Member of the Audit Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Remuneration Implementation Report | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Amend Bonus and Retention Share Plan | Management | For | For |
6.2 | Amend Performance Share Plan | Management | For | For |
7 | Approve Changes to the Long-Term Incentive and Forfeitable Share Awards | Management | For | For |
8 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
2.1 | Approve Fees of the Chairperson of the Board | Management | For | For |
2.2 | Approve Fees of the Board Members | Management | For | For |
2.3 | Approve Fees of the Lead Independent Director | Management | For | For |
2.4 | Approve Fees of the Chairperson of the Audit Committee | Management | For | For |
2.5 | Approve Fees of the Members of the Audit Committee | Management | For | For |
2.6 | Approve Fees of the Chairperson of the Risk and Opportunities Committee | Management | For | For |
2.7 | Approve Fees of the Members of the Risk and Opportunities Committee | Management | For | For |
2.8 | Approve Fees of the Chairperson of the Social, Ethics and Transformation Committee | Management | For | For |
2.9 | Approve Fees of the Members of the Social, Ethics and Transformation Committee | Management | For | For |
2.10 | Approve Fees of the Members of the Nominations and Governance Committee | Management | For | For |
2.11 | Approve Fees of the Chairperson of the Human Resources and Remuneration Committee | Management | For | For |
2.12 | Approve Fees of the Members of the Human Resources and Remuneration Committee | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
KWEICHOW MOUTAI CO., LTD.
Meeting Date: MAY 29, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 600519
Security ID: Y5070V116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve to Appoint Financial and Internal Control Auditor | Management | For | For |
KWG GROUP HOLDINGS LIMITED
Meeting Date: JUN 06, 2019 Record Date: MAY 31, 2019 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 |
3 | Elect Kong Jianmin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Kong Jiantao as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Lee Ka Sze, Carmelo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10a | Approve Specific Mandate to Issue Connected Awarded Shares Under the Share Award Scheme | Management | For | Against |
10b | Authorize Board to Deal with All Matters in Relation to the Issuance of Connected Awarded Shares | Management | For | Against |
11 | Approve Grant of Connected Awarded Shares to Tsui Kam Tim Under the Share Award Scheme | Management | For | Against |
12 | Approve Grant of Connected Awarded Shares to Cai Fengjia Under the Share Award Scheme | Management | For | Against |
13 | Approve Grant of Connected Awarded Shares to Chen Guangchuan Under the Share Award Scheme | Management | For | Against |
14 | Approve Grant of Connected Awarded Shares to Chen Wende Under the Share Award Scheme | Management | For | Against |
15 | Approve Grant of Connected Awarded Shares to Huang Yanping Under the Share Award Scheme | Management | For | Against |
16 | Approve Grant of Connected Awarded Shares to Jin Yanlong Under the Share Award Scheme | Management | For | Against |
17 | Approve Grant of Connected Awarded Shares to Mai Lihua Under the Share Award Scheme | Management | For | Against |
18 | Approve Grant of Connected Awarded Shares to Ou Jian Under the Share Award Scheme | Management | For | Against |
19 | Approve Grant of Connected Awarded Shares to Tang Wen Under the Share Award Scheme | Management | For | Against |
KWG GROUP HOLDINGS LTD.
Meeting Date: NOV 09, 2018 Record Date: NOV 02, 2018 Meeting Type: SPECIAL |
||||
Ticker: 1813
Security ID: G53224104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Specific Mandate to Issue Connected Awarded Shares Under the Share Award Scheme | Management | For | Against |
1b | Authorize Any One of the Directors to Take Any Action to Carry Out the Issuance of the Connected Awarded Shares Under the Specific Mandate and Related Transactions | Management | For | Against |
2 | Approve Grant of Connected Awarded Shares to Tsui Kam Tim Under the Share Award Scheme | Management | For | Against |
3 | Approve Grant of Connected Awarded Shares to Cai Fengjia Under the Share Award Scheme | Management | For | Against |
4 | Approve Grant of Connected Awarded Shares to Chen Guangchuan Under the Share Award Scheme | Management | For | Against |
5 | Approve Grant of Connected Awarded Shares to Chen Wende Under the Share Award Scheme | Management | For | Against |
6 | Approve Grant of Connected Awarded Shares to Huang Yanping Under the Share Award Scheme | Management | For | Against |
7 | Approve Grant of Connected Awarded Shares to Jin Yanlong Under the Share Award Scheme | Management | For | Against |
8 | Approve Grant of Connected Awarded Shares to Li Ning Under the Share Award Scheme | Management | For | Against |
9 | Approve Grant of Connected Awarded Shares to Liu Bingyang Under the Share Award Scheme | Management | For | Against |
10 | Approve Grant of Connected Awarded Shares to Liu Yu Under the Share Award Scheme | Management | For | Against |
11 | Approve Grant of Connected Awarded Shares to Mai Lihua Under the Share Award Scheme | Management | For | Against |
12 | Approve Grant of Connected Awarded Shares to Ou Jian Under the Share Award Scheme | Management | For | Against |
13 | Approve Grant of Connected Awarded Shares to Tang Ling Under the Share Award Scheme | Management | For | Against |
14 | Approve Grant of Connected Awarded Shares to Wei Mingchong Under the Share Award Scheme | Management | For | Against |
15 | Approve Grant of Connected Awarded Shares to Zhang Min Under the Share Award Scheme | Management | For | Against |
16 | Elect Cai Fengjia as Director | Management | For | For |
KWG PROPERTY HOLDING LTD.
Meeting Date: JUL 16, 2018 Record Date: JUL 09, 2018 Meeting Type: SPECIAL |
||||
Ticker: 1813
Security ID: G53224104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of English Name and Chinese Name as Dual Foreign Name of the Company and Authorize Board to Deal With All Matters in Relation to Change of Company Name | Management | For | For |
LARSEN & TOUBRO LTD.
Meeting Date: AUG 23, 2018 Record Date: AUG 16, 2018 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 Dividend | Management | For | For |
3 | Reelect Subramanian Sarma as Director | Management | For | For |
4 | Reelect Sunita Sharma as Director | Management | For | Against |
5 | Reelect A.M Naik as Director | Management | For | For |
6 | Reelect D.K Sen as Director | Management | For | For |
7 | Elect Hemant Bhargava as Director | Management | For | For |
8 | Reelect A.M Naik as Non-Executive Director | Management | For | For |
9 | Approve Remuneration of A.M Naik as Non-Executive Director | Management | For | For |
10 | Approve Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
LARSEN & TOUBRO LTD.
Meeting Date: OCT 01, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
||||
Ticker: 500510
Security ID: Y5217N159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares | Management | For | For |
LI NING COMPANY LIMITED
Meeting Date: JUN 14, 2019 Record Date: JUN 10, 2019 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 Koo Fook Sun, Louis as Director | Management | For | For |
3.1b | Elect Su Jing Shyh, Samuel as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
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 |
LOCALIZA RENT A CAR SA
Meeting Date: APR 29, 2019 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, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | Fix Number of Directors at Seven | Management | For | For |
5.1 | Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | For | For |
5.2 | Elect Jose Gallo as Independent Board Vice-Chairman | Management | For | For |
5.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | For |
5.4 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
5.5 | Elect Paulo Antunes Veras as Independent Director | Management | For | For |
5.6 | Elect Pedro de Godoy Bueno as Independent Director | Management | For | For |
5.7 | Elect Roberto Antonio Mendes as Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Independent Board Vice-Chairman | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Eugenio Pacelli Mattar as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Pedro de Godoy Bueno as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
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 |
LOCALIZA RENT A CAR SA
Meeting Date: APR 29, 2019 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 |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
LOJAS RENNER SA
Meeting Date: APR 18, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LREN3
Security ID: P6332C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | 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 |
5.1 | Elect Osvaldo Burgos Schirmer as Independent Director | Management | For | For |
5.2 | Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | For | For |
5.3 | Elect Jose Gallo as Director | Management | For | For |
5.4 | Elect Fabio de Barros Pinheiro as Independent Director | Management | For | For |
5.5 | Elect Heinz-Peter Elstrodt as Independent Director | Management | For | For |
5.6 | Elect Thomas Bier Herrmann as Independent Director | Management | For | For |
5.7 | Elect Juliana Rozenbaum Munemori as Independent Director | Management | For | For |
5.8 | Elect Christiane Almeida Edington as Independent Director | Management | For | For |
5.9 | Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Fix Number of Fiscal Council Members | Management | For | For |
11.1 | Elect Joarez Jose Picinini as Fiscal Council Member and Ricardo Gus Maltz as Alternate | Management | For | For |
11.2 | Elect Cristell Lisania Justen as Fiscal Council Member and Roberto Zeller Branchi as Alternate | Management | For | Abstain |
11.3 | Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate | Management | For | For |
11.4 | Elect Jose Eduardo Moreira Bergo as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LOJAS RENNER SA
Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: LREN3
Security ID: P6332C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Authorize Bonus Issue | Management | For | For |
3 | Approve Increase in Authorized Capital | Management | For | For |
4 | Amend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital Respectively | Management | For | For |
MAGAZINE LUIZA SA
Meeting Date: APR 12, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MGLU3
Security ID: P6425Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 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 Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | 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 |
12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
MAGAZINE LUIZA SA
Meeting Date: APR 12, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: MGLU3
Security ID: P6425Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisitions of Tecnologia Softbox Sistemas de Informacao Ltda., Certa Administracao Ltda. and Kelex Tecnologia Ltda. | Management | For | For |
2 | Ratify American Appraisal Servicos de Avaliacao Ltda. (Duff & Phelps Brasil) as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Rectify Remuneration of Company's Management Approved at the April 13, 2018, AGM/EGM | Management | For | Against |
MEDY-TOX, INC.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 086900
Security ID: Y59079106 |
||||
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 Yang Gi-hyeok 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 |
MEXICHEM SAB DE CV
Meeting Date: AUG 21, 2018 Record Date: AUG 13, 2018 Meeting Type: SPECIAL |
||||
Ticker: MEXCHEM
Security ID: P57908132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extraordinary Cash Dividends of USD 150 Million | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEXICHEM SAB DE CV
Meeting Date: NOV 26, 2018 Record Date: NOV 15, 2018 Meeting Type: SPECIAL |
||||
Ticker: MEXCHEM
Security ID: P57908132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of up to USD 168 Million | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MINOR INTERNATIONAL PCL
Meeting Date: AUG 09, 2018 Record Date: JUN 20, 2018 Meeting Type: SPECIAL |
||||
Ticker: MINT
Security ID: Y6069M133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Takeover Bid and Block Share Acquisition | Management | For | Against |
3 | Approve Authorization in Relation to the Takeover Bid and Block Share Acquisition | Management | For | Against |
4 | Approve Issuance of Debentures | Management | For | Against |
MINOR INTERNATIONAL PUBLIC CO., LTD.
Meeting Date: APR 22, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: MINT
Security ID: Y6069M133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
3 | Approve Financial Statements and Acknowledge Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve Issuance of Warrants to Purchase Ordinary Shares to Existing Shareholders | Management | For | For |
6 | Approve Increase in Registered Capital | Management | For | For |
7 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
8 | Approve Allotment of New Ordinary Shares to Existing Shareholders | Management | For | For |
9.1 | Elect Paul Charles Kenny as Director | Management | For | For |
9.2 | Elect Suvabha Charoenying as Director | Management | For | For |
9.3 | Elect Thiraphong Chansiri as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MONETA MONEY BANK, A.S.
Meeting Date: DEC 13, 2018 Record Date: DEC 06, 2018 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 | Amend Articles of Association | Management | For | For |
MONETA MONEY BANK, A.S.
Meeting Date: APR 24, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
||||
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 Management Board Report | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Receive Audit Committee Report | Management | None | None |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of CZK 6.15 per Share | Management | For | For |
9 | Approve Contracts on Performance of Functions with Employees' Representatives to Supervisory Board | Management | For | For |
10 | Ratify Auditor | Management | For | For |
MOTHERSON SUMI SYSTEMS LTD.
Meeting Date: AUG 13, 2018 Record Date: AUG 06, 2018 Meeting Type: ANNUAL |
||||
Ticker: 517334
Security ID: Y6139B141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Laksh Vaaman Sehgal as Director | Management | For | For |
4 | Elect Shunichiro Nishimura as Director | Management | For | For |
5 | Adopt New Articles of Association | Management | For | Against |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
MOTHERSON SUMI SYSTEMS LTD.
Meeting Date: OCT 17, 2018 Record Date: SEP 07, 2018 Meeting Type: SPECIAL |
||||
Ticker: 517334
Security ID: Y6139B141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
MUANGTHAI CAPITAL PUBLIC CO. LTD.
Meeting Date: APR 18, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: MTC
Security ID: Y613G3109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Apichet Pengsritong as Director | Management | For | For |
5.2 | Elect Chuchat Petaumpai as Director | Management | For | For |
5.3 | Elect Daonapa Petampai as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Issuance of Debentures | Management | For | For |
9 | Elect Suksit Petampai as Director | Management | For | For |
10 | Other Business | Management | For | Against |
NASPERS LTD.
Meeting Date: AUG 24, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL |
||||
Ticker: NPN
Security ID: S53435103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Mark Sorour as Director | Management | For | For |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.4 | Re-elect Guijin Liu as Director | Management | For | For |
5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | 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 | 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 |
NESTLE INDIA LTD.
Meeting Date: APR 25, 2019 Record Date: APR 18, 2019 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 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 | For |
5 | Elect Roopa Kudva as Director | Management | For | For |
6 | Approve Continuation of the Payment of Royalty to Societe des Produits Nestle S.A., being a Material Related Party Transactions | Management | For | Against |
7 | Reelect Rajya Vardhan Kanoria as Director | Management | For | For |
NMC HEALTH PLC
Meeting Date: JUN 20, 2019 Record Date: JUN 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: NMC
Security ID: G65836101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Tompkins as Director | Management | For | For |
7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
8 | Re-elect Khalifa Bin Butti as Director | Management | For | For |
9 | Re-elect Prasanth Manghat as Director | Management | For | For |
10 | Re-elect Hani Buttikhi as Director | Management | For | For |
11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
12 | Elect Tarek Alnabulsi as Director | Management | For | For |
13 | Re-elect Abdulrahman Basaddiq as Director | Management | For | Against |
14 | Re-elect Jonathan Bomford as Director | Management | For | For |
15 | Re-elect Lord Clanwilliam as Director | Management | For | For |
16 | Re-elect Salma Hareb as Director | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NOVATEK JSC
Meeting Date: SEP 28, 2018 Record Date: SEP 04, 2018 Meeting Type: SPECIAL |
||||
Ticker: NVTK
Security ID: 669888109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Half Year of Fiscal 2018 | Management | For | For |
NOVATEK JSC
Meeting Date: JAN 18, 2019 Record Date: NOV 26, 2018 Meeting Type: SPECIAL |
||||
Ticker: NVTK
Security ID: 669888109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | None | None |
2.1 | Elect Andrey Akimov as Director | Management | None | None |
2.2 | Elect Arnaud La Fall as Director | Management | None | Did Not Vote |
2.3 | Elect Michael Borrell as Director | Management | None | Did Not Vote |
2.4 | Elect Bergmann Burckhard as Director | Management | None | Did Not Vote |
2.5 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
2.6 | Elect Mikhelson Leonid as Director | Management | None | Did Not Vote |
2.7 | Elect Natalenko Aleksandr as Director | Management | None | Did Not Vote |
2.8 | Elect Orlov Viktor as Director | Management | None | Did Not Vote |
2.9 | Elect Timchenko Gennady as Director | Management | None | None |
NOVATEK JSC
Meeting Date: APR 23, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: NVTK
Security ID: 669888109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
1.2 | Approve Dividends of RUB 16.81 per Share | Management | For | Did Not Vote |
2.1 | Elect Andrey Akimov as Director | Management | None | None |
2.2 | Elect Arnaud Le Foll as Director | Management | None | Did Not Vote |
2.3 | Elect Michael Borrell as Director | Management | None | Did Not Vote |
2.4 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
2.5 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
2.6 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
2.7 | Elect Aleksandr Natalenko as Director | Management | None | Did Not Vote |
2.8 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
2.9 | Elect Gennady Timchenko as Director | Management | None | None |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Anna Merzlyakova as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Nikolay Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5 | Amend Regulations on Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
ORION CORP. (KOREA)
Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 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 Kim Eun-ho as Outside Director | Management | For | For |
2.2 | Elect Kim Hong-il as Outside Director | Management | For | For |
3.1 | Elect Kim Eun-ho as a Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Hong-il as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
OTP BANK NYRT
Meeting Date: APR 12, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: OTP
Security ID: X60746181 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5.1 | Amend the Articles of Association by Way of a Single Resolution | Management | For | For |
5.2 | Approve the Amendment of Articles of Association | Management | For | For |
6 | Approve Election of Employee Representative to Supervisory Board | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | Against |
PAGSEGURO DIGITAL LTD.
Meeting Date: MAY 30, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: PAGS
Security ID: G68707101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director Luis Frias | Management | For | Withhold |
2.2 | Elect Director Maria Judith de Brito | Management | For | Withhold |
2.3 | Elect Director Eduardo Alcaro | Management | For | Withhold |
2.4 | Elect Director Noemia Mayumi Fukugauti Gushiken | Management | For | For |
2.5 | Elect Director Cleveland Prates Teixeira | Management | For | For |
2.6 | Elect Director Marcos de Barros Lisboa | Management | For | For |
2.7 | Elect Director Ricardo Dutra da Silva | Management | For | Withhold |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date: DEC 14, 2018 Record Date: NOV 13, 2018 Meeting Type: SPECIAL |
||||
Ticker: 2318
Security ID: Y69790106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Ng Sing Yip as Director | Management | For | For |
1.02 | Elect Chu Yiyun as Director | Management | For | For |
1.03 | Elect Liu Hong as Director | Management | For | For |
2 | Approve the Implementation of the Long-term Service Plan | Management | For | For |
3 | Approve the Issuing of Debt Financing Instruments | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2318
Security ID: Y69790106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Annual Report and its Summary | Management | For | For |
4 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2018 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 2019-2021 Development Plan | Management | For | For |
8 | Approve Performance Evaluation of Independent Non-executive Directors | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
10.1 | Approve Share Repurchase Plan | Management | For | For |
10.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: SPECIAL |
||||
Ticker: 2318
Security ID: Y69790106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Share Repurchase Plan | Management | For | For |
1.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
POSCO CHEMTECH CO., LTD.
Meeting Date: MAR 18, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 003670
Security ID: Y70754109 |
||||
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 | Against |
3.1 | Elect Min Gyeong-jun as Inside Director | Management | For | For |
3.2 | Elect Kang Deuk-sang as Inside Director | Management | For | For |
3.3 | Elect Park Hyeon as Non-Independent Non-Executive 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 | Management | For | For |
6 | Approve Conditional Delisting of Shares from KOSDAQ and listing on KOSPI | Management | For | For |
PRESIDENT CHAIN STORE CORP.
Meeting Date: JUN 12, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2912
Security ID: Y7082T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
PT ASTRA INTERNATIONAL TBK
Meeting Date: APR 25, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: ASII
Security ID: Y7117N172 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Changes in Board of Company and Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Meeting Date: JAN 03, 2019 Record Date: DEC 11, 2018 Meeting Type: SPECIAL |
||||
Ticker: BBRI
Security ID: Y0697U112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Exposure and Evaluation of Third Semester Performance 2018 | Shareholder | None | None |
2 | Approve Changes in Board of Company | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Meeting Date: MAY 15, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: BBRI
Security ID: Y0697U112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
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 TELEKOMUNIKASI INDONESIA TBK
Meeting Date: MAY 24, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: TLKM
Security ID: Y71474145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report | Management | For | For |
2 | Approve Financial Statements, Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Approve Changes in Board of Company | Management | For | Against |
S.A.C.I. FALABELLA SA
Meeting Date: AUG 20, 2018 Record Date: AUG 13, 2018 Meeting Type: SPECIAL |
||||
Ticker: FALABELLA
Security ID: P3880F108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Share Capital via Issuance of 84.33 Million Shares; Amend Article 5 and Transitory Article; Approve Registration of New Shares with CMF and Santiago Stock Exchange; Approve Private Offering to Qualified Investors in US | Management | For | For |
2 | Authorize Board to Set Final Price of New Shares | Management | For | For |
3 | Approve Sale of Shares | Management | For | For |
4 | Receive Report on Related-Party Transaction with Sociedad e Inversiones Los Olivos SA Re: Cooperation Agreement (Convenio de Colaboracion) | Management | None | None |
5 | Grant Powers to Board to Carry out Necessary Activities to Materialize Capital Increase and Placing of Shares | Management | For | For |
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 009150
Security ID: Y7470U102 |
||||
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 |
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 005930
Security ID: Y74718100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | For |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SBERBANK RUSSIA OJSC
Meeting Date: MAY 24, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: SBER
Security ID: 80585Y308 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 16 per Share | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Against |
5.1 | Elect Esko Tapani Aho as Director | Management | None | For |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | For |
5.3 | Elect Valery Goreglyad as Director | Management | None | Against |
5.4 | Elect Herman Gref as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | For |
5.9 | Elect Alexander Kuleshov as Director | Management | None | For |
5.10 | Elect Gennady Melikyan as Director | Management | None | For |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Against |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Against |
5.13 | Elect Nadia Wells as Director | Management | None | For |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Herman Gref as CEO | Management | For | For |
7 | Approve New Edition of Charter | Management | For | Against |
8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Against |
9 | Approve New Edition of Regulations on Management | Management | For | Against |
10.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | For |
10.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
10.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | For |
10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
10.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | For |
10.7 | Elect Alexey Minenko as Member of Audit Commission | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2313
Security ID: G8087W101 |
||||
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 Ma Jianrong as Director | Management | For | Against |
4 | Elect Chen Zhifen as Director | Management | For | For |
5 | Elect Jiang Xianpin as Director | Management | For | For |
6 | Elect Zhang Bingsheng as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young 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 | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018 Record Date: OCT 22, 2018 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: 857492706 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Director John R. Costantino | Management | For | For |
2.2 | Elect Director Michael A. Jessee | Management | For | For |
2.3 | Elect Director Ellen M. Needham | Management | For | For |
2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2382
Security ID: G8586D109 |
||||
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 Sun Yang as Director | Management | For | For |
3b | Elect Zhang Yuqing as Director | Management | For | For |
3c | Elect Shao Yang Dong as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as External 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 |
TAIWAN CEMENT CORP.
Meeting Date: JUN 12, 2019 Record Date: APR 12, 2019 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 Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2330
Security ID: Y84629107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED
Meeting Date: JUN 13, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: 532540
Security ID: Y85279100 |
||||
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 N Ganapathy Subramaniam as Director | Management | For | For |
4 | Elect Hanne Birgitte Breinbjerg Sorensen as Director | Management | For | For |
5 | Elect Keki Minoo Mistry as Director | Management | For | For |
6 | Elect Daniel Hughes Callahan as Director | Management | For | For |
7 | Reelect Om Prakash Bhatt as Director | Management | For | For |
8 | Approve Commission to Non-Wholetime Directors | Management | For | For |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
THE FOSCHINI GROUP LTD.
Meeting Date: SEP 03, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: TFG
Security ID: S29260155 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Appoint Deloitte & Touche as Auditors of the Company and M van Wyk as the Designated Partner | Management | For | For |
3 | Re-elect Tumi Makgabo-Fiskerstrand as Director | Management | For | For |
4 | Re-elect Eddy Oblowitz as Director | Management | For | For |
5 | Re-elect Graham Davin as Director | Management | For | For |
6 | Re-elect Sam Abrahams as Member of the Audit Committee | Management | For | For |
7 | Re-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee | Management | For | For |
8 | Re-elect Eddy Oblowitz as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nomahlubi Simamane as Member of the Audit Committee | Management | For | For |
10 | Re-elect David Friedland as Member of the Audit Committee | Management | For | For |
11 | Re-elect Fatima Abrahams as Member of the Audit Committee | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration Implementation Report | 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 in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
14 | Authorise Ratification of Approved Resolutions | Management | For | For |
WAL-MART DE MEXICO SAB DE CV
Meeting Date: MAR 21, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: WALMEX
Security ID: P98180188 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve Board of Directors' Report | Management | For | For |
1.b | Approve CEO's Reports | Management | For | For |
1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of MXN 1.75 Per Share | Management | For | For |
4.a | Elect or Ratify Enrique Ostale as Director | Management | For | For |
4.b | Elect or Ratify Richard Mayfield as Director | Management | For | For |
4.c | Elect or Ratify Guilherme Loureiro as Director | Management | For | For |
4.d | Elect or Ratify Lori Flees as Director | Management | For | For |
4.e | Elect or Ratify Gisel Ruiz as Director | Management | For | For |
4.f | Elect or Ratify Kirsten Evans as Director | Management | For | For |
4.g | Elect or Ratify Adolfo Cerezo as Director | Management | For | For |
4.h | Elect or Ratify Blanca Trevino as Director | Management | For | For |
4.i | Elect or Ratify Roberto Newell as Director | Management | For | For |
4.j | Elect or Ratify Ernesto Cervera as Director | Management | For | For |
4.k | Elect or Ratify Eric Perez Grovas as Director | Management | For | For |
4.l | Approve Remuneration of Board Chairman | Management | For | For |
4.m | Approve Remuneration of Director | Management | For | For |
4.n | Approve Remuneration of Alternate Director | Management | None | None |
4.o | Elect or Ratify Chairman of the Audit and Corporate Practices Committees and Approve Remuneration | Management | For | For |
4.p | Approve Remuneration of Director of Audit and Corporate Practices Committees | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
X5 RETAIL GROUP NV
Meeting Date: AUG 30, 2018 Record Date: AUG 02, 2018 Meeting Type: SPECIAL |
||||
Ticker: FIVE
Security ID: 98387E205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Karl-Heinz Holland to Supervisory Board | Management | For | For |
3 | Elect Nadia Shouraboura to Supervisory Board | Management | For | For |
4 | Close Meeting | Management | None | None |
YANDEX NV
Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: YNDX
Security ID: N97284108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | Against |
7 | Elect Mikhail Parakhin as Non-Executive Director | Management | For | For |
8 | Elect Tigran Khudaverdyan as Executive Director | Management | For | For |
9 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend 2016 Equity Incentive Plan | Management | For | Against |
12 | Grant Board Authority to Issue Class A Shares and Preference Shares | Management | For | Against |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
14 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO.
Meeting Date: OCT 19, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL |
||||
Ticker: 6869
Security ID: Y9737F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Profit Distribution | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO.
Meeting Date: FEB 21, 2019 Record Date: JAN 21, 2019 Meeting Type: SPECIAL |
||||
Ticker: 6869
Security ID: Y9737F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Estimates of 2019 Annual Transaction Amounts for the Related Party Transactions | Management | For | For |
2 | Approve Employee Share Ownership Plan | Management | For | For |
3 | Approve Management Measures on Employee Share Ownership Plan | Management | For | For |
4 | Authorize Board to Deal With All Matters in Relation to Employee Share Ownership Plan | Management | For | For |
Emerging Markets Small Cap
ALSEA SAB DE CV
Meeting Date: DEC 17, 2018 Record Date: DEC 06, 2018 Meeting Type: SPECIAL |
||||
Ticker: ALSEA
Security ID: P0212A104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Sigla SA through Subsidiary Food Service Project SL | Management | For | Against |
2 | Approve Granting of Powers | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANTON OILFIELD SERVICES GROUP
Meeting Date: MAY 27, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3337
Security ID: G03999102 |
||||
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 Luo Lin as Director | Management | For | For |
4 | Elect Fan Yonghong as Director | Management | For | For |
5 | Elect Zhang Yongyi as Director | Management | For | For |
6 | Elect Zhu Xiaoping as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Deloitte Touche Tohmatsu 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 | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ARCO PLATFORM LIMITED
Meeting Date: JUN 25, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL |
||||
Ticker: ARCE
Security ID: G04553106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
ASIA CEMENT CORP.
Meeting Date: JUN 24, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1102
Security ID: Y0275F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
BALKRISHNA INDUSTRIES LTD.
Meeting Date: JUL 14, 2018 Record Date: JUL 07, 2018 Meeting Type: ANNUAL |
||||
Ticker: 502355
Security ID: Y05506129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Vipul Shah as Director | Management | For | For |
4 | Elect Pannkaj Ghadiali as Director | Management | For | For |
BALKRISHNA INDUSTRIES LTD.
Meeting Date: DEC 19, 2018 Record Date: NOV 09, 2018 Meeting Type: SPECIAL |
||||
Ticker: 502355
Security ID: Y05506129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Rajiv Poddar as Joint Managing Director | Management | For | For |
BANCO ABC BRASIL SA
Meeting Date: APR 05, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ABCB4
Security ID: P0763M135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
BANGKOK CHAIN HOSPITAL PUBLIC CO., LTD.
Meeting Date: APR 29, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: BCH
Security ID: Y060BQ115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operation Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Somporn Harnphanich as Director | Management | For | Against |
5.2 | Elect Kantaporn Harnphanich as Director | Management | For | Against |
5.3 | Elect Piphob Veraphong as Director | Management | For | For |
5.4 | Elect Thawat Suntrajarn as Director | Management | For | Against |
6 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
7 | Approve Directors' Pension | Management | For | For |
8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Other Business | Management | For | Against |
BHARAT FINANCIAL INCLUSION LIMITED
Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: 533228
Security ID: Y8084Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ashish Lakhanpal as Director | Management | For | Against |
3 | Approve BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reappointment and Remuneration of Ramachandra Rao as Managing Director and Chief Executive Officer | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures and Other Debt Securities on Private Placement Basis | Management | For | For |
BHARAT FINANCIAL INCLUSION LTD.
Meeting Date: DEC 11, 2018 Record Date: OCT 26, 2018 Meeting Type: COURT |
||||
Ticker: 533228
Security ID: Y8084Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Meeting Date: MAR 22, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: BKBR3
Security ID: P1R1WQ107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend First, Second and Third Stock Option Plans | Management | For | Did Not Vote |
2 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
3 | Rectify Remuneration of Company's Management for 2018 | Management | For | Did Not Vote |
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BKBR3
Security ID: P1R1WQ107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | 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 | 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 Among the Nominees? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Marcelo Dodsworth Penna as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Joshua Arthur Kobza as Director and Thiago Temer Santelmo as Alternate | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Renato Fairbanks Nascimbeni de Sa e Silva Ribeiro as Director and Matheus Morgan Villares as Alternate | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Guilherme de Araujo Lins as Director and Marcos Grodetzky as Alternate | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Paula Alexandra de Oliveira Goncaves Bellizia as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Bruno Augusto Sacchi Zaremba as Director | Management | None | Abstain |
10 | Approve Remuneration of Company's Management | Management | For | For |
11 | Designate Newspapers to Publish Company Announcements | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Meeting Date: JUN 28, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: BKBR3
Security ID: P1R1WQ107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb King Food Comercio de Alimentos S.A., Good Food Comercio de Alimentos S.A. and Fast Burger Comercio de Alimentos S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transactions | Management | For | For |
3 | Approve Independent Firm's Appraisal on King Food Comercio de Alimentos S.A. | Management | For | For |
4 | Approve Independent Firm's Appraisal on Good Food Comercio de Alimentos S.A. | Management | For | For |
5 | Approve Independent Firm's Appraisal on Fast Burger Comercio de Alimentos S.A. | Management | For | For |
6 | Approve Absorption of King Food Comercio de Alimentos S.A., Good Food Comercio de Alimentos S.A. and Fast Burger Comercio de Alimentos S.A. | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BLOOMBERRY RESORTS CORP.
Meeting Date: APR 11, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: BLOOM
Security ID: Y0927M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Call to Order | Management | For | For |
2 | Determination of Existence of Quorum | Management | For | For |
3 | Approve Minutes of the Meeting of June 5, 2018 | Management | For | For |
4 | Approve Report of the Chairman | Management | For | For |
5 | Approve Audited Financial Statements | Management | For | For |
6 | Ratify All Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | Against |
7.2 | Elect Jose Eduardo J. Alarilla as Director | Management | For | Against |
7.3 | Elect Thomas Arasi as Director | Management | For | For |
7.4 | Elect Christian R. Gonzalez as Director | Management | For | Against |
7.5 | Elect Donato C. Almeda as Director | Management | For | For |
7.6 | Elect Carlos C. Ejercito as Director | Management | For | For |
7.7 | Elect Jose P. Perez as Director | Management | For | For |
8 | Appoint External Auditor | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Meeting Date: JUN 04, 2019 Record Date: MAY 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1114
Security ID: G1368B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Yan Bingzhe as Director | Management | For | For |
2B | Elect Qian Zuming as Director | Management | For | For |
2C | Elect Zhang Wei as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Adopt New Share Option Scheme and Authorize Board to Deal With All Matters in Relation to the New Share Option Scheme | Management | For | Against |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date: JAN 18, 2019 Record Date: JAN 14, 2019 Meeting Type: SPECIAL |
||||
Ticker: 1114
Security ID: G1368B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve the Disposal and Related Transactions | Management | For | Against |
1b | Authorize Board to Deal With All Matters in Relation to the Disposal | Management | For | Against |
CAFE24 CORP.
Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 042000
Security ID: Y7T37J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of Reduction of Capital Reserve | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Elect Choi Yong-jun as Inside Director | Management | For | For |
4 | Appoint Woo Jong-seok 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 Auditors | Management | For | For |
7 | Amend Articles of Incorporation | Management | For | For |
CAP SA
Meeting Date: APR 16, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: CAP
Security ID: P25625107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, Company Status Report and Auditor's Report | Management | For | For |
2 | Approve Dividend Policy and Dividend Distribution of USD 0.26 per Share | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Appoint Auditors | Management | For | For |
6 | Designate Risk Assessment Companies | Management | For | For |
7 | Approve Annual Report, Remuneration and Budget of Directors' Committee | Management | For | For |
8 | Other Business | Management | For | Against |
CAPITEC BANK HOLDINGS LTD.
Meeting Date: MAY 31, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: CPI
Security ID: S15445109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Lindiwe Dlamini as Director | Management | For | For |
2 | Re-elect John McKenzie as Director | Management | For | For |
3 | Re-elect Petrus Mouton as Director | Management | For | For |
4 | Elect Daniel Meintjes as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
6 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Implementation of Remuneration Policy | Management | For | For |
10 | Amend Capitec Bank Group Employee Empowerment Trust Deed | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
CARLSBERG BREWERY MALAYSIA BHD.
Meeting Date: APR 10, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2836
Security ID: Y11220103 |
||||
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 Special Dividend | Management | For | For |
4 | Approve Directors' Fees and Benefits | Management | For | For |
5 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Lars Lehmann as Director | Management | For | For |
7 | Elect Chew Hoy Ping as Director | Management | For | For |
8 | Elect Chow Lee Peng as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
11 | Approve New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
12 | Adopt New Constitution | Management | For | For |
CHAILEASE HOLDING CO., LTD.
Meeting Date: MAY 24, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: 5871
Security ID: G20288109 |
||||
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 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Director Hsiu Tze Cheng | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Director King Wai Alfred Wong | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Director Chih Yang Chen | Management | For | For |
13 | Approve Release of Restrictions of Competitive Activities of Director Steven Jeremy Goodman | Management | For | For |
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Meeting Date: NOV 02, 2018 Record Date: OCT 29, 2018 Meeting Type: SPECIAL |
||||
Ticker: 606
Security ID: Y1375F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve COFCO International Master Agreement and Related Transactions | Management | For | For |
2 | Approve Capital Increase Agreement and Related Transactions | Management | For | For |
3 | Approve Supplemental Deed and Related Transactions | Management | For | For |
CHINA EVERBRIGHT GREENTECH LTD.
Meeting Date: MAY 21, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1257
Security ID: G2R55E103 |
||||
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 Qian Xiaodong as Director | Management | For | For |
3b | Elect Yang Zhiqiang as Director | Management | For | For |
3c | Elect Wang Yungang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA FOODS LIMITED
Meeting Date: JUN 04, 2019 Record Date: MAY 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: 506
Security ID: G2154F109 |
||||
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 Chen Lang as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 |
CHINA RESOURCES CEMENT HOLDINGS LTD.
Meeting Date: MAY 10, 2019 Record Date: MAY 03, 2019 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 Lau Chung Kwok Robert as Director | Management | For | For |
3.2 | Elect Wang Yan as Director | Management | For | Against |
3.3 | Elect Wan Suet Fei as Director | Management | For | For |
3.4 | Elect Jing Shiqing as Director | Management | For | For |
3.5 | Elect Shek Lai Him Abraham as Director | Management | For | Against |
3.6 | Elect Zeng Xuemin as Director | Management | For | For |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
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 |
CHROMA ATE, INC.
Meeting Date: JUN 18, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2360
Security ID: Y1604M102 |
||||
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 Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
CIFI HOLDINGS (GROUP) CO. LTD.
Meeting Date: MAY 14, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
||||
Ticker: 884
Security ID: G2140A107 |
||||
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 Lin Zhong as Director | Management | For | Against |
3.2 | Elect Lin Feng as Director | Management | For | For |
3.3 | Elect Wang Wei as Director | Management | For | For |
3.4 | Elect Tan Wee Seng as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CJ LOGISTICS CORP.
Meeting Date: MAR 25, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 000120
Security ID: Y166AE100 |
||||
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 Park Geun-hui as Inside Director | Management | For | For |
3.2 | Elect Park Geun-tae as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
COMPANHIA DE LOCACAO DAS AMERICAS
Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: LCAM3
Security ID: P2R93B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
COMPANHIA DE LOCACAO DAS AMERICAS
Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LCAM3
Security ID: P2R93B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | 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 |
COSMAX, INC.
Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 192820
Security ID: Y1R696106 |
||||
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 |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Meeting Date: MAY 20, 2019 Record Date: MAY 14, 2019 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 Li Changjiang as Director | Management | For | For |
3a2 | Elect Xiao Hua as Director | Management | For | For |
3a3 | Elect Guo Zhanjun as Director | Management | For | For |
3a4 | Elect Yang Huiyan as Director | Management | For | For |
3a5 | Elect Yang Zhicheng as Director | Management | For | For |
3a6 | Elect Wu Bijun as Director | Management | For | For |
3a7 | Elect Mei Wenjue as Director | Management | For | For |
3a8 | Elect Rui Meng as Director | Management | For | For |
3a9 | Elect Chen Weiru as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Meeting Date: JUL 30, 2018 Record Date: Meeting Type: SPECIAL |
||||
Ticker: CVCB3
Security ID: P3R154102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Read Servicos Turisticos S.A. (Read) | Management | For | For |
2 | Approve Agreement to Absorb Reserva Facil Tecnologia S.A. (Reserva) | Management | For | For |
3 | Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
4 | Approve Independent Firm's Appraisal on Read Servicos Turisticos S.A. (Read) | Management | For | For |
5 | Approve Independent Firm's Appraisal on Reserva Facil Tecnologia S.A. (Reserva) | Management | For | For |
6 | Approve Absorption of Read Servicos Turisticos S.A. (Read) | Management | For | For |
7 | Approve Absorption of Reserva Facil Tecnologia S.A. (Reserva) | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Meeting Date: AUG 22, 2018 Record Date: Meeting Type: SPECIAL |
||||
Ticker: CVCB3
Security ID: P3R154102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Viatrix Viagens e Turismo Ltda. | Management | For | For |
2 | Ratify KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Viatrix Viagens e Turismo Ltda. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
DENTIUM CO., LTD.
Meeting Date: SEP 19, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
||||
Ticker: 145720
Security ID: Y2R34J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Yoo Jae-hong as Inside Director | Management | For | For |
1.2 | Elect Lee Seong-geun as Inside Director | Management | For | For |
2 | Approve Terms of Retirement Pay | Management | For | For |
DENTIUM CO., LTD.
Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 145720
Security ID: Y2R34J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Shin Jae-deok as Inside Director | Management | For | For |
3.2 | Elect Shin Sang-wan as Outside Director | Management | For | For |
3.3 | Elect Hwang Jong-hyeon as Outside Director | Management | For | For |
4.1 | Elect Lee In-seop as a Member of Audit Committee | Management | For | For |
4.2 | Elect Hwang Jong-hyeon as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
DIGITAL TELECOMMUNICATIONS INFRASTRUCTURE FUND
Meeting Date: APR 04, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: DIF
Security ID: Y2068B111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Significant Changes and Matters | Management | None | None |
2 | Acknowledge Operating Performance | Management | None | None |
3 | Acknowledge Financial Statements | Management | None | None |
4 | Acknowledge Dividend Payment | Management | None | None |
5 | Acknowledge PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | None | None |
6 | Other Business | Management | For | Against |
DIGITAL TELECOMMUNICATIONS INFRASTRUCTURE FUND
Meeting Date: JUN 21, 2019 Record Date: MAY 28, 2019 Meeting Type: SPECIAL |
||||
Ticker: DIF
Security ID: Y2068B111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Fund Scheme to Reflect Change in Rental Structure of Telecommunications Towers of AWC | Management | For | For |
2.1 | Approve Investment in the Additional Telecom Infrastructure Assets No. 4 | Management | For | For |
2.2 | Approve Entry into the Agreements Re: Benefits from Additional Telecom Infrastructure | Management | For | For |
2.3 | Approve Amendments to the Fund Scheme in Relation to the Additional Telecom Infrastructure Assets | Management | For | For |
2.4.1 | Approve Increase of Registered Capital of the Fund | Management | For | For |
2.4.2 | Approve Issuance and Offering of New Investment Units | Management | For | For |
3 | Other Business | Management | For | Against |
DIS-CHEM PHARMACIES LIMITED
Meeting Date: JUL 27, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
||||
Ticker: DCP
Security ID: S2266H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2018 | Management | For | For |
2 | Reappoint Ernst and Young Inc as Auditors of the Company with Derek Engelbrecht as the Designated Auditor | Management | For | For |
3 | Re-elect Mark Bowman as Director | Management | For | For |
4 | Re-elect Dr Anuschka Coovadia as Director | Management | For | For |
5 | Re-elect Dr Anuschka Coovadia as Member of the Audit and Risk Committee | Management | For | For |
6 | Re-elect Mark Bowman as Member of the Audit and Risk Committee | Management | For | Against |
7 | Re-elect Mahomed Gani as Member of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Joe Mthimunye as Chairman of the Audit and Risk Committee | Management | For | For |
9.1 | Approve Remuneration Policy and Report | Management | For | For |
9.2 | Approve Implementation Report | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | Against |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Against |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash | Management | For | For |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
DISCOVERY LTD.
Meeting Date: NOV 26, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: DSY
Security ID: S2192Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Dr Brian Brink as Director | Management | For | For |
4.2 | Re-elect Dr Vincent Maphai as Director | Management | For | For |
4.3 | Re-elect Sonja De Bruyn Sebotsa as Director | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Implementation of the Remuneration Policy | Management | For | Against |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | Against |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | Against |
4 | Approve Issue of Company's Ordinary Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act | Management | For | For |
DOOSAN INFRACORE CO., LTD.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 042670
Security ID: Y2102E105 |
||||
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 (Electronic Registration of Certificates) | Management | For | For |
2.2 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
3 | Elect Park Yong-man as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DP EURASIA NV
Meeting Date: MAY 29, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: DPEU
Security ID: N2745K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Executive Directors | Management | For | For |
7 | Approve Discharge of Non-Executive Directors | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Discussion of the Remuneration Policy | Management | None | None |
10 | Reappoint PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
11a | Authorise Issue of Equity | Management | For | For |
11b | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Shares | Management | For | For |
13 | Transact Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
DURATEX SA
Meeting Date: FEB 20, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: DTEX3
Security ID: P3593G146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Parker Randall Brasil Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal for Ceramica Urussanga S.A. | Management | For | For |
3 | Approve Independent Firm's Appraisal for Massima Revestimentos Ceramicos Ltda. | Management | For | For |
4 | Ratify Acquisition of 99.82 Percent of Shares of Ceramica Urussanga S.A. | Management | For | For |
5 | Approve Minutes of Meeting Summary | Management | For | For |
6 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
DURATEX SA
Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DTEX3
Security ID: P3593G146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | 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 Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Alfredo Egydio Arruda Villela Filho as Director and Ana Lucia de Mattos Barretto Villela as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Alfredo Egydio Setubal as Director and Maria Alice Setubal as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Helio Seibel as Director and Andrea Laserna Seibel as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Francisco Amaury Olsen as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Raul Clafat as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Ricardo Egydio Setubal as Director and Maria Alice Setubal as Alternate | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Rodolfo Villela Marino as Director and Ana Lucia de Mattos Barretto Villela as Alternate | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Salo Davi Seibel as Director and Andrea Laserna Seibel as Alternate | Management | None | Abstain |
9 | 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 |
10 | Ratify Remuneration of Company's Management for 2018 | Management | For | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
13 | Approve Minutes of Meeting Summary | Management | For | For |
14 | Approve Minutes of Meeting With Exclusion of Shareholder Names | Management | For | For |
15 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
DURATEX SA
Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: DTEX3
Security ID: P3593G146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Article 11 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | Against |
5 | Approve Minutes of Meeting Summary | Management | For | For |
6 | Approve Minutes of Meeting With Exclusion of Shareholder Names | Management | For | For |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
EQUATORIAL ENERGIA SA
Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EQTL3
Security ID: P3773H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Firmino Ferreira Sampaio Neto as Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Guilherme Mexias Ache as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Carlos Augusto Leoni Piani as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Luis Henrique de Moura Goncalves as Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Tania Sztamfater Chocolat as Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Marcos Martins Pinheiro as Director | Management | None | Abstain |
8 | Elect Fiscal Council Members | Management | For | For |
9 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
10 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
11 | Install Fiscal Council | Management | For | For |
12 | Fix Number of Fiscal Council Members at Three | Management | For | For |
13 | Fix Number of Directors at Seven | Management | For | For |
14 | 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 |
15 | Approve Characterization of Independent Directors | Management | For | For |
EQUATORIAL ENERGIA SA
Meeting Date: MAY 17, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: EQTL3
Security ID: P3773H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Approve Capital Increase Re: Share Option Plan | Management | For | For |
3 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
FAR EAST HORIZON LTD.
Meeting Date: JUN 05, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3360
Security ID: Y24286109 |
||||
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 Ning Gaoning as Director | Management | For | For |
3b | Elect John Law as Director | Management | For | For |
3c | Elect Kuo Ming-Jian as Director | Management | For | For |
3d | Elect Han Xiaojing as Director | Management | For | For |
3e | Elect Liu Jialin as Director | Management | For | For |
3f | Elect Cai Cunqiang Director | Management | For | For |
3g | Elect Yip Wai Ming as Director | Management | For | For |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Option Scheme | Management | For | Against |
FILA KOREA LTD.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 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 Yoon Geun-chang as Inside Director | Management | For | For |
3 | Elect Kim Seok as Outside 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 | Management | For | For |
FLEURY SA
Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: FLRY3
Security ID: P418BW104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Ratify Interim Dividends and Interest on Capital Stock | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Approve Characterization of Fernando de Barros Barreto as Independent Director | Management | For | For |
6 | Approve Characterization of Cristina Anne Betts as Independent Director | Management | For | For |
7 | Approve Characterization of Andre Marcelo da Silva Prado as Independent Director | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
10 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
11.1 | Percentage of Votes to Be Assigned - Elect Marcio Pinheiro Mendes as Director | Management | None | Abstain |
11.2 | Percentage of Votes to Be Assigned - Elect Fernando Lopes Alberto as Director | Management | None | Abstain |
11.3 | Percentage of Votes to Be Assigned - Elect Rui M. de Barros Maciel as Director | Management | None | Abstain |
11.4 | Percentage of Votes to Be Assigned - Elect Andrea da Motta Chamma as Director | Management | None | Abstain |
11.5 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Trabuco Cappi as Director and Ivan Luiz Gontijo Junior as Alternate | Management | None | Abstain |
11.6 | Percentage of Votes to Be Assigned - Elect Samuel Monteiro dos Santos Junior as Director and Octavio de Lazari Junior as Alternate | Management | None | Abstain |
11.7 | Percentage of Votes to Be Assigned - Elect Vinicius Jose de Almeida Albernaz as Director and Manoel Antonio Peres as Alternate | Management | None | Abstain |
11.8 | Percentage of Votes to Be Assigned - Elect Fernando de Barros Barreto as Director | Management | None | Abstain |
11.9 | Percentage of Votes to Be Assigned - Elect Andre Marcelo da Silva Prado as Director | Management | None | Abstain |
11.10 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Director | Management | None | Abstain |
12 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
13 | 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 |
14 | Approve Remuneration of Company's Management | Management | For | For |
15 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
16 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
FUTURE RETAIL LTD.
Meeting Date: AUG 29, 2018 Record Date: AUG 22, 2018 Meeting Type: ANNUAL |
||||
Ticker: 540064
Security ID: Y0R8CN111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Rakesh Biyani as Director | Management | For | For |
3 | Approve Revision in the Remuneration of Kishore Biyani as Managing Director | Management | For | For |
4 | Approve Revision in the Remuneration of Rakesh Biyani as Jt. Managing Director | Management | For | For |
5 | Approve Commission to Directors | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
7 | Elect Rahul Garg as Director | Management | For | For |
FUTURE RETAIL LTD.
Meeting Date: JAN 27, 2019 Record Date: DEC 21, 2018 Meeting Type: SPECIAL |
||||
Ticker: 540064
Security ID: Y0R8CN111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acceptance of Deposits from Public and/or Members of the Company | Management | For | Against |
FUTURE RETAIL LTD.
Meeting Date: MAR 05, 2019 Record Date: FEB 26, 2019 Meeting Type: SPECIAL |
||||
Ticker: 540064
Security ID: Y0R8CN111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants on a Preferential Basis | Management | For | For |
2 | Approve Issuance of Secured/Unsecured/Redeemable/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
FUTURE SUPPLY CHAIN SOLUTIONS LTD.
Meeting Date: AUG 22, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL |
||||
Ticker: 540798
Security ID: Y267BY101 |
||||
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 C P Toshniwal as Director | Management | For | For |
4 | Reelect Shyam Maheshwari as Director | Management | For | Against |
5 | Approve GMJ & Co; Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Approve Future Supply Chain Solutions Limited Employee Stock Option Plan 2017 | Management | For | Against |
7 | Approve Material Related Party Transactions with Future Retail Limited | Management | For | For |
8 | Approve Increase in Remuneration of Mayur Toshniwal as Managing Director | Management | For | For |
GDS HOLDINGS LTD.
Meeting Date: OCT 09, 2018 Record Date: SEP 12, 2018 Meeting Type: ANNUAL |
||||
Ticker: GDS
Security ID: 36165L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary Wojtaszek | Management | For | Against |
2 | Elect Director Lim Ah Doo | Management | For | For |
3 | Elect Director Chang Sun | Management | For | For |
4 | Elect Director Judy Qing Ye | Management | For | For |
5 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GEOPARK LIMITED
Meeting Date: JUL 27, 2018 Record Date: JUN 04, 2018 Meeting Type: ANNUAL |
||||
Ticker: GPRK
Security ID: G38327105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gerald Eugene O' Shaughnessy | Management | For | Against |
2 | Elect Director James Franklin Park | Management | For | Against |
3 | Elect Director Juan Cristobal Pavez | Management | For | For |
4 | Elect Director Carlos Alberto Gulisano | Management | For | Against |
5 | Elect Director Pedro Enrique Aylwin Chiorrini | Management | For | Against |
6 | Elect Director Robert Bedingfield | Management | For | For |
7 | Elect Director Jamie B. Coulter | Management | For | For |
8 | Elect Director Constantin Papadimitriou | Management | For | For |
9 | Ratify Price Waterhouse & Co S.R.L. as Auditors | Management | For | For |
10 | Authorize Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
GEOPARK LIMITED
Meeting Date: JUN 27, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GPRK
Security ID: G38327105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gerald E. O'Shaughnessy | Management | For | Against |
2 | Elect Director James F. Park | Management | For | Against |
3 | Elect Director Juan Cristobal Pavez | Management | For | For |
4 | Elect Director Carlos A. Gulisano | Management | For | Against |
5 | Elect Director Pedro E. Aylwin Chiorrini | Management | For | Against |
6 | Elect Director Robert A. Bedingfield | Management | For | For |
7 | Elect Director Jamie B. Coulter | Management | For | For |
8 | Elect Director Constantin Papadimitriou | Management | For | For |
9 | Ratify Price Waterhouse & Co S.R.L. as Auditors | Management | For | For |
10 | Authorize Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
11 | Accept Financial Statements and Statutory Reports | Management | For | For |
GRAPHITE INDIA LIMITED
Meeting Date: AUG 06, 2018 Record Date: JUL 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 509488
Security ID: Y2851J149 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect K. K. Bangur as Director | Management | For | For |
4 | Approve Remuneration by Way of Commission to Non-Executive Directors | Management | For | Against |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
||||
Ticker: OMAB
Security ID: P49530101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | None | None |
2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | None | None |
3 | Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | None | None |
4 | Approve Reports Presented on Items 1 and 2 of this Agenda | Management | For | For |
5 | Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends | Management | For | For |
6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration | Management | For | For |
7 | Appoint Legal Representatives | Management | For | For |
GRUPO CEMENTOS DE CHIHUAHUA
Meeting Date: APR 25, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: GCC
Security ID: P4948S124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors and Executives | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
5 | Elect Directors and Approve their Remuneration | Management | For | Against |
6 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | Against |
7 | Appoint Legal Representatives | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
HANKUK CARBON CO., LTD.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 017960
Security ID: Y3058W115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Park Dong-hyeok as Outside Director | Management | For | For |
3 | Appoint Moon Byeong-hyeon as Internal Auditor | Management | For | For |
4 | Amend Articles of Incorporation | 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 |
HOTEL SHILLA CO., LTD.
Meeting Date: MAR 21, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 008770
Security ID: Y3723W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Jun-hwan as Inside Director | Management | For | For |
2.2 | Elect Jeong Jin-ho as Outside Director | Management | For | For |
2.3 | Elect Moon Jae-woo as Outside Director | Management | For | For |
2.4 | Elect Oh Young-ho as Outside Director | Management | For | For |
3.1 | Elect Moon Jae-woo as a Member of Audit Committee | Management | For | For |
3.2 | Elect Oh Young-ho as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
HYUNDAI MIPO DOCKYARD CO., LTD.
Meeting Date: MAR 25, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 010620
Security ID: Y3844T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Shin Hyeon-dae as Inside Director | Management | For | For |
3.2 | Elect Lim Jae-dong as Outside Director | Management | For | For |
4 | Elect Lim Jae-dong as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Meeting Date: APR 11, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: ICT
Security ID: Y41157101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 19, 2018 | Management | For | For |
4 | Presentation of Chairman's Report | Management | For | For |
5 | Approve the Chairman's Report and the 2018 Audited Financial Statements | Management | For | For |
6 | Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
7.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
7.2 | Elect Cesar A. Buenaventura as Director | Management | For | For |
7.3 | Elect Octavio Victor R. Espiritu as Director | Management | For | For |
7.4 | Elect Joseph R. Higdon as Director | Management | For | For |
7.5 | Elect Jose C. Ibazeta as Director | Management | For | For |
7.6 | Elect Stephen A. Paradies as Director | Management | For | For |
7.7 | Elect Andres Soriano III as Director | Management | For | For |
8 | Appoint External Auditors | Management | For | For |
ITAU CORPBANCA
Meeting Date: MAR 19, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: ITAUCORP
Security ID: P5R3QP103 |
||||
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 Dividends | Management | For | For |
3 | Appoint Auditors and Risk Assessment Companies | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee; Approve their Budget | Management | For | For |
6 | Receive Report Regarding Related-Party Transactions | Management | For | For |
7 | Receive Report from Directors' Committee and Audit Committee | Management | For | For |
8 | Other Business | Management | For | Against |
JSE LTD.
Meeting Date: MAY 22, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL |
||||
Ticker: JSE
Security ID: S4254A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Dr Suresh Kana as Director | Management | For | For |
2.1 | Elect Ben Kruger as Director | Management | For | For |
2.2 | Elect Fatima Daniels as Director | Management | For | For |
2.3 | Elect Faith Khanyile as Director | Management | For | For |
2.4 | Elect Zarina Bassa as Director | Management | For | For |
3.1 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
3.2 | Re-elect David Lawrence as Director | Management | For | For |
4.1 | Reappoint Ernst & Young Inc as Auditors of the Company and Authorise Their Remuneration | Management | For | For |
4.2 | Reappoint Imraan Akoodie as the Designated Auditor | Management | For | For |
5.1 | Re-elect Dr Suresh Kana as Chairman of the Group Audit Committee | Management | For | For |
5.2 | Elect Fatima Daniels as Member of the Group Audit Committee | Management | For | For |
5.3 | Elect Faith Khanyile as Member of the Group Audit Committee | Management | For | For |
5.4 | Elect Zarina Bassa as Member of the Group Audit Committee | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Implementation Report | Management | For | For |
9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
11 | Approve Non-Executive Directors' Emoluments | Management | For | For |
JUBILANT FOODWORKS LTD.
Meeting Date: SEP 27, 2018 Record Date: SEP 20, 2018 Meeting Type: ANNUAL |
||||
Ticker: 533155
Security ID: Y4493W108 |
||||
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 Hari S. Bhartia as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Ashwani Windlass as Director | Management | For | For |
6 | Elect Abhay Prabhakar Havaldar as Director | Management | For | For |
JUHAYNA FOOD INDUSTRIES
Meeting Date: MAR 07, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: JUFO
Security ID: M62324104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2018 | Management | For | Did Not Vote |
2 | Approve Auditor's Report on Company Financial Statements for FY 2018 | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends for FY 2018 | Management | For | Did Not Vote |
5 | Approve Discharge of Directors for FY 2018 | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors for FY 2019 | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Did Not Vote |
8 | Approve Charitable Donations for FY 2019 | Management | For | Did Not Vote |
JUHAYNA FOOD INDUSTRIES
Meeting Date: MAR 07, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: JUFO
Security ID: M62324104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 of Bylaws Re: Company's Headquarters | Management | For | Did Not Vote |
2 | Amend Article 5 of Bylaws Re: Extension of Company Life | Management | For | Did Not Vote |
JUMBO SA
Meeting Date: NOV 07, 2018 Record Date: NOV 01, 2018 Meeting Type: ANNUAL |
||||
Ticker: BELA
Security ID: X4114P111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income and Dividends | Management | For | For |
2.b | Approve Remuneration of Certain Board Members | Management | For | Against |
3 | Approve Discharge of Board and Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
KAKAO M CORP.
Meeting Date: JUL 05, 2018 Record Date: JUN 01, 2018 Meeting Type: SPECIAL |
||||
Ticker: A016170
Security ID: Y97592102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Kakao Corp. | Management | For | Against |
KOH YOUNG TECHNOLOGY, INC.
Meeting Date: MAR 14, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 098460
Security ID: Y4810R105 |
||||
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 Jeong Jae-cheol as Inside Director | Management | For | For |
3.2 | Elect Jeon Jeong-yeol as Inside Director | Management | For | For |
3.3 | Elect Kim Young-su as Outside Director | Management | For | For |
4 | Appoint Lee Jong-gi 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 | Management | For | For |
KUMHO PETROCHEMICAL CO., LTD.
Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 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 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Elect Jeong Jin-ho as Outside Director | Management | For | Against |
3.1.2 | Elect Jeong Yong-seon as Outside Director | Management | For | For |
3.2.1 | Elect Park Chan-koo as Inside Director | Management | For | Against |
3.2.2 | Elect Shin Woo-seong as Inside Director | Management | For | For |
4 | Elect Jeong Jin-ho as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
KWG GROUP HOLDINGS LIMITED
Meeting Date: JUN 06, 2019 Record Date: MAY 31, 2019 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 |
3 | Elect Kong Jianmin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Kong Jiantao as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Lee Ka Sze, Carmelo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10a | Approve Specific Mandate to Issue Connected Awarded Shares Under the Share Award Scheme | Management | For | Against |
10b | Authorize Board to Deal with All Matters in Relation to the Issuance of Connected Awarded Shares | Management | For | Against |
11 | Approve Grant of Connected Awarded Shares to Tsui Kam Tim Under the Share Award Scheme | Management | For | Against |
12 | Approve Grant of Connected Awarded Shares to Cai Fengjia Under the Share Award Scheme | Management | For | Against |
13 | Approve Grant of Connected Awarded Shares to Chen Guangchuan Under the Share Award Scheme | Management | For | Against |
14 | Approve Grant of Connected Awarded Shares to Chen Wende Under the Share Award Scheme | Management | For | Against |
15 | Approve Grant of Connected Awarded Shares to Huang Yanping Under the Share Award Scheme | Management | For | Against |
16 | Approve Grant of Connected Awarded Shares to Jin Yanlong Under the Share Award Scheme | Management | For | Against |
17 | Approve Grant of Connected Awarded Shares to Mai Lihua Under the Share Award Scheme | Management | For | Against |
18 | Approve Grant of Connected Awarded Shares to Ou Jian Under the Share Award Scheme | Management | For | Against |
19 | Approve Grant of Connected Awarded Shares to Tang Wen Under the Share Award Scheme | Management | For | Against |
KWG GROUP HOLDINGS LTD.
Meeting Date: NOV 09, 2018 Record Date: NOV 02, 2018 Meeting Type: SPECIAL |
||||
Ticker: 1813
Security ID: G53224104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Specific Mandate to Issue Connected Awarded Shares Under the Share Award Scheme | Management | For | Against |
1b | Authorize Any One of the Directors to Take Any Action to Carry Out the Issuance of the Connected Awarded Shares Under the Specific Mandate and Related Transactions | Management | For | Against |
2 | Approve Grant of Connected Awarded Shares to Tsui Kam Tim Under the Share Award Scheme | Management | For | Against |
3 | Approve Grant of Connected Awarded Shares to Cai Fengjia Under the Share Award Scheme | Management | For | Against |
4 | Approve Grant of Connected Awarded Shares to Chen Guangchuan Under the Share Award Scheme | Management | For | Against |
5 | Approve Grant of Connected Awarded Shares to Chen Wende Under the Share Award Scheme | Management | For | Against |
6 | Approve Grant of Connected Awarded Shares to Huang Yanping Under the Share Award Scheme | Management | For | Against |
7 | Approve Grant of Connected Awarded Shares to Jin Yanlong Under the Share Award Scheme | Management | For | Against |
8 | Approve Grant of Connected Awarded Shares to Li Ning Under the Share Award Scheme | Management | For | Against |
9 | Approve Grant of Connected Awarded Shares to Liu Bingyang Under the Share Award Scheme | Management | For | Against |
10 | Approve Grant of Connected Awarded Shares to Liu Yu Under the Share Award Scheme | Management | For | Against |
11 | Approve Grant of Connected Awarded Shares to Mai Lihua Under the Share Award Scheme | Management | For | Against |
12 | Approve Grant of Connected Awarded Shares to Ou Jian Under the Share Award Scheme | Management | For | Against |
13 | Approve Grant of Connected Awarded Shares to Tang Ling Under the Share Award Scheme | Management | For | Against |
14 | Approve Grant of Connected Awarded Shares to Wei Mingchong Under the Share Award Scheme | Management | For | Against |
15 | Approve Grant of Connected Awarded Shares to Zhang Min Under the Share Award Scheme | Management | For | Against |
16 | Elect Cai Fengjia as Director | Management | For | For |
KWG PROPERTY HOLDING LTD.
Meeting Date: JUL 16, 2018 Record Date: JUL 09, 2018 Meeting Type: SPECIAL |
||||
Ticker: 1813
Security ID: G53224104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of English Name and Chinese Name as Dual Foreign Name of the Company and Authorize Board to Deal With All Matters in Relation to Change of Company Name | Management | For | For |
LI NING COMPANY LIMITED
Meeting Date: JUN 14, 2019 Record Date: JUN 10, 2019 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 Koo Fook Sun, Louis as Director | Management | For | For |
3.1b | Elect Su Jing Shyh, Samuel as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
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 |
LOCALIZA RENT A CAR SA
Meeting Date: APR 29, 2019 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, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | Fix Number of Directors at Seven | Management | For | For |
5.1 | Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | For | For |
5.2 | Elect Jose Gallo as Independent Board Vice-Chairman | Management | For | For |
5.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | For |
5.4 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
5.5 | Elect Paulo Antunes Veras as Independent Director | Management | For | For |
5.6 | Elect Pedro de Godoy Bueno as Independent Director | Management | For | For |
5.7 | Elect Roberto Antonio Mendes as Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Independent Board Vice-Chairman | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Eugenio Pacelli Mattar as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Pedro de Godoy Bueno as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
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 |
LOCALIZA RENT A CAR SA
Meeting Date: APR 29, 2019 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 |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
MACHVISION, INC.
Meeting Date: DEC 14, 2018 Record Date: NOV 14, 2018 Meeting Type: SPECIAL |
||||
Ticker: 3563
Security ID: Y5360T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
3 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6.1 | Elect Collin Wang with Shareholder No. 2 as Non-Independent Director | Management | For | For |
6.2 | Elect Yung-Yang Chang with Shareholder No. 11 as Non-Independent Director | Management | For | For |
6.3 | Elect Ming-Chang Yu with Shareholder No. 135 as Non-Independent Director | Management | For | For |
6.4 | Elect Yung-Shun Chuang with Shareholder No. 225 as Non-Independent Director | Management | For | For |
6.5 | Elect David Yen with Shareholder No. 484 as Non-Independent Director | Management | For | For |
6.6 | Elect Tsu-Te Li with ID No. A102418xxx as Independent Director | Management | For | For |
6.7 | Elect Tsung-Ming Yen with ID No. N101168xxx as Independent Director | Management | For | For |
6.8 | Elect Ming-Han Du with ID No. Y100298xxx as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
MACHVISION, INC.
Meeting Date: MAY 29, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3563
Security ID: Y5360T102 |
||||
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 | 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 | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect CHENG FU SHENG, with SHAREHOLDER NO.11806 as Non-independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
MAGAZINE LUIZA SA
Meeting Date: APR 12, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MGLU3
Security ID: P6425Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 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 Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | 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 |
12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
MAGAZINE LUIZA SA
Meeting Date: APR 12, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: MGLU3
Security ID: P6425Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisitions of Tecnologia Softbox Sistemas de Informacao Ltda., Certa Administracao Ltda. and Kelex Tecnologia Ltda. | Management | For | For |
2 | Ratify American Appraisal Servicos de Avaliacao Ltda. (Duff & Phelps Brasil) as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Rectify Remuneration of Company's Management Approved at the April 13, 2018, AGM/EGM | Management | For | Against |
MAVI GIYIM SANAYIVE VE TICARET AS
Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MAVI
Security ID: M68551114 |
||||
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 | Receive Information on Remuneration Policy and Director Remuneration for 2018 | Management | None | None |
7 | Approve Director Remuneration | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Amend Company Articles 3 and 6 | Management | For | For |
11 | Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 | Management | For | For |
12 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles | Management | For | For |
14 | Wishes | Management | None | None |
MEDY-TOX, INC.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 086900
Security ID: Y59079106 |
||||
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 Yang Gi-hyeok 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 |
MERIDA INDUSTRY CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9914
Security ID: Y6020B101 |
||||
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 Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
MINOR INTERNATIONAL PCL
Meeting Date: AUG 09, 2018 Record Date: JUN 20, 2018 Meeting Type: SPECIAL |
||||
Ticker: MINT
Security ID: Y6069M133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Takeover Bid and Block Share Acquisition | Management | For | Against |
3 | Approve Authorization in Relation to the Takeover Bid and Block Share Acquisition | Management | For | Against |
4 | Approve Issuance of Debentures | Management | For | Against |
MINOR INTERNATIONAL PUBLIC CO., LTD.
Meeting Date: APR 22, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: MINT
Security ID: Y6069M133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
3 | Approve Financial Statements and Acknowledge Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve Issuance of Warrants to Purchase Ordinary Shares to Existing Shareholders | Management | For | For |
6 | Approve Increase in Registered Capital | Management | For | For |
7 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
8 | Approve Allotment of New Ordinary Shares to Existing Shareholders | Management | For | For |
9.1 | Elect Paul Charles Kenny as Director | Management | For | For |
9.2 | Elect Suvabha Charoenying as Director | Management | For | For |
9.3 | Elect Thiraphong Chansiri as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MONETA MONEY BANK, A.S.
Meeting Date: DEC 13, 2018 Record Date: DEC 06, 2018 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 | Amend Articles of Association | Management | For | For |
MONETA MONEY BANK, A.S.
Meeting Date: APR 24, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
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Ticker: MONET
Security ID: X3R0GS100 |
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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 Management Board Report | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Receive Audit Committee Report | Management | None | None |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of CZK 6.15 per Share | Management | For | For |
9 | Approve Contracts on Performance of Functions with Employees' Representatives to Supervisory Board | Management | For | For |
10 | Ratify Auditor | Management | For | For |
MUANGTHAI CAPITAL PUBLIC CO. LTD.
Meeting Date: APR 18, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
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Ticker: MTC
Security ID: Y613G3109 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Apichet Pengsritong as Director | Management | For | For |
5.2 | Elect Chuchat Petaumpai as Director | Management | For | For |
5.3 | Elect Daonapa Petampai as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Issuance of Debentures | Management | For | For |
9 | Elect Suksit Petampai as Director | Management | For | For |
10 | Other Business | Management | For | Against |
PLAN B MEDIA PUBLIC CO. LTD.
Meeting Date: APR 30, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
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Ticker: PLANB
Security ID: Y6987F111 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Non-Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Somchai Vanichsenee as Director | Management | For | For |
5.2 | Elect Palin Lojanagosin as Director | Management | For | For |
5.3 | Elect Monluedee Sookpantarat as Director | Management | For | For |
5.4 | Elect Lap Shun Nelson Leung as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Company's Objectives | Management | For | For |
9 | Amend Memorandum of Association | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Other Business | Management | None | None |
POSCO CHEMTECH CO., LTD.
Meeting Date: MAR 18, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
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Ticker: 003670
Security ID: Y70754109 |
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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 | Against |
3.1 | Elect Min Gyeong-jun as Inside Director | Management | For | For |
3.2 | Elect Kang Deuk-sang as Inside Director | Management | For | For |
3.3 | Elect Park Hyeon as Non-Independent Non-Executive 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 | Management | For | For |
6 | Approve Conditional Delisting of Shares from KOSDAQ and listing on KOSPI | Management | For | For |
PT ACE HARDWARE INDONESIA TBK
Meeting Date: MAY 15, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: ACES
Security ID: Y000CY105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT ACE HARDWARE INDONESIA TBK
Meeting Date: MAY 15, 2019 Record Date: APR 22, 2019 Meeting Type: SPECIAL |
||||
Ticker: ACES
Security ID: Y000CY105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 of the Articles of Association in Relation with Main Business Activity | Management | For | Against |
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK
Meeting Date: FEB 14, 2019 Record Date: JAN 22, 2019 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 and Commissioners | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Accept Report on the Use of Proceeds | Management | For | For |
PT MITRA ADIPERKASA TBK
Meeting Date: MAY 16, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: MAPI
Security ID: Y71299104 |
||||
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 Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT MITRA ADIPERKASA TBK
Meeting Date: MAY 16, 2019 Record Date: APR 23, 2019 Meeting Type: SPECIAL |
||||
Ticker: MAPI
Security ID: Y71299104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 of the Articles of Association in Relation with Business Activity | Management | For | Against |
PT SEMEN INDONESIA (PERSERO) TBK
Meeting Date: MAY 22, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: SMGR
Security ID: Y7142G168 |
||||
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 Annual Report of the Partnership and Community Development Program (PCDP)and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Approve Changes in Board of Company | Management | For | For |
PT WASKITA KARYA (PERSERO) TBK
Meeting Date: FEB 01, 2019 Record Date: JAN 09, 2019 Meeting Type: SPECIAL |
||||
Ticker: WSKT
Security ID: Y714AE107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Shareholder | None | Against |
PT WASKITA KARYA (PERSERO) TBK
Meeting Date: MAY 09, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
||||
Ticker: WSKT
Security ID: Y714AE107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | Against |
6 | Accept Report on the Use of Proceeds | Management | For | For |
7 | Amend Corporate Purpose | Management | For | Against |
8 | Approve Changes in Board of Company | Management | For | Against |
REGIONAL SAB DE CV
Meeting Date: MAR 27, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: RA
Security ID: P8008V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report, Including Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report | Management | For | For |
1.c | Approve Audit and Corporate Practices Committee's Report Including Board's Opinion on CEO's Report | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Cash Dividends | Management | For | For |
2.c | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
2.d | Present Report on Share Repurchase | Management | For | For |
3.a | Approve Discharge of Board of Directors | Management | For | For |
3.b | Elect or Ratify Directors; Qualify Independent Directors; Elect Chairman and Secretary of Board of Directors | Management | For | For |
3.c | Elect or Ratify Members and Chairman of Audit and Corporate Practices Committees | Management | For | For |
3.d | Approve Remuneration | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
REGIONAL SAB DE CV
Meeting Date: MAR 27, 2019 Record Date: MAR 13, 2019 Meeting Type: SPECIAL |
||||
Ticker: RA
Security ID: P8008V109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Approve Minutes of Meeting | Management | For | For |
SINA CORP.
Meeting Date: NOV 23, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL |
||||
Ticker: SINA
Security ID: G81477104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yan Wang as Director | Management | For | For |
2 | Elect James Jianzhang Liang as Director | Management | For | For |
3 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Independent Auditors | Management | For | For |
4 | Amend Articles of Association | Management | For | Against |
SKC KOLON PI, INC.
Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 178920
Security ID: Y8T6HX101 |
||||
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 Kim Hwa-jung as Inside Director | Management | For | For |
3.2 | Elect Kim Cheol-su as Non-Independent Non-Executive Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
SOK MARKETLER TICARET AS
Meeting Date: MAR 29, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SOKM
Security ID: M8T8CL101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Ratify External Auditors | Management | For | Against |
9 | Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 | Management | For | For |
10 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Wishes | Management | None | None |
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018 Record Date: OCT 22, 2018 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: 857492706 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Director John R. Costantino | Management | For | For |
2.2 | Elect Director Michael A. Jessee | Management | For | For |
2.3 | Elect Director Ellen M. Needham | Management | For | For |
2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
STUDIO DRAGON CORP.
Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 253450
Security ID: Y81786108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi Jin-hui as Inside Director | Management | For | For |
3.2 | Elect Ha Yong-su as Non-Independent Non-Executive 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 |
TAIWAN UNION TECHNOLOGY CORP.
Meeting Date: JUN 12, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6274
Security ID: Y84735102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
TAV HAVALIMANLARI HOLDING AS
Meeting Date: MAR 18, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TAVHL
Security ID: M8782T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Ratify Director Appointment | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Receive Information on Donations Made in 2018 and Approve Upper Limit of Donations for 2019 | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Wishes | Management | None | None |
16 | Close Meeting | Management | None | None |
TCI CO. LTD.
Meeting Date: MAY 16, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8436
Security ID: Y8T4HC102 |
||||
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 |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
TCS GROUP HOLDING PLC
Meeting Date: JUN 27, 2019 Record Date: JUN 17, 2019 Meeting Type: SPECIAL |
||||
Ticker: TCS
Security ID: 87238U203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Variations of Special Rights of Shares | Management | For | For |
2 | Authorize Share Capital Increase | Management | For | For |
3 | Authorize Board to Allot and Issue Shares | Management | For | For |
4 | Eliminate Pre-emptive Rights | Management | For | For |
THE FOSCHINI GROUP LTD.
Meeting Date: SEP 03, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: TFG
Security ID: S29260155 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Appoint Deloitte & Touche as Auditors of the Company and M van Wyk as the Designated Partner | Management | For | For |
3 | Re-elect Tumi Makgabo-Fiskerstrand as Director | Management | For | For |
4 | Re-elect Eddy Oblowitz as Director | Management | For | For |
5 | Re-elect Graham Davin as Director | Management | For | For |
6 | Re-elect Sam Abrahams as Member of the Audit Committee | Management | For | For |
7 | Re-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee | Management | For | For |
8 | Re-elect Eddy Oblowitz as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nomahlubi Simamane as Member of the Audit Committee | Management | For | For |
10 | Re-elect David Friedland as Member of the Audit Committee | Management | For | For |
11 | Re-elect Fatima Abrahams as Member of the Audit Committee | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration Implementation Report | 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 in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
14 | Authorise Ratification of Approved Resolutions | Management | For | For |
TIMES CHINA HOLDINGS LIMITED
Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 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 Siu Hung as Director | Management | For | For |
3A2 | Elect Niu Jimin as Director | Management | For | For |
3A3 | Elect Jin Qingjun as Director | Management | For | Against |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
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 |
TORRENT PHARMACEUTICALS LTD.
Meeting Date: MAR 07, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL |
||||
Ticker: 500420
Security ID: Y8896L148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Amend Articles of Association Re: Cancellation of Shares | Management | For | For |
3 | Approve Cancellation of Forfeited Equity Shares | Management | For | For |
4 | Elect Nayantara Bali as Director | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: 5347
Security ID: Y9353N106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
WEST CHINA CEMENT LIMITED
Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2233
Security ID: G9550B111 |
||||
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 Tam King Ching Kenny as a Director | Management | For | For |
3b | Elect Wong Kun Kau as a Director | Management | For | Against |
3c | Elect Qin Hongji as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte & Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WILCON DEPOT, INC.
Meeting Date: JUN 17, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: WLCON
Security ID: Y9584X105 |
||||
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 All Acts and Resolutions of the Board of Directors and Management During the Preceding Year | Management | For | For |
4.1 | Elect Bertram B. Lim as Director | Management | For | For |
4.2 | Elect Ricardo S. Pascua as Director | Management | For | For |
4.3 | Elect Rolando S. Narciso as Director | Management | For | For |
4.4 | Elect Delfin L. Warren as Director | Management | For | For |
4.5 | Elect Lorraine Belo-Cincochan as Director | Management | For | For |
4.6 | Elect Mark Andrew Y. Belo as Director | Management | For | For |
4.7 | Elect Careen Y. Belo as Director | Management | For | For |
5 | Appoint Reyes Tacandong & Co. as External Auditor | Management | For | For |
WISDOM EDUCATION INTERNATIONAL HOLDINGS CO. LTD.
Meeting Date: JAN 08, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6068
Security ID: G97228103 |
||||
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 Xuebin as Director | Management | For | Against |
3b | Elect Li Jiuchang as Director | Management | For | For |
3c | Elect Wang Yongchun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | 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 |
X5 RETAIL GROUP NV
Meeting Date: AUG 30, 2018 Record Date: AUG 02, 2018 Meeting Type: SPECIAL |
||||
Ticker: FIVE
Security ID: 98387E205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Karl-Heinz Holland to Supervisory Board | Management | For | For |
3 | Elect Nadia Shouraboura to Supervisory Board | Management | For | For |
4 | Close Meeting | Management | None | None |
YANDEX NV
Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: YNDX
Security ID: N97284108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | Against |
7 | Elect Mikhail Parakhin as Non-Executive Director | Management | For | For |
8 | Elect Tigran Khudaverdyan as Executive Director | Management | For | For |
9 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend 2016 Equity Incentive Plan | Management | For | Against |
12 | Grant Board Authority to Issue Class A Shares and Preference Shares | Management | For | Against |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
14 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO.
Meeting Date: OCT 19, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL |
||||
Ticker: 6869
Security ID: Y9737F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Profit Distribution | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO.
Meeting Date: FEB 21, 2019 Record Date: JAN 21, 2019 Meeting Type: SPECIAL |
||||
Ticker: 6869
Security ID: Y9737F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Estimates of 2019 Annual Transaction Amounts for the Related Party Transactions | Management | For | For |
2 | Approve Employee Share Ownership Plan | Management | For | For |
3 | Approve Management Measures on Employee Share Ownership Plan | Management | For | For |
4 | Authorize Board to Deal With All Matters in Relation to Employee Share Ownership Plan | Management | For | For |
ZYDUS WELLNESS LTD.
Meeting Date: AUG 03, 2018 Record Date: JUL 26, 2018 Meeting Type: ANNUAL |
||||
Ticker: 531335
Security ID: Y11229112 |
||||
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 Tarun G. Arora as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
ZYDUS WELLNESS LTD.
Meeting Date: JAN 04, 2019 Record Date: DEC 28, 2018 Meeting Type: SPECIAL |
||||
Ticker: 531335
Security ID: Y11229112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Capital Clause in Memorandum of Association | Management | For | For |
2 | Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate | Management | For | For |
3 | Approve Increase in Borrowing Powers | Management | For | For |
4 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
5 | Approve Pledging of Assets for Debt | Management | For | For |
6 | Approve Issuance of Equity Shares to True North on Preferential Basis | Management | For | For |
7 | Approve Issuance of Equity Shares to Pioneer Investment Fund on Preferential Basis | Management | For | For |
8 | Approve Issuance of Equity Shares to Cadila Healthcare Limited on Preferential Basis | Management | For | For |
9 | Approve Issuance of Equity Shares to Zydus Family Trust on Preferential Basis | Management | For | For |
10 | Approve Material Related Party Transaction with Cadila Healthcare Limited | Management | For | For |
11 | Approve Material Related Party Transaction with Zydus Family Trust for Issue of Shares on Private Placement Basis | Management | For | For |
12 | Approve Loan Transaction with Zydus Family Trust | Management | For | For |
13 | Amend Articles of Association | Management | For | Against |
Focused International Growth
ADYEN NV
Meeting Date: MAY 21, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: ADYEN
Security ID: N3501V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
2.c | Adopt Annual Accounts | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Pamela Ann Joseph to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.a | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PWC as Auditors | Management | For | For |
9 | Close Meeting | Management | None | None |
AIA GROUP LIMITED
Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1299
Security ID: Y002A1105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Approve Special Dividend | Management | For | For |
2B | Approve Final Dividend | Management | For | For |
3 | Elect Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
AIRBUS SE
Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: AIR
Security ID: N0280G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Discuss Implementation of the Remuneration Policy | Management | None | None |
2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR of 1.65 per Share | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
4.6 | Amend Remuneration Policy | Management | For | For |
4.7 | Elect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Reelect Carlos Tavares as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALIBABA GROUP HOLDING LTD.
Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: BABA
Security ID: 01609W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | Against |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ANTA SPORTS PRODUCTS LTD.
Meeting Date: FEB 22, 2019 Record Date: FEB 18, 2019 Meeting Type: SPECIAL |
||||
Ticker: 2020
Security ID: G04011105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition and Related Transactions | Management | For | For |
ANTA SPORTS PRODUCTS LTD.
Meeting Date: APR 09, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2020
Security ID: G04011105 |
||||
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 Ding Shizhong as Director | Management | For | Against |
4 | Elect Zheng Jie as Director | Management | For | For |
5 | Elect Dai Zhongchuan as Director | Management | For | For |
6 | Elect Yiu Kin Wah Stephen as Director | Management | For | For |
7 | Elect Mei Ming Zhi as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ASTRAZENECA PLC
Meeting Date: APR 26, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: AZN
Security ID: G0593M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Long Term Incentive Plan | Management | For | For |
10 | Approve Deferred Bonus Share Plan | Management | For | For |
11 | Approve Discharge of Directors | Management | For | For |
12 | Re-elect Peter Bamford as Director | Management | For | For |
13 | Re-elect Simon Arora as Director | Management | For | Against |
14 | Re-elect Paul McDonald as Director | Management | For | For |
15 | Re-elect Thomas Hubner as Director | Management | For | For |
16 | Re-elect Kathleen Guion as Director | Management | For | For |
17 | Re-elect Ron McMillan as Director | Management | For | For |
18 | Re-elect Harry Brouwer as Director | Management | For | For |
19 | Approve Discharge of Auditor | Management | For | For |
20 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: SPECIAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association re: Article 1.1 | Management | For | For |
2 | Amend Articles of Association re: Article 2.2 | Management | For | For |
3 | Amend Articles of Association re: Article 24.6.3 | Management | For | For |
4 | Amend Articles of Association re: Article 5.2 | Management | For | For |
5 | Amend Articles of Association re: Authorised Share Capital | Management | For | For |
6 | Authorise the Board to Increase the Authorised Share Capital | Management | For | For |
7 | Amend Articles of Association re: Articles 10.1 and 10.4 | Management | For | For |
8 | Amend Articles of Association re: Article 26 | Management | For | For |
9 | Amend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees | Management | For | For |
10 | Amend Articles of Association re: Article 24.6 | Management | For | For |
11 | Amend Articles of Association re: Article 24.9 | Management | For | For |
12 | Amend Articles of Association re: Article 25 | Management | For | For |
13 | Amend Articles of Association re: Article 31.4 | Management | For | For |
14 | Amend Articles of Association re: Miscellaneous Technical References and Typographical Points | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: SEP 18, 2018 Record Date: SEP 04, 2018 Meeting Type: SPECIAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tiffany Hall as Director | Management | For | For |
CSL LTD.
Meeting Date: OCT 17, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL |
||||
Ticker: CSL
Security ID: Q3018U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Brian McNamee as Director | Management | For | For |
2b | Elect Abbas Hussain as Director | Management | For | For |
2c | Elect Andrew Cuthbertson as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | Against |
5 | Approve Renewal of Global Employee Share Plan | Management | For | Against |
6 | Approve Renewal of Performance Rights Plan | Management | For | Against |
7 | Approve Renewal of Proportional Takeover Provisions in the Constitution | Management | For | For |
DASSAULT SYSTEMES SA
Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DSY
Security ID: F2457H472 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
9 | Reelect Catherine Dassault as Director | Management | For | For |
10 | Reelect Toshiko Mori as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DIAGEO PLC
Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 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 Susan Kilsby as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | For |
8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
9 | Re-elect Ivan Menezes as Director | Management | For | For |
10 | Re-elect Kathryn Mikells as Director | Management | For | For |
11 | Re-elect Alan Stewart 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD.
Meeting Date: SEP 26, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 7532
Security ID: J1235L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Ohara, Koji | Management | For | For |
2.2 | Elect Director Yoshida, Naoki | Management | For | For |
2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
2.4 | Elect Director Abe, Hiroshi | Management | For | For |
2.5 | Elect Director Ishii, Yuji | Management | For | For |
2.6 | Elect Director Nishii, Takeshi | Management | For | For |
2.7 | Elect Director Haga, Takeshi | Management | For | For |
2.8 | Elect Director Maruyama, Tetsuji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Wada, Shoji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Inoue, Yukihiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
3.4 | Elect Director and Audit Committee Member Fukuda, Tomiaki | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD.
Meeting Date: JAN 31, 2019 Record Date: NOV 30, 2018 Meeting Type: SPECIAL |
||||
Ticker: 7532
Security ID: J1235L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name | Management | For | For |
2 | Elect Director Yasuda, Takao | Management | For | For |
ERSTE GROUP BANK AG
Meeting Date: MAY 15, 2019 Record Date: MAY 05, 2019 Meeting Type: ANNUAL |
||||
Ticker: EBS
Security ID: A19494102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PwC as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Increase in Size of Supervisory Board to Thirteen Members | Management | For | For |
7.1 | Reelect Elisabeth Senger-Weiss as Supervisory Board Member | Management | For | For |
7.2 | Elect Matthias Bulach as Supervisory Board Member | Management | For | Against |
7.3 | Reelect Marion Khueny as Supervisory Board Member | Management | For | For |
7.4 | Elect Michele Sutter-Ruedisser as Supervisory Board Member | Management | For | For |
7.5 | Reelect Gunter Griss Supervisory Board Member | Management | For | For |
7.6 | Elect Henrietta Egerth-Stadlhuber Supervisory Board Member | Management | For | For |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | Against |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
HEXAGON AB
Meeting Date: APR 08, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL |
||||
Ticker: HEXA.B
Security ID: W40063104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive the Board's Dividend Proposal | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of EUR 0.59 Per Share | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors | Management | For | Against |
13 | Reelect Mikael Ekdahl, Jan Andersson, Johan Strandberg and Ossian Ekdahl as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Close Meeting | Management | None | None |
HOYA CORP.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7741
Security ID: J22848105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
1.2 | Elect Director Urano, Mitsudo | Management | For | For |
1.3 | Elect Director Takasu, Takeo | Management | For | For |
1.4 | Elect Director Kaihori, Shuzo | Management | For | For |
1.5 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
INTERTEK GROUP PLC
Meeting Date: JAN 16, 2019 Record Date: JAN 14, 2019 Meeting Type: SPECIAL |
||||
Ticker: ITRK
Security ID: G4911B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
INTERXION HOLDING NV
Meeting Date: JUN 28, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: INXN
Security ID: N47279109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Jean Mandeville as Director | Management | For | For |
4 | Reelect David Ruberg as Director | Management | For | For |
5 | Approve Increase in the Annual Cash Compensation of the Chairman | Management | For | For |
6 | Approve Award of Restricted Shares to Non-Executive Director | Management | For | For |
7 | Approve Award of Performance Shares to Executive Director | Management | For | For |
8 | Grant Board Authority to Issue Shares for the Company's Employee Incentive Schemes | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10 | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
13 | Other Business | Management | For | Against |
KBC GROUP SA/NV
Meeting Date: OCT 04, 2018 Record Date: SEP 20, 2018 Meeting Type: SPECIAL |
||||
Ticker: KBC
Security ID: B5337G162 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Authorization to Increase Share Capital | Management | None | None |
2.1 | Authorize Board to Increase Authorized Capital up to EUR 291 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible | Management | For | For |
2.2 | Authorize Board to Increase Authorized Capital up to EUR 409 Million, Including by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
4 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KBC GROUP SA/NV
Meeting Date: MAY 02, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
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 |
5 | Approve Allocation of Income and Dividends of EUR 3.50 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 |
10 | Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration | Management | For | For |
11a | Elect Koenraad Debackere as Director | Management | For | Against |
11b | Reelect Alain Bostoen as Director | Management | For | Against |
11c | Reelect Franky Depickere as Director | Management | For | Against |
11d | Reelect Frank Donck as Director | Management | For | Against |
11e | Reelect Thomas Leysen as Independent Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
1 | Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations | Management | For | For |
2 | Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2 | Management | For | For |
3 | Amend Article 12 Re: Composition of the Board | Management | For | For |
4 | Amend Articles of Association Re: Deletion of Article 15, Paragraph 4 | Management | For | For |
5 | Amend Article 20 Re: Executive Committee | Management | For | For |
6 | Amend Articles of Association Re: Addition of Article 25 | Management | For | For |
7 | Approve Effective Date of Amended Articles of Association | Management | For | For |
8 | Approve Coordination of Articles of Association | Management | For | For |
9 | Authorize Implementation of Approved Resolutions | Management | For | For |
10 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KERING SA
Meeting Date: APR 24, 2019 Record Date: APR 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KER
Security ID: F5433L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 10.50 per Share | Management | For | For |
4 | Ratify Appointment of Ginevra Elkann as Director | Management | For | For |
5 | Ratify Appointment of Financiere Pinault as Director | Management | For | Against |
6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy for Francois-Henri Pinault, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy for Jean-Francois Palus, Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KEYENCE CORP.
Meeting Date: JUN 14, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6861
Security ID: J32491102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | Against |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.5 | Elect Director Miki, Masayuki | Management | For | For |
2.6 | Elect Director Nakata, Yu | Management | For | For |
2.7 | Elect Director Kanzawa, Akira | Management | For | For |
2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KONINKLIJKE DSM NV
Meeting Date: MAY 08, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: DSM
Security ID: N5017D122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Discuss Implementation of Remuneration Policy | Management | None | None |
3.b | Amend Remuneration Policy for Management Board | Management | For | For |
3.c | Amend Remuneration of Supervisory Board | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.30 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
7.b | Elect Erica Mann to Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
LOCALIZA RENT A CAR SA
Meeting Date: APR 29, 2019 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, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | Fix Number of Directors at Seven | Management | For | For |
5.1 | Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | For | For |
5.2 | Elect Jose Gallo as Independent Board Vice-Chairman | Management | For | For |
5.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | For |
5.4 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
5.5 | Elect Paulo Antunes Veras as Independent Director | Management | For | For |
5.6 | Elect Pedro de Godoy Bueno as Independent Director | Management | For | For |
5.7 | Elect Roberto Antonio Mendes as Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Independent Board Vice-Chairman | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Eugenio Pacelli Mattar as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Pedro de Godoy Bueno as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
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 |
LOCALIZA RENT A CAR SA
Meeting Date: APR 29, 2019 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 |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: MAY 01, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: LSE
Security ID: G5689U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Paul Heiden as Director | Management | For | For |
6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
7 | Re-elect Stephen O'Connor as Director | Management | For | For |
8 | Re-elect Val Rahmani as Director | Management | For | For |
9 | Re-elect Andrea Sironi as Director | Management | For | For |
10 | Re-elect David Warren as Director | Management | For | For |
11 | Elect Marshall Bailey as Director | Management | For | For |
12 | Elect Kathleen DeRose as Director | Management | For | For |
13 | Elect Cressida Hogg as Director | Management | For | For |
14 | Elect Don Robert as Director | Management | For | For |
15 | Elect David Schwimmer as Director | Management | For | For |
16 | Elect Ruth Wandhofer as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | 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 Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONZA GROUP AG
Meeting Date: APR 18, 2019 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 from Capital Contribution Reserves | Management | For | For |
5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.5 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Margot Scheltema as Director | Management | For | For |
5.1.8 | Reelect Juergen Steinemann as Director | Management | For | Against |
5.1.9 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess 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 Million | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 13.4 Million | Management | For | For |
10 | Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
LUNDIN PETROLEUM AB
Meeting Date: MAR 29, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: LUPE
Security ID: W64566107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of USD 1.48 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15.a | Reelect Peggy Bruzelius as Director | Management | For | For |
15.b | Reelect Ashley Heppenstall as Director | Management | For | Against |
15.c | Reelect Ian Lundin as Director | Management | For | Against |
15.d | Reelect Lukas Lundin as Director | Management | For | For |
15.e | Reelect Grace Skaugen as Director | Management | For | For |
15.f | Reelect Torstein Sanness as Director | Management | For | For |
15.g | Reelect Alex Schneiter as Director | Management | For | For |
15.h | Reelect Jakob Thomasen as Director | Management | For | For |
15.i | Reelect Cecilia Vieweg as Director | Management | For | For |
15.j | Reelect Ian Lundin as Board Chairman | Management | For | For |
16 | Approve Remuneration of Auditors | Management | For | For |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
19 | Approve Restricted Stock Plan LTIP 2019 | Management | For | For |
20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
22.a | Request Board of Directors to Resign | Shareholder | Against | Against |
22.b | Call Chairman of Board to Resign | Shareholder | Against | Against |
22.c | Call Board of Directors to Dismiss the CEO of the Company | Shareholder | Against | Against |
22.d | Call Board of Directors to Dismiss the Members of the Senior Management | Shareholder | Against | Against |
23 | Close Meeting | Management | None | None |
MAGAZINE LUIZA SA
Meeting Date: APR 12, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MGLU3
Security ID: P6425Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 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 Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | 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 |
12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
MAGAZINE LUIZA SA
Meeting Date: APR 12, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: MGLU3
Security ID: P6425Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisitions of Tecnologia Softbox Sistemas de Informacao Ltda., Certa Administracao Ltda. and Kelex Tecnologia Ltda. | Management | For | For |
2 | Ratify American Appraisal Servicos de Avaliacao Ltda. (Duff & Phelps Brasil) as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Rectify Remuneration of Company's Management Approved at the April 13, 2018, AGM/EGM | Management | For | Against |
MONOTARO CO., LTD.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 3064
Security ID: J46583100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Suzuki, Masaya | Management | For | For |
2.3 | Elect Director Miyajima, Masanori | Management | For | For |
2.4 | Elect Director Yamagata, Yasuo | Management | For | For |
2.5 | Elect Director Kitamura, Haruo | Management | For | For |
2.6 | Elect Director Kishida, Masahiro | Management | For | Against |
2.7 | Elect Director David L. Rawlinson II | Management | For | For |
NESTE CORP.
Meeting Date: APR 02, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: NESTE
Security ID: X5688A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 2.28 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Matti Kahkonen (Chair), Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson as New Director | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Approve 3:1 Stock Split | Management | For | For |
16 | Authorize Reissuance of Repurchased Shares | Management | For | For |
17 | Close Meeting | Management | None | None |
NOVARTIS AG
Meeting Date: FEB 28, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NOVN
Security ID: H5820Q150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.85 per Share | Management | For | For |
4 | Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6 | Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. | Management | For | For |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Against |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Srikant Datar as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Ann Fudge as Director | Management | For | For |
8.7 | Reelect Frans van Houten as Director | Management | For | For |
8.8 | Reelect Andreas von Planta as Director | Management | For | For |
8.9 | Reelect Charles Sawyers as Director | Management | For | For |
8.10 | Reelect Enrico Vanni as Director | Management | For | For |
8.11 | Reelect William Winters as Director | Management | For | For |
8.12 | Elect Patrice Bula as Director | Management | For | For |
9.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9.5 | Appoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
PT BANK CENTRAL ASIA TBK
Meeting Date: APR 11, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: BBCA
Security ID: Y7123P138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Updates in the Company's Recovery Plan | Management | For | For |
8 | Accept Report on the Use of Proceeds | Management | For | For |
PT BANK CENTRAL ASIA TBK
Meeting Date: JUN 20, 2019 Record Date: MAY 28, 2019 Meeting Type: SPECIAL |
||||
Ticker: BBCA
Security ID: Y7123P138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Acquisition Plan | Management | For | For |
RECRUIT HOLDINGS CO., LTD.
Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6098
Security ID: J6433A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.4 | Elect Director Sagawa, Keiichi | Management | For | For |
1.5 | Elect Director Rony Kahan | Management | For | For |
1.6 | Elect Director Izumiya, Naoki | Management | For | For |
1.7 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Transfer of Capital Reserves and Other Capital Surplus to Capital | Management | For | For |
SHISEIDO CO., LTD.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 4911
Security ID: J74358144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Uotani, Masahiko | Management | For | For |
2.2 | Elect Director Shimatani, Yoichi | Management | For | For |
2.3 | Elect Director Aoki, Jun | Management | For | For |
2.4 | Elect Director Ishikura, Yoko | Management | For | For |
2.5 | Elect Director Iwahara, Shinsaku | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
3.1 | Appoint Statutory Auditor Uno, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Goto, Yasuko | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
SIKA AG
Meeting Date: APR 09, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SIKA
Security ID: H7631K273 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Frits van Dijk as Director | Management | For | For |
4.1.3 | Reelect Monika Ribar as Director | Management | For | For |
4.1.4 | Reelect Daniel Sauter as Director | Management | For | Against |
4.1.5 | Reelect Christoph Tobler as Director | Management | For | Against |
4.1.6 | Reelect Justin Howell as Director | Management | For | For |
4.2.1 | Elect Thierry Vanlancker as Director | Management | For | For |
4.2.2 | Elect Victor Balli as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Reappoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Reappoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018 Record Date: OCT 22, 2018 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: 857492706 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Director John R. Costantino | Management | For | For |
2.2 | Elect Director Michael A. Jessee | Management | For | For |
2.3 | Elect Director Ellen M. Needham | Management | For | For |
2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
SYMRISE AG
Meeting Date: MAY 22, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: SY1
Security ID: D827A1108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.1 | Approve Reduction of Conditional Capital Authorization from EUR 20 Million to EUR 4.4 Million | Management | For | For |
7.2 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2330
Security ID: Y84629107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: MAR 27, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: ERIC.B
Security ID: W26049119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | For |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
11.1 | Reelect Jon Baksaas as Director | Management | For | For |
11.2 | Reelect Jan Carlson as Director | Management | For | Against |
11.3 | Reelect Nora Denzel as Director | Management | For | For |
11.4 | Reelect Borje Ekholm as Director | Management | For | For |
11.5 | Reelect Eric Elzvik as Director | Management | For | For |
11.6 | Reelect Kurt Jofs as Director | Management | For | For |
11.7 | Reelect Ronnie Leten as Director | Management | For | Against |
11.8 | Reelect Kristin Rinne as Director | Management | For | For |
11.9 | Reelect Helena Stjernholm as Director | Management | For | For |
11.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
12 | Reelect Ronnie Leten as Board Chairman | Management | For | For |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17.1 | Approve Long-Term Variable Compensation Program 2018 (LTV 2019) | Management | For | Against |
17.2 | Approve Equity Plan Financing of LTV 2019 | Management | For | Against |
17.3 | Approve Alternative Equity Plan Financing of LTV 2019 | Management | For | Against |
18.1 | Approve Equity Plan Financing of LTV 2018 | Management | For | Against |
18.2 | Approve Alternative Equity Plan Financing of LTV 2018 | Management | For | Against |
19 | Approve Equity Plan Financing of LTV 2015, 2016 and 2017 | Management | For | For |
20 | Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2020 | Shareholder | None | For |
21 | Close Meeting | Management | None | None |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
TERUMO CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4543
Security ID: J83173104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Mimura, Takayoshi | Management | For | For |
2.2 | Elect Director Sato, Shinjiro | Management | For | For |
2.3 | Elect Director Takagi, Toshiaki | Management | For | For |
2.4 | Elect Director Hatano, Shoji | Management | For | For |
2.5 | Elect Director Nishikawa, Kyo | Management | For | For |
2.6 | Elect Director Mori, Ikuo | Management | For | For |
2.7 | Elect Director Ueda, Ryuzo | Management | For | For |
2.8 | Elect Director Kuroda,Yukiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kimura, Yoshihiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nakamura, Masaichi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Uno, Soichiro | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
TREASURY WINE ESTATES LTD.
Meeting Date: OCT 18, 2018 Record Date: OCT 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: TWE
Security ID: Q9194S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ed Chan as Director | Management | For | For |
2b | Elect Colleen Jay as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Michael Clarke | Management | For | Against |
YANDEX NV
Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: YNDX
Security ID: N97284108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | Against |
7 | Elect Mikhail Parakhin as Non-Executive Director | Management | For | For |
8 | Elect Tigran Khudaverdyan as Executive Director | Management | For | For |
9 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend 2016 Equity Incentive Plan | Management | For | Against |
12 | Grant Board Authority to Issue Class A Shares and Preference Shares | Management | For | Against |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
14 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
Global Growth
ABBOTT LABORATORIES
Meeting Date: APR 26, 2019 Record Date: FEB 27, 2019 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 Michelle A. Kumbier | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | 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 | Require Independent Board Chairman | Shareholder | Against | For |
ABIOMED, INC.
Meeting Date: AUG 08, 2018 Record Date: JUN 11, 2018 Meeting Type: ANNUAL |
||||
Ticker: ABMD
Security ID: 003654100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric A. Rose | Management | For | Withhold |
1.2 | Elect Director Jeannine M. Rivet | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
ADOBE INC.
Meeting Date: APR 11, 2019 Record Date: FEB 13, 2019 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 | Approve Omnibus Stock Plan | Management | For | Against |
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 | For |
ADVANCED MICRO DEVICES, INC.
Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: AMD
Security ID: 007903107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Lisa T. Su | Management | For | For |
1g | Elect Director Abhi Y. Talwalkar | Management | For | For |
2 | Ratify Ernst & Young 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 | For |
AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 20, 2019 Record Date: JAN 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: A
Security ID: 00846U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans E. Bishop | Management | For | For |
1.2 | Elect Director Paul N. Clark | Management | For | For |
1.3 | Elect Director Tadataka Yamada | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIA GROUP LIMITED
Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1299
Security ID: Y002A1105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Approve Special Dividend | Management | For | For |
2B | Approve Final Dividend | Management | For | For |
3 | Elect Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
ALIBABA GROUP HOLDING LTD.
Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: BABA
Security ID: 01609W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | Against |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALPHABET INC.
Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: GOOGL
Security ID: 02079K305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director John L. Hennessy | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Alan R. Mulally | Management | For | For |
1.8 | Elect Director Sundar Pichai | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
6 | Establish Societal Risk Oversight Committee | Shareholder | Against | For |
7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Report on Gender Pay Gap | Shareholder | Against | For |
10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
12 | Adopt Simple Majority Vote | Shareholder | Against | For |
13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
14 | Report on Human Rights Risk Assessment | Shareholder | Against | For |
15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | For |
AMAZON.COM, INC.
Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 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 | Report on Management of Food Waste | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | For |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | For |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | For |
13 | Report on Gender Pay Gap | Shareholder | Against | For |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | For |
AMERICAN EXPRESS COMPANY
Meeting Date: MAY 07, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: AXP
Security ID: 025816109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Ralph de la Vega | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Stephen J. Squeri | Management | For | For |
1i | Elect Director Daniel L. Vasella | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Christopher D. Young | 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 | For |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
AMERICAN TOWER CORPORATION
Meeting Date: MAY 21, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: AMT
Security ID: 03027X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Robert D. Hormats | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet | Management | For | For |
1j | Elect Director Samme L. Thompson | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
AMETEK, INC.
Meeting Date: MAY 09, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: AME
Security ID: 031100100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ruby R. Chandy | Management | For | For |
1b | Elect Director Steven W. Kohlhagen | Management | For | For |
1c | Elect Director David A. Zapico | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | 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 |
ASHTEAD GROUP PLC
Meeting Date: SEP 11, 2018 Record Date: SEP 07, 2018 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 Final Dividend | Management | For | For |
4 | Re-elect Geoff Drabble as Director | Management | For | Against |
5 | Re-elect Brendan Horgan as Director | Management | For | For |
6 | Elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Ian Sutcliffe as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Elect Paul Walker as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | 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 Other 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 |
ASML HOLDING NV
Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: ASML
Security ID: N07059202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Discuss Remuneration Policy | Management | None | None |
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 2.10 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
8.a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8.b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8.c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8.d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
8.e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASTRAZENECA PLC
Meeting Date: APR 26, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: AZN
Security ID: G0593M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Long Term Incentive Plan | Management | For | For |
10 | Approve Deferred Bonus Share Plan | Management | For | For |
11 | Approve Discharge of Directors | Management | For | For |
12 | Re-elect Peter Bamford as Director | Management | For | For |
13 | Re-elect Simon Arora as Director | Management | For | Against |
14 | Re-elect Paul McDonald as Director | Management | For | For |
15 | Re-elect Thomas Hubner as Director | Management | For | For |
16 | Re-elect Kathleen Guion as Director | Management | For | For |
17 | Re-elect Ron McMillan as Director | Management | For | For |
18 | Re-elect Harry Brouwer as Director | Management | For | For |
19 | Approve Discharge of Auditor | Management | For | For |
20 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: SPECIAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association re: Article 1.1 | Management | For | For |
2 | Amend Articles of Association re: Article 2.2 | Management | For | For |
3 | Amend Articles of Association re: Article 24.6.3 | Management | For | For |
4 | Amend Articles of Association re: Article 5.2 | Management | For | For |
5 | Amend Articles of Association re: Authorised Share Capital | Management | For | For |
6 | Authorise the Board to Increase the Authorised Share Capital | Management | For | For |
7 | Amend Articles of Association re: Articles 10.1 and 10.4 | Management | For | For |
8 | Amend Articles of Association re: Article 26 | Management | For | For |
9 | Amend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees | Management | For | For |
10 | Amend Articles of Association re: Article 24.6 | Management | For | For |
11 | Amend Articles of Association re: Article 24.9 | Management | For | For |
12 | Amend Articles of Association re: Article 25 | Management | For | For |
13 | Amend Articles of Association re: Article 31.4 | Management | For | For |
14 | Amend Articles of Association re: Miscellaneous Technical References and Typographical Points | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: SEP 18, 2018 Record Date: SEP 04, 2018 Meeting Type: SPECIAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tiffany Hall as Director | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: APR 29, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: B3SA3
Security ID: ADPV40583 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board of Directors | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Amend Article 76 | Management | For | Against |
5 | Amend Article 79 | Management | For | For |
6 | Amend Articles Re: Terminology and Renumbering of Articles | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Amend Restricted Stock Plan | Management | For | Against |
B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: B3SA3
Security ID: ADPV40583 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Cassiano Ricardo Scarpelli as Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Edgar da Silva Ramos as Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Director | Management | None | For |
8.10 | Percentage of Votes to Be Assigned - Elect Jose Lucas Ferreira de Melo as Director | Management | None | For |
8.11 | Percentage of Votes to Be Assigned - Elect Jose Roberto Machado Filho as Director | Management | None | For |
9 | Ratify Remuneration of Company's Management for 2018 | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
13 | Elect Fiscal Council Members | Management | For | For |
14 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: MAY 23, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: B3SA3
Security ID: ADPV40583 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board of Directors | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Amend Article 76 | Management | For | Against |
5 | Amend Article 79 | Management | For | For |
6 | Amend Articles Re: Terminology and Renumbering of Articles | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
BECTON, DICKINSON & CO.
Meeting Date: JAN 22, 2019 Record Date: DEC 07, 2018 Meeting Type: ANNUAL |
||||
Ticker: BDX
Security ID: 075887109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director R. Andrew Eckert | Management | For | For |
1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
1.4 | Elect Director Claire M. Fraser | Management | For | For |
1.5 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.6 | Elect Director Christopher Jones | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director David F. Melcher | Management | For | For |
1.9 | Elect Director Claire Pomeroy | Management | For | For |
1.10 | Elect Director Rebecca W. Rimel | Management | For | For |
1.11 | Elect Director Timothy M. Ring | Management | For | For |
1.12 | Elect Director Bertram L. Scott | 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 Supermajority Vote Requirement | Management | For | For |
BIO-RAD LABORATORIES, INC.
Meeting Date: APR 29, 2019 Record Date: FEB 28, 2019 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 |
BURLINGTON STORES, INC.
Meeting Date: MAY 22, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
||||
Ticker: BURL
Security ID: 122017106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Mahoney | Management | For | For |
1.2 | Elect Director Laura J. Sen | Management | For | For |
1.3 | Elect Director Paul J. Sullivan | 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 |
CATALENT, INC.
Meeting Date: OCT 31, 2018 Record Date: SEP 04, 2018 Meeting Type: ANNUAL |
||||
Ticker: CTLT
Security ID: 148806102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Chiminski | Management | For | For |
1b | Elect Director Rosemary A. Crane | Management | For | For |
1c | Elect Director Donald E. Morel, Jr. | Management | For | For |
1d | Elect Director Jack Stahl | 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 |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
CHENIERE ENERGY, INC.
Meeting Date: MAY 16, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: LNG
Security ID: 16411R208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director G. Andrea Botta | Management | For | For |
1B | Elect Director Jack A. Fusco | Management | For | For |
1C | Elect Director Vicky A. Bailey | Management | For | For |
1D | Elect Director Nuno Brandolini | Management | For | For |
1E | Elect Director David I. Foley | Management | For | For |
1F | Elect Director David B. Kilpatrick | Management | For | For |
1G | Elect Director Andrew Langham | Management | For | For |
1H | Elect Director Courtney R. Mather | Management | For | For |
1I | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1J | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CINTAS CORP.
Meeting Date: OCT 30, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL |
||||
Ticker: CTAS
Security ID: 172908105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Robert E. Coletti | Management | For | For |
1e | Elect Director Scott D. Farmer | Management | For | For |
1f | Elect Director James J. Johnson | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Ronald W. Tysoe | 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 |
COSTAR GROUP, INC.
Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: CSGP
Security ID: 22160N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Christopher J. Nassetta | Management | For | For |
1g | Elect Director David J. Steinberg | 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 |
CREDICORP LTD.
Meeting Date: MAR 29, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: BAP
Security ID: G2519Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2018 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
CRH PLC
Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: CRH
Security ID: G25508105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in the Limit of the Aggregate Fees for Non-executive Directors | Management | For | For |
6a | Re-elect Richard Boucher as Director | Management | For | For |
6b | Re-elect Nicky Hartery as Director | Management | For | For |
6c | Re-elect Patrick Kennedy as Director | Management | For | For |
6d | Re-elect Heather McSharry as Director | Management | For | For |
6e | Re-elect Albert Manifold as Director | Management | For | For |
6f | Re-elect Senan Murphy as Director | Management | For | For |
6g | Re-elect Gillian Platt as Director | Management | For | For |
6h | Elect Mary Rhinehart as Director | Management | For | For |
6i | Re-elect Lucinda Riches as Director | Management | For | For |
6j | Re-elect Henk Rottinghuis as Director | Management | For | For |
6k | Elect Siobhan Talbot as Director | Management | For | For |
6l | Re-elect William Teuber Jr. as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Reissuance of Treasury Shares | Management | For | For |
14 | Approve Scrip Dividend | Management | For | For |
DANAHER CORPORATION
Meeting Date: MAY 07, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: DHR
Security ID: 235851102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | Against |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | Against |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | Against |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Raymond C. Stevens | Management | For | For |
1.11 | Elect Director Elias A. Zerhouni | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
DIAGEO PLC
Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 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 Susan Kilsby as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | For |
8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
9 | Re-elect Ivan Menezes as Director | Management | For | For |
10 | Re-elect Kathryn Mikells as Director | Management | For | For |
11 | Re-elect Alan Stewart 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD.
Meeting Date: SEP 26, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 7532
Security ID: J1235L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Ohara, Koji | Management | For | For |
2.2 | Elect Director Yoshida, Naoki | Management | For | For |
2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
2.4 | Elect Director Abe, Hiroshi | Management | For | For |
2.5 | Elect Director Ishii, Yuji | Management | For | For |
2.6 | Elect Director Nishii, Takeshi | Management | For | For |
2.7 | Elect Director Haga, Takeshi | Management | For | For |
2.8 | Elect Director Maruyama, Tetsuji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Wada, Shoji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Inoue, Yukihiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
3.4 | Elect Director and Audit Committee Member Fukuda, Tomiaki | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD.
Meeting Date: JAN 31, 2019 Record Date: NOV 30, 2018 Meeting Type: SPECIAL |
||||
Ticker: 7532
Security ID: J1235L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name | Management | For | For |
2 | Elect Director Yasuda, Takao | Management | For | For |
ELANCO ANIMAL HEALTH INCORPORATED
Meeting Date: MAY 08, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: ELAN
Security ID: 28414H103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kapila Kapur Anand | Management | For | For |
1b | Elect Director John "J.P." P. Bilbrey | Management | For | For |
1c | Elect Director R. David Hoover | Management | For | Against |
1d | Elect Director Lawrence E. Kurzius | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EOG RESOURCES, INC.
Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 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 |
EPIROC AB
Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: EPI.A
Security ID: W25918116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Discharge of Board and President | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 2.10 Per Share | Management | For | For |
8.d | Approve Record Date for Dividend Payment | Management | For | For |
9.a | Determine Number of Members (8) and Deputy Members of Board | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
10.a | Reelect Lennart Evrell, Johan Forssell, Jeane Hull, Ronnie Leten, Per Lindberg, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors | Management | For | Against |
10.b | Reelect Ronnie Leten as Board Chairman | Management | For | For |
10.c | Ratify Deloitte as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12.b | Approve Stock Option Plan 2019 for Key Employees | Management | For | For |
13.a | Approve Equity Plan Financing of Stock Option Plan 2019 Through Repurchase of Class A Shares | Management | For | For |
13.b | Approve Repurchase of Shares to Pay 50 Per cent of Director's Remuneration in Synthetic Shares | Management | For | For |
13.c | Approve Equity Plan Financing of Stock Option Plan 2019 Through Transfer of Class A Shares to Participants | Management | For | For |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2014, 2015 and 2016 | Management | For | For |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
15 | Close Meeting | Management | None | None |
EQUINIX, INC.
Meeting Date: MAY 30, 2019 Record Date: APR 15, 2019 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 Gary Hromadko | Management | For | For |
1.4 | Elect Director Scott Kriens | 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 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 | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
ERSTE GROUP BANK AG
Meeting Date: MAY 15, 2019 Record Date: MAY 05, 2019 Meeting Type: ANNUAL |
||||
Ticker: EBS
Security ID: A19494102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PwC as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Increase in Size of Supervisory Board to Thirteen Members | Management | For | For |
7.1 | Reelect Elisabeth Senger-Weiss as Supervisory Board Member | Management | For | For |
7.2 | Elect Matthias Bulach as Supervisory Board Member | Management | For | Against |
7.3 | Reelect Marion Khueny as Supervisory Board Member | Management | For | For |
7.4 | Elect Michele Sutter-Ruedisser as Supervisory Board Member | Management | For | For |
7.5 | Reelect Gunter Griss Supervisory Board Member | Management | For | For |
7.6 | Elect Henrietta Egerth-Stadlhuber Supervisory Board Member | Management | For | For |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | Against |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
FIRST QUANTUM MINERALS LTD.
Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: FM
Security ID: 335934105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Simon Scott | Management | For | For |
2.9 | Elect Director Joanne Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV
Meeting Date: APR 30, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: GFNORTEO
Security ID: P49501201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | 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 Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Amend Dividend Policy | Management | For | For |
4 | Receive Auditor's Report on Tax Position of Company | Management | None | None |
5.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | Against |
5.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | Against |
5.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
5.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | Against |
5.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
5.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
5.a7 | Elect Hector Federico Reyes Retana y Dahl as Director | Management | For | For |
5.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
5.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
5.a10 | Elect Adrian Sada Cueva as Director | Management | For | For |
5.a11 | Elect David Penaloza Alanis as Director | Management | For | For |
5.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
5.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
5.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
5.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
5.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
5.a17 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
5.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
5.a19 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Management | For | For |
5.a20 | Elect Gerardo Salazar Viezca as Alternate Director | Management | For | For |
5.a21 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
5.a22 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
5.a23 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
5.a24 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
5.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Management | For | For |
5.a26 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
5.a27 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
5.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
5.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
5.c | Approve Directors Liability and Indemnification | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
8 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV
Meeting Date: MAY 30, 2019 Record Date: MAY 17, 2019 Meeting Type: SPECIAL |
||||
Ticker: GFNORTEO
Security ID: P49501201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Cash Dividends of MXN 5.54 Per Share | Management | For | For |
1.2 | Approve Dividend to Be Paid on June 7, 2019 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO MEXICO S.A.B. DE C.V.
Meeting Date: APR 30, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: GMEXICOB
Security ID: P49538112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Policy Related to Acquisition of Own Shares for 2018; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2019 | Management | For | For |
5 | Approve Discharge of Board of Directors, Executive Chairman and Board Committees | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Against |
8 | Approve Granting/Withdrawal of Powers | Management | For | Against |
9 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HANG SENG BANK LTD.
Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 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 John C C Chan as Director | Management | For | For |
2b | Elect Eric K C Li as Director | Management | For | For |
2c | Elect Vincent H S Lo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HARRIS CORPORATION
Meeting Date: APR 04, 2019 Record Date: FEB 22, 2019 Meeting Type: SPECIAL |
||||
Ticker: HRS
Security ID: 413875105 |
||||
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 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
HONEYWELL INTERNATIONAL INC.
Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 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 Jaime Chico Pardo | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | 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 George Paz | Management | For | For |
1L | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HONG KONG EXCHANGES & CLEARING LTD.
Meeting Date: APR 24, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: 388
Security ID: Y3506N139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Apurv Bagri as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6a | Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX | Management | For | For |
6b | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
IDEXX LABORATORIES, INC.
Meeting Date: MAY 08, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: IDXX
Security ID: 45168D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan W. Ayers | Management | For | For |
1b | Elect Director Stuart M. Essig | Management | For | For |
1c | Elect Director M. Anne Szostak | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IHS MARKIT LTD.
Meeting Date: APR 11, 2019 Record Date: FEB 14, 2019 Meeting Type: ANNUAL |
||||
Ticker: INFO
Security ID: G47567105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Paul L. Montupet | Management | For | For |
1b | Elect Director Richard W. Roedel | Management | For | For |
1c | Elect Director James A. Rosenthal | Management | For | For |
1d | Elect Director Lance Uggla | 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 | Provide Proxy Access Right | Management | For | For |
ILLUMINA, INC.
Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: ILMN
Security ID: 452327109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frances Arnold | Management | For | For |
1B | Elect Director Francis A. deSouza | Management | For | For |
1C | Elect Director Susan E. Siegel | 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 | Declassify the Board of Directors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
INTERCONTINENTAL EXCHANGE, INC.
Meeting Date: MAY 17, 2019 Record Date: MAR 19, 2019 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 Auditor | Management | For | For |
INTERXION HOLDING NV
Meeting Date: JUN 28, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: INXN
Security ID: N47279109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Jean Mandeville as Director | Management | For | For |
4 | Reelect David Ruberg as Director | Management | For | For |
5 | Approve Increase in the Annual Cash Compensation of the Chairman | Management | For | For |
6 | Approve Award of Restricted Shares to Non-Executive Director | Management | For | For |
7 | Approve Award of Performance Shares to Executive Director | Management | For | For |
8 | Grant Board Authority to Issue Shares for the Company's Employee Incentive Schemes | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10 | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
13 | Other Business | Management | For | Against |
KERING SA
Meeting Date: APR 24, 2019 Record Date: APR 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KER
Security ID: F5433L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 10.50 per Share | Management | For | For |
4 | Ratify Appointment of Ginevra Elkann as Director | Management | For | For |
5 | Ratify Appointment of Financiere Pinault as Director | Management | For | Against |
6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy for Francois-Henri Pinault, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy for Jean-Francois Palus, Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KEYENCE CORP.
Meeting Date: JUN 14, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6861
Security ID: J32491102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | Against |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.5 | Elect Director Miki, Masayuki | Management | For | For |
2.6 | Elect Director Nakata, Yu | Management | For | For |
2.7 | Elect Director Kanzawa, Akira | Management | For | For |
2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KEYSIGHT TECHNOLOGIES, INC.
Meeting Date: MAR 21, 2019 Record Date: JAN 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: KEYS
Security ID: 49338L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Cullen | Management | For | For |
1.2 | Elect Director Jean M. Halloran | 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 DSM NV
Meeting Date: MAY 08, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: DSM
Security ID: N5017D122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Discuss Implementation of Remuneration Policy | Management | None | None |
3.b | Amend Remuneration Policy for Management Board | Management | For | For |
3.c | Amend Remuneration of Supervisory Board | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.30 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
7.b | Elect Erica Mann to Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: MAY 01, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: LSE
Security ID: G5689U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Paul Heiden as Director | Management | For | For |
6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
7 | Re-elect Stephen O'Connor as Director | Management | For | For |
8 | Re-elect Val Rahmani as Director | Management | For | For |
9 | Re-elect Andrea Sironi as Director | Management | For | For |
10 | Re-elect David Warren as Director | Management | For | For |
11 | Elect Marshall Bailey as Director | Management | For | For |
12 | Elect Kathleen DeRose as Director | Management | For | For |
13 | Elect Cressida Hogg as Director | Management | For | For |
14 | Elect Don Robert as Director | Management | For | For |
15 | Elect David Schwimmer as Director | Management | For | For |
16 | Elect Ruth Wandhofer as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | 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 Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONZA GROUP AG
Meeting Date: APR 18, 2019 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 from Capital Contribution Reserves | Management | For | For |
5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.5 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Margot Scheltema as Director | Management | For | For |
5.1.8 | Reelect Juergen Steinemann as Director | Management | For | Against |
5.1.9 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess 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 Million | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 13.4 Million | Management | For | For |
10 | Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
LULULEMON ATHLETICA INC.
Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: LULU
Security ID: 550021109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn Henry | Management | For | For |
1b | Elect Director Jon McNeill | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARKETAXESS HOLDINGS INC.
Meeting Date: JUN 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: MKTX
Security ID: 57060D108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Nancy Altobello | Management | For | For |
1c | Elect Director Steven L. Begleiter | Management | For | For |
1d | Elect Director Stephen P. Casper | Management | For | For |
1e | Elect Director Jane Chwick | Management | For | For |
1f | Elect Director Christopher R. Concannon | Management | For | For |
1g | Elect Director William F. Cruger | Management | For | For |
1h | Elect Director Richard G. Ketchum | Management | For | For |
1i | Elect Director Emily H. Portney | Management | For | For |
1j | Elect Director John Steinhardt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MASTERCARD INCORPORATED
Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 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 David R. Carlucci | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Choon Phong Goh | Management | For | For |
1h | Elect Director Merit E. Janow | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Youngme Moon | Management | For | For |
1k | Elect Director Rima Qureshi | Management | For | For |
1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1m | Elect Director Gabrielle Sulzberger | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
1o | 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 |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
MEDIDATA SOLUTIONS, INC.
Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: MDSO
Security ID: 58471A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tarek A. Sherif | Management | For | For |
1b | Elect Director Glen M. de Vries | Management | For | For |
1c | Elect Director Carlos Dominguez | Management | For | For |
1d | Elect Director Neil M. Kurtz | Management | For | For |
1e | Elect Director George W. McCulloch | Management | For | For |
1f | Elect Director Maria Rivas | Management | For | For |
1g | Elect Director Lee A. Shapiro | Management | For | For |
1h | Elect Director Robert B. Taylor | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
MONSTER BEVERAGE CORPORATION
Meeting Date: JUN 06, 2019 Record Date: APR 12, 2019 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 Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MSCI INC.
Meeting Date: APR 25, 2019 Record Date: FEB 27, 2019 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 Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Jacques P. Perold | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director George W. Siguler | Management | For | For |
1j | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORDSON CORP.
Meeting Date: FEB 26, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL |
||||
Ticker: NDSN
Security ID: 655663102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee C. Banks | Management | For | For |
1.2 | Elect Director Randolph W. Carson | Management | For | For |
1.3 | Elect Director Victor L. Richey, 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 |
ORIX CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8591
Security ID: J61933123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Nishigori, Yuichi | Management | For | For |
1.3 | Elect Director Stan Koyanagi | Management | For | For |
1.4 | Elect Director Irie, Shuji | Management | For | For |
1.5 | Elect Director Taniguchi, Shoji | Management | For | For |
1.6 | Elect Director Matsuzaki, Satoru | Management | For | For |
1.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.8 | Elect Director Usui, Nobuaki | Management | For | For |
1.9 | Elect Director Yasuda, Ryuji | Management | For | For |
1.10 | Elect Director Takenaka, Heizo | Management | For | For |
1.11 | Elect Director Michael Cusumano | Management | For | For |
1.12 | Elect Director Akiyama, Sakie | Management | For | For |
OTP BANK NYRT
Meeting Date: APR 12, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: OTP
Security ID: X60746181 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5.1 | Amend the Articles of Association by Way of a Single Resolution | Management | For | For |
5.2 | Approve the Amendment of Articles of Association | Management | For | For |
6 | Approve Election of Employee Representative to Supervisory Board | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | Against |
PAYPAL HOLDINGS, INC.
Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 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 Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | 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 | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | For |
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 16, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: PXD
Security ID: 723787107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Phillip A. Gobe | Management | For | For |
1.4 | Elect Director Larry R. Grillot | Management | For | For |
1.5 | Elect Director Stacy P. Methvin | Management | For | For |
1.6 | Elect Director Royce W. Mitchell | Management | For | For |
1.7 | Elect Director Frank A. Risch | Management | For | For |
1.8 | Elect Director Scott D. Sheffield | Management | For | For |
1.9 | Elect Director Mona K. Sutphen | Management | For | For |
1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | Management | For | For |
1.12 | Elect Director Michael D. Wortley | 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 |
PRUDENTIAL PLC
Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL |
||||
Ticker: PRU
Security ID: G72899100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Fields Wicker-Miurin as Director | Management | For | For |
4 | Re-elect Sir Howard Davies as Director | Management | For | For |
5 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
6 | Re-elect David Law as Director | Management | For | For |
7 | Re-elect Paul Manduca as Director | Management | For | For |
8 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
9 | Re-elect Anthony Nightingale as Director | Management | For | For |
10 | Re-elect Philip Remnant as Director | Management | For | For |
11 | Re-elect Alice Schroeder as Director | Management | For | For |
12 | Re-elect James Turner as Director | Management | For | For |
13 | Re-elect Thomas Watjen as Director | Management | For | For |
14 | Re-elect Michael Wells as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
20 | Authorise Issue of Preference Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT BANK CENTRAL ASIA TBK
Meeting Date: APR 11, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: BBCA
Security ID: Y7123P138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Updates in the Company's Recovery Plan | Management | For | For |
8 | Accept Report on the Use of Proceeds | Management | For | For |
PT BANK CENTRAL ASIA TBK
Meeting Date: JUN 20, 2019 Record Date: MAY 28, 2019 Meeting Type: SPECIAL |
||||
Ticker: BBCA
Security ID: Y7123P138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Acquisition Plan | Management | For | For |
REALPAGE, INC.
Meeting Date: JUN 05, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: RP
Security ID: 75606N109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen T. Winn | Management | For | For |
1.2 | Elect Director Jason A. Wright | 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 |
ROKU, INC.
Meeting Date: MAY 22, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: ROKU
Security ID: 77543R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ravi Ahuja | Management | For | Withhold |
2a | Elect Director Jeffrey Hastings | Management | For | Withhold |
2b | Elect Director Ray Rothrock | Management | For | Withhold |
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 Deloitte & Touche LLP as Auditor | Management | For | For |
ROPER TECHNOLOGIES, INC.
Meeting Date: JUN 10, 2019 Record Date: APR 15, 2019 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 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
RPC GROUP PLC
Meeting Date: JUL 18, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: RPC
Security ID: G7699G108 |
||||
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 Jamie Pike as Director | Management | For | For |
5 | Re-elect Pim Vervaat as Director | Management | For | For |
6 | Re-elect Simon Kesterton as Director | Management | For | For |
7 | Re-elect Dr Lynn Drummond as Director | Management | For | For |
8 | Re-elect Ros Rivaz as Director | Management | For | For |
9 | Elect Kevin Thompson as Director | Management | For | For |
10 | Re-elect Dr Godwin Wong as Director | Management | For | Against |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | 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 Other 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 |
18 | Approve Performance Share Plan | Management | For | For |
SERVICENOW, INC.
Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: NOW
Security ID: 81762P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa Briggs | Management | For | For |
1b | Elect Director Paul E. Chamberlain | Management | For | For |
1c | Elect Director Tamar O. Yehoshua | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SHISEIDO CO., LTD.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 4911
Security ID: J74358144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Uotani, Masahiko | Management | For | For |
2.2 | Elect Director Shimatani, Yoichi | Management | For | For |
2.3 | Elect Director Aoki, Jun | Management | For | For |
2.4 | Elect Director Ishikura, Yoko | Management | For | For |
2.5 | Elect Director Iwahara, Shinsaku | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
3.1 | Appoint Statutory Auditor Uno, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Goto, Yasuko | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
STANLEY BLACK & DECKER, INC.
Meeting Date: APR 17, 2019 Record Date: FEB 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: SWK
Security ID: 854502101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Michael D. Hankin | Management | For | For |
1.8 | Elect Director James M. Loree | Management | For | For |
1.9 | Elect Director James H. Scholefield | Management | For | For |
1.10 | Elect Director Dmitri L. Stockton | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018 Record Date: OCT 22, 2018 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: 857492706 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Director John R. Costantino | Management | For | For |
2.2 | Elect Director Michael A. Jessee | Management | For | For |
2.3 | Elect Director Ellen M. Needham | Management | For | For |
2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
SYSCO CORP.
Meeting Date: NOV 16, 2018 Record Date: SEP 17, 2018 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 Nancy S. Newcomb | Management | For | For |
1j | Elect Director Nelson Peltz | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
SYSMEX CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6869
Security ID: J7864H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2.1 | Elect Director Ietsugu, Hisashi | Management | For | For |
2.2 | Elect Director Nakajima, Yukio | Management | For | For |
2.3 | Elect Director Asano, Kaoru | Management | For | For |
2.4 | Elect Director Tachibana, Kenji | Management | For | For |
2.5 | Elect Director Yamamoto, Junzo | Management | For | For |
2.6 | Elect Director Matsui, Iwane | Management | For | For |
2.7 | Elect Director Kanda, Hiroshi | Management | For | For |
2.8 | Elect Director Takahashi, Masayo | Management | For | For |
2.9 | Elect Director Ota, Kazuo | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Nishiura, Susumu | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
TAPESTRY, INC.
Meeting Date: NOV 08, 2018 Record Date: SEP 07, 2018 Meeting Type: ANNUAL |
||||
Ticker: TPR
Security ID: 876030107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darrell Cavens | Management | For | For |
1b | Elect Director David Denton | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Andrea Guerra | Management | For | For |
1e | Elect Director Susan Kropf | Management | For | For |
1f | Elect Director Annabelle Yu Long | Management | For | For |
1g | Elect Director Victor Luis | Management | For | For |
1h | Elect Director Ivan Menezes | Management | For | For |
1i | Elect Director William Nuti | Management | For | Against |
1j | Elect Director Jide Zeitlin | 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 | Against |
TELEFLEX INCORPORATED
Meeting Date: MAY 03, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
||||
Ticker: TFX
Security ID: 879369106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John C. Heinmiller | Management | For | For |
1b | Elect Director Andrew A. Krakauer | Management | For | For |
1c | Elect Director Richard A. Packer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 25, 2019 Record Date: FEB 25, 2019 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 Ronald Kirk | Management | For | For |
1h | Elect Director Pamela H. Patsley | Management | For | For |
1i | Elect Director Robert E. Sanchez | Management | For | For |
1j | 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 BRINK'S CO.
Meeting Date: MAY 02, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: BCO
Security ID: 109696104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul G. Boynton | Management | For | For |
1.2 | Elect Director Ian D. Clough | Management | For | For |
1.3 | Elect Director Susan E. Docherty | Management | For | For |
1.4 | Elect Director Reginald D. Hedgebeth | Management | For | For |
1.5 | Elect Director Dan R. Henry | Management | For | For |
1.6 | Elect Director Michael J. Herling | Management | For | For |
1.7 | Elect Director Douglas A. Pertz | Management | For | For |
1.8 | Elect Director George I. Stoeckert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
THE HOME DEPOT, INC.
Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 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 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | For |
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: APR 17, 2019 Record Date: FEB 19, 2019 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 David F. Hodnik | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director John G. Morikis | Management | For | For |
1.8 | Elect Director Christine A. Poon | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Michael H. Thaman | Management | For | For |
1.11 | Elect Director Matthew Thornton, III | Management | For | For |
1.12 | 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 Auditor | Management | For | For |
TOTAL SA
Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: FP
Security ID: F92124100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
UNICHARM CORP.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 8113
Security ID: J94104114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahara, Takahisa | Management | For | For |
1.2 | Elect Director Ishikawa, Eiji | Management | For | For |
1.3 | Elect Director Mori, Shinji | Management | For | For |
2.1 | Elect Director and Audit Committee Member Mitachi, Takashi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Wada, Hiroko | Management | For | For |
2.3 | Elect Director and Audit Committee Member Futagami, Gumpei | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | For |
UNICREDIT SPA
Meeting Date: APR 11, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UCG
Security ID: ADPV42899 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports; Elimination of Negative Reserves | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate 1 Submitted by Allianz | Shareholder | None | For |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Elect Elena Carletti as Director | Management | For | For |
6 | Approve 2019 Group Incentive System | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Severance Payments Policy | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2018 Group Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2019 Group Incentive System | Management | For | For |
3 | Amend Articles of Association Re: Article 6 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNILEVER NV
Meeting Date: MAY 01, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: UNA
Security ID: N8981F271 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2018 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 Board Members | Management | For | For |
5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
11 | Reelect A Jung as Non-Executive Director | Management | For | For |
12 | Reelect M Ma 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 Non-Executive Director | Management | For | For |
17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
18 | Elect A Jope as Executive Director | Management | For | For |
19 | Elect S Kilsby as Non-Executive Director | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts | Management | For | For |
22 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
23 | Grant Board Authority to Issue Shares | Management | For | For |
24 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
UNILEVER NV
Meeting Date: JUN 26, 2019 Record Date: MAY 29, 2019 Meeting Type: SPECIAL |
||||
Ticker: UNA
Security ID: N8981F271 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Abolish Depositary Receipt Structure | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
UNION PACIFIC CORPORATION
Meeting Date: MAY 16, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: UNP
Security ID: 907818108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director David B. Dillon | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Thomas F. McLarty, III | Management | For | For |
1j | Elect Director Bhavesh V. Patel | Management | For | For |
1k | Elect Director Jose H. Villarreal | 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 Chairman | Shareholder | Against | For |
VERISIGN, INC.
Meeting Date: MAY 23, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
||||
Ticker: VRSN
Security ID: 92343E102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director Kathleen A. Cote | Management | For | For |
1.3 | Elect Director Thomas F. Frist, III | Management | For | For |
1.4 | Elect Director Jamie S. Gorelick | Management | For | For |
1.5 | Elect Director Roger H. Moore | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | 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 Independent Board Chairman | Shareholder | Against | For |
VISA, INC.
Meeting Date: JAN 29, 2019 Record Date: NOV 30, 2018 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 John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | 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 |
WEBSTER FINANCIAL CORP.
Meeting Date: APR 25, 2019 Record Date: FEB 28, 2019 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 John J. Crawford | Management | For | For |
1d | Elect Director Elizabeth E. Flynn | Management | For | For |
1e | Elect Director E. Carol Hayles | 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 James C. Smith | Management | For | For |
1j | 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 Auditor | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
WELLS FARGO & COMPANY
Meeting Date: APR 23, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: WFC
Security ID: 949746101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | 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 Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Wayne M. Hewett | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Maria R. Morris | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director C. Allen Parker | 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 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
WORLDPAY INC.
Meeting Date: MAY 16, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: WP
Security ID: 981558109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee Adrean | Management | For | For |
1.2 | Elect Director Mark Heimbouch | Management | For | For |
1.3 | Elect Director Gary Lauer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ZIONS BANCORPORATION
Meeting Date: SEP 14, 2018 Record Date: JUL 19, 2018 Meeting Type: SPECIAL |
||||
Ticker: ZION
Security ID: 989701107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Restructuring Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
A | Other Business | Management | For | Against |
ZIONS BANCORPORATION, NATIONAL ASSOCIATION
Meeting Date: MAY 31, 2019 Record Date: MAR 28, 2019 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 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 |
ZOETIS INC.
Meeting Date: MAY 15, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: ZTS
Security ID: 98978V103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
1.4 | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
Global Small Cap
A-LIVING SERVICES CO., LTD.
Meeting Date: MAY 28, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3319
Security ID: Y0038M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Consolidated Financial Statements | Management | For | For |
4 | Approve 2018 Annual Report | Management | For | For |
5 | Approve 2019 Annual Financial Budget | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Elect Yue Yuan as Director | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares | Management | For | Against |
12 | Approve Expansion of Business Scope | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
AAR CORP.
Meeting Date: OCT 10, 2018 Record Date: AUG 14, 2018 Meeting Type: ANNUAL |
||||
Ticker: AIR
Security ID: 000361105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony K. Anderson | Management | For | For |
1.2 | Elect Director Michael R. Boyce | Management | For | For |
1.3 | Elect Director David P. Storch | Management | For | For |
1.4 | Elect Director Jennifer L. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ABCAM PLC
Meeting Date: NOV 06, 2018 Record Date: NOV 02, 2018 Meeting Type: ANNUAL |
||||
Ticker: ABC
Security ID: G0060R118 |
||||
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 | Against |
4 | Approve Remuneration Policy | Management | For | For |
5 | Amend 2015 Share Option Plan | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Elect Peter Allen as Director | Management | For | Against |
9 | Re-elect Jonathan Milner as Director | Management | For | For |
10 | Re-elect Alan Hirzel as Director | Management | For | For |
11 | Re-elect Gavin Wood as Director | Management | For | For |
12 | Re-elect Louise Patten as Director | Management | For | For |
13 | Re-elect Sue Harris as Director | Management | For | For |
14 | Re-elect Mara Aspinall as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
ABIOMED, INC.
Meeting Date: AUG 08, 2018 Record Date: JUN 11, 2018 Meeting Type: ANNUAL |
||||
Ticker: ABMD
Security ID: 003654100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric A. Rose | Management | For | Withhold |
1.2 | Elect Director Jeannine M. Rivet | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
ADASTRIA CO., LTD.
Meeting Date: MAY 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2685
Security ID: J0011S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Michio | Management | For | For |
1.2 | Elect Director Kimura, Osamu | Management | For | For |
1.3 | Elect Director Fukuda, Taiki | Management | For | For |
1.4 | Elect Director Kindo, Masayuki | Management | For | For |
1.5 | Elect Director Kitamura, Yoshiaki | Management | For | For |
1.6 | Elect Director Kurashige, Hideki | Management | For | For |
1.7 | Elect Director Matsui, Tadamitsu | Management | For | For |
1.8 | Elect Director Akutsu, Satoshi | Management | For | For |
1.9 | Elect Director Horie, Hiromi | Management | For | For |
2 | Appoint Statutory Auditor Matsumura, Mariko | Management | For | For |
AERIE PHARMACEUTICALS, INC.
Meeting Date: MAY 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: AERI
Security ID: 00771V108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald D. Cagle | Management | For | For |
1.2 | Elect Director Richard Croarkin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC.
Meeting Date: MAY 09, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: AJRD
Security ID: 007800105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin P. Chilton | Management | For | For |
1.2 | Elect Director Thomas A. Corcoran | Management | For | For |
1.3 | Elect Director Eileen P. Drake | Management | For | For |
1.4 | Elect Director James R. Henderson | Management | For | For |
1.5 | Elect Director Warren G. Lichtenstein | Management | For | For |
1.6 | Elect Director Lance W. Lord | Management | For | For |
1.7 | Elect Director Martin Turchin | 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 Omnibus Stock Plan | Management | For | Against |
AFTERPAY TOUCH GROUP LTD.
Meeting Date: NOV 28, 2018 Record Date: NOV 26, 2018 Meeting Type: ANNUAL |
||||
Ticker: APT
Security ID: Q3583G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Elect Dana Stalder as Director | Management | For | For |
3 | Elect Elana Rubin as Director | Management | For | For |
4 | Ratify Past Issuance of Shares to Institutional and Professional Investors | Management | For | For |
5 | Ratify Past Issuance of Shares to Matrix Partners X, L.P. and Weston & Co. X LLC | Management | For | For |
6 | Ratify Past Issuance of Convertible Notes to Matrix Partners X, L.P. and Weston & Co. X LLC | Management | For | For |
7 | Approve Afterpay US Inc. 2018 Equity Incentive Plan | Management | For | Against |
8 | Approve Issuance of Options to David Hancock | Management | For | Against |
ALPEK SAB DE CV
Meeting Date: FEB 27, 2019 Record Date: FEB 14, 2019 Meeting Type: ANNUAL |
||||
Ticker: ALPEKA
Security ID: P01703100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
3 | Elect Directors and Chairmen of Audit and Corporate Practices Committee; Fix Their Remuneration | Management | For | Against |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
AMEDISYS, INC.
Meeting Date: JUN 07, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: AMED
Security ID: 023436108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Julie D. Klapstein | Management | For | For |
1B | Elect Director Paul B. Kusserow | Management | For | For |
1C | Elect Director Richard A. Lechleiter | Management | For | For |
1D | Elect Director Jake L. Netterville | Management | For | For |
1E | Elect Director Bruce D. Perkins | Management | For | For |
1F | Elect Director Jeffrey A. Rideout | Management | For | For |
1G | Elect Director Donald A. Washburn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICOLD REALTY TRUST
Meeting Date: MAY 22, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: COLD
Security ID: 03064D108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Fred W. Boehler | Management | For | For |
1B | Elect Director George J. Alburger, Jr. | Management | For | For |
1C | Elect Director James R. Heistand | Management | For | For |
1D | Elect Director Michelle M. MacKay | Management | For | For |
1E | Elect Director Mark R. Patterson | Management | For | For |
1F | Elect Director Andrew P. Power | 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 |
ANRITSU CORP.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6754
Security ID: J01554104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2.1 | Elect Director Hamada, Hirokazu | Management | For | For |
2.2 | Elect Director Kubota, Akifumi | Management | For | For |
2.3 | Elect Director Niimi, Masumi | Management | For | For |
2.4 | Elect Director Shima, Takeshi | Management | For | For |
2.5 | Elect Director Seki, Takaya | Management | For | For |
2.6 | Elect Director Aoki, Kazuyoshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Igarashi, Norio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Shimizu, Keiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Taniai, Toshisumi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sano, Takashi | Management | For | Against |
5 | Approve Annual Bonus | Management | For | For |
ARES MANAGEMENT CORPORATION
Meeting Date: MAY 20, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL |
||||
Ticker: ARES
Security ID: 03990B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael J. Arougheti | Management | For | Against |
1B | Elect Director Antoinette Bush | Management | For | For |
1C | Elect Director Paul G. Joubert | Management | For | For |
1D | Elect Director David B. Kaplan | Management | For | Against |
1E | Elect Director John H. Kissick | Management | For | Against |
1F | Elect Director Michael Lynton | Management | For | For |
1G | Elect Director Judy D. Olian | Management | For | For |
1H | Elect Director Antony P. Ressler | Management | For | Against |
1I | Elect Director Bennett Rosenthal | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
ARGENX SE
Meeting Date: MAY 07, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
||||
Ticker: ARGX
Security ID: N0610Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4.a | Discuss Annual Report for FY 2018 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of the Board of Directors | Management | For | For |
5 | Reelect Donald deBethizy as Non-Executive Director | Management | For | For |
6 | Approve Amended Argenx Stock Option Plan | Management | For | Against |
7 | Approve Stock Option Grants Re: Argenx Amended Stock Option Plan | Management | For | Against |
8 | Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital | Management | For | Against |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
10 | Ratify Deloitte as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ASR NEDERLAND NV
Meeting Date: MAY 22, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: ASRNL
Security ID: N0709G103 |
||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.a | Amend Remuneration Policy | Management | For | For |
3.b | Approve Remuneration of Supervisory Board | Management | For | For |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Approve Dividends of EUR 1.74 per Share | Management | For | For |
5.a | Receive Explanation on Nomination and Selection Procedure | Management | None | None |
5.b | Ratify KPMG as Auditors | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8.a | Accept Resignation of Annet Aris as Supervisory Board Member | Management | None | None |
8.b | Reelect Kick van der Pol to Supervisory Board | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
AVALARA, INC.
Meeting Date: JUN 19, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: AVLR
Security ID: 05338G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Gilhuly | Management | For | Withhold |
1.2 | Elect Director Scott M. McFarlane | Management | For | Withhold |
1.3 | Elect Director Tami Reller | Management | For | Withhold |
1.4 | Elect Director Kathleen Zwickert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AVAST PLC
Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 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 | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Schwarz as Director | Management | For | For |
6 | Elect Erwin Gunst as Director | Management | For | Against |
7 | Elect Ulf Claesson as Director | Management | For | For |
8 | Elect Warren Finegold as Director | Management | For | Against |
9 | Elect Belinda Richards as Director | Management | For | For |
10 | Elect Vincent Steckler as Director | Management | For | For |
11 | Elect Philip Marshall as Director | Management | For | For |
12 | Elect Ondrej Vlcek as Director | Management | For | For |
13 | Elect Eduard Kucera as Director | Management | For | For |
14 | Elect Pavel Baudis as Director | Management | For | For |
15 | Elect Lorne Somerville as Director | Management | For | For |
16 | Elect Maggie Chan Jones as Director | Management | For | For |
17 | Elect Tamara Minick-Scokalo as Director | Management | For | For |
18 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise Board 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 without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVEVA GROUP PLC
Meeting Date: JUL 11, 2018 Record Date: JUL 09, 2018 Meeting Type: ANNUAL |
||||
Ticker: AVV
Security ID: G06812120 |
||||
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 | Elect Craig Hayman as Director | Management | For | For |
6 | Elect Emmanuel Babeau as Director | Management | For | Against |
7 | Elect Peter Herweck as Director | Management | For | Against |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect James Kidd as Director | Management | For | For |
10 | Re-elect Jennifer Allerton as Director | Management | For | For |
11 | Re-elect Christopher Humphrey as Director | Management | For | For |
12 | Re-elect Ron Mobed as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | Against |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Against |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Approve Increase in the Maximum Aggregate Annual Fees Payable to Directors | Management | For | For |
20 | Approve Performance and Retention Award to James Kidd | Management | For | Against |
21 | Approve Performance and Retention Award to David Ward | Management | For | Against |
BADGER DAYLIGHTING LTD.
Meeting Date: MAY 14, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
||||
Ticker: BAD
Security ID: 05651W209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Paul Vanderberg | Management | For | For |
2.2 | Elect Director Glen Roane | Management | For | For |
2.3 | Elect Director Catherine Best | Management | For | For |
2.4 | Elect Director Grant Billing | Management | For | For |
2.5 | Elect Director William Lingard | Management | For | For |
2.6 | Elect Director Garry P. Mihaichuk | Management | For | For |
2.7 | Elect Director William Derwin | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BE SEMICONDUCTOR INDUSTRIES NV
Meeting Date: APR 26, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: BESI
Security ID: N13107144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board and Discuss Company's Corporate Governance Structure | Management | None | None |
3.a | Discuss Remuneration Policy for Management Board | Management | None | None |
3.b | Approve Amended Remuneration Policy | Management | For | Against |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 1.67 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect Douglas J. Dunn to Supervisory Board | Management | For | For |
7.b | Elect Lodewijk J. Hijmans van den Bergh to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | 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 |
BEAZLEY PLC
Meeting Date: MAR 21, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
||||
Ticker: BEZ
Security ID: G0936K107 |
||||
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 Second Interim Dividend | Management | For | For |
4 | Re-elect Martin Bride as Director | Management | For | For |
5 | Re-elect Adrian Cox as Director | Management | For | For |
6 | Re-elect Angela Crawford-Ingle as Director | Management | For | For |
7 | Re-elect Andrew Horton as Director | Management | For | For |
8 | Re-elect Christine LaSala as Director | Management | For | For |
9 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect John Sauerland as Director | Management | For | For |
12 | Re-elect Robert Stuchbery as Director | Management | For | For |
13 | Re-elect Catherine Woods as Director | Management | For | For |
14 | Appoint EY as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
BIOTAGE AB
Meeting Date: APR 24, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: BIOT
Security ID: W25769139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 1.50 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.4 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Thomas Eklund (Chair), Peter Ehrenheim, and Karolina Lawitz as Directors; Elect Mark Bradley, Torben Jorgensen and Reinhardt Vogt as New Directors | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
17 | Approve Issuance of 6.52 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Meeting Date: MAR 22, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: BKBR3
Security ID: P1R1WQ107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend First, Second and Third Stock Option Plans | Management | For | Did Not Vote |
2 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
3 | Rectify Remuneration of Company's Management for 2018 | Management | For | Did Not Vote |
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BKBR3
Security ID: P1R1WQ107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | 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 | 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 Among the Nominees? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Marcelo Dodsworth Penna as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Joshua Arthur Kobza as Director and Thiago Temer Santelmo as Alternate | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Renato Fairbanks Nascimbeni de Sa e Silva Ribeiro as Director and Matheus Morgan Villares as Alternate | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Guilherme de Araujo Lins as Director and Marcos Grodetzky as Alternate | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Paula Alexandra de Oliveira Goncaves Bellizia as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Bruno Augusto Sacchi Zaremba as Director | Management | None | Abstain |
10 | Approve Remuneration of Company's Management | Management | For | For |
11 | Designate Newspapers to Publish Company Announcements | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
BOOT BARN HOLDINGS, INC.
Meeting Date: SEP 07, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: BOOT
Security ID: 099406100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg Bettinelli | Management | For | For |
1.2 | Elect Director Brad J. Brutocao | Management | For | For |
1.3 | Elect Director James G. Conroy | Management | For | For |
1.4 | Elect Director Lisa G. Laube | Management | For | For |
1.5 | Elect Director Anne MacDonald | Management | For | For |
1.6 | Elect Director Brenda I. Morris | Management | For | For |
1.7 | Elect Director Peter Starrett | Management | For | For |
1.8 | Elect Director Brad Weston | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BOTTOMLINE TECHNOLOGIES, INC.
Meeting Date: NOV 15, 2018 Record Date: SEP 26, 2018 Meeting Type: ANNUAL |
||||
Ticker: EPAY
Security ID: 101388106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gibson | Management | For | For |
1.2 | Elect Director Joseph L. Mullen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Israeli Special Purpose Stock Incentive Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BURFORD CAPITAL LTD.
Meeting Date: MAY 14, 2019 Record Date: MAY 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: BUR
Security ID: G17977102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Lowe as Director | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
CALLON PETROLEUM COMPANY
Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: CPE
Security ID: 13123X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Finch | Management | For | For |
1.2 | Elect Director Larry D. McVay | 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 |
CARETRUST REIT, INC.
Meeting Date: MAY 01, 2019 Record Date: MAR 05, 2019 Meeting Type: ANNUAL |
||||
Ticker: CTRE
Security ID: 14174T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Allen C. Barbieri | Management | For | For |
1b | Elect Director Jon D. Kline | Management | For | For |
1c | Elect Director Diana M. Laing | 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 |
CAVCO INDUSTRIES, INC.
Meeting Date: JUL 10, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL |
||||
Ticker: CVCO
Security ID: 149568107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven G. Bunger | Management | For | For |
1.2 | Elect Director Jack Hanna | 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 |
CENTENNIAL RESOURCE DEVELOPMENT, INC.
Meeting Date: MAY 01, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: CDEV
Security ID: 15136A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark G. Papa | Management | For | Withhold |
1.2 | Elect Director David M. Leuschen | Management | For | Withhold |
1.3 | Elect Director Pierre F. Lapeyre, Jr. | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Amend Charter to Eliminate Certain Provisions Relating to the Company's Business Combination and its Capital Structure pPeceding the Business Combination | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
CHART INDUSTRIES, INC.
Meeting Date: MAY 22, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: GTLS
Security ID: 16115Q308 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Douglas Brown | Management | For | For |
1.2 | Elect Director Carey Chen | Management | For | For |
1.3 | Elect Director Jillian C. Evanko | Management | For | For |
1.4 | Elect Director Steven W. Krablin | Management | For | For |
1.5 | Elect Director Michael L. Molinini | Management | For | For |
1.6 | Elect Director Elizabeth G. Spomer | Management | For | For |
1.7 | 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 05, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: CHGG
Security ID: 163092109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John York | 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 |
CHROMA ATE, INC.
Meeting Date: JUN 18, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2360
Security ID: Y1604M102 |
||||
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 Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
CHURCHILL DOWNS, INC.
Meeting Date: APR 23, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: CHDN
Security ID: 171484108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.2 | Elect Director R. Alex Rankin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CIENA CORP.
Meeting Date: MAR 28, 2019 Record Date: FEB 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: CIEN
Security ID: 171779309 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawton W. Fitt | Management | For | For |
1b | Elect Director Patrick H. Nettles | Management | For | For |
1c | Elect Director Joanne B. Olsen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLEAN HARBORS, INC.
Meeting Date: JUN 05, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: CLH
Security ID: 184496107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea Robertson | Management | For | For |
1.2 | Elect Director Lauren C. States | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
COLLIERS INTERNATIONAL GROUP, INC.
Meeting Date: APR 09, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: CIGI
Security ID: 194693107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter F. Cohen | Management | For | For |
1b | Elect Director John (Jack) P. Curtin, Jr. | Management | For | For |
1c | Elect Director Christopher Galvin | Management | For | For |
1d | Elect Director Stephen J. Harper | Management | For | For |
1e | Elect Director Michael D. Harris | Management | For | For |
1f | Elect Director Jay S. Hennick | Management | For | For |
1g | Elect Director Katherine M. Lee | Management | For | For |
1h | Elect Director Benjamin F. Stein | Management | For | For |
1i | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DENTIUM CO., LTD.
Meeting Date: SEP 19, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
||||
Ticker: 145720
Security ID: Y2R34J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Yoo Jae-hong as Inside Director | Management | For | For |
1.2 | Elect Lee Seong-geun as Inside Director | Management | For | For |
2 | Approve Terms of Retirement Pay | Management | For | For |
EASTGROUP PROPERTIES, INC.
Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: EGP
Security ID: 277276101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Pike Aloian | Management | For | For |
1b | Elect Director H.C. Bailey, Jr. | Management | For | For |
1c | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1d | Elect Director Donald F. Colleran | Management | For | For |
1e | Elect Director Hayden C. Eaves, III | Management | For | For |
1f | Elect Director David H. Hoster, II | Management | For | For |
1g | Elect Director Marshall A. Loeb | Management | For | For |
1h | Elect Director Mary E. McCormick | Management | For | For |
1i | Elect Director Leland R. Speed | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EDELWEISS FINANCIAL SERVICES LIMITED
Meeting Date: APR 30, 2019 Record Date: MAR 27, 2019 Meeting Type: SPECIAL |
||||
Ticker: 532922
Security ID: Y22490208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Edelweiss Employee Stock Appreciation Rights Plan 2019 | Management | For | Against |
2 | Approve Extension of Benefits of Edelweiss Employee Stock Appreciation Rights Plan 2019 to Eligible Employees of Subsidiary Companies | Management | For | Against |
ELECTROCOMPONENTS PLC
Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL |
||||
Ticker: ECM
Security ID: G29848101 |
||||
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 Bertrand Bodson as Director | Management | For | For |
5 | Re-elect Louisa Burdett as Director | Management | For | For |
6 | Re-elect David Egan as Director | Management | For | For |
7 | Re-elect Karen Guerra as Director | Management | For | For |
8 | Re-elect Peter Johnson as Director | Management | For | For |
9 | Re-elect John Pattullo as Director | Management | For | For |
10 | Re-elect Simon Pryce as Director | Management | For | For |
11 | Re-elect Lindsley Ruth as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
19 | Approve Savings Related Share Option Scheme | Management | For | For |
ELEKTA AB
Meeting Date: AUG 30, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: EKTA.B
Security ID: W2479G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 1.40 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nominating Committee's Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million | Management | For | For |
15 | Reelect Annika Espander Jansson, Laurent Leksell, Caroline Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors; Elect Cecilia Wikstrom as New Director | Management | For | Against |
16 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18.1 | Approve Performance Share Plan 2018 | Management | For | Against |
18.2 | Approve Equity Plan Financing of the 2018 PSP | Management | For | Against |
19 | Approve Equity Plan Financing of 2016 and 2017 Performance Share Plans | Management | For | For |
20.1 | Authorize Share Repurchase Program | Management | For | For |
20.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
21 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
22 | Close Meeting | Management | None | None |
ETSY, INC.
Meeting Date: JUN 04, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: ETSY
Security ID: 29786A106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan D. Klein | Management | For | Withhold |
1b | Elect Director Margaret M. Smyth | 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 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: EEFT
Security ID: 298736109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Brown | Management | For | For |
1.2 | Elect Director Andrew B. Schmitt | Management | For | For |
1.3 | Elect Director Jeannine Strandjord | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FABEGE AB
Meeting Date: APR 02, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: FABG
Security ID: W7888D199 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 2.65 Per Share | Management | For | For |
8.c | Approve Discharge of Board and President | Management | For | For |
8.d | Approve April 4, 2019 as Record Date for Dividend Payment | Management | For | For |
9 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Nominating Committee's Report | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chairman and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Anette Asklin, Eva Eriksson, Martha Josefsson, Jan Litborn (Chair), Par Nuder, Per-Ingemar Persson and Mats Qviberg as Directors | Management | For | For |
12 | Ratify Deloitte as Auditor | Management | For | For |
13 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Other Business | Management | None | None |
17 | Close Meeting | Management | None | None |
FAIR ISAAC CORP.
Meeting Date: FEB 28, 2019 Record Date: JAN 02, 2019 Meeting Type: ANNUAL |
||||
Ticker: FICO
Security ID: 303250104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. George Battle | Management | For | For |
1b | Elect Director Braden R. Kelly | Management | For | For |
1c | Elect Director James D. Kirsner | Management | For | For |
1d | Elect Director William J. Lansing | Management | For | For |
1e | Elect Director Eva Manolis | Management | For | For |
1f | Elect Director Marc F. McMorris | Management | For | For |
1g | Elect Director Joanna Rees | Management | For | For |
1h | Elect Director David A. Rey | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Other Business | Management | For | Against |
FERREXPO PLC
Meeting Date: JUN 07, 2019 Record Date: JUN 05, 2019 Meeting Type: ANNUAL |
||||
Ticker: FXPO
Security ID: G3435Y107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Lucio Genovese as Director | Management | For | For |
5 | Re-elect Vitalii Lisovenko as Director | Management | For | For |
6 | Re-elect Stephen Lucas as Director | Management | For | For |
7 | Re-elect Christopher Mawe as Director | Management | For | For |
8 | Re-elect Kostyantin Zhevago as Director | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
FERRO CORP.
Meeting Date: MAY 02, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL |
||||
Ticker: FOE
Security ID: 315405100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Lorber | Management | For | For |
1.2 | Elect Director Marran H. Ogilvie | Management | For | For |
1.3 | Elect Director Andrew M. Ross | Management | For | For |
1.4 | Elect Director Allen A. Spizzo | Management | For | For |
1.5 | Elect Director Peter T. Thomas | Management | For | For |
1.6 | Elect Director Ronald P. Vargo | 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 |
FEVERTREE DRINKS PLC
Meeting Date: MAY 24, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: FEVR
Security ID: G33929103 |
||||
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 William Ronald as Director | Management | For | Against |
5 | Re-elect Timothy Warrillow as Director | Management | For | For |
6 | Re-elect Charles Rolls as Director | Management | For | For |
7 | Re-elect Andrew Branchflower as Director | Management | For | For |
8 | Re-elect Coline McConville as Director | Management | For | For |
9 | Re-elect Kevin Havelock as Director | Management | For | For |
10 | Re-elect Jeff Popkin as Director | Management | For | For |
11 | Elect Domenico De Lorenzo as Director | Management | For | For |
12 | Reappoint BDO 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 Market Purchase of Ordinary Shares | Management | For | For |
FILA KOREA LTD.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 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 Yoon Geun-chang as Inside Director | Management | For | For |
3 | Elect Kim Seok as Outside 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 | Management | For | For |
FINECOBANK SPA
Meeting Date: APR 10, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FBK
Security ID: T4R999104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Severance Payments Policy | Management | For | For |
5 | Approve 2019 Incentive System for Employees | Management | For | For |
6 | Approve 2019 Incentive System for Personal Financial Advisors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2019 PFA System | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2019 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2018 Incentive System | Management | For | For |
3 | Authorize Board to Increase Capital to Service 2014 Incentive System | Management | For | For |
4 | Authorize Board to Increase Capital to Service 2014-2017 Multi Year Plan Top Management | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
FINETEX ENE, INC.
Meeting Date: AUG 14, 2018 Record Date: JUL 19, 2018 Meeting Type: SPECIAL |
||||
Ticker: A065160
Security ID: Y2293M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2.1 | Elect Kim Yong-won as Inside Director | Management | For | For |
2.2 | Elect Kim Jung-ock as Inside Director | Management | For | For |
2.3 | Elect Beak Chang-ha as Outside Director | Management | For | For |
2.4 | Elect Kim Seong-ju as Outside Director | Management | For | For |
2.5 | Elect Lee Geon-woong as Outside Director | Management | For | For |
3 | Appoint Kim Jeong-cheol as Internal Auditor | Management | For | For |
FIRSTSERVICE CORPORATION
Meeting Date: MAY 03, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FSV
Security ID: 33767E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Elect Director Brendan Calder | Management | For | For |
2b | Elect Director Bernard I. Ghert | Management | For | For |
2c | Elect Director Jay S. Hennick | Management | For | For |
2d | Elect Director D. Scott Patterson | Management | For | For |
2e | Elect Director Frederick F. Reichheld | Management | For | For |
2f | Elect Director Joan Eloise Sproul | Management | For | For |
2g | Elect Director Michael Stein | Management | For | For |
2h | Elect Director Erin J. Wallace | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Collapse Dual Class Share Structure and Eliminate Management Services Agreement | Management | For | For |
5 | If Transaction Resolution is Approved: Amend Articles | Management | For | For |
FIVE9, INC.
Meeting Date: MAY 28, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: FIVN
Security ID: 338307101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Acosta | Management | For | Withhold |
1.2 | Elect Director Rowan Trollope | Management | For | Withhold |
1.3 | Elect Director David S. Welsh | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GALAPAGOS NV
Meeting Date: APR 30, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: GLPG
Security ID: B44170106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Discharge of Directors and Auditor | Management | For | For |
7 | Approve Auditors' Remuneration | Management | For | For |
8 | Elect Peter Guenter as Independent Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Galapagos Warrant Plan 2019 | Management | For | Against |
11 | Approve Change-of-Control Clause | Management | For | For |
12 | Transact Other Business | Management | None | None |
GEORG FISCHER AG
Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: FI.N
Security ID: H26091142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 25 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Hubert Achermann as Director | Management | For | For |
4.2 | Reelect Roman Boutellier as Director | Management | For | For |
4.3 | Reelect Riet Cadonau as Director | Management | For | For |
4.4 | Reelect Andreas Koopmann as Director | Management | For | For |
4.5 | Reelect Roger Michaelis as Director | Management | For | For |
4.6 | Reelect Eveline Saupper as Director | Management | For | For |
4.7 | Reelect Jasmin Staibilin as Director | Management | For | For |
4.8 | Reelect Zhiqiang Zhang as Director | Management | For | For |
4.9 | Elect Yves Serra as Director | Management | For | For |
5.1 | Reelect Andreas Koopmann as Board Chairman | Management | For | For |
5.2.1 | Appoint Roman Boutellier as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
7 | Approve Remuneration of Executive Committee in the Amount of CHF 10.5 Million | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Designate Christoph Vaucher as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
GIBSON ENERGY INC.
Meeting Date: MAY 07, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GEI
Security ID: 374825206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Estey | Management | For | For |
1.2 | Elect Director Douglas P. Bloom | Management | For | For |
1.3 | Elect Director James J. Cleary | Management | For | For |
1.4 | Elect Director John L. Festival | Management | For | For |
1.5 | Elect Director Susan C. Jones | Management | For | For |
1.6 | Elect Director Marshall L. McRae | Management | For | For |
1.7 | Elect Director Mary Ellen Peters | Management | For | For |
1.8 | Elect Director Steven R. Spaulding | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Re-approve Equity Incentive Plan | Management | For | For |
GLACIER BANCORP, INC.
Meeting Date: APR 24, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: GBCI
Security ID: 37637Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Boyles | Management | For | For |
1.2 | Elect Director Randall M. Chesler | Management | For | For |
1.3 | Elect Director Sherry L. Cladouhos | Management | For | For |
1.4 | Elect Director James M. English | Management | For | For |
1.5 | Elect Director Annie M. Goodwin | Management | For | For |
1.6 | Elect Director Dallas I. Herron | Management | For | For |
1.7 | Elect Director Craig A. Langel | Management | For | For |
1.8 | Elect Director Douglas J. McBride | Management | For | For |
1.9 | Elect Director John W. Murdoch | Management | For | For |
1.10 | Elect Director George R. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
HAMILTON LANE, INC.
Meeting Date: SEP 06, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: HLNE
Security ID: 407497106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik R. Hirsch | Management | For | Withhold |
1.2 | Elect Director Leslie F. Varon | Management | For | Withhold |
2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HEICO CORP.
Meeting Date: MAR 15, 2019 Record Date: JAN 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: HEI
Security ID: 422806109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Adolfo Henriques | Management | For | For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.4 | Elect Director Eric A. Mendelson | Management | For | For |
1.5 | Elect Director Laurans A. Mendelson | Management | For | For |
1.6 | Elect Director Victor H. Mendelson | Management | For | For |
1.7 | Elect Director Julie Neitzel | Management | For | For |
1.8 | Elect Director Alan Schriesheim | Management | For | For |
1.9 | Elect Director Frank J. Schwitter | 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 |
HOULIHAN LOKEY, INC.
Meeting Date: SEP 20, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL |
||||
Ticker: HLI
Security ID: 441593100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott J. Adelson | Management | For | Withhold |
1.2 | Elect Director David A. Preiser | Management | For | Withhold |
1.3 | Elect Director Robert A. Schriesheim | Management | For | Withhold |
1.4 | Elect Director Hideto Nishitani | Management | For | Withhold |
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 Auditors | Management | For | For |
HYUNDAI MIPO DOCKYARD CO., LTD.
Meeting Date: MAR 25, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 010620
Security ID: Y3844T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Shin Hyeon-dae as Inside Director | Management | For | For |
3.2 | Elect Lim Jae-dong as Outside Director | Management | For | For |
4 | Elect Lim Jae-dong as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INDUTRADE AB
Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: INDT
Security ID: W4939U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Board and Board Committee Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 4.50 Per Share | Management | For | For |
10.c | Approve Record Date for Dividend Payment | Management | For | For |
10.d | Approve Discharge of Board and President | Management | For | For |
11 | Receive Nominating Committee Report | Management | None | None |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman, SEK 450,000 for Deputy Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Susanna Campbell, Bengt Kjell, Ulf Lundahl, Katarina Martinson (Chair), Krister Mellve, Anders Jernhall, Lars Pettersson and Bo Annvik as Directors | Management | For | Against |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Transaction with a Related Party; Approve Transfer of Shares in Rostfria VA to GH&B Holding AB | Management | For | For |
18 | Close Meeting | Management | None | None |
INPHI CORPORATION
Meeting Date: MAY 23, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: IPHI
Security ID: 45772F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chenming C. Hu | Management | For | For |
1.2 | Elect Director Elissa Murphy | Management | For | For |
1.3 | Elect Director Sam S. Srinivasan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INSPIRE MEDICAL SYSTEMS, INC.
Meeting Date: MAY 02, 2019 Record Date: MAR 07, 2019 Meeting Type: ANNUAL |
||||
Ticker: INSP
Security ID: 457730109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Herbert | Management | For | Withhold |
1.2 | Elect Director Chau Khuong | Management | For | Withhold |
1.3 | Elect Director Shawn T McCormick | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INSULET CORPORATION
Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
||||
Ticker: PODD
Security ID: 45784P101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica Hopfield | Management | For | For |
1.2 | Elect Director David Lemoine | 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 Grant Thornton LLP as Auditor | Management | For | For |
INTEGRATED DEVICE TECHNOLOGY, INC.
Meeting Date: SEP 17, 2018 Record Date: JUL 25, 2018 Meeting Type: ANNUAL |
||||
Ticker: IDTI
Security ID: 458118106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Kannappan | Management | For | For |
1.2 | Elect Director Selena Loh LaCroix | Management | For | For |
1.3 | Elect Director Umesh Padval | Management | For | For |
1.4 | Elect Director Gordon Parnell | Management | For | For |
1.5 | Elect Director Robert Rango | Management | For | For |
1.6 | Elect Director Norman Taffe | Management | For | For |
1.7 | Elect Director Gregory L. Waters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INTERFOR CORP.
Meeting Date: MAY 02, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: IFP
Security ID: 45868C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Duncan K. Davies | Management | For | For |
2.2 | Elect Director Jeane L. Hull | Management | For | For |
2.3 | Elect Director Rhonda D. Hunter | Management | For | For |
2.4 | Elect Director Gordon H. MacDougall | Management | For | For |
2.5 | Elect Director J. Eddie McMillan | Management | For | For |
2.6 | Elect Director Thomas V. Milroy | Management | For | For |
2.7 | Elect Director Gillian L. Platt | Management | For | For |
2.8 | Elect Director Lawrence Sauder | Management | For | For |
2.9 | Elect Director Curtis M. Stevens | Management | For | For |
2.10 | Elect Director Douglas W.G. Whitehead | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTERXION HOLDING NV
Meeting Date: JUN 28, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: INXN
Security ID: N47279109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Jean Mandeville as Director | Management | For | For |
4 | Reelect David Ruberg as Director | Management | For | For |
5 | Approve Increase in the Annual Cash Compensation of the Chairman | Management | For | For |
6 | Approve Award of Restricted Shares to Non-Executive Director | Management | For | For |
7 | Approve Award of Performance Shares to Executive Director | Management | For | For |
8 | Grant Board Authority to Issue Shares for the Company's Employee Incentive Schemes | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10 | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
13 | Other Business | Management | For | Against |
ISRA VISION AG
Meeting Date: MAR 19, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: ISR
Security ID: D36816102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017/18 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017/18 | Management | For | For |
5 | Ratify RSM GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
6 | Elect Hans-Peter Sollinger to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
KEMPER CORP.
Meeting Date: MAY 01, 2019 Record Date: MAR 07, 2019 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 Christopher B. Sarofim | Management | For | For |
1h | Elect Director David P. Storch | Management | For | For |
1i | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
KEYWORDS STUDIOS PLC
Meeting Date: MAY 20, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: KWS
Security ID: G5254U108 |
||||
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 Ross Graham as Director | Management | For | For |
5 | Re-elect David Broderick as Director | Management | For | For |
6 | Re-elect Andrew Day as Director | Management | For | Against |
7 | Re-elect David Reeves as Director | Management | For | For |
8 | Re-elect Giorgio Guastalla as Director | Management | For | For |
9 | Re-elect Georges Fornay as Director | Management | For | For |
10 | Re-elect Charlotta Ginman as Director | Management | For | For |
11 | Reappoint BDO 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 | Approve Increase in the Aggregate Fees Payable to Directors | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve Matters Relating to the Relevant Dividends | Management | For | For |
KINSALE CAPITAL GROUP, INC.
Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: KNSL
Security ID: 49714P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Kehoe | Management | For | For |
1.2 | Elect Director Steven J. Bensinger | Management | For | For |
1.3 | Elect Director Anne C. Kronenberg | Management | For | For |
1.4 | Elect Director Robert Lippincott, III | Management | For | For |
1.5 | Elect Director James J. Ritchie | Management | For | For |
1.6 | Elect Director Frederick L. Russell, Jr. | Management | For | For |
1.7 | Elect Director Gregory M. Share | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KORIAN SA
Meeting Date: JUN 06, 2019 Record Date: JUN 04, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KORI
Security ID: F5412L108 |
||||
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 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Compensation of Sophie Boissard, CEO | Management | For | For |
6 | Approve Compensation of Christian Chautard, Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Sophie Boissard, CEO | Management | For | For |
8 | Approve Remuneration Policy of Christian Chautard, Chairman of the Board | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Approve Non-Compete Agreement with Sophie Boissard | Management | For | For |
11 | Reelect Jean-Pierre Duprieu as Director | Management | For | For |
12 | Reelect Anne Lalou as Director | Management | For | For |
13 | Elect Jean-Francois Brin as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LENDINGTREE, INC.
Meeting Date: JUN 12, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: TREE
Security ID: 52603B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gabriel Dalporto | Management | For | For |
1.2 | Elect Director Thomas M. Davidson, Jr. | Management | For | For |
1.3 | Elect Director Neal Dermer | Management | For | For |
1.4 | Elect Director Robin Henderson | Management | For | For |
1.5 | Elect Director Peter C. Horan | Management | For | For |
1.6 | Elect Director Douglas R. Lebda | Management | For | For |
1.7 | Elect Director Steven Ozonian | Management | For | Against |
1.8 | Elect Director Saras Sarasvathy | Management | For | For |
1.9 | Elect Director G. Kennedy Thompson | Management | For | Against |
1.10 | Elect Director Craig Troyer | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
LI NING COMPANY LIMITED
Meeting Date: JUN 14, 2019 Record Date: JUN 10, 2019 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 Koo Fook Sun, Louis as Director | Management | For | For |
3.1b | Elect Su Jing Shyh, Samuel as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
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 |
LINX SA
Meeting Date: JAN 23, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: LINX3
Security ID: P6S933101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long-Term Incentive Program: Stock Option Plan and Deferred Share Plan | Management | For | Against |
MALIBU BOATS, INC.
Meeting Date: NOV 02, 2018 Record Date: SEP 11, 2018 Meeting Type: ANNUAL |
||||
Ticker: MBUU
Security ID: 56117J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Buch | Management | For | For |
1.2 | Elect Director Peter E. Murphy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MAPLETREE INDUSTRIAL TRUST
Meeting Date: JAN 22, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: ME8U
Security ID: Y5759S103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 18 Tai Seng, Singapore as an Interested Person Transaction | Management | For | For |
MASIMO CORPORATION
Meeting Date: MAY 30, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: MASI
Security ID: 574795100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Mikkelson | Management | For | For |
1.2 | Elect Director Craig Reynolds | 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 |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
MELCO INTERNATIONAL DEVELOPMENT LIMITED
Meeting Date: JUN 13, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: 200
Security ID: Y59683188 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Karuna Evelyne Shinsho as Director | Management | For | For |
3a2 | Elect Evan Andrew Winkler as Director | Management | For | Against |
3a3 | Elect Chow Kwong Fai, Edward as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6.2 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MERCURY SYSTEMS, INC.
Meeting Date: OCT 24, 2018 Record Date: AUG 21, 2018 Meeting Type: ANNUAL |
||||
Ticker: MRCY
Security ID: 589378108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George K. Muellner | Management | For | For |
1.2 | Elect Director Vincent Vitto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MERIDA INDUSTRY CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9914
Security ID: Y6020B101 |
||||
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 Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
MGP INGREDIENTS, INC.
Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: MGPI
Security ID: 55303J106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James L. Bareuther | Management | For | For |
1B | Elect Director Terrence P. Dunn | Management | For | For |
1C | Elect Director Anthony P. Foglio | Management | For | For |
1D | Elect Director David J. Colo | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MIPS AB
Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: MIPS
Security ID: W5648N127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board's Report | Management | None | None |
9 | Receive CEO's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Par Arvidsson, Jonas Rahmn, Magnus Welander (Chairperson), Pernilla Wiberg, Jenny Rosberg and Greg Shapleigh as Directors | Management | For | For |
16 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Close Meeting | Management | None | None |
MONEYSUPERMARKET.COM GROUP PLC
Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 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 Final Dividend | Management | For | For |
4 | Re-elect Andrew Fisher as Director | 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 Genevieve Shore as Director | Management | For | For |
9 | Elect Sarah Warby as Director | Management | For | For |
10 | Elect Scilla Grimble as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee 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 Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date: JUN 13, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: MPWR
Security ID: 609839105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Hsing | Management | For | For |
1.2 | Elect Director Herbert Chang | 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 |
NABTESCO CORP.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 6268
Security ID: J4707Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Teramoto, Katsuhiro | Management | For | For |
2.2 | Elect Director Juman, Shinji | Management | For | For |
2.3 | Elect Director Hakoda, Daisuke | Management | For | For |
2.4 | Elect Director Hashimoto, Goro | Management | For | For |
2.5 | Elect Director Akita, Toshiaki | Management | For | For |
2.6 | Elect Director Naoki, Shigeru | Management | For | For |
2.7 | Elect Director Kimura, Kazumasa | Management | For | For |
2.8 | Elect Director Fujiwara, Yutaka | Management | For | For |
2.9 | Elect Director Uchida, Norio | Management | For | For |
2.10 | Elect Director Yamazaki, Naoko | Management | For | For |
3.1 | Appoint Statutory Auditor Kikuchi, Kenichi | Management | For | For |
3.2 | Appoint Statutory Auditor Hirai, Tetsuro | Management | For | For |
NEOGENOMICS, INC.
Meeting Date: JUN 06, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: NEO
Security ID: 64049M209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. VanOort | Management | For | For |
1b | Elect Director Steven C. Jones | Management | For | For |
1c | Elect Director Kevin C. Johnson | Management | For | For |
1d | Elect Director Raymond R. Hipp | Management | For | For |
1e | Elect Director Bruce K. Crowther | Management | For | For |
1f | Elect Director Lynn A. Tetrault | Management | For | For |
1g | Elect Director Alison L. Hannah | Management | For | For |
1h | Elect Director Stephen M. Kanovsky | 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 |
NEXTDC LTD.
Meeting Date: NOV 13, 2018 Record Date: NOV 11, 2018 Meeting Type: ANNUAL |
||||
Ticker: NXT
Security ID: Q6750Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Douglas Flynn as Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
4 | Ratify Past Issuance of Shares to Institutional Investors | Management | For | For |
5 | Approve the Grant of Performance Rights to Craig Scroggie | Management | For | Against |
NIEN MADE ENTERPRISE CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8464
Security ID: Y6349P112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Including Derivatives Products | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Appointed Directors and Representatives | Management | For | For |
NMI HOLDINGS, INC.
Meeting Date: MAY 09, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: NMIH
Security ID: 629209305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley M. Shuster | Management | For | For |
1.2 | Elect Director Claudia J. Merkle | Management | For | For |
1.3 | Elect Director Michael Embler | Management | For | For |
1.4 | Elect Director James G. Jones | Management | For | For |
1.5 | Elect Director Lynn S. McCreary | Management | For | For |
1.6 | Elect Director Michael Montgomery | Management | For | For |
1.7 | Elect Director Regina Muehlhauser | Management | For | For |
1.8 | Elect Director James H. Ozanne | Management | For | For |
1.9 | Elect Director Steven L. Scheid | 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 BDO USA, LLP as Auditors | Management | For | For |
NOMAD FOODS LIMITED
Meeting Date: JUN 19, 2019 Record Date: MAY 03, 2019 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 Mohamed Elsarky | Management | For | For |
1.6 | Elect Director Jeremy Isaacs | Management | For | For |
1.7 | Elect Director James E. Lillie | Management | For | For |
1.8 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.9 | Elect Director Lord Myners of Truro | Management | For | For |
1.10 | Elect Director Victoria Parry | Management | For | For |
1.11 | Elect Director Simon White | Management | For | For |
1.12 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORTHERN STAR RESOURCES LTD.
Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: NST
Security ID: Q6951U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Shirley In'tVeld as Director | Management | For | For |
3 | Ratify Past Issuance of Shares to Institutional Investors | Management | For | Abstain |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Meeting Date: MAR 28, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GNDI3
Security ID: P7S227106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | 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 to All Nominees in the Slate? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect T. Devin O'Reilly as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Wayne Scott de Veydt as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Michel David Freund as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Leonardo Porcincula Gomes Pereira as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Jose Luiz Teixeira Rossi as Independent Director | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
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 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Meeting Date: MAR 28, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: GNDI3
Security ID: P7S227106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Election of Leonardo Porciuncula Gomes Pereira as Independent Director | Management | For | For |
2 | Approve Stock Option Plan | Management | For | Against |
3 | Amend Article 5, 6 and 15 and Consolidate bylaws | Management | For | For |
4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
NOW INC.
Meeting Date: MAY 22, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL |
||||
Ticker: DNOW
Security ID: 67011P100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director J. Wayne Richards | Management | For | For |
1B | Elect Director Robert Workman | 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 |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Meeting Date: JUN 25, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL |
||||
Ticker: OLLI
Security ID: 681116109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Stanley Fleishman | Management | For | For |
1B | Elect Director Stephen White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Charter | Management | For | For |
6 | Ratify KPMG LLP as Auditor | Management | For | For |
ONE GAS, INC.
Meeting Date: MAY 23, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: OGS
Security ID: 68235P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arcilia C. Acosta | Management | For | For |
1.2 | Elect Director Robert B. Evans | Management | For | For |
1.3 | Elect Director John W. Gibson | Management | For | For |
1.4 | Elect Director Tracy E. Hart | Management | For | For |
1.5 | Elect Director Michael G. Hutchinson | Management | For | For |
1.6 | Elect Director Pattye L. Moore | Management | For | For |
1.7 | Elect Director Pierce H. Norton, II | Management | For | For |
1.8 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.9 | Elect Director Douglas H. Yaeger | 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: APR 30, 2019 Record Date: FEB 25, 2019 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 |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PIGEON CORP.
Meeting Date: APR 25, 2019 Record Date: JAN 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7956
Security ID: J63739106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2 | Amend Articles to Change Fiscal Year End | Management | For | For |
3.1 | Appoint Statutory Auditor Amari, Kazuhisa | Management | For | For |
3.2 | Appoint Statutory Auditor Hashimoto, Nobuyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Otsu, Koichi | Management | For | For |
3.4 | Appoint Statutory Auditor Taishido, Atsuko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Omuro, Sachiko | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | For |
6 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
7 | Approve Compensation Ceiling for Directors | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
PLANET FITNESS, INC.
Meeting Date: APR 29, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: PLNT
Security ID: 72703H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig Benson | Management | For | Withhold |
1.2 | Elect Director Cambria Dunaway | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLAYAGS, INC.
Meeting Date: SEP 19, 2018 Record Date: JUL 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: AGS
Security ID: 72814N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Cohen | Management | For | Withhold |
1.2 | Elect Director Yvette E. Landau | 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 |
R1 RCM INC.
Meeting Date: JUN 13, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: RCM
Security ID: 749397105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Feiner | Management | For | For |
1.2 | Elect Director Joseph G. Flanagan | Management | For | Withhold |
1.3 | Elect Director John B. Henneman, III | Management | For | For |
1.4 | Elect Director Joseph R. Impicciche | Management | For | Withhold |
1.5 | Elect Director Alex J. Mandl | Management | For | For |
1.6 | Elect Director Neal Moszkowski | Management | For | Withhold |
1.7 | Elect Director Ian Sacks | Management | For | Withhold |
1.8 | Elect Director Jill Smith | Management | For | For |
1.9 | Elect Director Anthony J. Speranzo | Management | For | Withhold |
1.10 | Elect Director Albert R. Zimmerli | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RENTOKIL INITIAL PLC
Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: RTO
Security ID: G7494G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Richard Solomons as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Re-elect John Pettigrew as Director | Management | For | For |
7 | Re-elect Andy Ransom as Director | Management | For | For |
8 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
9 | Re-elect Julie Southern as Director | Management | For | For |
10 | Re-elect Jeremy Townsend as Director | Management | For | For |
11 | Re-elect Linda Yueh as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | 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 EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RH
Meeting Date: JUL 18, 2018 Record Date: MAY 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: RH
Security ID: 74967X103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Friedman | Management | For | For |
1.2 | Elect Director Carlos Alberini | Management | For | For |
1.3 | Elect Director Keith C. Belling | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RHEINMETALL AG
Meeting Date: MAY 28, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: RHM
Security ID: D65111102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Dispute Settlement Agreement with Former Management Board Members Klaus Eberhardt, Gerd Kleinert, Herbert Mueller and the Participating D&O Liability Insurers | Management | For | For |
SAAB AB
Meeting Date: NOV 16, 2018 Record Date: NOV 09, 2018 Meeting Type: SPECIAL |
||||
Ticker: SAAB.B
Security ID: W72838118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7 | Close Meeting | Management | None | None |
SARACEN MINERAL HOLDINGS LTD.
Meeting Date: NOV 22, 2018 Record Date: NOV 20, 2018 Meeting Type: ANNUAL |
||||
Ticker: SAR
Security ID: Q8309T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anthony (Tony) Kiernan as Director | Management | For | Against |
2 | Elect Geoffrey Clifford as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Ratify Past Issuance of Shares to Employees | Management | For | For |
5 | Approve Employee Incentive Share Plan | Management | None | Against |
6 | Approve Issuance of Performance Rights to Raleigh Finlayson | Management | For | For |
7 | Approve Issuance of "One Off" Retention Performance Rights to Raleigh Finlayson | Management | For | Against |
SATIN CREDITCARE NETWORK LIMITED
Meeting Date: JUL 06, 2018 Record Date: JUN 29, 2018 Meeting Type: ANNUAL |
||||
Ticker: SATIN
Security ID: Y7T29J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends on Preference Shares | Management | For | For |
3 | Reelect Arthur Sletteberg as Director | Management | For | For |
4 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Revision in the Remuneration of H P Singh as Chairman cum Managing Director | Management | For | Against |
SAWAI PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4555
Security ID: J69811107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Sawai, Hiroyuki | Management | For | For |
2.2 | Elect Director Sawai, Mitsuo | Management | For | For |
2.3 | Elect Director Sawai, Kenzo | Management | For | For |
2.4 | Elect Director Sueyoshi, Kazuhiko | Management | For | For |
2.5 | Elect Director Terashima, Toru | Management | For | For |
2.6 | Elect Director Todo, Naomi | Management | For | For |
2.7 | Elect Director Ohara, Masatoshi | Management | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA
Meeting Date: MAY 24, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: SBCF
Security ID: 811707801 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. Arczynski | Management | For | For |
1.2 | Elect Director Maryann Goebel | Management | For | For |
1.3 | Elect Director Thomas E. Rossin | Management | For | For |
1.4 | Elect Director Robert J. Lipstein | Management | For | For |
2 | Ratify Crowe 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 |
SEVEN GROUP HOLDINGS LTD.
Meeting Date: NOV 21, 2018 Record Date: NOV 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: SVW
Security ID: Q84384108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect David McEvoy as Director | Management | For | For |
3 | Elect Richard Uechtritz as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5a | Approve the Grant of Share Rights to Ryan Stokes | Management | For | For |
5b | Approve the Grant of Share Rights to Bruce McWilliam | Management | For | For |
6 | Approve the Grant of Performance Rights to Bruce McWilliam | Management | For | For |
7 | Approve Issuance of Shares Upon Conversion of Convertible Notes | Management | For | For |
SHO-BOND HOLDINGS CO., LTD.
Meeting Date: SEP 27, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 1414
Security ID: J7447D107 |
||||
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 Kishimoto, Tatsuya | Management | For | For |
2.2 | Elect Director Takeo, Koyo | Management | For | For |
2.3 | Elect Director Tojo, Shunya | Management | For | For |
2.4 | Elect Director Yamaguchi, Masayuki | Management | For | For |
2.5 | Elect Director Sekiguchi, Yasuhiro | Management | For | For |
SI-BONE, INC.
Meeting Date: JUN 13, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: SIBN
Security ID: 825704109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy E. Davis, Jr. | Management | For | Withhold |
1b | Elect Director Heyward R. Donigan | Management | For | For |
1c | Elect Director Mark J. Foley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIEGFRIED HOLDING AG
Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SFZN
Security ID: H75942153 |
||||
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 2.60 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Approve CHF 107.5 Million Capitalization of Reserves | Management | For | For |
4.2 | Approve Increase in Conditional Capital Reserved for Employee Participation Plan | Management | For | For |
4.3 | Approve Creation of CHF 5.8 Million Pool of Capital without Preemptive Rights, If Item 4.1 is Approved | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.75 Million | Management | For | For |
5.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 3.2 Million | Management | For | For |
5.2.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1 Million | Management | For | For |
5.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2 Million | Management | For | For |
6.1.1 | Reelect Ulla Schmidt as Director | Management | For | For |
6.1.2 | Reelect Colin Bond as Director | Management | For | For |
6.1.3 | Reelect Wolfram Carius as Director | Management | For | For |
6.1.4 | Reelect Andreas Casutt as Director | Management | For | For |
6.1.5 | Reelect Reto Garzetti as Director | Management | For | For |
6.1.6 | Reelect Martin Schmid as Director | Management | For | For |
6.2 | Elect Rudolf Hanko as Director | Management | For | For |
6.3 | Reelect Andreas Casutt as Board Chairman | Management | For | For |
6.4.1 | Reappoint Ulla Schmidt as Member of the Compensation Committee | Management | For | For |
6.4.2 | Reappoint Reto Garzetti as Member of the Compensation Committee | Management | For | For |
6.4.3 | Reappoint Martin Schmid as Member of the Compensation Committee | Management | For | For |
7 | Designate BDO AG as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SITEONE LANDSCAPE SUPPLY, INC.
Meeting Date: MAY 15, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: SITE
Security ID: 82982L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred M. Diaz | Management | For | For |
1.2 | Elect Director W. Roy Dunbar | Management | For | For |
1.3 | Elect Director Larisa J. Drake | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SJW GROUP
Meeting Date: APR 24, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
||||
Ticker: SJW
Security ID: 784305104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katharine Armstrong | Management | For | For |
1b | Elect Director Walter J. Bishop | Management | For | For |
1c | Elect Director Douglas R. King | Management | For | For |
1d | Elect Director Gregory P. Landis | Management | For | For |
1e | Elect Director Debra C. Man | Management | For | For |
1f | Elect Director Daniel B. More | Management | For | For |
1g | Elect Director Eric W. Thornburg | Management | For | For |
1h | Elect Director Robert A. Van Valer | 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 KPMG LLP as Auditor | Management | For | For |
SOLUTIONS 30 SE
Meeting Date: OCT 31, 2018 Record Date: OCT 26, 2018 Meeting Type: SPECIAL |
||||
Ticker: ALS30
Security ID: F847A8117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Nominal Value Per Share from EUR 0.51 to EUR 0.1275 | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 7.1.6 to Reflect Changes in Capital | Management | For | For |
4 | Recast Bylaws of the Company | Management | For | Against |
5 | Approve Insertion of English Version of the Statutes | Management | For | For |
SOLUTIONS 30 SE
Meeting Date: DEC 05, 2018 Record Date: DEC 02, 2018 Meeting Type: SPECIAL |
||||
Ticker: ALS30
Security ID: F847A8125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Overhaul of the Articles of Association | Management | For | For |
2 | Approve Insertion of an English Version of the Articles of Association | Management | For | For |
SOLUTIONS 30 SE
Meeting Date: MAY 27, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: ALS30
Security ID: F847A8125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
7 | Elect Yves Kerveillant to Supervisory Board | Management | For | Against |
8 | Reelect Alexander Sator to Supervisory Board | Management | For | Against |
9 | Approve Share Repurchase | Management | For | For |
10 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
SSP GROUP PLC
Meeting Date: FEB 21, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
||||
Ticker: SSPG
Security ID: G8402N117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Vagn Sorensen as Director | Management | For | Against |
5 | Re-elect Kate Swann as Director | Management | For | For |
6 | Re-elect Jonathan Davies as Director | Management | For | For |
7 | Re-elect Ian Dyson as Director | Management | For | For |
8 | Re-elect Per Utnegaard as Director | Management | For | For |
9 | Elect Carolyn Bradley as Director | Management | For | For |
10 | Elect Simon Smith 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 EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Special Dividend and Share Consolidation | 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 |
SVB FINANCIAL GROUP
Meeting Date: APR 25, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: SIVB
Security ID: 78486Q101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director John S. Clendening | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director Kimberly A. Jabal | Management | For | For |
1.7 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.8 | Elect Director Mary J. Miller | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Eliminate Cumulative Voting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TADANO LTD.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6395
Security ID: J79002101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Tadano, Koichi | Management | For | For |
2.2 | Elect Director Suzuki, Tadashi | Management | For | For |
2.3 | Elect Director Okuyama, Tamaki | Management | For | For |
2.4 | Elect Director Nishi, Yoichiro | Management | For | For |
2.5 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.6 | Elect Director Ujiie, Toshiaki | Management | For | For |
2.7 | Elect Director Noguchi, Yoshinori | Management | For | For |
TAKEAWAY.COM NV
Meeting Date: MAR 05, 2019 Record Date: FEB 05, 2019 Meeting Type: SPECIAL |
||||
Ticker: TKWY
Security ID: N84437107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Approve Acquisition of The German Delivery Hero Businesses | Management | For | For |
2.b | Grant Board Authority to Issue Shares in Connection with the Transaction | Management | For | For |
2.c | Authorize Board to Exclude or Limit Preemptive Rights from Share Issuances in Connection With The Acquisition | Management | For | For |
2.d | Elect Johannes Reck to Supervisory Board | Management | For | For |
3 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Plus Additional 5 Percent in Case of Incentive Plans for the Managing Directors, Senior Management and/or Other Employees | Management | For | Against |
4 | Authorize Board to Exclude or Limit Preemptive Rights from Share Issuances | Management | For | Against |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
TAKEAWAY.COM NV
Meeting Date: MAY 14, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: TKWY
Security ID: N84437107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Amend Remuneration Policy | Management | For | Against |
3.a | Approve Discharge of Management Board | Management | For | For |
3.b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Reelect Jorg Gerbig to Management Board | Management | For | For |
5 | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
TALGO S.A.
Meeting Date: JUL 24, 2018 Record Date: JUL 18, 2018 Meeting Type: SPECIAL |
||||
Ticker: TLGO
Security ID: E9010P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at 15 | Management | For | For |
2.1 | Elect Ignacio Mataix Entero as Director | Management | For | For |
2.2 | Elect Segundo Vallejo Abad as Director | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TAOKAENOI FOOD & MARKETING PUBLIC CO. LTD.
Meeting Date: APR 25, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL |
||||
Ticker: TKN
Security ID: Y8527J116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operational Performance Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Non-Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Chaiyong Ratanacharoensiri as Director | Management | For | For |
5.2 | Elect Somboon Prasitjutrakul as Director | Management | For | Against |
5.3 | Elect Porntera Rongkasiripan as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu Jaiyos Co.,Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Other Business | Management | For | Against |
TCI CO. LTD.
Meeting Date: MAY 16, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8436
Security ID: Y8T4HC102 |
||||
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 |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
TECAN GROUP AG
Meeting Date: APR 16, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TECN
Security ID: H84774167 |
||||
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 2.10 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.a | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.b | Reelect Oliver Fetzer as Director | Management | For | For |
4.1.c | Reelect Heinrich Fischer as Director | Management | For | For |
4.1.d | Reelect Lars Holmqvist as Director | Management | For | For |
4.1.e | Reelect Karen Huebscher as Director | Management | For | For |
4.1.f | Reelect Christa Kreuzburg as Director | Management | For | For |
4.1.g | Reelect Daniel Marshak as Director | Management | For | For |
4.2 | Reelect Lukas Braunschweiler as Board Chairman | Management | For | For |
4.3.a | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
4.3.b | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
4.3.c | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Proxy Voting Services GmbH 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 1.5 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
TELADOC HEALTH, INC.
Meeting Date: MAY 30, 2019 Record Date: APR 05, 2019 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 Brian McAndrews | Management | For | For |
1.6 | Elect Director Thomas G. McKinley | Management | For | For |
1.7 | Elect Director Arneek Multani | Management | For | For |
1.8 | Elect Director Kenneth H. Paulus | Management | For | For |
1.9 | Elect Director David Shedlarz | Management | For | For |
1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
1.11 | Elect Director Mark Douglas Smith | 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 BRINK'S CO.
Meeting Date: MAY 02, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: BCO
Security ID: 109696104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul G. Boynton | Management | For | For |
1.2 | Elect Director Ian D. Clough | Management | For | For |
1.3 | Elect Director Susan E. Docherty | Management | For | For |
1.4 | Elect Director Reginald D. Hedgebeth | Management | For | For |
1.5 | Elect Director Dan R. Henry | Management | For | For |
1.6 | Elect Director Michael J. Herling | Management | For | For |
1.7 | Elect Director Douglas A. Pertz | Management | For | For |
1.8 | Elect Director George I. Stoeckert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
TOPBUILD CORP.
Meeting Date: APR 29, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: BLD
Security ID: 89055F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alec C. Covington | Management | For | For |
1b | Elect Director Gerald Volas | Management | For | For |
1c | Elect Director Carl T. Camden | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Tina M. Donikowski | Management | For | For |
1f | Elect Director Mark A. Petrarca | Management | For | For |
1g | Elect Director Nancy M. Taylor | Management | For | For |
2 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
4 | Amend Articles of Incorporation Regarding Indemnification of Directors and Officers | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TREX CO., INC.
Meeting Date: MAY 01, 2019 Record Date: MAR 04, 2019 Meeting Type: ANNUAL |
||||
Ticker: TREX
Security ID: 89531P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Golden | Management | For | For |
1.2 | Elect Director Richard E. Posey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
TRUPANION, INC.
Meeting Date: JUN 06, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: TRUP
Security ID: 898202106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Doak | Management | For | For |
1.2 | Elect Director Darryl Rawlings | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TRUST TECH INC.
Meeting Date: SEP 21, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 2154
Security ID: J9299D102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
2.1 | Elect Director Nishida, Yutaka | Management | For | For |
2.2 | Elect Director Murai, Noriyuki | Management | For | For |
2.3 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
2.4 | Elect Director Nakayama, Haruki | Management | For | For |
2.5 | Elect Director Miyano, Takashi | Management | For | For |
2.6 | Elect Director Zamma, Rieko | Management | For | For |
2.7 | Elect Director Shimizu, Arata | Management | For | For |
3 | Appoint Statutory Auditor Shimokawa, Fujio | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Nishi, Iwao | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
ULKER BISKUVI SANAYI AS
Meeting Date: MAR 29, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ULKER
Security ID: M90358108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Ratify External Auditors | Management | For | Against |
9 | Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 | Management | For | Against |
10 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Wishes | Management | None | None |
VALMET CORP.
Meeting Date: MAR 21, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: VALMT
Security ID: X96478114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 110,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 52,800 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Aaro Cantell (Vice Chair), Pekka Kemppainen, Monika Maurer, Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Mikael Makinen (Chair) as New Director | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Against |
17 | Close Meeting | Management | None | None |
VAT GROUP AG
Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: VACN
Security ID: H90508104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 4.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Martin Komischke as Director and Board Chairmam | Management | For | For |
4.1.2 | Reelect Urs Leinhaeuser as Director | Management | For | For |
4.1.3 | Reelect Karl Schlegel as Director | Management | For | For |
4.1.4 | Reelect Hermann Gerlinger as Director | Management | For | For |
4.1.5 | Reelect Heinz Kundert as Director | Management | For | Against |
4.1.6 | Reelect Libo Zhang as Director | Management | For | For |
4.2.1 | Reappoint Martin Komischke as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.2 | Reappoint Karl Schlegel as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.3 | Reappoint Heinz Kundert as Member of the Nomination and Compensation Committee | Management | For | For |
5 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 548,992 | Management | For | For |
7.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2 Million | Management | For | For |
7.4 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.7 Million | Management | For | For |
7.5 | Approve Remuneration of Directors in the Amount of CHF 920,000 | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
WNS (HOLDINGS) LTD.
Meeting Date: SEP 27, 2018 Record Date: AUG 22, 2018 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 Renu S. Karnad as a Director | Management | For | For |
5 | Reelect John Freeland as a Director | Management | For | For |
6 | Reelect Francoise Gri as a Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
WORLD WRESTLING ENTERTAINMENT, INC.
Meeting Date: APR 18, 2019 Record Date: FEB 20, 2019 Meeting Type: ANNUAL |
||||
Ticker: WWE
Security ID: 98156Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent K. McMahon | Management | For | For |
1.2 | Elect Director George A. Barrios | Management | For | For |
1.3 | Elect Director Michelle D. Wilson | Management | For | For |
1.4 | Elect Director Stephanie McMahon Levesque | Management | For | For |
1.5 | Elect Director Paul "Triple H" Levesque | Management | For | For |
1.6 | Elect Director Stuart U. Goldfarb | Management | For | For |
1.7 | Elect Director Patricia A. Gottesman | Management | For | For |
1.8 | Elect Director Laureen Ong | Management | For | For |
1.9 | Elect Director Robyn W. Peterson | Management | For | For |
1.10 | Elect Director Frank A. Riddick, III | Management | For | For |
1.11 | Elect Director Man Jit Singh | Management | For | For |
1.12 | Elect Director Jeffrey R. Speed | Management | For | For |
1.13 | Elect Director Alan M. Wexler | 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 |
ZENDESK, INC.
Meeting Date: MAY 29, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: ZEN
Security ID: 98936J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | Against |
1b | Elect Director Michael Frandsen | Management | For | Against |
1c | Elect Director Thomas Szkutak | 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 |
International Discovery
A-LIVING SERVICES CO., LTD.
Meeting Date: NOV 05, 2018 Record Date: OCT 05, 2018 Meeting Type: SPECIAL |
||||
Ticker: 3319
Security ID: Y0038M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement, Revised Annual Caps and Related Transactions | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
ADASTRIA CO., LTD.
Meeting Date: MAY 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2685
Security ID: J0011S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Michio | Management | For | For |
1.2 | Elect Director Kimura, Osamu | Management | For | For |
1.3 | Elect Director Fukuda, Taiki | Management | For | For |
1.4 | Elect Director Kindo, Masayuki | Management | For | For |
1.5 | Elect Director Kitamura, Yoshiaki | Management | For | For |
1.6 | Elect Director Kurashige, Hideki | Management | For | For |
1.7 | Elect Director Matsui, Tadamitsu | Management | For | For |
1.8 | Elect Director Akutsu, Satoshi | Management | For | For |
1.9 | Elect Director Horie, Hiromi | Management | For | For |
2 | Appoint Statutory Auditor Matsumura, Mariko | Management | For | For |
AFTERPAY TOUCH GROUP LTD.
Meeting Date: NOV 28, 2018 Record Date: NOV 26, 2018 Meeting Type: ANNUAL |
||||
Ticker: APT
Security ID: Q3583G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Elect Dana Stalder as Director | Management | For | For |
3 | Elect Elana Rubin as Director | Management | For | For |
4 | Ratify Past Issuance of Shares to Institutional and Professional Investors | Management | For | For |
5 | Ratify Past Issuance of Shares to Matrix Partners X, L.P. and Weston & Co. X LLC | Management | For | For |
6 | Ratify Past Issuance of Convertible Notes to Matrix Partners X, L.P. and Weston & Co. X LLC | Management | For | For |
7 | Approve Afterpay US Inc. 2018 Equity Incentive Plan | Management | For | Against |
8 | Approve Issuance of Options to David Hancock | Management | For | Against |
ALPEK SAB DE CV
Meeting Date: FEB 27, 2019 Record Date: FEB 14, 2019 Meeting Type: ANNUAL |
||||
Ticker: ALPEKA
Security ID: P01703100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
3 | Elect Directors and Chairmen of Audit and Corporate Practices Committee; Fix Their Remuneration | Management | For | Against |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
AMG ADVANCED METALLURGICAL GROUP NV
Meeting Date: DEC 18, 2018 Record Date: NOV 20, 2018 Meeting Type: SPECIAL |
||||
Ticker: AMG
Security ID: N04897109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Frank Loehner to Supervisory Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
ARISTOCRAT LEISURE LTD.
Meeting Date: FEB 21, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
||||
Ticker: ALL
Security ID: Q0521T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect SW Morro as Director | Management | For | For |
2 | Elect AM Tansey as Director | Management | For | For |
3 | Approve Grant of Performance Share Rights to Trevor Croker Under the Long-Term Incentive Program | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
ASHOK LEYLAND LIMITED
Meeting Date: JUL 17, 2018 Record Date: JUL 10, 2018 Meeting Type: ANNUAL |
||||
Ticker: ASHOKLEY
Security ID: Y0266N143 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and Consolidated Financial Statements | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Dheeraj G Hinduja as Director | Management | For | Against |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
ASHTEAD GROUP PLC
Meeting Date: SEP 11, 2018 Record Date: SEP 07, 2018 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 Final Dividend | Management | For | For |
4 | Re-elect Geoff Drabble as Director | Management | For | Against |
5 | Re-elect Brendan Horgan as Director | Management | For | For |
6 | Elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Ian Sutcliffe as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Elect Paul Walker as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | 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 Other 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 |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Long Term Incentive Plan | Management | For | For |
10 | Approve Deferred Bonus Share Plan | Management | For | For |
11 | Approve Discharge of Directors | Management | For | For |
12 | Re-elect Peter Bamford as Director | Management | For | For |
13 | Re-elect Simon Arora as Director | Management | For | Against |
14 | Re-elect Paul McDonald as Director | Management | For | For |
15 | Re-elect Thomas Hubner as Director | Management | For | For |
16 | Re-elect Kathleen Guion as Director | Management | For | For |
17 | Re-elect Ron McMillan as Director | Management | For | For |
18 | Re-elect Harry Brouwer as Director | Management | For | For |
19 | Approve Discharge of Auditor | Management | For | For |
20 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: SPECIAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association re: Article 1.1 | Management | For | For |
2 | Amend Articles of Association re: Article 2.2 | Management | For | For |
3 | Amend Articles of Association re: Article 24.6.3 | Management | For | For |
4 | Amend Articles of Association re: Article 5.2 | Management | For | For |
5 | Amend Articles of Association re: Authorised Share Capital | Management | For | For |
6 | Authorise the Board to Increase the Authorised Share Capital | Management | For | For |
7 | Amend Articles of Association re: Articles 10.1 and 10.4 | Management | For | For |
8 | Amend Articles of Association re: Article 26 | Management | For | For |
9 | Amend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees | Management | For | For |
10 | Amend Articles of Association re: Article 24.6 | Management | For | For |
11 | Amend Articles of Association re: Article 24.9 | Management | For | For |
12 | Amend Articles of Association re: Article 25 | Management | For | For |
13 | Amend Articles of Association re: Article 31.4 | Management | For | For |
14 | Amend Articles of Association re: Miscellaneous Technical References and Typographical Points | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: SEP 18, 2018 Record Date: SEP 04, 2018 Meeting Type: SPECIAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tiffany Hall as Director | Management | For | For |
BEAZLEY PLC
Meeting Date: MAR 21, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
||||
Ticker: BEZ
Security ID: G0936K107 |
||||
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 Second Interim Dividend | Management | For | For |
4 | Re-elect Martin Bride as Director | Management | For | For |
5 | Re-elect Adrian Cox as Director | Management | For | For |
6 | Re-elect Angela Crawford-Ingle as Director | Management | For | For |
7 | Re-elect Andrew Horton as Director | Management | For | For |
8 | Re-elect Christine LaSala as Director | Management | For | For |
9 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect John Sauerland as Director | Management | For | For |
12 | Re-elect Robert Stuchbery as Director | Management | For | For |
13 | Re-elect Catherine Woods as Director | Management | For | For |
14 | Appoint EY as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
CAFE24 CORP.
Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 042000
Security ID: Y7T37J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of Reduction of Capital Reserve | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Elect Choi Yong-jun as Inside Director | Management | For | For |
4 | Appoint Woo Jong-seok 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 Auditors | Management | For | For |
7 | Amend Articles of Incorporation | Management | For | For |
CNH INDUSTRIAL NV
Meeting Date: NOV 29, 2018 Record Date: NOV 01, 2018 Meeting Type: SPECIAL |
||||
Ticker: CNHI
Security ID: N20944109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Elect Hubertus M. Muhlhauser as Executive Director | Management | For | For |
2.b | Elect Suzanne Heywood as Executive Director | Management | For | Against |
3 | Close Meeting | Management | None | None |
COLLIERS INTERNATIONAL GROUP, INC.
Meeting Date: APR 09, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: CIGI
Security ID: 194693107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter F. Cohen | Management | For | For |
1b | Elect Director John (Jack) P. Curtin, Jr. | Management | For | For |
1c | Elect Director Christopher Galvin | Management | For | For |
1d | Elect Director Stephen J. Harper | Management | For | For |
1e | Elect Director Michael D. Harris | Management | For | For |
1f | Elect Director Jay S. Hennick | Management | For | For |
1g | Elect Director Katherine M. Lee | Management | For | For |
1h | Elect Director Benjamin F. Stein | Management | For | For |
1i | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
COSMOS PHARMACEUTICAL CORP.
Meeting Date: AUG 24, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 3349
Security ID: J08959108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Yokoyama, Hideaki | Management | For | For |
2.3 | Elect Director Iwashita, Masahiro | Management | For | For |
2.4 | Elect Director Takemori, Motoi | Management | For | For |
2.5 | Elect Director Shibata, Futoshi | Management | For | For |
2.6 | Elect Director Uno, Yukitaka | Management | For | For |
DENTIUM CO., LTD.
Meeting Date: SEP 19, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
||||
Ticker: 145720
Security ID: Y2R34J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Yoo Jae-hong as Inside Director | Management | For | For |
1.2 | Elect Lee Seong-geun as Inside Director | Management | For | For |
2 | Approve Terms of Retirement Pay | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD.
Meeting Date: SEP 26, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 7532
Security ID: J1235L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Ohara, Koji | Management | For | For |
2.2 | Elect Director Yoshida, Naoki | Management | For | For |
2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
2.4 | Elect Director Abe, Hiroshi | Management | For | For |
2.5 | Elect Director Ishii, Yuji | Management | For | For |
2.6 | Elect Director Nishii, Takeshi | Management | For | For |
2.7 | Elect Director Haga, Takeshi | Management | For | For |
2.8 | Elect Director Maruyama, Tetsuji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Wada, Shoji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Inoue, Yukihiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
3.4 | Elect Director and Audit Committee Member Fukuda, Tomiaki | Management | For | For |
DOOSAN BOBCAT, INC.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 241560
Security ID: Y2103B100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of Reduction of Capital Reserve | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Elect Guk Gyeong-bok as Outside Director | Management | For | For |
5 | Elect Guk Gyeong-bok as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ELECTROCOMPONENTS PLC
Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL |
||||
Ticker: ECM
Security ID: G29848101 |
||||
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 Bertrand Bodson as Director | Management | For | For |
5 | Re-elect Louisa Burdett as Director | Management | For | For |
6 | Re-elect David Egan as Director | Management | For | For |
7 | Re-elect Karen Guerra as Director | Management | For | For |
8 | Re-elect Peter Johnson as Director | Management | For | For |
9 | Re-elect John Pattullo as Director | Management | For | For |
10 | Re-elect Simon Pryce as Director | Management | For | For |
11 | Re-elect Lindsley Ruth as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
19 | Approve Savings Related Share Option Scheme | Management | For | For |
ELEKTA AB
Meeting Date: AUG 30, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: EKTA.B
Security ID: W2479G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 1.40 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nominating Committee's Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million | Management | For | For |
15 | Reelect Annika Espander Jansson, Laurent Leksell, Caroline Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors; Elect Cecilia Wikstrom as New Director | Management | For | Against |
16 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18.1 | Approve Performance Share Plan 2018 | Management | For | Against |
18.2 | Approve Equity Plan Financing of the 2018 PSP | Management | For | Against |
19 | Approve Equity Plan Financing of 2016 and 2017 Performance Share Plans | Management | For | For |
20.1 | Authorize Share Repurchase Program | Management | For | For |
20.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
21 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
22 | Close Meeting | Management | None | None |
EURONEXT NV
Meeting Date: OCT 04, 2018 Record Date: SEP 06, 2018 Meeting Type: SPECIAL |
||||
Ticker: ENX
Security ID: N3113K397 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Daryl Byrne to Management Board | Management | For | For |
2b | Elect Chris Topple to Management Board | Management | For | For |
FINETEX ENE, INC.
Meeting Date: AUG 14, 2018 Record Date: JUL 19, 2018 Meeting Type: SPECIAL |
||||
Ticker: A065160
Security ID: Y2293M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2.1 | Elect Kim Yong-won as Inside Director | Management | For | For |
2.2 | Elect Kim Jung-ock as Inside Director | Management | For | For |
2.3 | Elect Beak Chang-ha as Outside Director | Management | For | For |
2.4 | Elect Kim Seong-ju as Outside Director | Management | For | For |
2.5 | Elect Lee Geon-woong as Outside Director | Management | For | For |
3 | Appoint Kim Jeong-cheol as Internal Auditor | Management | For | For |
GDS HOLDINGS LTD.
Meeting Date: OCT 09, 2018 Record Date: SEP 12, 2018 Meeting Type: ANNUAL |
||||
Ticker: GDS
Security ID: 36165L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary Wojtaszek | Management | For | Against |
2 | Elect Director Lim Ah Doo | Management | For | For |
3 | Elect Director Chang Sun | Management | For | For |
4 | Elect Director Judy Qing Ye | Management | For | For |
5 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HOTEL SHILLA CO., LTD.
Meeting Date: MAR 21, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 008770
Security ID: Y3723W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Jun-hwan as Inside Director | Management | For | For |
2.2 | Elect Jeong Jin-ho as Outside Director | Management | For | For |
2.3 | Elect Moon Jae-woo as Outside Director | Management | For | For |
2.4 | Elect Oh Young-ho as Outside Director | Management | For | For |
3.1 | Elect Moon Jae-woo as a Member of Audit Committee | Management | For | For |
3.2 | Elect Oh Young-ho as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
ICHIKOH INDUSTRIES LTD.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 7244
Security ID: J23231111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2.1 | Elect Director Ordoobadi Ali | Management | For | For |
2.2 | Elect Director Heiko Sauer | Management | For | For |
2.3 | Elect Director Miyashita, Kazuyuki | Management | For | For |
2.4 | Elect Director Nakano, Hideo | Management | For | For |
2.5 | Elect Director Shirato, Hideki | Management | For | For |
2.6 | Elect Director Christophe Vilatte | Management | For | For |
2.7 | Elect Director Bruno Thivoyon | Management | For | For |
2.8 | Elect Director Maurizio Martinelli | Management | For | For |
2.9 | Elect Director Aomatsu, Hideo | Management | For | For |
2.10 | Elect Director Bernard Delmas | Management | For | For |
3 | Appoint Alternate Statutory Auditor Saito, Shigenori | Management | For | Against |
IG GROUP HOLDINGS PLC
Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
||||
Ticker: IGG
Security ID: G4753Q106 |
||||
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 Andy Green as Director | Management | For | For |
5 | Re-elect Peter Hetherington as Director | Management | For | For |
6 | Re-elect Paul Mainwaring as Director | Management | For | For |
7 | Re-elect Malcolm Le May as Director | Management | For | For |
8 | Re-elect June Felix as Director | Management | For | For |
9 | Re-elect Stephen Hill as Director | Management | For | For |
10 | Re-elect Jim Newman as Director | Management | For | For |
11 | Re-elect Sam Tymms as Director | Management | For | For |
12 | Elect Bridget Messer as Director | Management | For | For |
13 | Elect Jon Noble as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDIABULLS HOUSING FINANCE LTD.
Meeting Date: SEP 19, 2018 Record Date: SEP 12, 2018 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 | Confirm Interim Dividends | Management | For | For |
3 | Reelect Gagan Banga 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 Subhash Sheoratan Mundra as Director | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
8 | Reelect Gyan Sudha Misra as Director | Management | For | For |
INTERFOR CORP.
Meeting Date: MAY 02, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: IFP
Security ID: 45868C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Duncan K. Davies | Management | For | For |
2.2 | Elect Director Jeane L. Hull | Management | For | For |
2.3 | Elect Director Rhonda D. Hunter | Management | For | For |
2.4 | Elect Director Gordon H. MacDougall | Management | For | For |
2.5 | Elect Director J. Eddie McMillan | Management | For | For |
2.6 | Elect Director Thomas V. Milroy | Management | For | For |
2.7 | Elect Director Gillian L. Platt | Management | For | For |
2.8 | Elect Director Lawrence Sauder | Management | For | For |
2.9 | Elect Director Curtis M. Stevens | Management | For | For |
2.10 | Elect Director Douglas W.G. Whitehead | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTERMEDIATE CAPITAL GROUP PLC
Meeting Date: JUL 26, 2018 Record Date: JUL 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: ICP
Security ID: G4807D192 |
||||
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 Deloitte LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Kevin Parry as Director | Management | For | For |
7 | Re-elect Benoit Durteste as Director | Management | For | For |
8 | Re-elect Virginia Holmes as Director | Management | For | For |
9 | Re-elect Philip Keller as Director | Management | For | For |
10 | Re-elect Michael Nelligan as Director | Management | For | For |
11 | Re-elect Kathryn Purves as Director | Management | For | For |
12 | Elect Amy Schioldager as Director | Management | For | For |
13 | Elect Andrew Sykes as Director | Management | For | For |
14 | Elect Stephen Welton as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
ISRA VISION AG
Meeting Date: MAR 19, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: ISR
Security ID: D36816102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017/18 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017/18 | Management | For | For |
5 | Ratify RSM GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
6 | Elect Hans-Peter Sollinger to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
KELT EXPLORATION LTD.
Meeting Date: APR 25, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KEL
Security ID: 488295106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Robert J. Dales | Management | For | For |
2.2 | Elect Director Geraldine L. Greenall | Management | For | For |
2.3 | Elect Director William C. Guinan | Management | For | For |
2.4 | Elect Director Michael R. Shea | Management | For | For |
2.5 | Elect Director Neil G. Sinclair | Management | For | For |
2.6 | Elect Director David J. Wilson | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Re-approve Restricted Share Unit Plan | Management | For | Against |
LINX SA
Meeting Date: JAN 23, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: LINX3
Security ID: P6S933101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long-Term Incentive Program: Stock Option Plan and Deferred Share Plan | Management | For | Against |
MODEC, INC.
Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 6269
Security ID: J4636K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31.25 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Miyazaki, Toshiro | Management | For | For |
3.2 | Elect Director Kozai, Yuji | Management | For | For |
3.3 | Elect Director Kanamori, Takeshi | Management | For | For |
3.4 | Elect Director Sawada, Minoru | Management | For | For |
3.5 | Elect Director Matsumura, Taketsune | Management | For | For |
3.6 | Elect Director Nakai, Kazumasa | Management | For | For |
3.7 | Elect Director Natori, Katsuya | Management | For | For |
3.8 | Elect Director Aikyo, Shigenobu | Management | For | For |
3.9 | Elect Director Kanno, Hiroshi | Management | For | For |
3.10 | Elect Director Noda, Hiroko | Management | For | For |
3.11 | Elect Director Shiraishi, Kazuko | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
NABTESCO CORP.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 6268
Security ID: J4707Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Teramoto, Katsuhiro | Management | For | For |
2.2 | Elect Director Juman, Shinji | Management | For | For |
2.3 | Elect Director Hakoda, Daisuke | Management | For | For |
2.4 | Elect Director Hashimoto, Goro | Management | For | For |
2.5 | Elect Director Akita, Toshiaki | Management | For | For |
2.6 | Elect Director Naoki, Shigeru | Management | For | For |
2.7 | Elect Director Kimura, Kazumasa | Management | For | For |
2.8 | Elect Director Fujiwara, Yutaka | Management | For | For |
2.9 | Elect Director Uchida, Norio | Management | For | For |
2.10 | Elect Director Yamazaki, Naoko | Management | For | For |
3.1 | Appoint Statutory Auditor Kikuchi, Kenichi | Management | For | For |
3.2 | Appoint Statutory Auditor Hirai, Tetsuro | Management | For | For |
NEXTDC LTD.
Meeting Date: NOV 13, 2018 Record Date: NOV 11, 2018 Meeting Type: ANNUAL |
||||
Ticker: NXT
Security ID: Q6750Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Douglas Flynn as Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
4 | Ratify Past Issuance of Shares to Institutional Investors | Management | For | For |
5 | Approve the Grant of Performance Rights to Craig Scroggie | Management | For | Against |
NORTHERN STAR RESOURCES LTD.
Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: NST
Security ID: Q6951U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Shirley In'tVeld as Director | Management | For | For |
3 | Ratify Past Issuance of Shares to Institutional Investors | Management | For | Abstain |
OUTSOURCING, INC.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 2427
Security ID: J6313D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Doi, Haruhiko | Management | For | For |
2.2 | Elect Director Suzuki, Kazuhiko | Management | For | For |
2.3 | Elect Director Motegi, Masaki | Management | For | For |
2.4 | Elect Director Nakamoto, Atsushi | Management | For | For |
2.5 | Elect Director Fukushima, Masashi | Management | For | For |
PIGEON CORP.
Meeting Date: APR 25, 2019 Record Date: JAN 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7956
Security ID: J63739106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2 | Amend Articles to Change Fiscal Year End | Management | For | For |
3.1 | Appoint Statutory Auditor Amari, Kazuhisa | Management | For | For |
3.2 | Appoint Statutory Auditor Hashimoto, Nobuyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Otsu, Koichi | Management | For | For |
3.4 | Appoint Statutory Auditor Taishido, Atsuko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Omuro, Sachiko | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | For |
6 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
7 | Approve Compensation Ceiling for Directors | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SAAB AB
Meeting Date: NOV 16, 2018 Record Date: NOV 09, 2018 Meeting Type: SPECIAL |
||||
Ticker: SAAB.B
Security ID: W72838118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7 | Close Meeting | Management | None | None |
SEVEN GROUP HOLDINGS LTD.
Meeting Date: NOV 21, 2018 Record Date: NOV 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: SVW
Security ID: Q84384108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect David McEvoy as Director | Management | For | For |
3 | Elect Richard Uechtritz as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5a | Approve the Grant of Share Rights to Ryan Stokes | Management | For | For |
5b | Approve the Grant of Share Rights to Bruce McWilliam | Management | For | For |
6 | Approve the Grant of Performance Rights to Bruce McWilliam | Management | For | For |
7 | Approve Issuance of Shares Upon Conversion of Convertible Notes | Management | For | For |
SOITEC
Meeting Date: JUL 26, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SOI
Security ID: F8582K389 |
||||
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 Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Eric Meurice as Director | Management | For | Against |
6 | Reelect Satoshi Onishi as Director | Management | For | Against |
7 | Approve Compensation of Paul Boudre, CEO | Management | For | Against |
8 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
9 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
18 | Authorize Capital Increase of Up to EUR 6 Million for Future Exchange Offers | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Delegate Power to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | Against |
22 | Approve Remuneration of Directors in the Aggregate Amount of EUR 720,000 | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SSP GROUP PLC
Meeting Date: FEB 21, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
||||
Ticker: SSPG
Security ID: G8402N117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Vagn Sorensen as Director | Management | For | Against |
5 | Re-elect Kate Swann as Director | Management | For | For |
6 | Re-elect Jonathan Davies as Director | Management | For | For |
7 | Re-elect Ian Dyson as Director | Management | For | For |
8 | Re-elect Per Utnegaard as Director | Management | For | For |
9 | Elect Carolyn Bradley as Director | Management | For | For |
10 | Elect Simon Smith 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 EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Special Dividend and Share Consolidation | 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 |
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018 Record Date: OCT 22, 2018 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: 857492706 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Director John R. Costantino | Management | For | For |
2.2 | Elect Director Michael A. Jessee | Management | For | For |
2.3 | Elect Director Ellen M. Needham | Management | For | For |
2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
TAKEAWAY.COM NV
Meeting Date: MAR 05, 2019 Record Date: FEB 05, 2019 Meeting Type: SPECIAL |
||||
Ticker: TKWY
Security ID: N84437107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Approve Acquisition of The German Delivery Hero Businesses | Management | For | For |
2.b | Grant Board Authority to Issue Shares in Connection with the Transaction | Management | For | For |
2.c | Authorize Board to Exclude or Limit Preemptive Rights from Share Issuances in Connection With The Acquisition | Management | For | For |
2.d | Elect Johannes Reck to Supervisory Board | Management | For | For |
3 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Plus Additional 5 Percent in Case of Incentive Plans for the Managing Directors, Senior Management and/or Other Employees | Management | For | Against |
4 | Authorize Board to Exclude or Limit Preemptive Rights from Share Issuances | Management | For | Against |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
TAOKAENOI FOOD & MARKETING PUBLIC CO. LTD.
Meeting Date: APR 25, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL |
||||
Ticker: TKN
Security ID: Y8527J116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operational Performance Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Non-Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Chaiyong Ratanacharoensiri as Director | Management | For | For |
5.2 | Elect Somboon Prasitjutrakul as Director | Management | For | Against |
5.3 | Elect Porntera Rongkasiripan as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu Jaiyos Co.,Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Other Business | Management | For | Against |
THE A2 MILK CO. LTD.
Meeting Date: NOV 20, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: ATM
Security ID: Q2774Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Jayne Hrdlicka as Director | Management | For | For |
3 | Elect Peter Hinton as Director | Management | For | Against |
4 | Elect Warwick Every-Burns as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
TOKAI CARBON CO., LTD.
Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 5301
Security ID: J85538106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Nagasaka, Hajime | Management | For | For |
2.2 | Elect Director Murofushi, Nobuyuki | Management | For | For |
2.3 | Elect Director Serizawa, Yuji | Management | For | For |
2.4 | Elect Director Tsuji, Masafumi | Management | For | For |
2.5 | Elect Director Yamaguchi, Katsuyuki | Management | For | For |
2.6 | Elect Director Yamamoto, Shunji | Management | For | For |
2.7 | Elect Director Kumakura, Yoshio | Management | For | For |
2.8 | Elect Director Kambayashi, Nobumitsu | Management | For | For |
3.1 | Appoint Statutory Auditor Hosoya, Masanao | Management | For | For |
3.2 | Appoint Statutory Auditor Kubota, Kenichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ogashiwa, Kaoru | Management | For | For |
TOKYO BASE CO., LTD.
Meeting Date: MAY 24, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3415
Security ID: J7675L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tani, Masato | Management | For | For |
1.2 | Elect Director Nakamizu, Hideki | Management | For | For |
1.3 | Elect Director Takashima, Kotaro | Management | For | For |
1.4 | Elect Director Nakagaki, Tetsujiro | Management | For | For |
2.1 | Elect Director and Audit Committee Member Sasaki, Yozaburo | Management | For | For |
2.2 | Elect Director and Audit Committee Member Kojima, Keisuke | Management | For | For |
2.3 | Elect Director and Audit Committee Member Jo, Shin | Management | For | For |
TREASURY WINE ESTATES LTD.
Meeting Date: OCT 18, 2018 Record Date: OCT 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: TWE
Security ID: Q9194S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ed Chan as Director | Management | For | For |
2b | Elect Colleen Jay as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Michael Clarke | Management | For | Against |
TRUST TECH INC.
Meeting Date: SEP 21, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 2154
Security ID: J9299D102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
2.1 | Elect Director Nishida, Yutaka | Management | For | For |
2.2 | Elect Director Murai, Noriyuki | Management | For | For |
2.3 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
2.4 | Elect Director Nakayama, Haruki | Management | For | For |
2.5 | Elect Director Miyano, Takashi | Management | For | For |
2.6 | Elect Director Zamma, Rieko | Management | For | For |
2.7 | Elect Director Shimizu, Arata | Management | For | For |
3 | Appoint Statutory Auditor Shimokawa, Fujio | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Nishi, Iwao | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
VALMET CORP.
Meeting Date: MAR 21, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: VALMT
Security ID: X96478114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 110,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 52,800 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Aaro Cantell (Vice Chair), Pekka Kemppainen, Monika Maurer, Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Mikael Makinen (Chair) as New Director | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Against |
17 | Close Meeting | Management | None | None |
WIZZ AIR HOLDINGS PLC
Meeting Date: JUL 24, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
||||
Ticker: WIZZ
Security ID: G96871101 |
||||
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 William Franke as Director | Management | For | Against |
5 | Re-elect Jozsef Varadi as Director | Management | For | For |
6 | Re-elect Thierry de Preux as Director | Management | For | For |
7 | Re-elect Thierry de Preux as Director (Independent Shareholder Vote) | Management | For | For |
8 | Re-elect Guido Demuynck as Director | Management | For | For |
9 | Re-elect Guido Demuynck as Director (Independent Shareholder Vote) | Management | For | For |
10 | Re-elect Simon Duffy as Director | Management | For | For |
11 | Re-elect Simon Duffy as Director (Independent Shareholder Vote) | Management | For | For |
12 | Re-elect Susan Hooper as Director | Management | For | For |
13 | Re-elect Susan Hooper as Director (Independent Shareholder Vote) | Management | For | For |
14 | Re-elect Stephen Johnson as Director | Management | For | For |
15 | Re-elect John McMahon as Director | Management | For | For |
16 | Re-elect John McMahon as Director (Independent Shareholder Vote) | Management | For | For |
17 | Re-elect John Wilson as Director | Management | For | For |
18 | Elect Barry Eccleston as Director | Management | For | For |
19 | Elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board and/or the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
International Growth
ADIDAS AG
Meeting Date: MAY 09, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ADS
Security ID: D0066B185 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Reelect Ian Gallienne to the Supervisory Board | Management | For | For |
5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | For |
5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | For |
5.4 | Reelect Kathrin Menges to the Supervisory Board | Management | For | For |
5.5 | Reelect Nassef Sawiris to the Supervisory Board | Management | For | For |
5.6 | Elect Thomas Rabe to the Supervisory Board | Management | For | For |
5.7 | Elect Bodo Uebber to the Supervisory Board | Management | For | For |
5.8 | Elect Jing Ulrich to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Cancellation of Conditional Capital Authorization | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
ADYEN NV
Meeting Date: MAY 21, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: ADYEN
Security ID: N3501V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
2.c | Adopt Annual Accounts | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Pamela Ann Joseph to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.a | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PWC as Auditors | Management | For | For |
9 | Close Meeting | Management | None | None |
AIA GROUP LIMITED
Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1299
Security ID: Y002A1105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Approve Special Dividend | Management | For | For |
2B | Approve Final Dividend | Management | For | For |
3 | Elect Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
AIRBUS SE
Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: AIR
Security ID: N0280G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Discuss Implementation of the Remuneration Policy | Management | None | None |
2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR of 1.65 per Share | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
4.6 | Amend Remuneration Policy | Management | For | For |
4.7 | Elect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Reelect Carlos Tavares as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AKER BP ASA
Meeting Date: APR 11, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL |
||||
Ticker: AKERBP
Security ID: R0139K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors for 2018 | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Elect Chair of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
13 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
AKZO NOBEL NV
Meeting Date: NOV 13, 2018 Record Date: OCT 16, 2018 Meeting Type: SPECIAL |
||||
Ticker: AKZA
Security ID: N01803100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Repayment and Share Consolidation | Management | For | For |
ALIBABA GROUP HOLDING LTD.
Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: BABA
Security ID: 01609W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | Against |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ANRITSU CORP.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6754
Security ID: J01554104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2.1 | Elect Director Hamada, Hirokazu | Management | For | For |
2.2 | Elect Director Kubota, Akifumi | Management | For | For |
2.3 | Elect Director Niimi, Masumi | Management | For | For |
2.4 | Elect Director Shima, Takeshi | Management | For | For |
2.5 | Elect Director Seki, Takaya | Management | For | For |
2.6 | Elect Director Aoki, Kazuyoshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Igarashi, Norio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Shimizu, Keiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Taniai, Toshisumi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sano, Takashi | Management | For | Against |
5 | Approve Annual Bonus | Management | For | For |
ANTA SPORTS PRODUCTS LTD.
Meeting Date: FEB 22, 2019 Record Date: FEB 18, 2019 Meeting Type: SPECIAL |
||||
Ticker: 2020
Security ID: G04011105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition and Related Transactions | Management | For | For |
ANTA SPORTS PRODUCTS LTD.
Meeting Date: APR 09, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2020
Security ID: G04011105 |
||||
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 Ding Shizhong as Director | Management | For | Against |
4 | Elect Zheng Jie as Director | Management | For | For |
5 | Elect Dai Zhongchuan as Director | Management | For | For |
6 | Elect Yiu Kin Wah Stephen as Director | Management | For | For |
7 | Elect Mei Ming Zhi as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AROUNDTOWN SA
Meeting Date: JUN 26, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: AT1
Security ID: L0269F109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
2 | Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Jelena Afxentiou as Director | Management | For | Against |
8 | Reelect Oschrie Massatschi as Director | Management | For | Against |
9 | Reelect Frank Roseen as Director | Management | For | Against |
10 | Reelect Markus Leininger as Director | Management | For | For |
11 | Reelect Markus Kreuter as Director | Management | For | For |
12 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
13 | Approve Dividends of EUR 0.2535 Per Share | Management | For | For |
ASML HOLDING NV
Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: ASML
Security ID: N07059202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Discuss Remuneration Policy | Management | None | None |
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 2.10 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
8.a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8.b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8.c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8.d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
8.e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASOS PLC
Meeting Date: NOV 29, 2018 Record Date: NOV 27, 2018 Meeting Type: ANNUAL |
||||
Ticker: ASC
Security ID: G0536Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Adam Crozier as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Rita Clifton as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Hilary Riva as Director | Management | For | For |
8 | Re-elect Nick Robertson as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Approve Increase in the Maximum Aggregate Fees Payable to Non-executive Directors | Management | For | For |
ASSOCIATED BRITISH FOODS PLC
Meeting Date: DEC 07, 2018 Record Date: DEC 05, 2018 Meeting Type: ANNUAL |
||||
Ticker: ABF
Security ID: G05600138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Emma Adamo as Director | Management | For | For |
5 | Elect Graham Allan as Director | Management | For | For |
6 | Re-elect John Bason as Director | Management | For | For |
7 | Re-elect Ruth Cairnie as Director | Management | For | For |
8 | Re-elect Wolfhart Hauser as Director | Management | For | For |
9 | Re-elect Michael McLintock as Director | Management | For | For |
10 | Re-elect Richard Reid as Director | Management | For | For |
11 | Re-elect George Weston as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASTRAZENECA PLC
Meeting Date: APR 26, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: AZN
Security ID: G0593M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ATLAS COPCO AB
Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
||||
Ticker: ATCO.A
Security ID: W1R924161 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report; Questions | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Discharge of Board and President | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 6.3 Per Share | Management | For | For |
8.d | Approve Record Dates for Dividend Payment | Management | For | For |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.a | Reelect Gunilla Berg, Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors | Management | For | Against |
10.b | Elect Hans Straberg as Board Chairman | Management | For | Against |
10.c | Ratify Deloitte as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12.b | Approve Performance Based Stock Option Plan 2019 for Key Employees | Management | For | For |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2019 | Management | For | For |
13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | For |
13.c | Transfer Class A Shares Related to Personnel Option Plan for 2019 | Management | For | For |
13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | For |
13.e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014, 2015 and 2016 | Management | For | For |
14 | Close Meeting | Management | None | None |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Long Term Incentive Plan | Management | For | For |
10 | Approve Deferred Bonus Share Plan | Management | For | For |
11 | Approve Discharge of Directors | Management | For | For |
12 | Re-elect Peter Bamford as Director | Management | For | For |
13 | Re-elect Simon Arora as Director | Management | For | Against |
14 | Re-elect Paul McDonald as Director | Management | For | For |
15 | Re-elect Thomas Hubner as Director | Management | For | For |
16 | Re-elect Kathleen Guion as Director | Management | For | For |
17 | Re-elect Ron McMillan as Director | Management | For | For |
18 | Re-elect Harry Brouwer as Director | Management | For | For |
19 | Approve Discharge of Auditor | Management | For | For |
20 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: SPECIAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association re: Article 1.1 | Management | For | For |
2 | Amend Articles of Association re: Article 2.2 | Management | For | For |
3 | Amend Articles of Association re: Article 24.6.3 | Management | For | For |
4 | Amend Articles of Association re: Article 5.2 | Management | For | For |
5 | Amend Articles of Association re: Authorised Share Capital | Management | For | For |
6 | Authorise the Board to Increase the Authorised Share Capital | Management | For | For |
7 | Amend Articles of Association re: Articles 10.1 and 10.4 | Management | For | For |
8 | Amend Articles of Association re: Article 26 | Management | For | For |
9 | Amend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees | Management | For | For |
10 | Amend Articles of Association re: Article 24.6 | Management | For | For |
11 | Amend Articles of Association re: Article 24.9 | Management | For | For |
12 | Amend Articles of Association re: Article 25 | Management | For | For |
13 | Amend Articles of Association re: Article 31.4 | Management | For | For |
14 | Amend Articles of Association re: Miscellaneous Technical References and Typographical Points | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: SEP 18, 2018 Record Date: SEP 04, 2018 Meeting Type: SPECIAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tiffany Hall as Director | Management | For | For |
BNP PARIBAS SA
Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BNP
Security ID: F1058Q238 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.02 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Wouter De Ploey as Director | Management | For | For |
8 | Reelect Marion Guillou as Director | Management | For | For |
9 | Reelect Michel Tilmant as Director | Management | For | For |
10 | Ratify Appointment of Rajna Gibson-Brandon as Director | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
13 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
14 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
15 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
16 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BUNZL PLC
Meeting Date: APR 17, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: BNZL
Security ID: G16968110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | Against |
5 | Re-elect Brian May as Director | Management | For | For |
6 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
7 | Re-elect Vanda Murray as Director | Management | For | For |
8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
9 | Re-elect Stephan Nanninga as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity | Management | For | 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 Other 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 |
CANADIAN PACIFIC RAILWAY LIMITED
Meeting Date: MAY 07, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: CP
Security ID: 13645T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director John Baird | Management | For | For |
3.2 | Elect Director Isabelle Courville | Management | For | For |
3.3 | Elect Director Keith E. Creel | Management | For | For |
3.4 | Elect Director Gillian (Jill) H. Denham | Management | For | For |
3.5 | Elect Director Rebecca MacDonald | Management | For | For |
3.6 | Elect Director Edward L. Monser | Management | For | For |
3.7 | Elect Director Matthew H. Paull | Management | For | For |
3.8 | Elect Director Jane L. Peverett | Management | For | For |
3.9 | Elect Director Gordon T. Trafton | Management | For | For |
CELLNEX TELECOM SA
Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: CLNX
Security ID: E2R41M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Amend Article 26 Re: Director Remuneration | Management | For | For |
7 | Approve Annual Maximum Remuneration | Management | For | For |
8 | Approve Grant of Shares to CEO | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10.1 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
10.2 | Ratify Appointment of and Elect Marco Patuano as Director | Management | For | For |
10.3 | Ratify Appointment of and Elect Carlo Bertazzo as Director | Management | For | For |
10.4 | Ratify Appointment of and Elect Elisabetta De Bernardi di Valserra as Director | Management | For | Against |
10.5 | Ratify Appointment of and Elect John Benedict Mc Carthy as Director | Management | For | Against |
11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
CHR. HANSEN HOLDING A/S
Meeting Date: NOV 29, 2018 Record Date: NOV 22, 2018 Meeting Type: ANNUAL |
||||
Ticker: CHR
Security ID: K1830B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.47 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5 | Approve Company Announcements in English | Management | For | For |
6a | Elect Dominique Reiniche (Chairman) as Director | Management | For | For |
6ba | Reelect Jesper Brandgaard as Director | Management | For | Abstain |
6bb | Reelect Luis Cantarell as Director | Management | For | For |
6bc | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
6bd | Elect Niels Peder Nielsen as New Director | Management | For | For |
6be | Reelect Kristian Villumsen as Director | Management | For | For |
6bf | Reelect Mark Wilson as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
COMPASS GROUP PLC
Meeting Date: FEB 07, 2019 Record Date: FEB 05, 2019 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 John Bryant as Director | Management | For | For |
5 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | Against |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Stefan Bomhard as Director | Management | For | For |
11 | Re-elect Nelson Silva as Director | Management | For | For |
12 | Re-elect Ireena Vittal as Director | Management | For | For |
13 | Re-elect Paul Walsh 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 | Approve Payment of Full Fees Payable to Non-executive Directors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | 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 14 Working Days' Notice | Management | For | For |
CRH PLC
Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: CRH
Security ID: G25508105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in the Limit of the Aggregate Fees for Non-executive Directors | Management | For | For |
6a | Re-elect Richard Boucher as Director | Management | For | For |
6b | Re-elect Nicky Hartery as Director | Management | For | For |
6c | Re-elect Patrick Kennedy as Director | Management | For | For |
6d | Re-elect Heather McSharry as Director | Management | For | For |
6e | Re-elect Albert Manifold as Director | Management | For | For |
6f | Re-elect Senan Murphy as Director | Management | For | For |
6g | Re-elect Gillian Platt as Director | Management | For | For |
6h | Elect Mary Rhinehart as Director | Management | For | For |
6i | Re-elect Lucinda Riches as Director | Management | For | For |
6j | Re-elect Henk Rottinghuis as Director | Management | For | For |
6k | Elect Siobhan Talbot as Director | Management | For | For |
6l | Re-elect William Teuber Jr. as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Reissuance of Treasury Shares | Management | For | For |
14 | Approve Scrip Dividend | Management | For | For |
CSL LTD.
Meeting Date: OCT 17, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL |
||||
Ticker: CSL
Security ID: Q3018U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Brian McNamee as Director | Management | For | For |
2b | Elect Abbas Hussain as Director | Management | For | For |
2c | Elect Andrew Cuthbertson as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | Against |
5 | Approve Renewal of Global Employee Share Plan | Management | For | Against |
6 | Approve Renewal of Performance Rights Plan | Management | For | Against |
7 | Approve Renewal of Proportional Takeover Provisions in the Constitution | Management | For | For |
CYBERAGENT, INC.
Meeting Date: DEC 14, 2018 Record Date: SEP 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 4751
Security ID: J1046G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Fujita, Susumu | Management | For | For |
2.2 | Elect Director Hidaka, Yusuke | Management | For | For |
2.3 | Elect Director Okamoto, Yasuo | Management | For | For |
2.4 | Elect Director Nakayama, Go | Management | For | For |
2.5 | Elect Director Koike, Masahide | Management | For | For |
2.6 | Elect Director Yamauchi, Takahiro | Management | For | For |
2.7 | Elect Director Ukita, Koki | Management | For | For |
2.8 | Elect Director Soyama, Tetsuhito | Management | For | For |
2.9 | Elect Director Naito, Takahito | Management | For | For |
2.10 | Elect Director Nagase, Norishige | Management | For | For |
2.11 | Elect Director Yamada, Riku | Management | For | For |
2.12 | Elect Director Nakamura, Koichi | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
DAIKIN INDUSTRIES LTD.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6367
Security ID: J10038115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Appoint Statutory Auditor Uematsu, Kosei | Management | For | For |
2.2 | Appoint Statutory Auditor Tamori, Hisao | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
DANONE SA
Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 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 1.94 per Share | Management | For | For |
4 | Reelect Franck Riboud as Director | Management | For | For |
5 | Reelect Emmanuel Faber as Director | Management | For | Against |
6 | Reelect Clara Gaymard as Director | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
8 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT SYSTEMES SA
Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DSY
Security ID: F2457H472 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
9 | Reelect Catherine Dassault as Director | Management | For | For |
10 | Reelect Toshiko Mori as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DIAGEO PLC
Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 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 Susan Kilsby as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | For |
8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
9 | Re-elect Ivan Menezes as Director | Management | For | For |
10 | Re-elect Kathryn Mikells as Director | Management | For | For |
11 | Re-elect Alan Stewart 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD.
Meeting Date: SEP 26, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 7532
Security ID: J1235L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Ohara, Koji | Management | For | For |
2.2 | Elect Director Yoshida, Naoki | Management | For | For |
2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
2.4 | Elect Director Abe, Hiroshi | Management | For | For |
2.5 | Elect Director Ishii, Yuji | Management | For | For |
2.6 | Elect Director Nishii, Takeshi | Management | For | For |
2.7 | Elect Director Haga, Takeshi | Management | For | For |
2.8 | Elect Director Maruyama, Tetsuji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Wada, Shoji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Inoue, Yukihiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
3.4 | Elect Director and Audit Committee Member Fukuda, Tomiaki | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD.
Meeting Date: JAN 31, 2019 Record Date: NOV 30, 2018 Meeting Type: SPECIAL |
||||
Ticker: 7532
Security ID: J1235L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name | Management | For | For |
2 | Elect Director Yasuda, Takao | Management | For | For |
DSV A/S
Meeting Date: MAY 27, 2019 Record Date: MAY 20, 2019 Meeting Type: SPECIAL |
||||
Ticker: DSV
Security ID: K3013J154 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Acquisition of Panalpina Welttransport (Holding) AG | Management | For | For |
EDENRED SA
Meeting Date: MAY 14, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EDEN
Security ID: F3192L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.86 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
6 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Change Location of Registered Office to 14-16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux | Management | For | For |
14 | Pursuant to Item 13 Above, Amend Article 4 of Bylaws Accordingly | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ERSTE GROUP BANK AG
Meeting Date: MAY 15, 2019 Record Date: MAY 05, 2019 Meeting Type: ANNUAL |
||||
Ticker: EBS
Security ID: A19494102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PwC as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Increase in Size of Supervisory Board to Thirteen Members | Management | For | For |
7.1 | Reelect Elisabeth Senger-Weiss as Supervisory Board Member | Management | For | For |
7.2 | Elect Matthias Bulach as Supervisory Board Member | Management | For | Against |
7.3 | Reelect Marion Khueny as Supervisory Board Member | Management | For | For |
7.4 | Elect Michele Sutter-Ruedisser as Supervisory Board Member | Management | For | For |
7.5 | Reelect Gunter Griss Supervisory Board Member | Management | For | For |
7.6 | Elect Henrietta Egerth-Stadlhuber Supervisory Board Member | Management | For | For |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | Against |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
FAST RETAILING CO., LTD.
Meeting Date: NOV 29, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 9983
Security ID: J1346E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hambayashi, Toru | Management | For | For |
1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
1.4 | Elect Director Shintaku, Masaaki | Management | For | For |
1.5 | Elect Director Nawa, Takashi | Management | For | For |
1.6 | Elect Director Ono, Naotake | Management | For | For |
1.7 | Elect Director Okazaki, Takeshi | Management | For | For |
1.8 | Elect Director Yanai, Kazumi | Management | For | For |
1.9 | Elect Director Yanai, Koji | Management | For | For |
2.1 | Appoint Statutory Auditor Tanaka, Akira | Management | For | For |
2.2 | Appoint Statutory Auditor Kashitani, Takao | Management | For | For |
FERGUSON PLC
Meeting Date: APR 29, 2019 Record Date: APR 25, 2019 Meeting Type: SPECIAL |
||||
Ticker: FERG
Security ID: G3408R113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Introduction of a New Jersey Incorporated and UK Tax-resident Holding Company | Management | For | For |
2 | Approve Cancellation of Share Premium Account | Management | For | For |
3 | Approve Delisting of Ordinary Shares from the Official List | Management | For | For |
4 | Approve Change of Company Name to Ferguson Holdings Limited; Amend Memorandum of Association | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
6 | Approve Employee Share Purchase Plan, International Sharesave Plan and Long Term Incentive Plan | Management | For | For |
FERGUSON PLC
Meeting Date: APR 29, 2019 Record Date: APR 25, 2019 Meeting Type: COURT |
||||
Ticker: FERG
Security ID: G3408R113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
HEXAGON AB
Meeting Date: APR 08, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL |
||||
Ticker: HEXA.B
Security ID: W40063104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive the Board's Dividend Proposal | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of EUR 0.59 Per Share | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors | Management | For | Against |
13 | Reelect Mikael Ekdahl, Jan Andersson, Johan Strandberg and Ossian Ekdahl as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Close Meeting | Management | None | None |
HONG KONG EXCHANGES & CLEARING LTD.
Meeting Date: APR 24, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: 388
Security ID: Y3506N139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Apurv Bagri as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6a | Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX | Management | For | For |
6b | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
HOYA CORP.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7741
Security ID: J22848105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
1.2 | Elect Director Urano, Mitsudo | Management | For | For |
1.3 | Elect Director Takasu, Takeo | Management | For | For |
1.4 | Elect Director Kaihori, Shuzo | Management | For | For |
1.5 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HUGO BOSS AG
Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BOSS
Security ID: D34902102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
INFINEON TECHNOLOGIES AG
Meeting Date: FEB 21, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: IFX
Security ID: D35415104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
INTERTEK GROUP PLC
Meeting Date: JAN 16, 2019 Record Date: JAN 14, 2019 Meeting Type: SPECIAL |
||||
Ticker: ITRK
Security ID: G4911B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
INTERXION HOLDING NV
Meeting Date: JUN 28, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: INXN
Security ID: N47279109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Jean Mandeville as Director | Management | For | For |
4 | Reelect David Ruberg as Director | Management | For | For |
5 | Approve Increase in the Annual Cash Compensation of the Chairman | Management | For | For |
6 | Approve Award of Restricted Shares to Non-Executive Director | Management | For | For |
7 | Approve Award of Performance Shares to Executive Director | Management | For | For |
8 | Grant Board Authority to Issue Shares for the Company's Employee Incentive Schemes | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10 | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
13 | Other Business | Management | For | Against |
JGC CORP.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1963
Security ID: J26945105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28.5 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiaries | Management | For | For |
3 | Amend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Sato, Masayuki | Management | For | For |
4.2 | Elect Director Ishizuka, Tadashi | Management | For | For |
4.3 | Elect Director Yamazaki, Yutaka | Management | For | For |
4.4 | Elect Director Terajima, Kiyotaka | Management | For | For |
4.5 | Elect Director Suzuki, Masanori | Management | For | For |
4.6 | Elect Director Muramoto, Tetsuya | Management | For | For |
4.7 | Elect Director Endo, Shigeru | Management | For | For |
4.8 | Elect Director Matsushima, Masayuki | Management | For | For |
4.9 | Elect Director Ueda, Kazuo | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
KBC GROUP SA/NV
Meeting Date: OCT 04, 2018 Record Date: SEP 20, 2018 Meeting Type: SPECIAL |
||||
Ticker: KBC
Security ID: B5337G162 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Authorization to Increase Share Capital | Management | None | None |
2.1 | Authorize Board to Increase Authorized Capital up to EUR 291 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible | Management | For | For |
2.2 | Authorize Board to Increase Authorized Capital up to EUR 409 Million, Including by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
4 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KBC GROUP SA/NV
Meeting Date: MAY 02, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
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 |
5 | Approve Allocation of Income and Dividends of EUR 3.50 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 |
10 | Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration | Management | For | For |
11a | Elect Koenraad Debackere as Director | Management | For | Against |
11b | Reelect Alain Bostoen as Director | Management | For | Against |
11c | Reelect Franky Depickere as Director | Management | For | Against |
11d | Reelect Frank Donck as Director | Management | For | Against |
11e | Reelect Thomas Leysen as Independent Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
1 | Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations | Management | For | For |
2 | Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2 | Management | For | For |
3 | Amend Article 12 Re: Composition of the Board | Management | For | For |
4 | Amend Articles of Association Re: Deletion of Article 15, Paragraph 4 | Management | For | For |
5 | Amend Article 20 Re: Executive Committee | Management | For | For |
6 | Amend Articles of Association Re: Addition of Article 25 | Management | For | For |
7 | Approve Effective Date of Amended Articles of Association | Management | For | For |
8 | Approve Coordination of Articles of Association | Management | For | For |
9 | Authorize Implementation of Approved Resolutions | Management | For | For |
10 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KERING SA
Meeting Date: APR 24, 2019 Record Date: APR 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KER
Security ID: F5433L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 10.50 per Share | Management | For | For |
4 | Ratify Appointment of Ginevra Elkann as Director | Management | For | For |
5 | Ratify Appointment of Financiere Pinault as Director | Management | For | Against |
6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy for Francois-Henri Pinault, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy for Jean-Francois Palus, Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY GROUP PLC
Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 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 | Elect Marguerite Larkin as Director | Management | For | For |
3b | Elect Christopher Rogers as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
4c | Re-elect Gerard Culligan as Director | Management | For | For |
4d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
4e | Re-elect Joan Garahy as Director | Management | For | For |
4f | Re-elect James Kenny as Director | Management | For | For |
4g | Re-elect Tom Moran as Director | Management | For | For |
4h | Re-elect Con Murphy as Director | Management | For | For |
4i | Re-elect Edmond Scanlon as Director | Management | For | For |
4j | Re-elect Philip Toomey as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
10 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
KEYENCE CORP.
Meeting Date: JUN 14, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6861
Security ID: J32491102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | Against |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.5 | Elect Director Miki, Masayuki | Management | For | For |
2.6 | Elect Director Nakata, Yu | Management | For | For |
2.7 | Elect Director Kanzawa, Akira | Management | For | For |
2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KONINKLIJKE DSM NV
Meeting Date: MAY 08, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: DSM
Security ID: N5017D122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Discuss Implementation of Remuneration Policy | Management | None | None |
3.b | Amend Remuneration Policy for Management Board | Management | For | For |
3.c | Amend Remuneration of Supervisory Board | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.30 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
7.b | Elect Erica Mann to Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
LOCALIZA RENT A CAR SA
Meeting Date: APR 29, 2019 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, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | Fix Number of Directors at Seven | Management | For | For |
5.1 | Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | For | For |
5.2 | Elect Jose Gallo as Independent Board Vice-Chairman | Management | For | For |
5.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | For |
5.4 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
5.5 | Elect Paulo Antunes Veras as Independent Director | Management | For | For |
5.6 | Elect Pedro de Godoy Bueno as Independent Director | Management | For | For |
5.7 | Elect Roberto Antonio Mendes as Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Independent Board Vice-Chairman | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Eugenio Pacelli Mattar as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Pedro de Godoy Bueno as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
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 |
LOCALIZA RENT A CAR SA
Meeting Date: APR 29, 2019 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 |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: MAY 01, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: LSE
Security ID: G5689U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Paul Heiden as Director | Management | For | For |
6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
7 | Re-elect Stephen O'Connor as Director | Management | For | For |
8 | Re-elect Val Rahmani as Director | Management | For | For |
9 | Re-elect Andrea Sironi as Director | Management | For | For |
10 | Re-elect David Warren as Director | Management | For | For |
11 | Elect Marshall Bailey as Director | Management | For | For |
12 | Elect Kathleen DeRose as Director | Management | For | For |
13 | Elect Cressida Hogg as Director | Management | For | For |
14 | Elect Don Robert as Director | Management | For | For |
15 | Elect David Schwimmer as Director | Management | For | For |
16 | Elect Ruth Wandhofer as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | 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 Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONZA GROUP AG
Meeting Date: APR 18, 2019 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 from Capital Contribution Reserves | Management | For | For |
5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.5 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Margot Scheltema as Director | Management | For | For |
5.1.8 | Reelect Juergen Steinemann as Director | Management | For | Against |
5.1.9 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess 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 Million | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 13.4 Million | Management | For | For |
10 | Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
LUNDIN PETROLEUM AB
Meeting Date: MAR 29, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: LUPE
Security ID: W64566107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of USD 1.48 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15.a | Reelect Peggy Bruzelius as Director | Management | For | For |
15.b | Reelect Ashley Heppenstall as Director | Management | For | Against |
15.c | Reelect Ian Lundin as Director | Management | For | Against |
15.d | Reelect Lukas Lundin as Director | Management | For | For |
15.e | Reelect Grace Skaugen as Director | Management | For | For |
15.f | Reelect Torstein Sanness as Director | Management | For | For |
15.g | Reelect Alex Schneiter as Director | Management | For | For |
15.h | Reelect Jakob Thomasen as Director | Management | For | For |
15.i | Reelect Cecilia Vieweg as Director | Management | For | For |
15.j | Reelect Ian Lundin as Board Chairman | Management | For | For |
16 | Approve Remuneration of Auditors | Management | For | For |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
19 | Approve Restricted Stock Plan LTIP 2019 | Management | For | For |
20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
22.a | Request Board of Directors to Resign | Shareholder | Against | Against |
22.b | Call Chairman of Board to Resign | Shareholder | Against | Against |
22.c | Call Board of Directors to Dismiss the CEO of the Company | Shareholder | Against | Against |
22.d | Call Board of Directors to Dismiss the Members of the Senior Management | Shareholder | Against | Against |
23 | Close Meeting | Management | None | None |
MAGAZINE LUIZA SA
Meeting Date: APR 12, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MGLU3
Security ID: P6425Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 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 Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | 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 |
12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
MAGAZINE LUIZA SA
Meeting Date: APR 12, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: MGLU3
Security ID: P6425Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisitions of Tecnologia Softbox Sistemas de Informacao Ltda., Certa Administracao Ltda. and Kelex Tecnologia Ltda. | Management | For | For |
2 | Ratify American Appraisal Servicos de Avaliacao Ltda. (Duff & Phelps Brasil) as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Rectify Remuneration of Company's Management Approved at the April 13, 2018, AGM/EGM | Management | For | Against |
MELROSE INDUSTRIES PLC
Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
||||
Ticker: MRO
Security ID: G5973J178 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | Against |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect Liz Hewitt as Director | Management | For | For |
10 | Re-elect David Lis as Director | Management | For | For |
11 | Re-elect Archie Kane as Director | Management | For | For |
12 | Elect Charlotte Twyning as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MONOTARO CO., LTD.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 3064
Security ID: J46583100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Suzuki, Masaya | Management | For | For |
2.3 | Elect Director Miyajima, Masanori | Management | For | For |
2.4 | Elect Director Yamagata, Yasuo | Management | For | For |
2.5 | Elect Director Kitamura, Haruo | Management | For | For |
2.6 | Elect Director Kishida, Masahiro | Management | For | Against |
2.7 | Elect Director David L. Rawlinson II | Management | For | For |
MURATA MANUFACTURING CO. LTD.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6981
Security ID: J46840104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Inoue, Toru | Management | For | For |
2.3 | Elect Director Nakajima, Norio | Management | For | For |
2.4 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.5 | Elect Director Takemura, Yoshito | Management | For | For |
2.6 | Elect Director Miyamoto, Ryuji | Management | For | For |
2.7 | Elect Director Minamide, Masanori | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Shigematsu, Takashi | Management | For | For |
2.10 | Elect Director Yamamoto, Takatoshi | Management | For | For |
NESTE CORP.
Meeting Date: APR 02, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: NESTE
Security ID: X5688A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 2.28 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Matti Kahkonen (Chair), Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson as New Director | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Approve 3:1 Stock Split | Management | For | For |
16 | Authorize Reissuance of Repurchased Shares | Management | For | For |
17 | Close Meeting | Management | None | None |
NOVARTIS AG
Meeting Date: FEB 28, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NOVN
Security ID: H5820Q150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.85 per Share | Management | For | For |
4 | Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6 | Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. | Management | For | For |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Against |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Srikant Datar as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Ann Fudge as Director | Management | For | For |
8.7 | Reelect Frans van Houten as Director | Management | For | For |
8.8 | Reelect Andreas von Planta as Director | Management | For | For |
8.9 | Reelect Charles Sawyers as Director | Management | For | For |
8.10 | Reelect Enrico Vanni as Director | Management | For | For |
8.11 | Reelect William Winters as Director | Management | For | For |
8.12 | Elect Patrice Bula as Director | Management | For | For |
9.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9.5 | Appoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NUTRIEN LTD.
Meeting Date: MAY 09, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: NTR
Security ID: 67077M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Maura J. Clark | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director David C. Everitt | Management | For | For |
1.5 | Elect Director Russell K. Girling | Management | For | For |
1.6 | Elect Director Miranda C. Hubbs | Management | For | For |
1.7 | Elect Director Alice D. Laberge | Management | For | For |
1.8 | Elect Director Consuelo E. Madere | Management | For | For |
1.9 | Elect Director Charles V. Magro | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Aaron W. Regent | Management | For | For |
1.12 | Elect Director Mayo M. Schmidt | 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 |
OBIC CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4684
Security ID: J5946V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 77.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.4 | Elect Director Noda, Mizuki | Management | For | For |
3.5 | Elect Director Fujimoto, Takao | Management | For | For |
3.6 | Elect Director Ida, Hideshi | Management | For | For |
3.7 | Elect Director Ueno, Takemitsu | Management | For | For |
3.8 | Elect Director Gomi, Yasumasa | Management | For | For |
3.9 | Elect Director Ejiri, Takashi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
OTP BANK NYRT
Meeting Date: APR 12, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: OTP
Security ID: X60746181 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5.1 | Amend the Articles of Association by Way of a Single Resolution | Management | For | For |
5.2 | Approve the Amendment of Articles of Association | Management | For | For |
6 | Approve Election of Employee Representative to Supervisory Board | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | Against |
PARTNERS GROUP HOLDING AG
Meeting Date: MAY 15, 2019 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 22.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM | Management | For | For |
5.2 | Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
5.3 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 | Management | For | For |
6.1.1 | Elect Steffen Meister as Director and Board Chairman | Management | For | For |
6.1.2 | Elect Marcel Erni as Director | Management | For | For |
6.1.3 | Elect Michelle Felman as Director | Management | For | For |
6.1.4 | Elect Alfred Gantner as Director | Management | For | For |
6.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
6.1.6 | Elect Martin Strobel as Director | Management | For | For |
6.1.7 | Elect Eric Strutz as Director | Management | For | For |
6.1.8 | Elect Patrick Ward as Director | Management | For | For |
6.1.9 | Elect Urs Wietlisbach as Director | Management | For | For |
6.2.1 | Appoint Michelle Felman as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Martin Strobel as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
PEUGEOT SA
Meeting Date: APR 25, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UG
Security ID: F72313111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | For |
4 | Elect Gilles Schnepp as Supervisory Board Member | Management | For | For |
5 | Elect Thierry de la Tour d Artaise as Supervisory Board Member | Management | For | For |
6 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board | Management | For | Against |
7 | Approve Remuneration Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board | Management | For | For |
8 | Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
9 | Approve Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | Against |
10 | Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board | Management | For | For |
11 | Approve Compensation of Maxime Picat, Member of the Management Board | Management | For | For |
12 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board | Management | For | For |
13 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 90,482,821 for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRUDENTIAL PLC
Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL |
||||
Ticker: PRU
Security ID: G72899100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Fields Wicker-Miurin as Director | Management | For | For |
4 | Re-elect Sir Howard Davies as Director | Management | For | For |
5 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
6 | Re-elect David Law as Director | Management | For | For |
7 | Re-elect Paul Manduca as Director | Management | For | For |
8 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
9 | Re-elect Anthony Nightingale as Director | Management | For | For |
10 | Re-elect Philip Remnant as Director | Management | For | For |
11 | Re-elect Alice Schroeder as Director | Management | For | For |
12 | Re-elect James Turner as Director | Management | For | For |
13 | Re-elect Thomas Watjen as Director | Management | For | For |
14 | Re-elect Michael Wells as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
20 | Authorise Issue of Preference Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT BANK CENTRAL ASIA TBK
Meeting Date: APR 11, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: BBCA
Security ID: Y7123P138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Updates in the Company's Recovery Plan | Management | For | For |
8 | Accept Report on the Use of Proceeds | Management | For | For |
PT BANK CENTRAL ASIA TBK
Meeting Date: JUN 20, 2019 Record Date: MAY 28, 2019 Meeting Type: SPECIAL |
||||
Ticker: BBCA
Security ID: Y7123P138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Acquisition Plan | Management | For | For |
QIAGEN NV
Meeting Date: JUN 17, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL |
||||
Ticker: QGEN
Security ID: N72482123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3.b | Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8.b | Reelect Hakan Bjorklund to Supervisory Board | Management | For | For |
8.c | Reelect Metin Colpan to Supervisory Board | Management | For | Against |
8.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
8.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
9.a | Reelect Peer M. Schatz to Management Board | Management | For | For |
9.b | Reelect Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
RECRUIT HOLDINGS CO., LTD.
Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6098
Security ID: J6433A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.4 | Elect Director Sagawa, Keiichi | Management | For | For |
1.5 | Elect Director Rony Kahan | Management | For | For |
1.6 | Elect Director Izumiya, Naoki | Management | For | For |
1.7 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Transfer of Capital Reserves and Other Capital Surplus to Capital | Management | For | For |
ROYAL KPN NV
Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: KPN
Security ID: N4297B146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy for Management Board | Management | None | None |
4 | Amend Remuneration Policy | Management | For | For |
5 | Adopt Financial Statements | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.133 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Opportunity to Make Recommendations | Management | None | None |
12 | Reelect J.C.M. Sap to Supervisory Board | Management | For | For |
13 | Reelect P.F. Hartman to Supervisory Board | Management | For | For |
14 | Announce Vacancies on the Supervisory Board | Management | None | None |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
RYANAIR HOLDINGS PLC
Meeting Date: SEP 20, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: RY4C
Security ID: 783513203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect David Bonderman as Director | Management | For | Against |
3b | Re-elect Michael Cawley as Director | Management | For | Against |
3c | Re-elect Stan McCarthy as Director | Management | For | For |
3d | Re-elect Kyran McLaughlin as Director | Management | For | Against |
3e | Re-elect Howard Millar as Director | Management | For | Against |
3f | Re-elect Dick Milliken as Director | Management | For | Against |
3g | Re-elect Michael O'Brien as Director | Management | For | For |
3h | Re-elect Michael O'Leary as Director | Management | For | For |
3i | Re-elect Julie O'Neill as Director | Management | For | Against |
3j | Re-elect Louise Phelan as Director | Management | For | Against |
3k | Elect Emer Daly as Director | Management | For | For |
3l | Elect Roisin Brennan as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Management | For | For |
SHISEIDO CO., LTD.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 4911
Security ID: J74358144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Uotani, Masahiko | Management | For | For |
2.2 | Elect Director Shimatani, Yoichi | Management | For | For |
2.3 | Elect Director Aoki, Jun | Management | For | For |
2.4 | Elect Director Ishikura, Yoko | Management | For | For |
2.5 | Elect Director Iwahara, Shinsaku | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
3.1 | Appoint Statutory Auditor Uno, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Goto, Yasuko | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
SIKA AG
Meeting Date: APR 09, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SIKA
Security ID: H7631K273 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Frits van Dijk as Director | Management | For | For |
4.1.3 | Reelect Monika Ribar as Director | Management | For | For |
4.1.4 | Reelect Daniel Sauter as Director | Management | For | Against |
4.1.5 | Reelect Christoph Tobler as Director | Management | For | Against |
4.1.6 | Reelect Justin Howell as Director | Management | For | For |
4.2.1 | Elect Thierry Vanlancker as Director | Management | For | For |
4.2.2 | Elect Victor Balli as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Reappoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Reappoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SMC CORP. (JAPAN)
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6273
Security ID: J75734103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
2.3 | Elect Director Usui, Ikuji | Management | For | For |
2.4 | Elect Director Kosugi, Seiji | Management | For | For |
2.5 | Elect Director Satake, Masahiko | Management | For | For |
2.6 | Elect Director Takada, Yoshiki | Management | For | For |
2.7 | Elect Director Isoe, Toshio | Management | For | For |
2.8 | Elect Director Ota, Masahiro | Management | For | For |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Moriyama, Naoto | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoshi, Arata | Management | For | For |
3.3 | Appoint Statutory Auditor Uchikawa, Haruya | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
STANDARD CHARTERED PLC
Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: STAN
Security ID: G84228157 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Elect Carlson Tong as Director | Management | For | For |
6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Dr Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Christine Hodgson as Director | Management | For | For |
11 | Re-elect Gay Huey Evans as Director | Management | For | For |
12 | Re-elect Naguib Kheraj as Director | Management | For | For |
13 | Re-elect Dr Ngozi Okonjo-Iweala as Director | Management | For | For |
14 | Re-elect Jose Vinals as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 | Management | For | For |
22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | 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 without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018 Record Date: OCT 22, 2018 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: 857492706 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Director John R. Costantino | Management | For | For |
2.2 | Elect Director Michael A. Jessee | Management | For | For |
2.3 | Elect Director Ellen M. Needham | Management | For | For |
2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
STRAUMANN HOLDING AG
Meeting Date: APR 05, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: STMN
Security ID: H8300N119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.25 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Fixed Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 7.3 Million | Management | For | Against |
5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | Against |
5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
6.1 | Reelect Gilbert Achermann as Director and Board Chairman | Management | For | For |
6.2 | Reelect Monique Bourquin as Director | Management | For | For |
6.3 | Reelect Sebastian Burckhardt as Director | Management | For | For |
6.4 | Reelect Ulrich Looser as Director | Management | For | For |
6.5 | Reelect Beat Luethi as Director | Management | For | For |
6.6 | Reelect Thomas Straumann as Director | Management | For | Against |
6.7 | Reelect Regula Wallimann as Director | Management | For | For |
6.8 | Elect Juan-Jose Gonzalez as Director | Management | For | For |
7.1 | Reappoint Monique Bourquin as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Ulrich Looser as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Thomas Straumann as Member of the Compensation Committee | Management | For | For |
8 | Designate NEOVIUS AG as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
SWEDISH MATCH AB
Meeting Date: APR 09, 2019 Record Date: APR 03, 2019 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 | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 10.50 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2.08 million to Chair, SEK 980,000 to Vice Chair and SEK 830,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors | Management | For | For |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve SEK 13.3 Million Reduction in Share Capital via Share Cancellation; Approve SEK 13.3 Million Bonus Issuance | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Authorize Reissuance of Repurchased Shares | Management | For | For |
20 | Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights | Management | For | For |
21 | Approve Instructions for Nomination Committee | Management | For | For |
SYMRISE AG
Meeting Date: MAY 22, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: SY1
Security ID: D827A1108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.1 | Approve Reduction of Conditional Capital Authorization from EUR 20 Million to EUR 4.4 Million | Management | For | For |
7.2 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SYSMEX CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6869
Security ID: J7864H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2.1 | Elect Director Ietsugu, Hisashi | Management | For | For |
2.2 | Elect Director Nakajima, Yukio | Management | For | For |
2.3 | Elect Director Asano, Kaoru | Management | For | For |
2.4 | Elect Director Tachibana, Kenji | Management | For | For |
2.5 | Elect Director Yamamoto, Junzo | Management | For | For |
2.6 | Elect Director Matsui, Iwane | Management | For | For |
2.7 | Elect Director Kanda, Hiroshi | Management | For | For |
2.8 | Elect Director Takahashi, Masayo | Management | For | For |
2.9 | Elect Director Ota, Kazuo | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Nishiura, Susumu | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2330
Security ID: Y84629107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: MAR 27, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: ERIC.B
Security ID: W26049119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | For |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
11.1 | Reelect Jon Baksaas as Director | Management | For | For |
11.2 | Reelect Jan Carlson as Director | Management | For | Against |
11.3 | Reelect Nora Denzel as Director | Management | For | For |
11.4 | Reelect Borje Ekholm as Director | Management | For | For |
11.5 | Reelect Eric Elzvik as Director | Management | For | For |
11.6 | Reelect Kurt Jofs as Director | Management | For | For |
11.7 | Reelect Ronnie Leten as Director | Management | For | Against |
11.8 | Reelect Kristin Rinne as Director | Management | For | For |
11.9 | Reelect Helena Stjernholm as Director | Management | For | For |
11.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
12 | Reelect Ronnie Leten as Board Chairman | Management | For | For |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17.1 | Approve Long-Term Variable Compensation Program 2018 (LTV 2019) | Management | For | Against |
17.2 | Approve Equity Plan Financing of LTV 2019 | Management | For | Against |
17.3 | Approve Alternative Equity Plan Financing of LTV 2019 | Management | For | Against |
18.1 | Approve Equity Plan Financing of LTV 2018 | Management | For | Against |
18.2 | Approve Alternative Equity Plan Financing of LTV 2018 | Management | For | Against |
19 | Approve Equity Plan Financing of LTV 2015, 2016 and 2017 | Management | For | For |
20 | Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2020 | Shareholder | None | For |
21 | Close Meeting | Management | None | None |
TEMENOS AG
Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TEMN
Security ID: H8547Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve Creation of CHF 35.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors in the Amount of USD 7.8 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of USD 27.2 Million | Management | For | For |
7.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | Against |
7.2 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | For |
7.3 | Reelect George Koukis as Director | Management | For | For |
7.4 | Reelect Ian Cookson as Director | Management | For | For |
7.5 | Reelect Thibault de Tersant as Director | Management | For | For |
7.6 | Reelect Erik Hansen as Director | Management | For | For |
7.7 | Reelect Yok Tak Amy Yip as Director | Management | For | For |
7.8 | Reelect Peter Spenser as Director | Management | For | For |
8.1 | Reappoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Erik Hansen as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint Yok Tak Amy Yip as Member of the Compensation Committee | Management | For | For |
9 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
10 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
TERUMO CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4543
Security ID: J83173104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Mimura, Takayoshi | Management | For | For |
2.2 | Elect Director Sato, Shinjiro | Management | For | For |
2.3 | Elect Director Takagi, Toshiaki | Management | For | For |
2.4 | Elect Director Hatano, Shoji | Management | For | For |
2.5 | Elect Director Nishikawa, Kyo | Management | For | For |
2.6 | Elect Director Mori, Ikuo | Management | For | For |
2.7 | Elect Director Ueda, Ryuzo | Management | For | For |
2.8 | Elect Director Kuroda,Yukiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kimura, Yoshihiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nakamura, Masaichi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Uno, Soichiro | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
TOTAL SA
Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: FP
Security ID: F92124100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
TREASURY WINE ESTATES LTD.
Meeting Date: OCT 18, 2018 Record Date: OCT 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: TWE
Security ID: Q9194S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ed Chan as Director | Management | For | For |
2b | Elect Colleen Jay as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Michael Clarke | Management | For | Against |
UNICHARM CORP.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 8113
Security ID: J94104114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahara, Takahisa | Management | For | For |
1.2 | Elect Director Ishikawa, Eiji | Management | For | For |
1.3 | Elect Director Mori, Shinji | Management | For | For |
2.1 | Elect Director and Audit Committee Member Mitachi, Takashi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Wada, Hiroko | Management | For | For |
2.3 | Elect Director and Audit Committee Member Futagami, Gumpei | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | For |
VIVENDI SA
Meeting Date: APR 15, 2019 Record Date: APR 10, 2019 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 Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
5 | Approve Compensation of Vincent Bollore, Chairman of the Supervisory Board Until April 19, 2018 | Management | For | For |
6 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board Since April 19, 2018 | Management | For | Against |
7 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
8 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
9 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
10 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | Against |
11 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | Against |
12 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | Against |
13 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | Against |
14 | Approve Remuneration Policy for Supervisory Board Members and Chairman | Management | For | Against |
15 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | Against |
16 | Approve Remuneration Policy for Management Board Members | Management | For | Against |
17 | Approve Conditional Agreement with Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
18 | Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
19 | Approve Additional Pension Scheme Agreement with Gilles Alix, Management Board Member | Management | For | For |
20 | Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member | Management | For | For |
21 | Approve Additional Pension Scheme Agreement with Frederic Crepin, Management Board Member | Management | For | For |
22 | Approve Additional Pension Scheme Agreement with Simon Gillham, Management Board Member | Management | For | For |
23 | Approve Additional Pension Scheme Agreement with Herve Philippe, Management Board Member | Management | For | For |
24 | Approve Additional Pension Scheme Agreement with Stephane Roussel, Management Board Member | Management | For | For |
25 | Elect Cyrille Bollore as Supervisory Board Member | Management | For | For |
26 | Reelect Dominique Delport as Supervisory Board Member | Management | For | For |
27 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | Against |
30 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
31 | Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
33 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
34 | Approve Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
35 | Change Company Name to Vivendi SE and Amend Bylaws Accordingly | Management | For | For |
36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
YANDEX NV
Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: YNDX
Security ID: N97284108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | Against |
7 | Elect Mikhail Parakhin as Non-Executive Director | Management | For | For |
8 | Elect Tigran Khudaverdyan as Executive Director | Management | For | For |
9 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend 2016 Equity Incentive Plan | Management | For | Against |
12 | Grant Board Authority to Issue Class A Shares and Preference Shares | Management | For | Against |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
14 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
International Opportunities
A-LIVING SERVICES CO., LTD.
Meeting Date: MAY 28, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3319
Security ID: Y0038M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Consolidated Financial Statements | Management | For | For |
4 | Approve 2018 Annual Report | Management | For | For |
5 | Approve 2019 Annual Financial Budget | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Elect Yue Yuan as Director | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares | Management | For | Against |
12 | Approve Expansion of Business Scope | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
ABCAM PLC
Meeting Date: NOV 06, 2018 Record Date: NOV 02, 2018 Meeting Type: ANNUAL |
||||
Ticker: ABC
Security ID: G0060R118 |
||||
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 | Against |
4 | Approve Remuneration Policy | Management | For | For |
5 | Amend 2015 Share Option Plan | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Elect Peter Allen as Director | Management | For | Against |
9 | Re-elect Jonathan Milner as Director | Management | For | For |
10 | Re-elect Alan Hirzel as Director | Management | For | For |
11 | Re-elect Gavin Wood as Director | Management | For | For |
12 | Re-elect Louise Patten as Director | Management | For | For |
13 | Re-elect Sue Harris as Director | Management | For | For |
14 | Re-elect Mara Aspinall as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
ADASTRIA CO., LTD.
Meeting Date: MAY 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2685
Security ID: J0011S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Michio | Management | For | For |
1.2 | Elect Director Kimura, Osamu | Management | For | For |
1.3 | Elect Director Fukuda, Taiki | Management | For | For |
1.4 | Elect Director Kindo, Masayuki | Management | For | For |
1.5 | Elect Director Kitamura, Yoshiaki | Management | For | For |
1.6 | Elect Director Kurashige, Hideki | Management | For | For |
1.7 | Elect Director Matsui, Tadamitsu | Management | For | For |
1.8 | Elect Director Akutsu, Satoshi | Management | For | For |
1.9 | Elect Director Horie, Hiromi | Management | For | For |
2 | Appoint Statutory Auditor Matsumura, Mariko | Management | For | For |
AFTERPAY TOUCH GROUP LTD.
Meeting Date: NOV 28, 2018 Record Date: NOV 26, 2018 Meeting Type: ANNUAL |
||||
Ticker: APT
Security ID: Q3583G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Elect Dana Stalder as Director | Management | For | For |
3 | Elect Elana Rubin as Director | Management | For | For |
4 | Ratify Past Issuance of Shares to Institutional and Professional Investors | Management | For | For |
5 | Ratify Past Issuance of Shares to Matrix Partners X, L.P. and Weston & Co. X LLC | Management | For | For |
6 | Ratify Past Issuance of Convertible Notes to Matrix Partners X, L.P. and Weston & Co. X LLC | Management | For | For |
7 | Approve Afterpay US Inc. 2018 Equity Incentive Plan | Management | For | Against |
8 | Approve Issuance of Options to David Hancock | Management | For | Against |
AIRTAC INTERNATIONAL GROUP
Meeting Date: JUN 21, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1590
Security ID: G01408106 |
||||
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 LEONG KAM SON, with ID NO.A35166XXX, as Independent Director | Management | For | Against |
3.2 | Elect RENN JYH CHYANG, with ID NO.R122268XXX, as Independent Director | Management | For | For |
3.3 | Elect LIN YU YA., with ID NO.R221550XXX, as Independent Director | Management | For | For |
3.4 | Elect Non-Independent Director 1 | Shareholder | None | Against |
3.5 | Elect Non-Independent Director 2 | Shareholder | None | Against |
3.6 | Elect Non-Independent Director 3 | Shareholder | None | Against |
3.7 | Elect Non-Independent Director 4 | Shareholder | None | Against |
3.8 | Elect Non-Independent Director 5 | Shareholder | None | Against |
3.9 | Elect Non-Independent Director 6 | Shareholder | None | Against |
4 | Amend Articles of Association | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
ALPEK SAB DE CV
Meeting Date: FEB 27, 2019 Record Date: FEB 14, 2019 Meeting Type: ANNUAL |
||||
Ticker: ALPEKA
Security ID: P01703100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
3 | Elect Directors and Chairmen of Audit and Corporate Practices Committee; Fix Their Remuneration | Management | For | Against |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
ALS LIMITED
Meeting Date: AUG 01, 2018 Record Date: JUL 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: ALQ
Security ID: Q0266A116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Bruce Phillips as Director | Management | For | For |
2.2 | Elect Charlie Sartain as Director | Management | For | For |
3 | Approve Remuneration Report | 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 Raj Naran | Management | For | For |
6 | Approve Potential Termination Benefits Under the ALS Short Term Incentive Plan and ALS Long Term Incentive Plan | Management | For | For |
ALTEN SA
Meeting Date: JUN 18, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ATE
Security ID: F02626103 |
||||
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 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 Emily Azoulay as Director | Management | For | Against |
6 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
8 | Approve Compensation of Pierre Marcel, Vice-CEO | Management | For | Against |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
10 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
11 | Authorize Repurchase of Up to 4 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
18 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-18 and 21 at 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 150,000 Shares for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMG ADVANCED METALLURGICAL GROUP NV
Meeting Date: DEC 18, 2018 Record Date: NOV 20, 2018 Meeting Type: SPECIAL |
||||
Ticker: AMG
Security ID: N04897109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Frank Loehner to Supervisory Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
AMG ADVANCED METALLURGICAL GROUP NV
Meeting Date: MAY 01, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: AMG
Security ID: N04897109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Policy | Management | None | None |
2.c | Discuss on the Company's Dividend Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Approve Dividends of EUR 0.50 Per Share | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Reelect Steve Hanke to Supervisory Board | Management | For | For |
6.b | Elect Dagmar Bottenbruch to Supervisory Board | Management | For | For |
7.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | 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 |
AMPLIFON SPA
Meeting Date: APR 17, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: AMP
Security ID: T0388E118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Slate 1 Submitted by Ampliter Srl | Shareholder | None | Did Not Vote |
2.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3 | Approve Remuneration of Directors | Shareholder | None | For |
4 | Approve Stock Grant Plan | Management | For | Against |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
ANRITSU CORP.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6754
Security ID: J01554104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2.1 | Elect Director Hamada, Hirokazu | Management | For | For |
2.2 | Elect Director Kubota, Akifumi | Management | For | For |
2.3 | Elect Director Niimi, Masumi | Management | For | For |
2.4 | Elect Director Shima, Takeshi | Management | For | For |
2.5 | Elect Director Seki, Takaya | Management | For | For |
2.6 | Elect Director Aoki, Kazuyoshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Igarashi, Norio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Shimizu, Keiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Taniai, Toshisumi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sano, Takashi | Management | For | Against |
5 | Approve Annual Bonus | Management | For | For |
ARGENX SE
Meeting Date: MAY 07, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
||||
Ticker: ARGX
Security ID: N0610Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4.a | Discuss Annual Report for FY 2018 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of the Board of Directors | Management | For | For |
5 | Reelect Donald deBethizy as Non-Executive Director | Management | For | For |
6 | Approve Amended Argenx Stock Option Plan | Management | For | Against |
7 | Approve Stock Option Grants Re: Argenx Amended Stock Option Plan | Management | For | Against |
8 | Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital | Management | For | Against |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
10 | Ratify Deloitte as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ASMEDIA TECHNOLOGY INC.
Meeting Date: JUN 13, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: 5269
Security ID: Y0397P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | Against |
ASR NEDERLAND NV
Meeting Date: MAY 22, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: ASRNL
Security ID: N0709G103 |
||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.a | Amend Remuneration Policy | Management | For | For |
3.b | Approve Remuneration of Supervisory Board | Management | For | For |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Approve Dividends of EUR 1.74 per Share | Management | For | For |
5.a | Receive Explanation on Nomination and Selection Procedure | Management | None | None |
5.b | Ratify KPMG as Auditors | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8.a | Accept Resignation of Annet Aris as Supervisory Board Member | Management | None | None |
8.b | Reelect Kick van der Pol to Supervisory Board | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
AVAST PLC
Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 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 | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Schwarz as Director | Management | For | For |
6 | Elect Erwin Gunst as Director | Management | For | Against |
7 | Elect Ulf Claesson as Director | Management | For | For |
8 | Elect Warren Finegold as Director | Management | For | Against |
9 | Elect Belinda Richards as Director | Management | For | For |
10 | Elect Vincent Steckler as Director | Management | For | For |
11 | Elect Philip Marshall as Director | Management | For | For |
12 | Elect Ondrej Vlcek as Director | Management | For | For |
13 | Elect Eduard Kucera as Director | Management | For | For |
14 | Elect Pavel Baudis as Director | Management | For | For |
15 | Elect Lorne Somerville as Director | Management | For | For |
16 | Elect Maggie Chan Jones as Director | Management | For | For |
17 | Elect Tamara Minick-Scokalo as Director | Management | For | For |
18 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise Board 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 without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVEVA GROUP PLC
Meeting Date: JUL 11, 2018 Record Date: JUL 09, 2018 Meeting Type: ANNUAL |
||||
Ticker: AVV
Security ID: G06812120 |
||||
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 | Elect Craig Hayman as Director | Management | For | For |
6 | Elect Emmanuel Babeau as Director | Management | For | Against |
7 | Elect Peter Herweck as Director | Management | For | Against |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect James Kidd as Director | Management | For | For |
10 | Re-elect Jennifer Allerton as Director | Management | For | For |
11 | Re-elect Christopher Humphrey as Director | Management | For | For |
12 | Re-elect Ron Mobed as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | Against |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Against |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Approve Increase in the Maximum Aggregate Annual Fees Payable to Directors | Management | For | For |
20 | Approve Performance and Retention Award to James Kidd | Management | For | Against |
21 | Approve Performance and Retention Award to David Ward | Management | For | Against |
AZUL SA
Meeting Date: APR 26, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: AZUL4
Security ID: 05501U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
5 | Approve Remuneration of Company's Management | Management | For | For |
BADGER DAYLIGHTING LTD.
Meeting Date: MAY 14, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
||||
Ticker: BAD
Security ID: 05651W209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Paul Vanderberg | Management | For | For |
2.2 | Elect Director Glen Roane | Management | For | For |
2.3 | Elect Director Catherine Best | Management | For | For |
2.4 | Elect Director Grant Billing | Management | For | For |
2.5 | Elect Director William Lingard | Management | For | For |
2.6 | Elect Director Garry P. Mihaichuk | Management | For | For |
2.7 | Elect Director William Derwin | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BE SEMICONDUCTOR INDUSTRIES NV
Meeting Date: APR 26, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: BESI
Security ID: N13107144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board and Discuss Company's Corporate Governance Structure | Management | None | None |
3.a | Discuss Remuneration Policy for Management Board | Management | None | None |
3.b | Approve Amended Remuneration Policy | Management | For | Against |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 1.67 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect Douglas J. Dunn to Supervisory Board | Management | For | For |
7.b | Elect Lodewijk J. Hijmans van den Bergh to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | 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 |
BEAZLEY PLC
Meeting Date: MAR 21, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
||||
Ticker: BEZ
Security ID: G0936K107 |
||||
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 Second Interim Dividend | Management | For | For |
4 | Re-elect Martin Bride as Director | Management | For | For |
5 | Re-elect Adrian Cox as Director | Management | For | For |
6 | Re-elect Angela Crawford-Ingle as Director | Management | For | For |
7 | Re-elect Andrew Horton as Director | Management | For | For |
8 | Re-elect Christine LaSala as Director | Management | For | For |
9 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect John Sauerland as Director | Management | For | For |
12 | Re-elect Robert Stuchbery as Director | Management | For | For |
13 | Re-elect Catherine Woods as Director | Management | For | For |
14 | Appoint EY as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Meeting Date: MAR 22, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: BKBR3
Security ID: P1R1WQ107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend First, Second and Third Stock Option Plans | Management | For | Against |
2 | Approve Restricted Stock Plan | Management | For | Against |
3 | Rectify Remuneration of Company's Management for 2018 | Management | For | Against |
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA
Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BKBR3
Security ID: P1R1WQ107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | 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 | 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 Among the Nominees? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Marcelo Dodsworth Penna as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Joshua Arthur Kobza as Director and Thiago Temer Santelmo as Alternate | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Renato Fairbanks Nascimbeni de Sa e Silva Ribeiro as Director and Matheus Morgan Villares as Alternate | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Guilherme de Araujo Lins as Director and Marcos Grodetzky as Alternate | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Paula Alexandra de Oliveira Goncaves Bellizia as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Bruno Augusto Sacchi Zaremba as Director | Management | None | Abstain |
10 | Approve Remuneration of Company's Management | Management | For | For |
11 | Designate Newspapers to Publish Company Announcements | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
BURFORD CAPITAL LTD.
Meeting Date: MAY 14, 2019 Record Date: MAY 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: BUR
Security ID: G17977102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Lowe as Director | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
CAFE24 CORP.
Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 042000
Security ID: Y7T37J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of Reduction of Capital Reserve | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Elect Choi Yong-jun as Inside Director | Management | For | For |
4 | Appoint Woo Jong-seok 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 Auditors | Management | For | For |
7 | Amend Articles of Incorporation | Management | For | For |
CARL ZEISS MEDITEC AG
Meeting Date: MAR 19, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: AFX
Security ID: D14895102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017/18 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017/18 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
6 | Approve Increase in Size of Board to Nine Members | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Elect Christian Mueller to the Supervisory Board | Management | For | For |
CHAILEASE HOLDING CO., LTD.
Meeting Date: MAY 24, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: 5871
Security ID: G20288109 |
||||
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 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Director Hsiu Tze Cheng | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Director King Wai Alfred Wong | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Director Chih Yang Chen | Management | For | For |
13 | Approve Release of Restrictions of Competitive Activities of Director Steven Jeremy Goodman | Management | For | For |
CHROMA ATE, INC.
Meeting Date: JUN 18, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2360
Security ID: Y1604M102 |
||||
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 Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
DALATA HOTEL GROUP PLC
Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: DHG
Security ID: G2630L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect John Hennessy as Director | Management | For | For |
4b | Re-elect Patrick McCann as Director | Management | For | For |
4c | Re-elect Stephen McNally as Director | Management | For | For |
4d | Re-elect Dermot Crowley as Director | Management | For | For |
4e | Re-elect Robert Dix as Director | Management | For | For |
4f | Re-elect Alf Smiddy as Director | Management | For | For |
4g | Re-elect Margaret Sweeney as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Re-allotment of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DECHRA PHARMACEUTICALS PLC
Meeting Date: OCT 19, 2018 Record Date: OCT 17, 2018 Meeting Type: ANNUAL |
||||
Ticker: DPH
Security ID: G2769C145 |
||||
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 Tony Rice as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Richard Cotton as Director | Management | For | For |
7 | Re-elect Anthony Griffin as Director | Management | For | For |
8 | Re-elect Julian Heslop as Director | Management | For | For |
9 | Re-elect Ishbel Macpherson as Director | Management | For | For |
10 | Re-elect Lawson Macartney as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | 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 Other 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 |
18 | Approve Save As You Earn Plan | Management | For | For |
DENTIUM CO., LTD.
Meeting Date: SEP 19, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
||||
Ticker: 145720
Security ID: Y2R34J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Yoo Jae-hong as Inside Director | Management | For | For |
1.2 | Elect Lee Seong-geun as Inside Director | Management | For | For |
2 | Approve Terms of Retirement Pay | Management | For | For |
DENTIUM CO., LTD.
Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 145720
Security ID: Y2R34J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Shin Jae-deok as Inside Director | Management | For | For |
3.2 | Elect Shin Sang-wan as Outside Director | Management | For | For |
3.3 | Elect Hwang Jong-hyeon as Outside Director | Management | For | For |
4.1 | Elect Lee In-seop as a Member of Audit Committee | Management | For | For |
4.2 | Elect Hwang Jong-hyeon as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
DEWAN HOUSING FINANCE CORP. LTD.
Meeting Date: SEP 15, 2018 Record Date: AUG 03, 2018 Meeting Type: SPECIAL |
||||
Ticker: 511072
Security ID: Y2055V112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
DINO POLSKA SA
Meeting Date: JUN 13, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL |
||||
Ticker: DNP
Security ID: X188AF102 |
||||
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 Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends | Management | None | None |
6 | Receive Supervisory Board Reports on Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends | Management | None | None |
7 | Receive Supervisory Board Requests on Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members | Management | None | None |
8.1 | Approve Management Board Report on Company's Operations | Management | For | For |
8.2 | Approve Financial Statements | Management | For | For |
9 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
10.1 | Approve Management Board Report on Group's Operations | Management | For | For |
10.2 | Approve Consolidated Financial Statements | Management | For | For |
11.1 | Approve Discharge of Szymon Piduch (CEO) | Management | For | For |
11.2 | Approve Discharge of Michal Krauze (Management Board Member) | Management | For | For |
12.1 | Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Eryk Bajer (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Pierre Detry (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Slawomir Jakszuk (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Piotr Nowjalis (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Maciej Polanowski (Supervisory Board Member) | Management | For | For |
13 | Approve Discharge of Szymon Piduch (CEO) and Michal Krauze (Management Board Member) | Management | For | For |
14 | Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman), Maciej Polanowski (Supervisory Board Member), and Eryk Bajer (Supervisory Board Member) | Management | For | For |
15 | Close Meeting | Management | None | None |
DOOSAN BOBCAT, INC.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 241560
Security ID: Y2103B100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of Reduction of Capital Reserve | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4 | Elect Guk Gyeong-bok as Outside Director | Management | For | For |
5 | Elect Guk Gyeong-bok as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
EDELWEISS FINANCIAL SERVICES LIMITED
Meeting Date: APR 30, 2019 Record Date: MAR 27, 2019 Meeting Type: SPECIAL |
||||
Ticker: 532922
Security ID: Y22490208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Edelweiss Employee Stock Appreciation Rights Plan 2019 | Management | For | Against |
2 | Approve Extension of Benefits of Edelweiss Employee Stock Appreciation Rights Plan 2019 to Eligible Employees of Subsidiary Companies | Management | For | Against |
ELECTROCOMPONENTS PLC
Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL |
||||
Ticker: ECM
Security ID: G29848101 |
||||
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 Bertrand Bodson as Director | Management | For | For |
5 | Re-elect Louisa Burdett as Director | Management | For | For |
6 | Re-elect David Egan as Director | Management | For | For |
7 | Re-elect Karen Guerra as Director | Management | For | For |
8 | Re-elect Peter Johnson as Director | Management | For | For |
9 | Re-elect John Pattullo as Director | Management | For | For |
10 | Re-elect Simon Pryce as Director | Management | For | For |
11 | Re-elect Lindsley Ruth as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
19 | Approve Savings Related Share Option Scheme | Management | For | For |
ELEKTA AB
Meeting Date: AUG 30, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: EKTA.B
Security ID: W2479G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 1.40 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nominating Committee's Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million | Management | For | For |
15 | Reelect Annika Espander Jansson, Laurent Leksell, Caroline Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors; Elect Cecilia Wikstrom as New Director | Management | For | Against |
16 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18.1 | Approve Performance Share Plan 2018 | Management | For | Against |
18.2 | Approve Equity Plan Financing of the 2018 PSP | Management | For | Against |
19 | Approve Equity Plan Financing of 2016 and 2017 Performance Share Plans | Management | For | For |
20.1 | Authorize Share Repurchase Program | Management | For | For |
20.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
21 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
22 | Close Meeting | Management | None | None |
EURONEXT NV
Meeting Date: OCT 04, 2018 Record Date: SEP 06, 2018 Meeting Type: SPECIAL |
||||
Ticker: ENX
Security ID: N3113K397 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Daryl Byrne to Management Board | Management | For | For |
2b | Elect Chris Topple to Management Board | Management | For | For |
EURONEXT NV
Meeting Date: MAY 16, 2019 Record Date: APR 18, 2019 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 of CEO | Management | None | None |
3.a | Discuss Implementation of Remuneration Policy | Management | None | None |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.54 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 Ramon Fernandez to Supervisory Board | Management | For | Against |
4.b | Reelect Jim Gollan to Supervisory Board | Management | For | For |
5.a | Reelect Maurice van Tilburg to Management Board | Management | For | For |
5.b | Elect Isabel Ucha to Management Board | Management | For | For |
6 | Approve Acquisition by Euronext N.V. of up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA | Management | For | For |
7 | Ratify Ernst & Young 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 | 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 |
FABEGE AB
Meeting Date: APR 02, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: FABG
Security ID: W7888D199 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 2.65 Per Share | Management | For | For |
8.c | Approve Discharge of Board and President | Management | For | For |
8.d | Approve April 4, 2019 as Record Date for Dividend Payment | Management | For | For |
9 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Nominating Committee's Report | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chairman and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Anette Asklin, Eva Eriksson, Martha Josefsson, Jan Litborn (Chair), Par Nuder, Per-Ingemar Persson and Mats Qviberg as Directors | Management | For | For |
12 | Ratify Deloitte as Auditor | Management | For | For |
13 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Other Business | Management | None | None |
17 | Close Meeting | Management | None | None |
FANCL CORP.
Meeting Date: JUN 22, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4921
Security ID: J1341M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ikemori, Kenji | Management | For | For |
1.2 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
1.3 | Elect Director Shimada, Kazuyuki | Management | For | For |
1.4 | Elect Director Yamaguchi, Tomochika | Management | For | For |
1.5 | Elect Director Tsurusaki, Toru | Management | For | For |
1.6 | Elect Director Ishigami, Yukihiro | Management | For | For |
1.7 | Elect Director Ikeda, Norito | Management | For | For |
1.8 | Elect Director Koseki, Katsunori | Management | For | For |
1.9 | Elect Director Nakakubo, Mitsuaki | Management | For | For |
FERREXPO PLC
Meeting Date: JUN 07, 2019 Record Date: JUN 05, 2019 Meeting Type: ANNUAL |
||||
Ticker: FXPO
Security ID: G3435Y107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Lucio Genovese as Director | Management | For | For |
5 | Re-elect Vitalii Lisovenko as Director | Management | For | For |
6 | Re-elect Stephen Lucas as Director | Management | For | For |
7 | Re-elect Christopher Mawe as Director | Management | For | For |
8 | Re-elect Kostyantin Zhevago as Director | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
FEVERTREE DRINKS PLC
Meeting Date: MAY 24, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: FEVR
Security ID: G33929103 |
||||
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 William Ronald as Director | Management | For | Against |
5 | Re-elect Timothy Warrillow as Director | Management | For | For |
6 | Re-elect Charles Rolls as Director | Management | For | For |
7 | Re-elect Andrew Branchflower as Director | Management | For | For |
8 | Re-elect Coline McConville as Director | Management | For | For |
9 | Re-elect Kevin Havelock as Director | Management | For | For |
10 | Re-elect Jeff Popkin as Director | Management | For | For |
11 | Elect Domenico De Lorenzo as Director | Management | For | For |
12 | Reappoint BDO 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 Market Purchase of Ordinary Shares | Management | For | For |
FILA KOREA LTD.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 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 Yoon Geun-chang as Inside Director | Management | For | For |
3 | Elect Kim Seok as Outside 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 | Management | For | For |
FINECOBANK SPA
Meeting Date: APR 10, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FBK
Security ID: T4R999104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Severance Payments Policy | Management | For | For |
5 | Approve 2019 Incentive System for Employees | Management | For | For |
6 | Approve 2019 Incentive System for Personal Financial Advisors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2019 PFA System | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2019 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2018 Incentive System | Management | For | For |
3 | Authorize Board to Increase Capital to Service 2014 Incentive System | Management | For | For |
4 | Authorize Board to Increase Capital to Service 2014-2017 Multi Year Plan Top Management | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
FINETEX ENE, INC.
Meeting Date: AUG 14, 2018 Record Date: JUL 19, 2018 Meeting Type: SPECIAL |
||||
Ticker: A065160
Security ID: Y2293M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2.1 | Elect Kim Yong-won as Inside Director | Management | For | For |
2.2 | Elect Kim Jung-ock as Inside Director | Management | For | For |
2.3 | Elect Beak Chang-ha as Outside Director | Management | For | For |
2.4 | Elect Kim Seong-ju as Outside Director | Management | For | For |
2.5 | Elect Lee Geon-woong as Outside Director | Management | For | For |
3 | Appoint Kim Jeong-cheol as Internal Auditor | Management | For | For |
FIRSTSERVICE CORPORATION
Meeting Date: MAY 03, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FSV
Security ID: 33767E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Elect Director Brendan Calder | Management | For | For |
2b | Elect Director Bernard I. Ghert | Management | For | For |
2c | Elect Director Jay S. Hennick | Management | For | For |
2d | Elect Director D. Scott Patterson | Management | For | For |
2e | Elect Director Frederick F. Reichheld | Management | For | For |
2f | Elect Director Joan Eloise Sproul | Management | For | For |
2g | Elect Director Michael Stein | Management | For | For |
2h | Elect Director Erin J. Wallace | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Collapse Dual Class Share Structure and Eliminate Management Services Agreement | Management | For | For |
5 | If Transaction Resolution is Approved: Amend Articles | Management | For | For |
FUTURE RETAIL LTD.
Meeting Date: AUG 29, 2018 Record Date: AUG 22, 2018 Meeting Type: ANNUAL |
||||
Ticker: 540064
Security ID: Y0R8CN111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Rakesh Biyani as Director | Management | For | For |
3 | Approve Revision in the Remuneration of Kishore Biyani as Managing Director | Management | For | For |
4 | Approve Revision in the Remuneration of Rakesh Biyani as Jt. Managing Director | Management | For | For |
5 | Approve Commission to Directors | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
7 | Elect Rahul Garg as Director | Management | For | For |
GALAPAGOS NV
Meeting Date: APR 30, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: GLPG
Security ID: B44170106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Discharge of Directors and Auditor | Management | For | For |
7 | Approve Auditors' Remuneration | Management | For | For |
8 | Elect Peter Guenter as Independent Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Galapagos Warrant Plan 2019 | Management | For | Against |
11 | Approve Change-of-Control Clause | Management | For | For |
12 | Transact Other Business | Management | None | None |
GAZTRANSPORT & TECHNIGAZ SA
Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GTT
Security ID: F42674113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Christian Germa as Director | Management | For | For |
6 | Reelect Michele Azalbert as Director | Management | For | Against |
7 | Reelect Cecile Previeu as Director | Management | For | Against |
8 | Elect Judith Hartmann as Director | Management | For | Against |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 454,230 | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Compensation of Philippe Berterottiere, Chairman and CEO | Management | For | Against |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GDS HOLDINGS LTD.
Meeting Date: OCT 09, 2018 Record Date: SEP 12, 2018 Meeting Type: ANNUAL |
||||
Ticker: GDS
Security ID: 36165L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary Wojtaszek | Management | For | Against |
2 | Elect Director Lim Ah Doo | Management | For | For |
3 | Elect Director Chang Sun | Management | For | For |
4 | Elect Director Judy Qing Ye | Management | For | For |
5 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GEOPARK LIMITED
Meeting Date: JUN 27, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GPRK
Security ID: G38327105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gerald E. O'Shaughnessy | Management | For | Against |
2 | Elect Director James F. Park | Management | For | Against |
3 | Elect Director Juan Cristobal Pavez | Management | For | For |
4 | Elect Director Carlos A. Gulisano | Management | For | Against |
5 | Elect Director Pedro E. Aylwin Chiorrini | Management | For | Against |
6 | Elect Director Robert A. Bedingfield | Management | For | For |
7 | Elect Director Jamie B. Coulter | Management | For | For |
8 | Elect Director Constantin Papadimitriou | Management | For | For |
9 | Ratify Price Waterhouse & Co S.R.L. as Auditors | Management | For | For |
10 | Authorize Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
11 | Accept Financial Statements and Statutory Reports | Management | For | For |
GEORG FISCHER AG
Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: FI.N
Security ID: H26091142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 25 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Hubert Achermann as Director | Management | For | For |
4.2 | Reelect Roman Boutellier as Director | Management | For | For |
4.3 | Reelect Riet Cadonau as Director | Management | For | For |
4.4 | Reelect Andreas Koopmann as Director | Management | For | For |
4.5 | Reelect Roger Michaelis as Director | Management | For | For |
4.6 | Reelect Eveline Saupper as Director | Management | For | For |
4.7 | Reelect Jasmin Staibilin as Director | Management | For | For |
4.8 | Reelect Zhiqiang Zhang as Director | Management | For | For |
4.9 | Elect Yves Serra as Director | Management | For | For |
5.1 | Reelect Andreas Koopmann as Board Chairman | Management | For | For |
5.2.1 | Appoint Roman Boutellier as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
7 | Approve Remuneration of Executive Committee in the Amount of CHF 10.5 Million | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Designate Christoph Vaucher as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
GIBSON ENERGY INC.
Meeting Date: MAY 07, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GEI
Security ID: 374825206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Estey | Management | For | For |
1.2 | Elect Director Douglas P. Bloom | Management | For | For |
1.3 | Elect Director James J. Cleary | Management | For | For |
1.4 | Elect Director John L. Festival | Management | For | For |
1.5 | Elect Director Susan C. Jones | Management | For | For |
1.6 | Elect Director Marshall L. McRae | Management | For | For |
1.7 | Elect Director Mary Ellen Peters | Management | For | For |
1.8 | Elect Director Steven R. Spaulding | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Re-approve Equity Incentive Plan | Management | For | For |
GLOBANT SA
Meeting Date: MAY 31, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GLOB
Security ID: L44385109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Grant of Equity Awards to Mario Vazquez and Linda Rottenberg | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Share Based Compensation Payable to Mario Eduardo Vazquez, Linda Rottenberg, and Richard Haythornthwaite | Management | For | For |
9 | Renew Appointment of Deloitte as Auditor for Annual Accounts | Management | For | For |
10 | Appoint Deloitte & Co S.A. as Auditor for Consolidated Accounts | Management | For | For |
11 | Reelect Mario Vazquez as Director | Management | For | For |
12 | Reelect Francisco Alvarez-Demalde as Director | Management | For | For |
13 | Reelect Marcos Galperin as Director | Management | For | For |
14 | Elect Richard Haythornthwaite as Director | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | Against |
1 | Amend Article 8 Re: Ownership of Common Shares | Management | For | For |
GMO PAYMENT GATEWAY, INC.
Meeting Date: DEC 16, 2018 Record Date: SEP 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 3769
Security ID: J18229104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kumagai, Masatoshi | Management | For | Against |
3.2 | Elect Director Ainoura, Issei | Management | For | Against |
3.3 | Elect Director Muramatsu, Ryu | Management | For | For |
3.4 | Elect Director Isozaki, Satoru | Management | For | For |
3.5 | Elect Director Hisada, Yuichi | Management | For | For |
3.6 | Elect Director Yasuda, Masashi | Management | For | For |
3.7 | Elect Director Kaneko, Takehito | Management | For | For |
3.8 | Elect Director Onagi, Masaya | Management | For | For |
3.9 | Elect Director Sato, Akio | Management | For | For |
3.10 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
3.11 | Elect Director Yamashita, Hirofumi | Management | For | For |
4 | Appoint Statutory Auditor Hokazono, Yumi | Management | For | For |
GRAFTON GROUP PLC
Meeting Date: MAY 08, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: GFTU
Security ID: G4035Q189 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Re-elect Michael Roney as Director | Management | For | For |
2b | Re-elect Frank van Zanten as Director | Management | For | For |
2c | Re-elect Paul Hampden Smith as Director | Management | For | For |
2d | Re-elect Susan Murray as Director | Management | For | For |
2e | Re-elect Vincent Crowley as Director | Management | For | For |
2f | Re-elect David Arnold as Director | Management | For | For |
2g | Re-elect Gavin Slark as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
HOMESERVE PLC
Meeting Date: JUL 20, 2018 Record Date: JUL 18, 2018 Meeting Type: ANNUAL |
||||
Ticker: HSV
Security ID: G4639X119 |
||||
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 Barry Gibson as Director | Management | For | For |
5 | Re-elect Richard Harpin as Director | Management | For | For |
6 | Re-elect David Bower as Director | Management | For | For |
7 | Re-elect Johnathan Ford as Director | Management | For | For |
8 | Re-elect Tom Rusin as Director | Management | For | For |
9 | Re-elect Katrina Cliffe as Director | Management | For | For |
10 | Re-elect Stella David as Director | Management | For | For |
11 | Re-elect Edward Fitzmaurice as Director | Management | For | For |
12 | Re-elect Chris Havemann as Director | Management | For | For |
13 | Elect Ron McMillan as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve HomeServe 2018 Long Term Incentive Plan | Management | For | For |
HYUNDAI MIPO DOCKYARD CO., LTD.
Meeting Date: MAR 25, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 010620
Security ID: Y3844T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Shin Hyeon-dae as Inside Director | Management | For | For |
3.2 | Elect Lim Jae-dong as Outside Director | Management | For | For |
4 | Elect Lim Jae-dong as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IG GROUP HOLDINGS PLC
Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
||||
Ticker: IGG
Security ID: G4753Q106 |
||||
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 Andy Green as Director | Management | For | For |
5 | Re-elect Peter Hetherington as Director | Management | For | For |
6 | Re-elect Paul Mainwaring as Director | Management | For | For |
7 | Re-elect Malcolm Le May as Director | Management | For | For |
8 | Re-elect June Felix as Director | Management | For | For |
9 | Re-elect Stephen Hill as Director | Management | For | For |
10 | Re-elect Jim Newman as Director | Management | For | For |
11 | Re-elect Sam Tymms as Director | Management | For | For |
12 | Elect Bridget Messer as Director | Management | For | For |
13 | Elect Jon Noble as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDUTRADE AB
Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: INDT
Security ID: W4939U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Board and Board Committee Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 4.50 Per Share | Management | For | For |
10.c | Approve Record Date for Dividend Payment | Management | For | For |
10.d | Approve Discharge of Board and President | Management | For | For |
11 | Receive Nominating Committee Report | Management | None | None |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman, SEK 450,000 for Deputy Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Susanna Campbell, Bengt Kjell, Ulf Lundahl, Katarina Martinson (Chair), Krister Mellve, Anders Jernhall, Lars Pettersson and Bo Annvik as Directors | Management | For | Against |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Transaction with a Related Party; Approve Transfer of Shares in Rostfria VA to GH&B Holding AB | Management | For | For |
18 | Close Meeting | Management | None | None |
INMOBILIARIA COLONIAL SOCIMI SA
Meeting Date: NOV 07, 2018 Record Date: NOV 02, 2018 Meeting Type: SPECIAL |
||||
Ticker: COL
Security ID: E6451E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares of Societe Fonciere Lyonnaise from Qatar Holding LLC and DIC Holding LLC | Management | For | For |
2 | Approve Issuance of Shares in Connection with Acquisition of Shares of Societe Fonciere Lyonnaise | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTERFOR CORP.
Meeting Date: MAY 02, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: IFP
Security ID: 45868C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Duncan K. Davies | Management | For | For |
2.2 | Elect Director Jeane L. Hull | Management | For | For |
2.3 | Elect Director Rhonda D. Hunter | Management | For | For |
2.4 | Elect Director Gordon H. MacDougall | Management | For | For |
2.5 | Elect Director J. Eddie McMillan | Management | For | For |
2.6 | Elect Director Thomas V. Milroy | Management | For | For |
2.7 | Elect Director Gillian L. Platt | Management | For | For |
2.8 | Elect Director Lawrence Sauder | Management | For | For |
2.9 | Elect Director Curtis M. Stevens | Management | For | For |
2.10 | Elect Director Douglas W.G. Whitehead | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTERMEDIATE CAPITAL GROUP PLC
Meeting Date: JUL 26, 2018 Record Date: JUL 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: ICP
Security ID: G4807D192 |
||||
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 Deloitte LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Kevin Parry as Director | Management | For | For |
7 | Re-elect Benoit Durteste as Director | Management | For | For |
8 | Re-elect Virginia Holmes as Director | Management | For | For |
9 | Re-elect Philip Keller as Director | Management | For | For |
10 | Re-elect Michael Nelligan as Director | Management | For | For |
11 | Re-elect Kathryn Purves as Director | Management | For | For |
12 | Elect Amy Schioldager as Director | Management | For | For |
13 | Elect Andrew Sykes as Director | Management | For | For |
14 | Elect Stephen Welton as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
INTERXION HOLDING NV
Meeting Date: JUN 28, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: INXN
Security ID: N47279109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Jean Mandeville as Director | Management | For | For |
4 | Reelect David Ruberg as Director | Management | For | For |
5 | Approve Increase in the Annual Cash Compensation of the Chairman | Management | For | For |
6 | Approve Award of Restricted Shares to Non-Executive Director | Management | For | For |
7 | Approve Award of Performance Shares to Executive Director | Management | For | For |
8 | Grant Board Authority to Issue Shares for the Company's Employee Incentive Schemes | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10 | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
13 | Other Business | Management | For | Against |
ISRA VISION AG
Meeting Date: MAR 19, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: ISR
Security ID: D36816102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017/18 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017/18 | Management | For | For |
5 | Ratify RSM GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
6 | Elect Hans-Peter Sollinger to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
KEYWORDS STUDIOS PLC
Meeting Date: MAY 20, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: KWS
Security ID: G5254U108 |
||||
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 Ross Graham as Director | Management | For | For |
5 | Re-elect David Broderick as Director | Management | For | For |
6 | Re-elect Andrew Day as Director | Management | For | Against |
7 | Re-elect David Reeves as Director | Management | For | For |
8 | Re-elect Giorgio Guastalla as Director | Management | For | For |
9 | Re-elect Georges Fornay as Director | Management | For | For |
10 | Re-elect Charlotta Ginman as Director | Management | For | For |
11 | Reappoint BDO 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 | Approve Increase in the Aggregate Fees Payable to Directors | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve Matters Relating to the Relevant Dividends | Management | For | For |
KH NEOCHEM CO., LTD.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 4189
Security ID: J330C4109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Takahashi, Michio | Management | For | For |
2.2 | Elect Director Matsuoka, Toshihiro | Management | For | For |
2.3 | Elect Director Hirai, Kenichi | Management | For | For |
2.4 | Elect Director Niiya, Tatsuro | Management | For | For |
2.5 | Elect Director Isogai, Yukihiro | Management | For | For |
2.6 | Elect Director Fujise, Manabu | Management | For | For |
2.7 | Elect Director Miyairi, Sayoko | Management | For | For |
KIRKLAND LAKE GOLD LTD.
Meeting Date: MAY 07, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KL
Security ID: 49741E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Jonathan Gill | Management | For | For |
2b | Elect Director Arnold Klassen | Management | For | For |
2c | Elect Director Pamela Klessig | Management | For | For |
2d | Elect Director Anthony Makuch | Management | For | For |
2e | Elect Director Barry Olson | Management | For | For |
2f | Elect Director Jeffrey Parr | Management | For | For |
2g | Elect Director Raymond Threlkeld | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KORIAN SA
Meeting Date: JUN 06, 2019 Record Date: JUN 04, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KORI
Security ID: F5412L108 |
||||
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 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Compensation of Sophie Boissard, CEO | Management | For | For |
6 | Approve Compensation of Christian Chautard, Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Sophie Boissard, CEO | Management | For | For |
8 | Approve Remuneration Policy of Christian Chautard, Chairman of the Board | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Approve Non-Compete Agreement with Sophie Boissard | Management | For | For |
11 | Reelect Jean-Pierre Duprieu as Director | Management | For | For |
12 | Reelect Anne Lalou as Director | Management | For | For |
13 | Elect Jean-Francois Brin as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LI NING COMPANY LIMITED
Meeting Date: JUN 14, 2019 Record Date: JUN 10, 2019 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 Koo Fook Sun, Louis as Director | Management | For | For |
3.1b | Elect Su Jing Shyh, Samuel as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
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 |
LINX SA
Meeting Date: JAN 23, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: LINX3
Security ID: P6S933101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long-Term Incentive Program: Stock Option Plan and Deferred Share Plan | Management | For | Against |
MAISONS DU MONDE SA
Meeting Date: JUN 03, 2019 Record Date: MAY 29, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MDM
Security ID: F59463103 |
||||
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 0.47 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Non-Compete Agreement with Julie Walbaum, CEO | Management | For | For |
6 | Approve Compensation of Ian Cheshire, Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Ian Cheshire, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Gilles Petit, CEO Until June 30, 2018 | Management | For | Against |
9 | Approve Remuneration Policy of Julie Walbaum, CEO Since July 1, 2018 Re: FY 2018 | Management | For | For |
10 | Approve Compensation of Julie Walbaum, CEO Since July 1, 2018 | Management | For | Against |
11 | Approve Remuneration Policy of Julie Walbaum, CEO Re: FY 2019 | Management | For | For |
12 | Elect Julie Walbaum as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | 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 | Amend Article 22 of Bylaws Re: Alternate Auditor | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MELCO INTERNATIONAL DEVELOPMENT LIMITED
Meeting Date: JUN 13, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: 200
Security ID: Y59683188 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Karuna Evelyne Shinsho as Director | Management | For | For |
3a2 | Elect Evan Andrew Winkler as Director | Management | For | Against |
3a3 | Elect Chow Kwong Fai, Edward as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6.2 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MERIDA INDUSTRY CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9914
Security ID: Y6020B101 |
||||
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 Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
MODEC, INC.
Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 6269
Security ID: J4636K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31.25 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Miyazaki, Toshiro | Management | For | For |
3.2 | Elect Director Kozai, Yuji | Management | For | For |
3.3 | Elect Director Kanamori, Takeshi | Management | For | For |
3.4 | Elect Director Sawada, Minoru | Management | For | For |
3.5 | Elect Director Matsumura, Taketsune | Management | For | For |
3.6 | Elect Director Nakai, Kazumasa | Management | For | For |
3.7 | Elect Director Natori, Katsuya | Management | For | For |
3.8 | Elect Director Aikyo, Shigenobu | Management | For | For |
3.9 | Elect Director Kanno, Hiroshi | Management | For | For |
3.10 | Elect Director Noda, Hiroko | Management | For | For |
3.11 | Elect Director Shiraishi, Kazuko | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
MONEYSUPERMARKET.COM GROUP PLC
Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 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 Final Dividend | Management | For | For |
4 | Re-elect Andrew Fisher as Director | 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 Genevieve Shore as Director | Management | For | For |
9 | Elect Sarah Warby as Director | Management | For | For |
10 | Elect Scilla Grimble as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee 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 Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MORPHOSYS AG
Meeting Date: MAY 22, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: MOR
Security ID: D55040105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
5 | Approve Increase in Size of Board to Seven Members | Management | For | For |
6.1 | Elect Krisja Vermeylen to the Supervisory Board | Management | For | For |
6.2 | Elect Sharon Curran to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Supervisory Board Elections | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Restricted Stock Unit Program; Approve Creation of EUR 159,197 Pool of Capital without Preemptive Rights | Management | For | For |
NABTESCO CORP.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 6268
Security ID: J4707Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Teramoto, Katsuhiro | Management | For | For |
2.2 | Elect Director Juman, Shinji | Management | For | For |
2.3 | Elect Director Hakoda, Daisuke | Management | For | For |
2.4 | Elect Director Hashimoto, Goro | Management | For | For |
2.5 | Elect Director Akita, Toshiaki | Management | For | For |
2.6 | Elect Director Naoki, Shigeru | Management | For | For |
2.7 | Elect Director Kimura, Kazumasa | Management | For | For |
2.8 | Elect Director Fujiwara, Yutaka | Management | For | For |
2.9 | Elect Director Uchida, Norio | Management | For | For |
2.10 | Elect Director Yamazaki, Naoko | Management | For | For |
3.1 | Appoint Statutory Auditor Kikuchi, Kenichi | Management | For | For |
3.2 | Appoint Statutory Auditor Hirai, Tetsuro | Management | For | For |
NEXTDC LTD.
Meeting Date: NOV 13, 2018 Record Date: NOV 11, 2018 Meeting Type: ANNUAL |
||||
Ticker: NXT
Security ID: Q6750Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Douglas Flynn as Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
4 | Ratify Past Issuance of Shares to Institutional Investors | Management | For | For |
5 | Approve the Grant of Performance Rights to Craig Scroggie | Management | For | Against |
NIEN MADE ENTERPRISE CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8464
Security ID: Y6349P112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets Including Derivatives Products | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Appointed Directors and Representatives | Management | For | For |
NIHON KOHDEN CORP.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6849
Security ID: J50538115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Ogino, Hirokazu | Management | For | For |
2.2 | Elect Director Tamura, Takashi | Management | For | For |
2.3 | Elect Director Hasegawa, Tadashi | Management | For | For |
2.4 | Elect Director Yanagihara, Kazuteru | Management | For | For |
2.5 | Elect Director Hirose, Fumio | Management | For | For |
2.6 | Elect Director Tanaka, Eiichi | Management | For | For |
2.7 | Elect Director Yoshitake, Yasuhiro | Management | For | For |
2.8 | Elect Director Yamauchi, Masaya | Management | For | For |
2.9 | Elect Director Obara, Minoru | Management | For | For |
NIHON M&A CENTER INC.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2127
Security ID: J50883107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
2.2 | Elect Director Miyake, Suguru | Management | For | For |
2.3 | Elect Director Naraki, Takamaro | Management | For | For |
2.4 | Elect Director Otsuki, Masahiko | Management | For | For |
2.5 | Elect Director Takeuchi, Naoki | Management | For | For |
2.6 | Elect Director Mori, Tokihiko | Management | For | For |
3 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
NOMAD FOODS LIMITED
Meeting Date: JUN 19, 2019 Record Date: MAY 03, 2019 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 Mohamed Elsarky | Management | For | For |
1.6 | Elect Director Jeremy Isaacs | Management | For | For |
1.7 | Elect Director James E. Lillie | Management | For | For |
1.8 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.9 | Elect Director Lord Myners of Truro | Management | For | For |
1.10 | Elect Director Victoria Parry | Management | For | For |
1.11 | Elect Director Simon White | Management | For | For |
1.12 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORTHERN STAR RESOURCES LTD.
Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: NST
Security ID: Q6951U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Shirley In'tVeld as Director | Management | For | For |
3 | Ratify Past Issuance of Shares to Institutional Investors | Management | For | Abstain |
NOS SGPS SA
Meeting Date: MAY 08, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: NOS
Security ID: X5S8LH105 |
||||
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 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
6 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Management | For | For |
7 | Elect Corporate Bodies | Management | For | Against |
8 | Appoint Auditor | Management | For | For |
9 | Elect Remuneration Committee and Approve Committee Remuneration | Management | For | Against |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Meeting Date: MAR 28, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: GNDI3
Security ID: P7S227106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | 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 to All Nominees in the Slate? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect T. Devin O'Reilly as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Wayne Scott de Veydt as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Michel David Freund as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Leonardo Porcincula Gomes Pereira as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Jose Luiz Teixeira Rossi as Independent Director | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
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 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Meeting Date: MAR 28, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: GNDI3
Security ID: P7S227106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Election of Leonardo Porciuncula Gomes Pereira as Independent Director | Management | For | For |
2 | Approve Stock Option Plan | Management | For | Against |
3 | Amend Article 5, 6 and 15 and Consolidate bylaws | Management | For | For |
4 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
OUTSOURCING, INC.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 2427
Security ID: J6313D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Doi, Haruhiko | Management | For | For |
2.2 | Elect Director Suzuki, Kazuhiko | Management | For | For |
2.3 | Elect Director Motegi, Masaki | Management | For | For |
2.4 | Elect Director Nakamoto, Atsushi | Management | For | For |
2.5 | Elect Director Fukushima, Masashi | Management | For | For |
PIGEON CORP.
Meeting Date: APR 25, 2019 Record Date: JAN 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7956
Security ID: J63739106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2 | Amend Articles to Change Fiscal Year End | Management | For | For |
3.1 | Appoint Statutory Auditor Amari, Kazuhisa | Management | For | For |
3.2 | Appoint Statutory Auditor Hashimoto, Nobuyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Otsu, Koichi | Management | For | For |
3.4 | Appoint Statutory Auditor Taishido, Atsuko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Omuro, Sachiko | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | For |
6 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
7 | Approve Compensation Ceiling for Directors | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
PRESSANCE CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3254
Security ID: J6437H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Yamagishi, Shinobu | Management | For | Against |
2.2 | Elect Director Doi, Yutaka | Management | For | For |
2.3 | Elect Director Tanaka, Toshihide | Management | For | For |
2.4 | Elect Director Kawai, Katsuma | Management | For | For |
2.5 | Elect Director Hirano, Kenichi | Management | For | For |
2.6 | Elect Director Tajikawa, Junichi | Management | For | For |
2.7 | Elect Director Harada, Masanori | Management | For | For |
2.8 | Elect Director Takano, Masahide | Management | For | For |
2.9 | Elect Director Kaise, Kazuhiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sakatani, Yoshihiro | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Nishioka, Keiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nakabayashi, Hakaru | Management | For | Against |
4 | Approve Director Retirement Bonus | Management | For | Against |
5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
RENGO CO., LTD.
Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3941
Security ID: J64382104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otsubo, Kiyoshi | Management | For | For |
1.2 | Elect Director Maeda, Moriaki | Management | For | For |
1.3 | Elect Director Ishida, Shigechika | Management | For | For |
1.4 | Elect Director Hasegawa, Ichiro | Management | For | For |
1.5 | Elect Director Baba, Yasuhiro | Management | For | For |
1.6 | Elect Director Sambe, Hiromi | Management | For | For |
1.7 | Elect Director Kawamoto, Yosuke | Management | For | For |
1.8 | Elect Director Inoue, Sadatoshi | Management | For | For |
1.9 | Elect Director Ebihara, Hiroshi | Management | For | For |
1.10 | Elect Director Hirano, Koichi | Management | For | For |
1.11 | Elect Director Yokota, Mitsumasa | Management | For | For |
1.12 | Elect Director Hosokawa, Takeshi | Management | For | For |
1.13 | Elect Director Hori, Hirofumi | Management | For | For |
1.14 | Elect Director Osako, Toru | Management | For | For |
1.15 | Elect Director Okano, Yukio | Management | For | For |
1.16 | Elect Director Sato, Yoshio | Management | For | For |
1.17 | Elect Director Oku, Masayuki | Management | For | For |
2.1 | Appoint Statutory Auditor Hashimoto, Kiwamu | Management | For | For |
2.2 | Appoint Statutory Auditor Ishii, Junzo | Management | For | For |
RENTOKIL INITIAL PLC
Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: RTO
Security ID: G7494G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Richard Solomons as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Re-elect John Pettigrew as Director | Management | For | For |
7 | Re-elect Andy Ransom as Director | Management | For | For |
8 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
9 | Re-elect Julie Southern as Director | Management | For | For |
10 | Re-elect Jeremy Townsend as Director | Management | For | For |
11 | Re-elect Linda Yueh as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | 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 EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RHEINMETALL AG
Meeting Date: MAY 28, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: RHM
Security ID: D65111102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Dispute Settlement Agreement with Former Management Board Members Klaus Eberhardt, Gerd Kleinert, Herbert Mueller and the Participating D&O Liability Insurers | Management | For | For |
ROTORK PLC
Meeting Date: APR 26, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: ROR
Security ID: G76717134 |
||||
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 Jonathan Davis as Director | Management | For | For |
4 | Re-elect Sally James as Director | Management | For | For |
5 | Re-elect Martin Lamb as Director | Management | For | For |
6 | Re-elect Lucinda Bell as Director | Management | For | For |
7 | Re-elect Kevin Hostetler as Director | Management | For | Against |
8 | Re-elect Peter Dilnot as Director | Management | For | For |
9 | Elect Ann Andersen as Director | Management | For | For |
10 | Elect Tim Cobbold as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | 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 Market Purchase of Preference Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
21 | Authorise Board to Grant Awards under the Long Term Incentive Plan | Management | For | For |
SAAB AB
Meeting Date: NOV 16, 2018 Record Date: NOV 09, 2018 Meeting Type: SPECIAL |
||||
Ticker: SAAB.B
Security ID: W72838118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7 | Close Meeting | Management | None | None |
SAKATA SEED CORP.
Meeting Date: AUG 28, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 1377
Security ID: J66704107 |
||||
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 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
4 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
SANKYU INC.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9065
Security ID: J68037100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Nakamura, Kimikazu | Management | For | For |
2.2 | Elect Director Nakamura, Kimihiro | Management | For | For |
2.3 | Elect Director Ago, Yasuto | Management | For | For |
2.4 | Elect Director Miyoshi, Hideki | Management | For | For |
2.5 | Elect Director Yonago, Tetsuro | Management | For | For |
2.6 | Elect Director Okuda, Masahiko | Management | For | For |
2.7 | Elect Director Hori, Keijiro | Management | For | For |
2.8 | Elect Director Morofuji, Katsuaki | Management | For | For |
2.9 | Elect Director Taketa, Masafumi | Management | For | For |
3.1 | Appoint Statutory Auditor Ogawa, Norihisa | Management | For | For |
3.2 | Appoint Statutory Auditor Arita, Hiroshi | Management | For | For |
SARACEN MINERAL HOLDINGS LTD.
Meeting Date: NOV 22, 2018 Record Date: NOV 20, 2018 Meeting Type: ANNUAL |
||||
Ticker: SAR
Security ID: Q8309T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Anthony (Tony) Kiernan as Director | Management | For | Against |
2 | Elect Geoffrey Clifford as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Ratify Past Issuance of Shares to Employees | Management | For | For |
5 | Approve Employee Incentive Share Plan | Management | None | Against |
6 | Approve Issuance of Performance Rights to Raleigh Finlayson | Management | For | For |
7 | Approve Issuance of "One Off" Retention Performance Rights to Raleigh Finlayson | Management | For | Against |
SATIN CREDITCARE NETWORK LIMITED
Meeting Date: JUL 06, 2018 Record Date: JUN 29, 2018 Meeting Type: ANNUAL |
||||
Ticker: SATIN
Security ID: Y7T29J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends on Preference Shares | Management | For | For |
3 | Reelect Arthur Sletteberg as Director | Management | For | For |
4 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Revision in the Remuneration of H P Singh as Chairman cum Managing Director | Management | For | Against |
SAWAI PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4555
Security ID: J69811107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Sawai, Hiroyuki | Management | For | For |
2.2 | Elect Director Sawai, Mitsuo | Management | For | For |
2.3 | Elect Director Sawai, Kenzo | Management | For | For |
2.4 | Elect Director Sueyoshi, Kazuhiko | Management | For | For |
2.5 | Elect Director Terashima, Toru | Management | For | For |
2.6 | Elect Director Todo, Naomi | Management | For | For |
2.7 | Elect Director Ohara, Masatoshi | Management | For | For |
SCSK CORP.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9719
Security ID: J70081104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tabuchi, Masao | Management | For | For |
1.2 | Elect Director Tanihara, Toru | Management | For | For |
1.3 | Elect Director Fukunaga, Tetsuya | Management | For | For |
1.4 | Elect Director Kato, Kei | Management | For | For |
1.5 | Elect Director Tamura, Tatsuro | Management | For | For |
1.6 | Elect Director Watanabe, Kazumasa | Management | For | For |
1.7 | Elect Director Matsuda, Kiyoto | Management | For | For |
2.1 | Elect Director and Audit Committee Member Anzai, Yasunori | Management | For | For |
2.2 | Elect Director and Audit Committee Member Yabuki, Kimitoshi | Management | For | For |
2.3 | Elect Director and Audit Committee Member Nakamura, Masaichi | Management | For | For |
SEVEN GROUP HOLDINGS LTD.
Meeting Date: NOV 21, 2018 Record Date: NOV 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: SVW
Security ID: Q84384108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect David McEvoy as Director | Management | For | For |
3 | Elect Richard Uechtritz as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5a | Approve the Grant of Share Rights to Ryan Stokes | Management | For | For |
5b | Approve the Grant of Share Rights to Bruce McWilliam | Management | For | For |
6 | Approve the Grant of Performance Rights to Bruce McWilliam | Management | For | For |
7 | Approve Issuance of Shares Upon Conversion of Convertible Notes | Management | For | For |
SHO-BOND HOLDINGS CO., LTD.
Meeting Date: SEP 27, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 1414
Security ID: J7447D107 |
||||
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 Kishimoto, Tatsuya | Management | For | For |
2.2 | Elect Director Takeo, Koyo | Management | For | For |
2.3 | Elect Director Tojo, Shunya | Management | For | For |
2.4 | Elect Director Yamaguchi, Masayuki | Management | For | For |
2.5 | Elect Director Sekiguchi, Yasuhiro | Management | For | For |
SIEGFRIED HOLDING AG
Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SFZN
Security ID: H75942153 |
||||
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 2.60 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Approve CHF 107.5 Million Capitalization of Reserves | Management | For | For |
4.2 | Approve Increase in Conditional Capital Reserved for Employee Participation Plan | Management | For | For |
4.3 | Approve Creation of CHF 5.8 Million Pool of Capital without Preemptive Rights, If Item 4.1 is Approved | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.75 Million | Management | For | For |
5.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 3.2 Million | Management | For | For |
5.2.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1 Million | Management | For | For |
5.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2 Million | Management | For | For |
6.1.1 | Reelect Ulla Schmidt as Director | Management | For | For |
6.1.2 | Reelect Colin Bond as Director | Management | For | For |
6.1.3 | Reelect Wolfram Carius as Director | Management | For | For |
6.1.4 | Reelect Andreas Casutt as Director | Management | For | For |
6.1.5 | Reelect Reto Garzetti as Director | Management | For | For |
6.1.6 | Reelect Martin Schmid as Director | Management | For | For |
6.2 | Elect Rudolf Hanko as Director | Management | For | For |
6.3 | Reelect Andreas Casutt as Board Chairman | Management | For | For |
6.4.1 | Reappoint Ulla Schmidt as Member of the Compensation Committee | Management | For | For |
6.4.2 | Reappoint Reto Garzetti as Member of the Compensation Committee | Management | For | For |
6.4.3 | Reappoint Martin Schmid as Member of the Compensation Committee | Management | For | For |
7 | Designate BDO AG as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SIXT SE
Meeting Date: JUN 04, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: SIX2
Security ID: D69899116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.15 per Ordinary Share and EUR 2.17 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
SOITEC
Meeting Date: JUL 26, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SOI
Security ID: F8582K389 |
||||
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 Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Eric Meurice as Director | Management | For | Against |
6 | Reelect Satoshi Onishi as Director | Management | For | Against |
7 | Approve Compensation of Paul Boudre, CEO | Management | For | Against |
8 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
9 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
18 | Authorize Capital Increase of Up to EUR 6 Million for Future Exchange Offers | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Delegate Power to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | Against |
22 | Approve Remuneration of Directors in the Aggregate Amount of EUR 720,000 | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOLASTO CORP.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6197
Security ID: J76165109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fujikawa, Yoshikazu | Management | For | For |
1.2 | Elect Director Arai, Junichi | Management | For | For |
1.3 | Elect Director Tamai, Masumi | Management | For | For |
1.4 | Elect Director Fukushima, Shigeru | Management | For | For |
1.5 | Elect Director Kawanishi, Masateru | Management | For | For |
1.6 | Elect Director Sekiguchi, Ko | Management | For | For |
1.7 | Elect Director Une, Tsutomu | Management | For | For |
1.8 | Elect Director Kubota, Yukio | Management | For | For |
1.9 | Elect Director Uchida, Kanitsu | Management | For | For |
2.1 | Appoint Statutory Auditor Akiyama, Osamu | Management | For | For |
2.2 | Appoint Statutory Auditor Utsunomiya, Junko | Management | For | For |
2.3 | Appoint Statutory Auditor Yokote, Hironori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
SOLUTIONS 30 SE
Meeting Date: OCT 31, 2018 Record Date: OCT 26, 2018 Meeting Type: SPECIAL |
||||
Ticker: ALS30
Security ID: F847A8117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Nominal Value Per Share from EUR 0.51 to EUR 0.1275 | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 7.1.6 to Reflect Changes in Capital | Management | For | For |
4 | Recast Bylaws of the Company | Management | For | Against |
5 | Approve Insertion of English Version of the Statutes | Management | For | For |
SOLUTIONS 30 SE
Meeting Date: DEC 05, 2018 Record Date: DEC 02, 2018 Meeting Type: SPECIAL |
||||
Ticker: ALS30
Security ID: F847A8125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Overhaul of the Articles of Association | Management | For | For |
2 | Approve Insertion of an English Version of the Articles of Association | Management | For | For |
SOLUTIONS 30 SE
Meeting Date: MAY 27, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: ALS30
Security ID: F847A8125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
7 | Elect Yves Kerveillant to Supervisory Board | Management | For | Against |
8 | Reelect Alexander Sator to Supervisory Board | Management | For | Against |
9 | Approve Share Repurchase | Management | For | For |
10 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
SSP GROUP PLC
Meeting Date: FEB 21, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
||||
Ticker: SSPG
Security ID: G8402N117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Vagn Sorensen as Director | Management | For | Against |
5 | Re-elect Kate Swann as Director | Management | For | For |
6 | Re-elect Jonathan Davies as Director | Management | For | For |
7 | Re-elect Ian Dyson as Director | Management | For | For |
8 | Re-elect Per Utnegaard as Director | Management | For | For |
9 | Elect Carolyn Bradley as Director | Management | For | For |
10 | Elect Simon Smith 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 EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Special Dividend and Share Consolidation | 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 |
STROEER SE & CO. KGAA
Meeting Date: JUN 19, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL |
||||
Ticker: SAX
Security ID: D8169G100 |
||||
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 EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Christoph Vilanek to the Supervisory Board | Management | For | Against |
6.2 | Elect Dirk Stroeer to the Supervisory Board | Management | For | Against |
6.3 | Elect Ulrich Voigt to the Supervisory Board | Management | For | Against |
6.4 | Elect Angela Barzen to the Supervisory Board | Management | For | Against |
6.5 | Elect Simone Thiaener to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 5.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 2.2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
SYSTENA CORP.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2317
Security ID: J7864T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hemmi, Yoshichika | Management | For | For |
1.2 | Elect Director Miura, Kenji | Management | For | For |
1.3 | Elect Director Kai, Takafumi | Management | For | For |
1.4 | Elect Director Kawachi, Shinichiro | Management | For | For |
1.5 | Elect Director Taguchi, Makoto | Management | For | For |
1.6 | Elect Director Fujii, Hiroyuki | Management | For | For |
1.7 | Elect Director Hemmi, Shingo | Management | For | For |
1.8 | Elect Director Suzuki, Yukio | Management | For | For |
1.9 | Elect Director Ogawa, Koichi | Management | For | For |
2.1 | Appoint Statutory Auditor Hishida, Toru | Management | For | For |
2.2 | Appoint Statutory Auditor Sato, Masao | Management | For | For |
2.3 | Appoint Statutory Auditor Adagawa, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tokuono, Nobushige | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
TADANO LTD.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6395
Security ID: J79002101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Tadano, Koichi | Management | For | For |
2.2 | Elect Director Suzuki, Tadashi | Management | For | For |
2.3 | Elect Director Okuyama, Tamaki | Management | For | For |
2.4 | Elect Director Nishi, Yoichiro | Management | For | For |
2.5 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.6 | Elect Director Ujiie, Toshiaki | Management | For | For |
2.7 | Elect Director Noguchi, Yoshinori | Management | For | For |
TAKEAWAY.COM NV
Meeting Date: MAR 05, 2019 Record Date: FEB 05, 2019 Meeting Type: SPECIAL |
||||
Ticker: TKWY
Security ID: N84437107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Approve Acquisition of The German Delivery Hero Businesses | Management | For | For |
2.b | Grant Board Authority to Issue Shares in Connection with the Transaction | Management | For | For |
2.c | Authorize Board to Exclude or Limit Preemptive Rights from Share Issuances in Connection With The Acquisition | Management | For | For |
2.d | Elect Johannes Reck to Supervisory Board | Management | For | For |
3 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Plus Additional 5 Percent in Case of Incentive Plans for the Managing Directors, Senior Management and/or Other Employees | Management | For | Against |
4 | Authorize Board to Exclude or Limit Preemptive Rights from Share Issuances | Management | For | Against |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
TAKEAWAY.COM NV
Meeting Date: MAY 14, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: TKWY
Security ID: N84437107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Amend Remuneration Policy | Management | For | Against |
3.a | Approve Discharge of Management Board | Management | For | For |
3.b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Reelect Jorg Gerbig to Management Board | Management | For | For |
5 | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
TALGO S.A.
Meeting Date: JUL 24, 2018 Record Date: JUL 18, 2018 Meeting Type: SPECIAL |
||||
Ticker: TLGO
Security ID: E9010P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at 15 | Management | For | For |
2.1 | Elect Ignacio Mataix Entero as Director | Management | For | For |
2.2 | Elect Segundo Vallejo Abad as Director | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TAOKAENOI FOOD & MARKETING PUBLIC CO. LTD.
Meeting Date: APR 25, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL |
||||
Ticker: TKN
Security ID: Y8527J116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operational Performance Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Non-Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Chaiyong Ratanacharoensiri as Director | Management | For | For |
5.2 | Elect Somboon Prasitjutrakul as Director | Management | For | Against |
5.3 | Elect Porntera Rongkasiripan as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu Jaiyos Co.,Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Other Business | Management | For | Against |
TCI CO. LTD.
Meeting Date: MAY 16, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8436
Security ID: Y8T4HC102 |
||||
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 |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
TECAN GROUP AG
Meeting Date: APR 16, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TECN
Security ID: H84774167 |
||||
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 2.10 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.a | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.b | Reelect Oliver Fetzer as Director | Management | For | For |
4.1.c | Reelect Heinrich Fischer as Director | Management | For | For |
4.1.d | Reelect Lars Holmqvist as Director | Management | For | For |
4.1.e | Reelect Karen Huebscher as Director | Management | For | For |
4.1.f | Reelect Christa Kreuzburg as Director | Management | For | For |
4.1.g | Reelect Daniel Marshak as Director | Management | For | For |
4.2 | Reelect Lukas Braunschweiler as Board Chairman | Management | For | For |
4.3.a | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
4.3.b | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
4.3.c | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Proxy Voting Services GmbH 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 1.5 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
TGS-NOPEC GEOPHYSICAL CO. ASA
Meeting Date: JUN 21, 2019 Record Date: JUN 14, 2019 Meeting Type: SPECIAL |
||||
Ticker: TGS
Security ID: R9138B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Merger Agreement with Spectrum ASA | Management | For | Did Not Vote |
5 | Amend Long Term Incentive Plan 2019 | Management | For | Did Not Vote |
THE DESCARTES SYSTEMS GROUP INC.
Meeting Date: MAY 30, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: DSG
Security ID: 249906108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David I. Beatson | Management | For | For |
1.2 | Elect Director Deborah Close | Management | For | For |
1.3 | Elect Director Eric A. Demirian | Management | For | For |
1.4 | Elect Director Dennis Maple | Management | For | For |
1.5 | Elect Director Jane O'Hagan | Management | For | For |
1.6 | Elect Director Edward J. Ryan | Management | For | For |
1.7 | Elect Director John J. Walker | 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 |
THE UNITE GROUP PLC
Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
||||
Ticker: UTG
Security ID: G9283N101 |
||||
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 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Richard Smith as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Re-elect Sir Tim Wilson as Director | Management | For | For |
9 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
10 | Re-elect Ross Paterson as Director | Management | For | For |
11 | Elect Richard Akers as Director | Management | For | For |
12 | Elect Ilaria del Beato as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THULE GROUP AB
Meeting Date: APR 26, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: THULE
Security ID: W9T18N112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Board Report | Management | None | None |
9.a | Receive Financial Statements and Statutory Reports | Management | None | None |
9.b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
9.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.d | Receive Board's Proposal for Distribution of Company's Profit | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
10.c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1,075,000 for Chairman and SEK 385,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13 | Reelect Bengt Baron (Chairman), Mattias Ankarberg, Hans Eckerstrom, Liv Forhaug and Helene Mellquist as Directors; Elect Helene Willberg as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating CommitteeCommittee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Close Meeting | Management | None | None |
TOKYO BASE CO., LTD.
Meeting Date: MAY 24, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3415
Security ID: J7675L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tani, Masato | Management | For | For |
1.2 | Elect Director Nakamizu, Hideki | Management | For | For |
1.3 | Elect Director Takashima, Kotaro | Management | For | For |
1.4 | Elect Director Nakagaki, Tetsujiro | Management | For | For |
2.1 | Elect Director and Audit Committee Member Sasaki, Yozaburo | Management | For | For |
2.2 | Elect Director and Audit Committee Member Kojima, Keisuke | Management | For | For |
2.3 | Elect Director and Audit Committee Member Jo, Shin | Management | For | For |
TRUST TECH INC.
Meeting Date: SEP 21, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 2154
Security ID: J9299D102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
2.1 | Elect Director Nishida, Yutaka | Management | For | For |
2.2 | Elect Director Murai, Noriyuki | Management | For | For |
2.3 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
2.4 | Elect Director Nakayama, Haruki | Management | For | For |
2.5 | Elect Director Miyano, Takashi | Management | For | For |
2.6 | Elect Director Zamma, Rieko | Management | For | For |
2.7 | Elect Director Shimizu, Arata | Management | For | For |
3 | Appoint Statutory Auditor Shimokawa, Fujio | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Nishi, Iwao | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
TSUBAKIMOTO CHAIN CO.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6371
Security ID: J93020105 |
||||
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 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Osa, Isamu | Management | For | For |
3.2 | Elect Director Ohara, Yasushi | Management | For | For |
3.3 | Elect Director Suzuki, Tadasu | Management | For | For |
3.4 | Elect Director Yamamoto, Tetsuya | Management | For | For |
3.5 | Elect Director Kose, Kenji | Management | For | For |
3.6 | Elect Director Yajima, Hidetoshi | Management | For | For |
3.7 | Elect Director Abe, Shuji | Management | For | For |
3.8 | Elect Director Ando, Keiichi | Management | For | For |
4 | Appoint Statutory Auditor Tanaka, Koji | Management | For | For |
5 | Appoint Alternate Statutory Auditor Hayashi, Koji | Management | For | For |
ULKER BISKUVI SANAYI AS
Meeting Date: MAR 29, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ULKER
Security ID: M90358108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Ratify External Auditors | Management | For | Against |
9 | Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 | Management | For | Against |
10 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Wishes | Management | None | None |
VALMET CORP.
Meeting Date: MAR 21, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: VALMT
Security ID: X96478114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 110,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 52,800 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Aaro Cantell (Vice Chair), Pekka Kemppainen, Monika Maurer, Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Mikael Makinen (Chair) as New Director | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Against |
17 | Close Meeting | Management | None | None |
VAT GROUP AG
Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: VACN
Security ID: H90508104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 4.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Martin Komischke as Director and Board Chairmam | Management | For | For |
4.1.2 | Reelect Urs Leinhaeuser as Director | Management | For | For |
4.1.3 | Reelect Karl Schlegel as Director | Management | For | For |
4.1.4 | Reelect Hermann Gerlinger as Director | Management | For | For |
4.1.5 | Reelect Heinz Kundert as Director | Management | For | Against |
4.1.6 | Reelect Libo Zhang as Director | Management | For | For |
4.2.1 | Reappoint Martin Komischke as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.2 | Reappoint Karl Schlegel as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.3 | Reappoint Heinz Kundert as Member of the Nomination and Compensation Committee | Management | For | For |
5 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 548,992 | Management | For | For |
7.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2 Million | Management | For | For |
7.4 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.7 Million | Management | For | For |
7.5 | Approve Remuneration of Directors in the Amount of CHF 920,000 | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
WNS (HOLDINGS) LTD.
Meeting Date: SEP 27, 2018 Record Date: AUG 22, 2018 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 Renu S. Karnad as a Director | Management | For | For |
5 | Reelect John Freeland as a Director | Management | For | For |
6 | Reelect Francoise Gri as a Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
WORLDLINE SA
Meeting Date: NOV 30, 2018 Record Date: NOV 27, 2018 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: WLN
Security ID: F9867T103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Contribution in Kind of the Shares of SIX Payment Services (Europe) SA, SIX Payment Services (Luxembourg) SA and SIX Payment Services AG, its Evaluation and Remuneration | Management | For | For |
2 | Approve Issuance of 49,066,878 Shares in Remuneration of Contribution in Kind Above | Management | For | For |
3 | Amend Articles 6, 16, 17 and 18 of Bylaws Re: Share Capital, Employee Representatives on the Board, Powers of the Board and Board's Deliberation | Management | For | For |
4 | Authorize up to 0.07 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
5 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
7 | Elect Romeo Lacher as Director | Management | For | For |
8 | Elect Giulia Fitzpatrick as Director | Management | For | For |
9 | Appoint Daniel Schmucki as Censor | Management | For | Against |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ZHONGSHENG GROUP HOLDINGS LIMITED
Meeting Date: JUN 10, 2019 Record Date: JUN 04, 2019 Meeting Type: ANNUAL |
||||
Ticker: 881
Security ID: G9894K108 |
||||
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 Li Guoqiang as Director | Management | For | Against |
4 | Elect Du Qingshan as Director | Management | For | For |
5 | Elect Zhang Zhicheng as Director | Management | For | For |
6 | Elect Lin Yong as Director | Management | For | For |
7 | Elect Chin Siu Wa Alfred as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
International Value
3I GROUP PLC
Meeting Date: JUN 27, 2019 Record Date: JUN 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: III
Security ID: G88473148 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jonathan Asquith as Director | Management | For | For |
5 | Re-elect Caroline Banszky as Director | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Peter Grosch as Director | Management | For | Against |
9 | Re-elect David Hutchison as Director | Management | For | For |
10 | Elect Coline McConville as Director | Management | For | For |
11 | Re-elect Simon Thompson as Director | Management | For | For |
12 | Re-elect Julia Wilson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ABN AMRO GROUP N.V.
Meeting Date: JUL 12, 2018 Record Date: JUN 14, 2018 Meeting Type: SPECIAL |
||||
Ticker: ABN
Security ID: N0162C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Verbal Introduction and Motivation by Tom de Swaan | Management | None | None |
2b | Elect Tom de Swaan to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ABN AMRO GROUP NV
Meeting Date: APR 08, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: ABN
Security ID: N0162C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements | Management | None | None |
3.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.b | Receive Annual Accounts | Management | None | None |
4 | Discuss Agenda of ABN AMRO Group N.V. AGM of 24 April 2019 | Management | None | None |
5.a | Amend Articles of Association STAK AAG | Management | For | For |
5.b | Amend Trust Conditions STAK AAG | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
ABN AMRO GROUP NV
Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: ABN
Security ID: N0162C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Receive Announcements from the Chairman of the Employee Council | Management | None | None |
2.d | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.e | Discuss Implementation of Remuneration Policy | Management | None | None |
2.f | Presentation and Opportunity to Ask Question to the External Auditor (Non-Voting) | Management | None | None |
2.g | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Dividend Policy | Management | None | None |
3.b | Approve Dividends of EUR 1.45 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Receive Report on Functioning of External Auditor | Management | None | None |
5.b | Ratify Ernst & Young as Auditors | Management | For | For |
6 | Amend Articles Re: Assignment of Statutory Auditor to Audit Annual Accounts for 3 Years | Management | For | For |
7.a | Announce Vacancies on the Supervisory Board | Management | None | None |
7.b | Opportunity to Make Recommendations | Management | None | None |
7.c.1 | Announce Appointment of Anna Storakers to Supervisory Board | Management | None | None |
7.c.2 | Announce Appointment of Michiel Lap to Supervisory Board | Management | None | None |
7.c.3 | Elect Anna Storakers to Supervisory Board | Management | For | For |
7.c.4 | Elect Michiel Lap to Supervisory Board | Management | For | For |
8 | Approve Merger Agreement between ABN AMRO Group N.V. and ABN AMRO Bank N.V. | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Repurchased Depository Receipts | Management | For | For |
11 | Close Meeting | Management | None | None |
ABN AMRO GROUP NV
Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: SPECIAL |
||||
Ticker: ABN
Security ID: N0162C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements (Non-Voting) | Management | None | None |
3.a | Amend Articles of Association STAK AAG | Management | For | For |
3.b | Amend Trust Conditions STAK AAG | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
ADVANTEST CORP.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6857
Security ID: J00210104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Yoshiaki | Management | For | For |
1.2 | Elect Director Karatsu, Osamu | Management | For | For |
1.3 | Elect Director Urabe, Toshimitsu | Management | For | For |
1.4 | Elect Director Nicholas Benes | Management | For | For |
1.5 | Elect Director Hans-Juergen Wagner | Management | For | For |
1.6 | Elect Director Tsukakoshi, Soichi | Management | For | For |
1.7 | Elect Director Fujita, Atushi | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kurita, Yuichi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Namba, Koichi | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Karatsu, Osamu | Management | For | For |
AGGREKO PLC
Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: AGK
Security ID: G0116S185 |
||||
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 Ken Hanna as Director | Management | For | For |
5 | Re-elect Chris Weston as Director | Management | For | For |
6 | Re-elect Heath Drewett as Director | Management | For | For |
7 | Re-elect Dame Nicola Brewer as Director | Management | For | For |
8 | Re-elect Barbara Jeremiah as Director | Management | For | For |
9 | Re-elect Uwe Krueger as Director | Management | For | For |
10 | Re-elect Diana Layfield as Director | Management | For | For |
11 | Re-elect Ian Marchant as Director | Management | For | For |
12 | Re-elect Miles Roberts 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AIR FRANCE-KLM SA
Meeting Date: MAY 28, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AF
Security ID: F01699135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Agreement with Benjamin Smith, CEO | Management | For | Against |
6 | Elect Astrid Panosyan as Director | Management | For | Against |
7 | Reelect Jean-Dominique Comolli as Director | Management | For | Against |
8 | Reelect Jaap de Hoop Scheffer as Director | Management | For | Against |
9 | Elect Cees t Hart as Director | Management | For | Against |
10 | Ratify Appointment of Benjamin Smith as Director | Management | For | Against |
11 | Elect Benjamin Smith as Director | Management | For | Against |
12 | Approve Compensation of Jean-Marc Janaillac, Chairman and CEO Until May 15, 2018 | Management | For | For |
13 | Approve Compensation of Anne-Marie Couderc, Chairman of the Board Since May 18, 2018 | Management | For | For |
14 | Approve Compensation of Frederic Gagey, CEO from May 15, 2018 to Sept. 17, 2018 | Management | For | For |
15 | Approve Compensation of Benjamin Smith, CEO Since Sept. 17, 2018 | Management | For | Against |
16 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of the CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 214 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million, with a Binding Priority Right | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 43 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 43 Million | 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 Increase of up to EUR 43 Million for Contributions in Kind | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 214 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 107 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
27 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million, with a Binding Priority Right, Including in Public Tender Offer | Management | For | Against |
28 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 21 Million, During Public Tender Offer | Management | For | Against |
29 | Approve Issuance of Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 20.9 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
30 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Under Items 26-29 | Management | For | Against |
31 | Authorize Capital Increase of up EUR 21 Million for Contributions in Kind | Management | For | Against |
32 | Authorize Capitalization of Reserves of Up to EUR 107 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
33 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
34 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
35 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
36 | Amend Articles 9-11 and 13-15 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AKER BP ASA
Meeting Date: APR 11, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL |
||||
Ticker: AKERBP
Security ID: R0139K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors for 2018 | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Elect Chair of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
13 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
ALLIANZ SE
Meeting Date: MAY 08, 2019 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 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Approve Affiliation Agreement with AllSecur Deutschland AG | Management | For | For |
ANGLO AMERICAN PLC
Meeting Date: APR 30, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: AAL
Security ID: G03764134 |
||||
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 Marcelo Bastos as Director | Management | For | For |
4 | Re-elect Ian Ashby as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Mark Cutifani as Director | Management | For | For |
7 | Re-elect Nolitha Fakude as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Tony O'Neill as Director | Management | For | For |
10 | Re-elect Stephen Pearce as Director | Management | For | For |
11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
12 | Re-elect Jim Rutherford as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASR NEDERLAND NV
Meeting Date: MAY 22, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: ASRNL
Security ID: N0709G103 |
||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.a | Amend Remuneration Policy | Management | For | For |
3.b | Approve Remuneration of Supervisory Board | Management | For | For |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Approve Dividends of EUR 1.74 per Share | Management | For | For |
5.a | Receive Explanation on Nomination and Selection Procedure | Management | None | None |
5.b | Ratify KPMG as Auditors | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8.a | Accept Resignation of Annet Aris as Supervisory Board Member | Management | None | None |
8.b | Reelect Kick van der Pol to Supervisory Board | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
ASTELLAS PHARMA, INC.
Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4503
Security ID: J03393105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Okamura, Naoki | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
3.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
3.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
4 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Takahashi, Raita | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Annual Bonus | Management | For | For |
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD.
Meeting Date: DEC 19, 2018 Record Date: DEC 17, 2018 Meeting Type: ANNUAL |
||||
Ticker: ANZ
Security ID: Q09504137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Performance Rights to Shayne Elliott | Management | For | For |
4a | Elect John Key as Director | Management | For | For |
4b | Elect Paula Dwyer as Director | Management | For | For |
5 | Approve Amendments to the Constitution | Management | For | For |
AXA SA
Meeting Date: APR 24, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CS
Security ID: F06106102 |
||||
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 1.34 per Share | Management | For | For |
4 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
5 | Approve Compensation of Thomas Buberl, CEO | Management | For | Against |
6 | Approve Remuneration Policy of Denis Duverne, Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Thomas Buberl, CEO | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
9 | Reelect Jean-Pierre Clamadieu as Director | Management | For | For |
10 | Ratify Appointment of Elaine Sarsynski as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA SA
Meeting Date: MAR 14, 2019 Record Date: MAR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: BBVA
Security ID: E11805103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Report | Management | For | For |
1.3 | Approve Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Carlos Torres Vila as Director | Management | For | For |
2.2 | Ratify Appointment of and Elect Onur Genc as Director | Management | For | For |
2.3 | Reelect Sunir Kumar Kapoor as Director | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Fix Maximum Variable Compensation Ratio | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO SANTANDER SA
Meeting Date: APR 11, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
||||
Ticker: SAN
Security ID: E19790109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Non-Financial Information Report | Management | For | For |
1.C | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Elect Henrique de Castro as Director | Management | For | For |
3.C | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.D | Reelect Ramiro Mato Garcia-Ansorena as Director | Management | For | For |
3.E | Reelect Bruce Carnegie-Brown as Director | Management | For | Against |
3.F | Reelect Jose Antonio Alvarez Alvarez as Director | Management | For | For |
3.G | Reelect Belen Romana Garcia as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Fix Maximum Variable Compensation Ratio | Management | For | For |
12.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
12.B | Approve Deferred and Conditional Variable Remuneration Plan | Management | For | For |
12.C | Approve Digital Transformation Award | Management | For | For |
12.D | Approve Buy-out Policy | Management | For | For |
12.E | Approve Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
BANDAI NAMCO HOLDINGS INC.
Meeting Date: JUN 24, 2019 Record Date: MAR 31, 2019 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 127 | Management | For | For |
2.1 | Elect Director Taguchi, Mitsuaki | Management | For | For |
2.2 | Elect Director Otsu, Shuji | Management | For | For |
2.3 | Elect Director Asako, Yuji | Management | For | For |
2.4 | Elect Director Kawaguchi, Masaru | 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: OCT 04, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL |
||||
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 | Elect Yoram Gabai as External Director | Management | For | For |
4 | Reelect Tamar Gottlieb as External Director | Management | For | For |
5 | Elect Rafael Danieli as External Director | Management | For | Did Not Vote |
6 | Reelect Shmuel Ben Zvi as External Director | Management | For | For |
7 | Elect Yoram Turbovitz as External Director | Management | For | Against |
8 | Reelect Ohad Marani as External Director | 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 IRELAND GROUP PLC
Meeting Date: MAY 14, 2019 Record Date: MAY 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: BIRG
Security ID: G0756R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Evelyn Bourke as Director | Management | For | For |
4(b) | Elect Ian Buchanan as Director | Management | For | For |
4(c) | Elect Steve Pateman as Director | Management | For | For |
4(d) | Re-elect Richard Goulding as Director | Management | For | For |
4(e) | Re-elect Patrick Haren as Director | Management | For | For |
4(f) | Re-elect Andrew Keating as Director | Management | For | For |
4(g) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(h) | Re-elect Francesca McDonagh as Director | Management | For | For |
4(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
4(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Preemptive Rights | Management | For | For |
10 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
BASF SE
Meeting Date: MAY 03, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BAS
Security ID: D06216317 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Thomas Carell to the Supervisory Board | Management | For | For |
6.2 | Elect Dame Carnwath to the Supervisory Board | Management | For | For |
6.3 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
6.4 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.5 | Elect Alexander Karp to the Supervisory Board | Management | For | For |
6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
BAYER AG
Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BAYN
Security ID: D0712D163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Against |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
5.1 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
5.2 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
BHP BILLITON PLC
Meeting Date: OCT 17, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL |
||||
Ticker: BLT
Security ID: G10877101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG 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 with Pre-emptive Rights | 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 Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
9 | Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie | Management | For | For |
10 | Approve Change of Company Name to BHP Group plc | Management | For | For |
11 | Re-elect Terry Bowen as Director | Management | For | For |
12 | Re-elect Malcolm Broomhead as Director | Management | For | For |
13 | Re-elect Anita Frew as Director | Management | For | For |
14 | Re-elect Carolyn Hewson as Director | Management | For | For |
15 | Re-elect Andrew Mackenzie as Director | Management | For | For |
16 | Re-elect Lindsay Maxsted as Director | Management | For | For |
17 | Re-elect John Mogford as Director | Management | For | For |
18 | Re-elect Shriti Vadera as Director | Management | For | For |
19 | Re-elect Ken MacKenzie as Director | Management | For | Against |
BNP PARIBAS SA
Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BNP
Security ID: F1058Q238 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.02 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Wouter De Ploey as Director | Management | For | For |
8 | Reelect Marion Guillou as Director | Management | For | For |
9 | Reelect Michel Tilmant as Director | Management | For | For |
10 | Ratify Appointment of Rajna Gibson-Brandon as Director | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
13 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
14 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
15 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
16 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOC HONG KONG (HOLDINGS) LIMITED
Meeting Date: MAY 16, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2388
Security ID: Y0920U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Liu Liange as Director | Management | For | For |
3b | Elect Lin Jingzhen as Director | Management | For | For |
3c | Elect Cheng Eva as Director | Management | For | For |
3d | Elect Choi Koon Shum Director | Management | For | Against |
3e | Elect Law Yee Kwan Quinn Director | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BP PLC
Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL |
||||
Ticker: BP
Security ID: G12793108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Brian Gilvary as Director | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Dame Alison Carnwath as Director | Management | For | For |
7 | Elect Pamela Daley as Director | Management | For | For |
8 | Re-elect Ian Davis as Director | Management | For | For |
9 | Re-elect Dame Ann Dowling as Director | Management | For | For |
10 | Elect Helge Lund as Director | Management | For | For |
11 | Re-elect Melody Meyer as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Paula Reynolds as Director | Management | For | For |
14 | Re-elect Sir John Sawers as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | 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 |
22 | Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures | Shareholder | For | For |
23 | Approve the Follow This Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BRITISH AMERICAN TOBACCO PLC
Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: BATS
Security ID: G1510J102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint KPMG LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Ben Stevens as Director | Management | For | For |
15 | Elect Jack Bowles as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | 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 EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROTHER INDUSTRIES, LTD.
Meeting Date: JUN 24, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6448
Security ID: 114813108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koike, Toshikazu | Management | For | For |
1.2 | Elect Director Sasaki, Ichiro | Management | For | For |
1.3 | Elect Director Ishiguro, Tadashi | Management | For | For |
1.4 | Elect Director Kawanabe, Tasuku | Management | For | For |
1.5 | Elect Director Kamiya, Jun | Management | For | For |
1.6 | Elect Director Tada, Yuichi | Management | For | For |
1.7 | Elect Director Nishijo, Atsushi | Management | For | For |
1.8 | Elect Director Fukaya, Koichi | Management | For | For |
1.9 | Elect Director Matsuno, Soichi | Management | For | For |
1.10 | Elect Director Takeuchi, Keisuke | Management | For | For |
1.11 | Elect Director Shirai, Aya | Management | For | For |
2.1 | Appoint Statutory Auditor Kanda, Masaaki | Management | For | For |
2.2 | Appoint Statutory Auditor Jono, Kazuya | Management | For | Against |
3 | Approve Annual Bonus | Management | For | For |
CANON, INC.
Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 7751
Security ID: J05124144 |
||||
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 Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Maeda, Masaya | Management | For | For |
2.3 | Elect Director Tanaka, Toshizo | Management | For | For |
2.4 | Elect Director Homma, Toshio | Management | For | For |
2.5 | Elect Director Saida, Kunitaro | Management | For | For |
2.6 | Elect Director Kato, Haruhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Hiroaki | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Yutaka | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
CAPCOM CO., LTD.
Meeting Date: JUN 17, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9697
Security ID: J05187109 |
||||
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 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Tsujimoto, Kenzo | Management | For | For |
3.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
3.3 | Elect Director Egawa, Yoichi | Management | For | For |
3.4 | Elect Director Nomura, Kenkichi | Management | For | For |
3.5 | Elect Director Neo, Kunio | Management | For | For |
3.6 | Elect Director Sato, Masao | Management | For | For |
3.7 | Elect Director Muranaka, Toru | Management | For | For |
3.8 | Elect Director Mizukoshi, Yutaka | Management | For | For |
CAPITALAND COMMERCIAL TRUST
Meeting Date: APR 10, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C61U
Security ID: Y1091N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Unit Repurchase Program | Management | For | For |
CARREFOUR SA
Meeting Date: JUN 14, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CA
Security ID: F13923119 |
||||
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 0.46 per Share | Management | For | For |
4 | Ratify Change Location of Registered Office to 93 Avenue de Paris, 91300 Massy | Management | For | For |
5 | Ratify Appointment of Claudia Almeida e Silva as Director | Management | For | For |
6 | Ratify Appointment of Alexandre Arnault as Director | Management | For | Against |
7 | Reelect Thierry Breton as Director | Management | For | Against |
8 | Reelect Flavia Buarque de Almeida as Director | Management | For | Against |
9 | Reelect Abilio Diniz as Director | Management | For | Against |
10 | Reelect Charles Edelstenne as Director | Management | For | Against |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.28 Million | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
13 | Approve Non-Compete Agreement with Alexandre Bompard, Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Alexandre Bompard, Chairman and CEO | Management | For | Against |
15 | Approve Remuneration Policy of Alexandre Bompard, Chairman and CEO | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Bylaws Re: Adding a Preamble | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CASINO, GUICHARD-PERRACHON SA
Meeting Date: MAY 07, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CO
Security ID: F14133106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Approve Transaction with Mercialys Re: Specific Costs Agreement | Management | For | For |
5 | Approve Compensation of Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
7 | Reelect Jean-Charles Naouri as Director | Management | For | Against |
8 | Reelect Finatis as Director | Management | For | For |
9 | Reelect Matignon Diderot as Director | Management | For | For |
10 | Renew Appointment of Gilles Pinoncely as Censor | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.7 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.7 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-15 | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 59 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 16.7 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 59 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CENTRICA PLC
Meeting Date: MAY 13, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL |
||||
Ticker: CNA
Security ID: G2018Z143 |
||||
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 Charles Berry as Director | Management | For | For |
5 | Elect Richard Hookway as Director | Management | For | For |
6 | Elect Pam Kaur as Director | Management | For | For |
7 | Elect Kevin O'Byrne as Director | Management | For | For |
8 | Elect Chris O'Shea as Director | Management | For | For |
9 | Elect Sarwjit Sambhi as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect Joan Gillman as Director | Management | For | For |
12 | Re-elect Stephen Hester as Director | Management | For | For |
13 | Re-elect Carlos Pascual as Director | Management | For | For |
14 | Re-elect Steve Pusey as Director | Management | For | For |
15 | Re-elect Scott Wheway as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve 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 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CHAMPION REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2778
Security ID: Y1292D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note Audited Financial Statements Together with the Auditors' Report | Management | None | None |
2 | Note Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
3 | Elect Cha Mou Sing, Payson as Director | Management | For | For |
4 | Elect Shek Lai Him, Abraham as Director | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Meeting Date: APR 18, 2019 Record Date: MAR 18, 2019 Meeting Type: SPECIAL |
||||
Ticker: 552
Security ID: Y1436A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | Against |
CHINA CONSTRUCTION BANK CORPORATION
Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 939
Security ID: Y1397N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Budget for 2019 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2017 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2017 | Management | For | For |
8 | Elect Liu Guiping as Director | Management | For | For |
9 | Elect Murray Horn as Director | Management | For | For |
10 | Elect Graeme Wheeler as Director | Management | For | For |
11 | Elect Zhao Xijun as Supervisor | Management | For | For |
12 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
14 | Approve Issuance of Write-down Eligible Tier-two Capital Instruments | Management | For | For |
15 | Elect Tian Bo as Director | Shareholder | For | For |
16 | Elect Xia Yang as Director | Shareholder | For | For |
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Meeting Date: SEP 26, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
||||
Ticker: 2799
Security ID: Y149A8109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity Period of the Plan for A Share Offering | Management | None | None |
2 | Approve Extension of the Authorization to the Board to Deal with Matters Relating to the A Share Offering | Management | None | None |
3 | Approve Extension of the Authorization to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance | Management | For | For |
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Meeting Date: SEP 26, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
||||
Ticker: 2799
Security ID: Y149A8109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity Period of the Plan for A Share Offering | Management | None | None |
2 | Approve Extension of the Authorization to the Board to Deal with Matters Relating to the A Share Offering | Management | None | None |
3 | Approve Extension of the Authorization to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance | Management | For | For |
CIMIC GROUP LTD.
Meeting Date: APR 11, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
||||
Ticker: CIM
Security ID: Q2424E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect David Robinson as Director | Management | For | Against |
CITIC LIMITED
Meeting Date: JUN 05, 2019 Record Date: MAY 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: 267
Security ID: Y1639J116 |
||||
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 Li Qingping as Director | Management | For | For |
4 | Elect Yan Shuqin as Director | Management | For | Against |
5 | Elect Liu Zhongyuan as Director | Management | For | For |
6 | Elect Xu Jinwu as Director | Management | For | For |
7 | Elect Gregory Lynn Curl as Director | Management | For | For |
8 | Approve Not to Fill Up the Vacated Office of Paul Chow Man Yiu Upon His Retirement as a Director | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CK ASSET HOLDINGS LTD.
Meeting Date: MAY 16, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1113
Security ID: G2177B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Kam Hing Lam as Director | Management | For | Against |
3.2 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
3.3 | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
3.4 | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
3.5 | Elect Donald Jeffrey Roberts as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Annual Fees Payable to the Directors of the Company for each Financial Year | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CLP HOLDINGS LTD.
Meeting Date: MAY 06, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2
Security ID: Y1660Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Philip Lawrence Kadoorie as Director | Management | For | For |
2b | Elect May Siew Boi Tan as Director | Management | For | For |
2c | Elect John Andrew Harry Leigh as Director | Management | For | For |
2d | Elect Richard Kendall Lancaster as Director | Management | For | For |
2e | Elect Zia Mody as Director as Director | Management | For | For |
2f | Elect Geert Herman August Peeters as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Revised Levels of Remuneration Payable to the Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CNP ASSURANCES SA
Meeting Date: APR 18, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: CNP
Security ID: F1876N318 |
||||
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 0.89 per Share | Management | For | For |
4 | Approve Transaction with Arial CNP Assurances Re: Collective Pension Plan | Management | For | For |
5 | Approve Transaction with Caixa Economica Federal, Caixa Seguridade Participacoes, CSH, and Wiz Re: Exclusive Distribution Agreement | Management | For | For |
6 | Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Acquisition | Management | For | For |
7 | Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Cession | Management | For | For |
8 | Approve Health Insurance Coverage Agreement with Antoine Lissowski, CEO Since Sep. 1st, 2018 | Management | For | For |
9 | Approve Health Insurance Coverage Agreement with Frederic Lavenir, CEO Until Aug. 31, 2018 | Management | For | For |
10 | Approve Health Insurance Coverage Agreement with Jean-Paul Faugere, Chairman of the Board | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Remuneration policy of Chairman of the Board | Management | For | For |
13 | Approve Compensation of Jean-Paul Faugere, Chairman of the Board | Management | For | For |
14 | Approve Remuneration policy of CEO | Management | For | For |
15 | Approve Compensation of Frederic Lavenir, CEO Until Aug. 31, 2018 | Management | For | For |
16 | Approve Compensation of Antoine Lissowski, CEO Since Sep. 1st, 2018 | Management | For | For |
17 | Ratify Appointment of Annabelle Beugin-Soulon as Director | Management | For | Against |
18 | Ratify Appointment of Alexandra Basso as Director | Management | For | Against |
19 | Ratify Appointment of Olivier Fabas as Director | Management | For | Against |
20 | Ratify Appointment of Laurence Giraudon as Director | Management | For | Against |
21 | Ratify Appointment of Laurent Mignon as Director | Management | For | Against |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COCA-COLA EUROPEAN PARTNERS PLC
Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: CCEP
Security ID: G25839104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Nathalie Gaveau as Director | Management | For | For |
4 | Elect Dagmar Kollmann as Director | Management | For | For |
5 | Elect Lord Mark Price as Director | Management | For | For |
6 | Re-elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
7 | Re-elect Francisco Crespo Benitez as Director | Management | For | For |
8 | Re-elect Irial Finan as Director | Management | For | Against |
9 | Re-elect Damian Gammell as Director | Management | For | For |
10 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
11 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
12 | Re-elect Mario Rotllant Sola as Director | Management | For | Against |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | Against |
COMFORTDELGRO CORP. LTD.
Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C52
Security ID: Y1690R106 |
||||
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 | Elect Lim Jit Poh as Director | Management | For | For |
5 | Elect Sum Wai Fun, Adeline as Director | Management | For | For |
6 | Elect Chiang Chie Foo as Director | Management | For | For |
7 | Elect Ooi Beng Chin as Director | Management | For | For |
8 | Elect Jessica Cheam as Director | Management | For | For |
9 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Shares Under the ComfortDelGro Executive Share Award Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | Against |
COMMONWEALTH BANK OF AUSTRALIA
Meeting Date: NOV 07, 2018 Record Date: NOV 05, 2018 Meeting Type: ANNUAL |
||||
Ticker: CBA
Security ID: Q26915100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Catherine Livingstone as Director | Management | For | For |
2b | Elect Anne Templeman-Jones as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Rights to Matt Comyn | Management | For | Against |
COVESTRO AG
Meeting Date: APR 12, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1COV
Security ID: D15349109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6 | Amend Articles Re: AGM Convocation | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
DAELIM INDUSTRIAL CO., LTD.
Meeting Date: MAR 21, 2019 Record Date: DEC 31, 2018 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 Kim Il-yoon as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAIICHIKOSHO CO., LTD.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 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 56 | Management | For | For |
2.1 | Elect Director Hoshi, Tadahiro | Management | For | For |
2.2 | Elect Director Wada, Yasutaka | Management | For | For |
2.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
2.4 | Elect Director Murai, Yuichi | Management | For | For |
2.5 | Elect Director Watanabe, Yasuhito | Management | For | For |
2.6 | Elect Director Takehana, Noriyuki | Management | For | For |
2.7 | Elect Director Otsuka, Kenji | Management | For | For |
2.8 | Elect Director Baba, Katsuhiko | Management | For | For |
2.9 | Elect Director Iijima, Takeshi | Management | For | For |
2.10 | Elect Director Hoshi, Harutoshi | Management | For | For |
2.11 | Elect Director Furuta, Atsuya | Management | For | For |
2.12 | Elect Director Masuda, Chika | Management | For | For |
DAIMLER AG
Meeting Date: MAY 22, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DAI
Security ID: D1668R123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2020 Interim Financial Statements Until the 2020 AGM | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7.1 | Reelect Joe Kaeser to the Supervisory Board | Management | For | For |
7.2 | Reelect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Approve Spin-Off and Takeover Agreement with Mercedes-Benz AG and Daimler Truck AG | Management | For | For |
DAIWA SECURITIES GROUP INC.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 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 Takahashi, Kazuo | Management | For | For |
1.5 | Elect Director Tashiro, Keiko | Management | For | For |
1.6 | Elect Director Komatsu, Mikita | Management | For | For |
1.7 | Elect Director Nakagawa, Masahisa | Management | For | For |
1.8 | Elect Director Hanaoka, Sachiko | Management | For | For |
1.9 | Elect Director Onodera, Tadashi | Management | For | For |
1.10 | Elect Director Ogasawara, Michiaki | Management | For | Against |
1.11 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.12 | Elect Director Nishikawa, Ikuo | Management | For | For |
1.13 | Elect Director Kawai, Eriko | Management | For | For |
1.14 | Elect Director Nishikawa, Katsuyuki | Management | For | For |
DASSAULT SYSTEMES SA
Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DSY
Security ID: F2457H472 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
9 | Reelect Catherine Dassault as Director | Management | For | For |
10 | Reelect Toshiko Mori as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEUTSCHE TELEKOM AG
Meeting Date: MAR 28, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DTE
Security ID: D2035M136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Lars Hinrichs to the Supervisory Board | Management | For | Against |
7 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | Against |
8 | Elect Rolf Boesinger to the Supervisory Board | Management | For | Against |
DIALOG SEMICONDUCTOR PLC
Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: DLG
Security ID: G5821P111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Jalal Bagherli as Director | Management | For | For |
7 | Re-elect Nicholas Jeffery as Director | Management | For | For |
8 | Re-elect Eamonn O'Hare as Director | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Management | For | For |
14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International | Management | For | For |
15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Management | For | For |
16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DMG MORI CO., LTD.
Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 6141
Security ID: J46496121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Approve Allocation of Income, With a Final Dividend of JPY 25 | Management | For | For |
3.1 | Elect Director Mori, Masahiko | Management | For | For |
3.2 | Elect Director Christian Thones | Management | For | For |
3.3 | Elect Director Tamai, Hiroaki | Management | For | For |
3.4 | Elect Director Kobayashi, Hirotake | Management | For | For |
3.5 | Elect Director Fujishima, Makoto | Management | For | For |
3.6 | Elect Director James Nudo | Management | For | For |
3.7 | Elect Director Furuta, Minoru | Management | For | For |
3.8 | Elect Director Aoyama, Tojiro | Management | For | For |
3.9 | Elect Director Nomura, Tsuyoshi | Management | For | For |
3.10 | Elect Director Nakajima, Makoto | Management | For | For |
3.11 | Elect Director Mitachi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kawayama, Toshio | Management | For | For |
4.2 | Appoint Statutory Auditor Kawamura, Yoshinori | Management | For | Against |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
EDP-ENERGIAS DE PORTUGAL SA
Meeting Date: APR 24, 2019 Record Date: APR 15, 2019 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 Debt Instruments | Management | For | For |
6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
8 | Elect General Meeting Board | Management | For | For |
9 | Amend Articles Re: Remove Voting Caps | Shareholder | None | Against |
EIFFAGE SA
Meeting Date: APR 24, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FGR
Security ID: F2924U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Renew Appointment of KPMG Audit IS as Auditor | Management | For | For |
5 | Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision Not to Replace | Management | For | For |
6 | Appoint Mazars as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Annick Chaumartin as Alternate Auditor and Decision Not to Replace | Management | For | For |
8 | Reelect Benoit de Ruffray as Director | Management | For | Against |
9 | Reelect Isabelle Salaun as Director | Management | For | For |
10 | Reelect Laurent Dupont as Representative of Employee Shareholders to the Board | Management | For | Against |
11 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17,18 and 20 at EUR 39.2 Million | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EISAI CO., LTD.
Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4523
Security ID: J12852117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Naito, Haruo | Management | For | Against |
1.2 | Elect Director Kato, Yasuhiko | Management | For | For |
1.3 | Elect Director Kanai, Hirokazu | Management | For | For |
1.4 | Elect Director Kakizaki, Tamaki | Management | For | For |
1.5 | Elect Director Tsunoda, Daiken | Management | For | For |
1.6 | Elect Director Bruce Aronson | Management | For | For |
1.7 | Elect Director Tsuchiya, Yutaka | Management | For | For |
1.8 | Elect Director Kaihori, Shuzo | Management | For | For |
1.9 | Elect Director Murata, Ryuichi | Management | For | For |
1.10 | Elect Director Uchiyama, Hideyo | Management | For | For |
1.11 | Elect Director Hayashi, Hideki | Management | For | For |
ENGIE SA
Meeting Date: MAY 17, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ENGI
Security ID: F7629A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
4 | Approve Health Insurance Coverage Agreement with Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Francoise Malrieu as Director | Management | For | For |
7 | Reelect Marie Jose Nadeau as Director | Management | For | For |
8 | Reelect Patrice Durand as Director | Management | For | For |
9 | Reelect Mari Noelle Jego Laveissiere as Director | Management | For | For |
10 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Isabelle Kocher, CEO | Management | For | For |
12 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of the CEO | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENI SPA
Meeting Date: MAY 14, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: ENI
Security ID: T3643A145 |
||||
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 | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
EQUINOR ASA
Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EQNR
Security ID: R2R90P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.26 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Discontinuation of Exploration Drilling in Frontier Areas, Immature Areas, and Particularly Sensitive Areas | Shareholder | Against | Did Not Vote |
9 | Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming | Shareholder | Against | Did Not Vote |
10 | Instruct Board to Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy | Shareholder | Against | Did Not Vote |
11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
12.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
12.2 | Approve Remuneration Linked to Development of Share Price (Binding) | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
16 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
19 | Immediately Abandon All Equinor's Efforts Within CO2 Capture and Storage | Shareholder | Against | Did Not Vote |
EVRAZ PLC
Meeting Date: JUN 18, 2019 Record Date: JUN 14, 2019 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 Report | Management | For | For |
3 | Re-elect Alexander Abramov as Director | Management | For | Against |
4 | Re-elect Alexander Frolov as Director | Management | For | For |
5 | Re-elect Eugene Shvidler as Director | Management | For | Against |
6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
7 | Elect Laurie Argo as Director | Management | For | For |
8 | Re-elect Karl Gruber as Director | Management | For | For |
9 | Re-elect Deborah Gudgeon as Director | Management | For | For |
10 | Re-elect Alexander Izosimov as Director | Management | For | For |
11 | Re-elect Sir Michael Peat as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 |
EXOR NV
Meeting Date: MAY 29, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: EXO
Security ID: N3140A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discuss Implementation of Remuneration Policy | Management | None | None |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Receive Explanation on Company's Dividend Policy | Management | None | None |
2.e | Approve Dividends | Management | For | For |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
4.a | Approve Discharge of Executive Directors | Management | For | For |
4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | Against |
6 | Close Meeting | Management | None | None |
FIAT CHRYSLER AUTOMOBILES NV
Meeting Date: SEP 07, 2018 Record Date: AUG 10, 2018 Meeting Type: SPECIAL |
||||
Ticker: FCA
Security ID: N31738102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Michael Manley as Executive Director | Management | For | For |
3 | Close Meeting | Management | None | None |
FIAT CHRYSLER AUTOMOBILES NV
Meeting Date: APR 12, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: FCA
Security ID: N31738102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Report (Non-Voting) | Management | None | None |
2.b | Implementation of Remuneration Policy | Management | None | None |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 0.65 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | Against |
3.b | Reelect Michael Manley as Executive Director | Management | For | For |
3.c | Elect Richard Palmer as Executive Director | Management | For | For |
4.a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4.b | Reelect John Abbott as Non-Executive Director | Management | For | For |
4.c | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
4.d | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
4.e | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
4.f | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4.g | Reelect Michelangelo A. Volpi Non-Executive as Director | Management | For | For |
4.h | Reelect Patience Wheatcroft Non-Executive as Director | Management | For | For |
4.i | Reelect Ermenegildo Zegna Non-Executive as Director | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Acquisition | Management | For | For |
6.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.1 | Management | For | For |
6.3 | Grant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Special Voting Shares | Management | For | For |
9.a | Approve CEO Bonus | Management | For | Against |
9.b | Approve Award of Performance Shares to Executive Directors | Management | For | Against |
10 | Close Meeting | Management | None | None |
GLAXOSMITHKLINE PLC
Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 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 | Elect Iain Mackay as Director | Management | For | For |
4 | Re-elect Philip Hampton as Director | Management | For | For |
5 | Re-elect Emma Walmsley as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Dr Hal Barron as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Lynn Elsenhans as Director | Management | For | For |
10 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC
Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: SPECIAL |
||||
Ticker: GSK
Security ID: G3910J112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consumer Healthcare Joint Venture with Pfizer Inc. | Management | For | For |
HAMBURGER HAFEN UND LOGISTIK AG
Meeting Date: JUN 18, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: HHFA
Security ID: D3211S103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Class A Share and of EUR 2.10 per Class S Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Burkhard Schwenker to the Supervisory Board | Management | For | For |
7.1 | Amend Corporate Purpose | Management | For | For |
7.2 | Amend Articles Re: Business Activities of the S-Division | Management | For | For |
7.3.1 | Amend Articles Re: Election of the Supervisory Board Chairman | Management | For | For |
7.3.2 | Amend Articles Re: Convening of Supervisory Board Meetings | Management | For | For |
7.3.3 | Amend Articles Re: Supervisory Board Absentee Voting | Management | For | For |
7.3.4 | Amend Articles Re: Requirements for Participation and Exercising Voting Rights at the Annual General Meeting | Management | For | For |
7.4 | Amend Articles Re: Business Activities of the S-Division | Management | For | For |
7.5 | Amend Articles Re: Business Activities of the S-Division | Management | For | For |
8.1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8.2 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8.3 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
HANWHA CORP.
Meeting Date: DEC 27, 2018 Record Date: NOV 30, 2018 Meeting Type: SPECIAL |
||||
Ticker: 000880
Security ID: Y3065M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
HANWHA CORP.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 000880
Security ID: Y3065M100 |
||||
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 Geum Chun-su as Inside Director | Management | For | For |
3.2 | Elect Lee Min-seok as Inside Director | Management | For | For |
3.3 | Elect Nam Il-ho as Outside Director | Management | For | For |
3.4 | Elect Jeong Hong-yong as Outside Director | Management | For | For |
3.5 | Elect Park Jun-seon as Outside Director | Management | For | For |
4 | Elect Nam Il-ho as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
HAZAMA ANDO CORP.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1719
Security ID: J1912N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Fukutomi, Masato | Management | For | Against |
2.2 | Elect Director Ikegami, Toru | Management | For | Against |
2.3 | Elect Director Gomi, Muneo | Management | For | Against |
2.4 | Elect Director Kaneko, Haruyuki | Management | For | Against |
2.5 | Elect Director Miyamori, Shinya | Management | For | Against |
2.6 | Elect Director Tabuchi, Katsuhiko | Management | For | Against |
2.7 | Elect Director Fujita, Masami | Management | For | For |
2.8 | Elect Director Kitagawa, Mariko | Management | For | For |
2.9 | Elect Director Kuwayama, Mieko | Management | For | For |
3.1 | Appoint Statutory Auditor Kitagawa, Tomoki | Management | For | Against |
3.2 | Appoint Statutory Auditor Kamimura, Shigeo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hiramatsu, Takemi | Management | For | For |
5 | Amend Articles to Add Provisions on Thorough Safety and Health Control | Shareholder | Against | For |
HOCHTIEF AG
Meeting Date: MAY 07, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: HOT
Security ID: D33134103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.98 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 24.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
7 | Amend Articles Re: Editorial Changes | Management | For | For |
HONDA MOTOR CO., LTD.
Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7267
Security ID: J22302111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikoshiba, Toshiaki | Management | For | For |
1.2 | Elect Director Hachigo, Takahiro | Management | For | For |
1.3 | Elect Director Kuraishi, Seiji | Management | For | For |
1.4 | Elect Director Yamane, Yoshi | Management | For | For |
1.5 | Elect Director Takeuchi, Kohei | Management | For | For |
1.6 | Elect Director Ozaki, Motoki | Management | For | For |
1.7 | Elect Director Koide, Hiroko | Management | For | For |
1.8 | Elect Director Ito, Takanobu | Management | For | For |
2.1 | Elect Director and Audit Committee Member Yoshida, Masahiro | Management | For | For |
2.2 | Elect Director and Audit Committee Member Suzuki, Masafumi | Management | For | For |
2.3 | Elect Director and Audit Committee Member Takaura, Hideo | Management | For | For |
2.4 | Elect Director and Audit Committee Member Tamura, Mayumi | Management | For | For |
2.5 | Elect Director and Audit Committee Member Sakai, Kunihiko | Management | For | For |
HONG KONG EXCHANGES & CLEARING LTD.
Meeting Date: APR 24, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: 388
Security ID: Y3506N139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Apurv Bagri as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6a | Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX | Management | For | For |
6b | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
HSBC HOLDINGS PLC
Meeting Date: APR 12, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: HSBA
Security ID: G4634U169 |
||||
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 |
4a | Elect Ewen Stevenson as Director | Management | For | For |
4b | Elect Jose Antonio Meade as Director | Management | For | For |
4c | Re-elect Kathleen Casey as Director | Management | For | For |
4d | Re-elect Laura Cha as Director | Management | For | For |
4e | Re-elect Henri de Castries as Director | Management | For | For |
4f | Re-elect John Flint as Director | Management | For | For |
4g | Re-elect Irene Lee as Director | Management | For | For |
4h | Re-elect Heidi Miller as Director | Management | For | For |
4i | Re-elect Marc Moses as Director | Management | For | For |
4j | Re-elect David Nish as Director | Management | For | For |
4k | Re-elect Jonathan Symonds as Director | Management | For | For |
4l | Re-elect Jackson Tai as Director | Management | For | For |
4m | Re-elect Mark Tucker as Director | Management | For | For |
4n | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Approve Scrip Dividend Alternative | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Abolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme | Shareholder | Against | Against |
HUGO BOSS AG
Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BOSS
Security ID: D34902102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 001450
Security ID: Y3842K104 |
||||
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 Chung Mong-yoon as Inside Director | Management | For | Against |
3.2 | Elect Lee Cheol-young as Inside Director | Management | For | For |
3.3 | Elect Park Chan-jong as Inside Director | Management | For | Against |
3.4 | Elect Jin Young-ho as Outside Director | Management | For | For |
4 | Elect Kim Tae-jin as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IDEMITSU KOSAN CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 5019
Security ID: J2388K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsukioka, Takashi | Management | For | For |
1.2 | Elect Director Kameoka, Tsuyoshi | Management | For | For |
1.3 | Elect Director Kito, Shunichi | Management | For | For |
1.4 | Elect Director Okada, Tomonori | Management | For | For |
1.5 | Elect Director Matsushita, Takashi | Management | For | For |
1.6 | Elect Director Shindome, Katsuaki | Management | For | For |
1.7 | Elect Director Idemitsu, Masakazu | Management | For | For |
1.8 | Elect Director Kubohara, Kazunari | Management | For | For |
1.9 | Elect Director Kikkawa, Takeo | Management | For | For |
1.10 | Elect Director Mackenzie Clugston | Management | For | For |
1.11 | Elect Director Otsuka, Norio | Management | For | For |
1.12 | Elect Director Yasuda, Yuko | Management | For | For |
1.13 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kai, Junko | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: MAY 20, 2019 Record Date: JAN 15, 2019 Meeting Type: SPECIAL |
||||
Ticker: 1398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hu Hao as Director | Management | For | For |
2 | Elect Tan Jiong as Director | Management | For | For |
3 | Approve Issuance of Undated Additional Tier 1 Capital Bonds | Shareholder | For | For |
4 | Elect Chen Siqing as Director | Shareholder | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: JUN 20, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Audited Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Fixed Asset Investment Budget | Management | For | For |
6 | Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors | Management | For | For |
7 | Elect Yang Siu Shun as Director | Management | For | For |
8 | Elect Zhang Wei as Supervisor | Management | For | For |
9 | Elect Shen Bingxi as Supervisor | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Elect Lu Yongzhen as Director | Shareholder | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Meeting Date: NOV 21, 2018 Record Date: OCT 19, 2018 Meeting Type: SPECIAL |
||||
Ticker: 1398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zheng Fuqing as Director | Management | For | For |
2 | Elect Fei Zhoulin as Director | Management | None | None |
3 | Elect Nout Wellink as Director | Management | For | For |
4 | Elect Fred Zuliu Hu as Director | Management | For | For |
5 | Elect Qu Qiang as Supervisor | Management | For | For |
6 | Approve the Payment Plan of Remuneration to Directors for 2017 | Management | For | For |
7 | Approve the Payment Plan of Remuneration to Supervisors for 2017 | Management | For | For |
8 | Approve Proposal to Issue Eligible Tier 2 Capital Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10.01 | Approve Type of Preference Shares to be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.03 | Approve Method of Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.04 | Approve Par Value and Issue Price in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.05 | Approve Maturity in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.06 | Approve Target Investors in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.07 | Approve Lock-Up Period in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.08 | Approve Terms of Distribution of Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.09 | Approve Terms of Mandatory Conversion in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.10 | Approve Terms of Conditional Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.11 | Approve Restrictions on Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.12 | Approve Restoration of Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.14 | Approve Rating in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.15 | Approve Security in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
10.17 | Approve Transfer in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.18 | Approve Relationship between Domestic and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
10.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.21 | Approve Matters Relating to Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
11.01 | Approve Type of Preference Shares to be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.03 | Approve Method of Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.04 | Approve Par Value and Issue Price in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.05 | Approve Maturity in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.06 | Approve Target Investors in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.07 | Approve Lock-Up Period in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.08 | Approve Terms of Distribution of Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.09 | Approve Terms of Mandatory Conversion in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.10 | Approve Terms of Conditional Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.11 | Approve Restrictions on Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.12 | Approve Restoration of Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.14 | Approve Rating in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.15 | Approve Security in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
11.17 | Approve Transfer in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.18 | Approve Relationship Between Offshore and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
11.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.21 | Approve Matters Relating to Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
12 | Approve Proposal on the Impact on Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company | Management | For | For |
13 | Approve Proposal on Formulating the Shareholder Return Plan for 2018 to 2020 of the Company | Management | For | For |
ING GROEP NV
Meeting Date: APR 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: INGA
Security ID: N4578E595 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.68 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | Against |
4.b | Approve Discharge of Supervisory Board | Management | For | Against |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Elect Tanate Phutrakul to Executive Board | Management | For | For |
7.a | Reelect Mariana Gheorghe to Supervisory Board | Management | For | For |
7.b | Elect Mike Rees to Supervisory Board | Management | For | For |
7.c | Elect Herna Verhagen to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares | Management | For | For |
8.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
INVESTEC PLC
Meeting Date: AUG 08, 2018 Record Date: AUG 06, 2018 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 | For |
2 | Re-elect Laurel Bowden as Director | Management | For | For |
3 | Re-elect Glynn Burger as Director | Management | For | For |
4 | Re-elect Cheryl Carolus as Director | Management | For | For |
5 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
6 | Re-elect Hendrik du Toit as Director | Management | For | For |
7 | Re-elect David Friedland as Director | Management | For | For |
8 | Re-elect Charles Jacobs as Director | Management | For | For |
9 | Re-elect Bernard Kantor as Director | Management | For | For |
10 | Re-elect Ian Kantor as Director | Management | For | For |
11 | Re-elect Stephen Koseff as Director | Management | For | For |
12 | Re-elect Lord Malloch-Brown as Director | Management | For | For |
13 | Re-elect Khumo Shuenyane as Director | Management | For | For |
14 | Re-elect Fani Titi as Director | Management | For | For |
15 | Elect Philip Hourquebie as Director | Management | For | For |
16 | Approve Remuneration Report Including Implementation Report | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
19 | Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | None | None |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
25 | Place Unissued Ordinary Shares Under Control of Directors | Management | For | For |
26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
27 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
28 | Authorise Repurchase of Issued Ordinary Shares | Management | For | For |
29 | Authorise Repurchase of Class ILRP2 Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares | Management | For | For |
30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
31 | Approve Non-executive Directors' Remuneration | Management | For | For |
32 | Accept Financial Statements and Statutory Reports | Management | For | For |
33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
34 | Approve Final Dividend | Management | For | For |
35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
36 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
37 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
38 | Authorise Market Purchase of Preference Shares | Management | For | For |
39 | Authorise EU Political Donations and Expenditure | Management | For | For |
ISRAEL DISCOUNT BANK LTD.
Meeting Date: APR 03, 2019 Record Date: MAR 06, 2019 Meeting Type: SPECIAL |
||||
Ticker: DSCT
Security ID: 465074201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employment Terms of Shaul Kobrinsky, Chairman and Amend the Compensation Policy for the Directors and Officers Respectively (as Described in Section 2) | 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 |
ISUZU MOTORS LTD.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7202
Security ID: J24994113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Katayama, Masanori | Management | For | For |
2.2 | Elect Director Takahashi, Shinichi | Management | For | For |
2.3 | Elect Director Ito, Masatoshi | Management | For | For |
2.4 | Elect Director Seto, Koichi | Management | For | For |
2.5 | Elect Director Igeta, Kazuya | Management | For | For |
2.6 | Elect Director Ikemoto, Tetsuya | Management | For | For |
2.7 | Elect Director Aiba, Tetsuya | Management | For | For |
JBS SA
Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: JBSS3
Security ID: P59695109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
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 |
6.1 | Elect Jeremiah Alphonsus OCallaghan as Director | Management | For | Against |
6.2 | Elect Jose Batista Sobrinho as Director | Management | For | Against |
6.3 | Elect Aguinaldo Gomes Ramos Filho as Director | Management | For | Against |
6.4 | Elect Gilberto Meirelles Xando Baptista as Director | Management | For | Against |
6.5 | Elect Wesley Mendonca Batista Filho as Director | Management | For | Against |
6.6 | Elect Cledorvino Belini as Director | Management | For | For |
6.7 | Elect Jose Guimaraes Monforte as Director | Management | For | For |
6.8 | Elect Marcio Guedes Pereira Junior as Director | Management | For | For |
6.9 | Elect Alba Pethengill as Director | Management | For | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Jeremiah Alphonsus OCallaghan as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Jose Batista Sobrinho as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Aguinaldo Gomes Ramos Filho as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Gilberto Meirelles Xando Baptista as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Wesley Mendonca Batista Filho as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Cledorvino Belini as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Marcio Guedes Pereira Junior as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Alba Pethengill as Director | Management | None | Abstain |
9 | Fix Number of Fiscal Council Members at Four | Management | For | For |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
11.1 | Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate | Management | For | Against |
11.2 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Management | For | Against |
11.3 | Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate | Management | For | Against |
11.4 | Elect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate | Management | For | For |
12 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
KBC GROUP SA/NV
Meeting Date: MAY 02, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
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 |
5 | Approve Allocation of Income and Dividends of EUR 3.50 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 |
10 | Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration | Management | For | For |
11a | Elect Koenraad Debackere as Director | Management | For | Against |
11b | Reelect Alain Bostoen as Director | Management | For | Against |
11c | Reelect Franky Depickere as Director | Management | For | Against |
11d | Reelect Frank Donck as Director | Management | For | Against |
11e | Reelect Thomas Leysen as Independent Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
1 | Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations | Management | For | For |
2 | Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2 | Management | For | For |
3 | Amend Article 12 Re: Composition of the Board | Management | For | For |
4 | Amend Articles of Association Re: Deletion of Article 15, Paragraph 4 | Management | For | For |
5 | Amend Article 20 Re: Executive Committee | Management | For | For |
6 | Amend Articles of Association Re: Addition of Article 25 | Management | For | For |
7 | Approve Effective Date of Amended Articles of Association | Management | For | For |
8 | Approve Coordination of Articles of Association | Management | For | For |
9 | Authorize Implementation of Approved Resolutions | Management | For | For |
10 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KDDI CORP.
Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 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 55 | Management | For | For |
2.1 | Elect Director Tanaka, Takashi | Management | For | For |
2.2 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.3 | Elect Director Takahashi, Makoto | Management | For | For |
2.4 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.5 | Elect Director Shoji, Takashi | Management | For | For |
2.6 | Elect Director Muramoto, Shinichi | Management | For | For |
2.7 | Elect Director Mori, Keiichi | Management | For | For |
2.8 | Elect Director Morita, Kei | Management | For | For |
2.9 | Elect Director Amamiya, Toshitake | 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 Nemoto, Yoshiaki | Management | For | For |
2.13 | Elect Director Oyagi, Shigeo | Management | For | For |
2.14 | Elect Director Kano, Riyo | Management | For | For |
KERING SA
Meeting Date: APR 24, 2019 Record Date: APR 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KER
Security ID: F5433L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 10.50 per Share | Management | For | For |
4 | Ratify Appointment of Ginevra Elkann as Director | Management | For | For |
5 | Ratify Appointment of Financiere Pinault as Director | Management | For | Against |
6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy for Francois-Henri Pinault, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy for Jean-Francois Palus, Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY PROPERTIES LIMITED
Meeting Date: MAY 21, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: 683
Security ID: G52440107 |
||||
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 Bryan Pallop Gaw as Director | Management | For | For |
3b | Elect Wong Chi Kong, Louis as Director | Management | For | For |
3c | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers 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 |
KERRY PROPERTIES LIMITED
Meeting Date: MAY 31, 2019 Record Date: MAY 27, 2019 Meeting Type: SPECIAL |
||||
Ticker: 683
Security ID: G52440107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreements and Related Transactions | Management | For | For |
KIRIN HOLDINGS CO., LTD.
Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 2503
Security ID: 497350108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Isozaki, Yoshinori | Management | For | For |
2.2 | Elect Director Nishimura, Keisuke | Management | For | For |
2.3 | Elect Director Miyoshi, Toshiya | Management | For | For |
2.4 | Elect Director Yokota, Noriya | Management | For | For |
2.5 | Elect Director Kobayashi, Noriaki | Management | For | For |
2.6 | Elect Director Arakawa, Shoshi | Management | For | For |
2.7 | Elect Director Nagayasu, Katsunori | Management | For | For |
2.8 | Elect Director Mori, Masakatsu | Management | For | For |
2.9 | Elect Director Yanagi, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kuwata, Keiji | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Yoshiko | Management | For | For |
KUMAGAI GUMI CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1861
Security ID: J36705150 |
||||
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 Higuchi, Yasushi | Management | For | For |
2.2 | Elect Director Sakurano, Yasunori | Management | For | For |
2.3 | Elect Director Ogawa, Susumu | Management | For | For |
2.4 | Elect Director Kato, Yoshihiko | Management | For | For |
2.5 | Elect Director Ogawa, Yoshiaki | Management | For | For |
2.6 | Elect Director Hidaka, Koji | Management | For | For |
2.7 | Elect Director Hironishi, Koichi | Management | For | For |
2.8 | Elect Director Yumoto, Mikie | Management | For | For |
3 | Appoint Statutory Auditor Takehana, Yutaka | Management | For | For |
4 | Appoint Alternate Statutory Auditor Maekawa, Akira | Management | For | For |
LAGARDERE SCA
Meeting Date: MAY 10, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MMB
Security ID: F5485U100 |
||||
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 1.30 per Share | Management | For | For |
4 | Approve Compensation of Arnaud Lagardere, Managing Partner | Management | For | For |
5 | Approve Compensation of Pierre Leroy and Thierry Funck-Brentano, Vice-CEOs of Arjil | Management | For | For |
6 | Approve Compensation of Xavier de Sarrau, Chairman of the Supervisory Board | Management | For | For |
7 | Ratify Appointment of Jamal Benomar as Supervisory Board Member | Management | For | For |
8 | Reelect Jamal Benomar as Supervisory Board Member | Management | For | For |
9 | Reelect Susan M Tolson as Supervisory Board Member | Management | For | For |
10 | Elect Gilles Petit as Supervisory Board Member | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans (Performance Shares) | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-18 | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers or Future Acquisitions | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 at EUR 80 Million and Under Items 15-16 at EUR 300 Million | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 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 Henrietta Baldock as Director | Management | For | For |
4 | Elect George Lewis 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 Kerrigan Procter as Director | Management | For | For |
10 | Re-elect Toby Strauss as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Re-elect Nigel Wilson as Director | Management | For | For |
13 | Re-elect Mark Zinkula 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 Report | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve Savings-Related Share Option Scheme | Management | For | For |
21 | Approve Employee Share Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LINK REAL ESTATE INVESTMENT TRUST
Meeting Date: JUL 25, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: 823
Security ID: Y5281M111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note the Financial Statements and Statutory Report | Management | None | None |
2 | Note the Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
3.1 | Elect Nicholas Charles Allen as Director | Management | For | For |
3.2 | Elect Poh Lee Tan as Director | Management | For | For |
3.3 | Elect Peter Tse Pak Wing as Director | Management | For | For |
3.4 | Elect Ian Keith Griffiths as Director | Management | For | For |
4.1 | Elect Christopher John Brooke as Director | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.1 | Amend Trust Deed Distribution Formula Re: Unrealized Property Revaluation Losses | Management | For | For |
6.2 | Amend Trust Deed Distribution Formula Re: Goodwill Impairment | Management | For | For |
6.3 | Amend Trust Deed Distribution Formula Re: Fair Value Losses on Financial Instruments | Management | For | For |
6.4 | Amend Trust Deed Distribution Formula Re: Depreciation and/or Amortization | Management | For | For |
6.5 | Amend Trust Deed Distribution Formula Re: Gains on Disposal of Special Purpose Vehicles of Link | Management | For | For |
7 | Approve Trust Deed Expanded Investment Scope Re: Relevant Investments and Relevant Investments Amendments | Management | For | For |
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL |
||||
Ticker: LLOY
Security ID: G5533W248 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Amanda Mackenzie as Director | Management | For | For |
3 | Re-elect Lord Blackwell as Director | Management | For | For |
4 | Re-elect Juan Colombas as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Alan Dickinson as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
10 | Re-elect Lord Lupton as Director | Management | For | For |
11 | Re-elect Nick Prettejohn as Director | Management | For | For |
12 | Re-elect Stuart Sinclair as Director | Management | For | For |
13 | Re-elect Sara Weller as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | 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 Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LUNDIN PETROLEUM AB
Meeting Date: MAR 29, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: LUPE
Security ID: W64566107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of USD 1.48 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15.a | Reelect Peggy Bruzelius as Director | Management | For | For |
15.b | Reelect Ashley Heppenstall as Director | Management | For | Against |
15.c | Reelect Ian Lundin as Director | Management | For | Against |
15.d | Reelect Lukas Lundin as Director | Management | For | For |
15.e | Reelect Grace Skaugen as Director | Management | For | For |
15.f | Reelect Torstein Sanness as Director | Management | For | For |
15.g | Reelect Alex Schneiter as Director | Management | For | For |
15.h | Reelect Jakob Thomasen as Director | Management | For | For |
15.i | Reelect Cecilia Vieweg as Director | Management | For | For |
15.j | Reelect Ian Lundin as Board Chairman | Management | For | For |
16 | Approve Remuneration of Auditors | Management | For | For |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
19 | Approve Restricted Stock Plan LTIP 2019 | Management | For | For |
20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
22.a | Request Board of Directors to Resign | Shareholder | Against | Against |
22.b | Call Chairman of Board to Resign | Shareholder | Against | Against |
22.c | Call Board of Directors to Dismiss the CEO of the Company | Shareholder | Against | Against |
22.d | Call Board of Directors to Dismiss the Members of the Senior Management | Shareholder | Against | Against |
23 | Close Meeting | Management | None | None |
MAPFRE SA
Meeting Date: MAR 08, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: MAP
Security ID: E7347B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Integrated Report for Fiscal Year 2018 Including Consolidated 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 | Ratify Appointment of and Elect Jose Manuel Inchausti Perez as Director | Management | For | For |
6 | Reelect Luis Hernando de Larramendi Martinez as Director | Management | For | Against |
7 | Reelect Antonio Miguel-Romero de Olano as Director | Management | For | Against |
8 | Reelect Alfonso Rebuelta Badias as Director | Management | For | Against |
9 | Reelect Georg Daschner as Director | Management | For | For |
10 | Ratify Appointment of and Antonio Gomez Ciria as Director | Management | For | For |
11 | Amend Article 9 of General Meeting Regulations Re: Right to Representation | Management | For | For |
12 | Amend Article 16 of General Meeting Regulations Re: Voting of Proposals | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | Against |
15 | Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive Committee | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Authorize Board to Clarify or Interpret Preceding Resolutions | Management | For | For |
MARKS AND SPENCER GROUP PLC
Meeting Date: JUL 10, 2018 Record Date: JUL 06, 2018 Meeting Type: ANNUAL |
||||
Ticker: MKS
Security ID: G5824M107 |
||||
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 Archie Norman as Director | Management | For | For |
5 | Re-elect Steve Rowe as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Alison Brittain as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Andrew Fisher as Director | Management | For | For |
10 | Elect Humphrey Singer as Director | Management | For | For |
11 | Elect Katie Bickerstaffe as Director | Management | For | For |
12 | Elect Pip McCrostie as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
MARUBENI CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8002
Security ID: J39788138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kokubu, Fumiya | Management | For | For |
1.2 | Elect Director Kakinoki, Masumi | Management | For | For |
1.3 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.4 | Elect Director Takahara, Ichiro | Management | For | For |
1.5 | Elect Director Yabe, Nobuhiro | Management | For | For |
1.6 | Elect Director Miyata, Hirohisa | Management | For | For |
1.7 | Elect Director Kitabata, Takao | Management | For | For |
1.8 | Elect Director Takahashi, Kyohei | Management | For | For |
1.9 | Elect Director Fukuda, Susumu | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
2 | Appoint Statutory Auditor Minami, Hikaru | Management | For | For |
MEBUKI FINANCIAL GROUP, INC.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 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 | For |
1.2 | Elect Director Matsushita, Masanao | Management | For | For |
1.3 | Elect Director Murashima, Eiji | Management | For | For |
1.4 | Elect Director Horie, Yutaka | 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 |
METROPOLE TELEVISION SA
Meeting Date: APR 25, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MMT
Security ID: F62379114 |
||||
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 1.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Jennifer Mullin as Supervisory Board Member | Management | For | Against |
6 | Ratify Appointment of Juliette Valains as Supervisory Board Member | Management | For | Against |
7 | Reelect Juliette Valains as Supervisory Board Member | Management | For | Against |
8 | Approve Compensation of Nicolas de Tavernost, Chairman of the Management Board | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
10 | Approve Compensation of Thomas Valentin, Management Board Member | Management | For | Against |
11 | Approve Compensation of Christopher Baldelli, Management Board Member | Management | For | Against |
12 | Approve Compensation of Jerome Lefebure, Management Board Member | Management | For | Against |
13 | Approve Compensation of David Larramendy, Management Board Member | Management | For | Against |
14 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
15 | Approve Compensation of Guillaume de Posch, Chairman of the Supervisory Board Until April 19, 2018 | Management | For | For |
16 | Approve Compensation of Elmar Heggen, Chairman of the Supervisory Board Since April 19, 2018 | Management | For | For |
17 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 2.3 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
21 | Amend Article 16 of Bylaws Re: Age Limit of Management Board Members | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 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 Fujiwara, Ken | Management | For | For |
1.4 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.5 | Elect Director Urata, Hisao | Management | For | For |
1.6 | Elect Director Date, Hidefumi | Management | For | For |
1.7 | Elect Director Kobayashi, Shigeru | Management | For | For |
1.8 | Elect Director Ito, Taigi | Management | For | For |
1.9 | Elect Director Kunii, Hideko | Management | For | For |
1.10 | Elect Director Hashimoto, Takayuki | Management | For | For |
1.11 | Elect Director Hodo, Chikatomo | Management | For | For |
1.12 | Elect Director Kikuchi, Kiyomi | Management | For | For |
MITSUBISHI CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8058
Security ID: J43830116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 63 | Management | For | For |
2 | Amend Articles to Remove Provision on Appointment of Senior Statutory Auditors from Full-time Statutory Auditors | Management | For | For |
3.1 | Elect Director Kobayashi, Ken | Management | For | For |
3.2 | Elect Director Kakiuchi, Takehiko | Management | For | For |
3.3 | Elect Director Nishiura, Kanji | Management | For | For |
3.4 | Elect Director Masu, Kazuyuki | Management | For | For |
3.5 | Elect Director Yoshida, Shinya | Management | For | For |
3.6 | Elect Director Murakoshi, Akira | Management | For | For |
3.7 | Elect Director Sakakida, Masakazu | Management | For | For |
3.8 | Elect Director Takaoka, Hidenori | Management | For | For |
3.9 | Elect Director Nishiyama, Akihiko | Management | For | For |
3.10 | Elect Director Oka, Toshiko | Management | For | For |
3.11 | Elect Director Saiki, Akitaka | Management | For | For |
3.12 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
3.13 | Elect Director Miyanaga, Shunichi | Management | For | For |
4 | Appoint Statutory Auditor Hirano, Hajime | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceilings for Directors | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
8 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8306
Security ID: J44497105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Kato, Kaoru | Management | For | For |
2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
2.4 | Elect Director Toby S. Myerson | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Shingai, Yasushi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Yamate, Akira | Management | For | For |
2.10 | Elect Director Kuroda, Tadashi | Management | For | For |
2.11 | Elect Director Okamoto, Junichi | Management | For | For |
2.12 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.13 | Elect Director Ikegaya, Mikio | Management | For | For |
2.14 | Elect Director Araki, Saburo | Management | For | For |
2.15 | Elect Director Mike, Kanetsugu | Management | For | For |
2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
MITSUI & CO., LTD.
Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8031
Security ID: J44690139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Iijima, Masami | Management | For | For |
2.2 | Elect Director Yasunaga, Tatsuo | Management | For | For |
2.3 | Elect Director Fujii, Shinsuke | Management | For | For |
2.4 | Elect Director Kitamori, Nobuaki | Management | For | For |
2.5 | Elect Director Takebe, Yukio | Management | For | For |
2.6 | Elect Director Uchida, Takakazu | Management | For | For |
2.7 | Elect Director Hori, Kenichi | Management | For | For |
2.8 | Elect Director Fujiwara, Hirotatsu | Management | For | For |
2.9 | Elect Director Kometani, Yoshio | Management | For | For |
2.10 | Elect Director Muto, Toshiro | Management | For | For |
2.11 | Elect Director Kobayashi, Izumi | Management | For | For |
2.12 | Elect Director Jenifer Rogers | Management | For | For |
2.13 | Elect Director Samuel Walsh | Management | For | For |
2.14 | Elect Director Uchiyamada, Takeshi | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Makoto | Management | For | For |
3.2 | Appoint Statutory Auditor Shiotani, Kimiro | Management | For | For |
3.3 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: AUG 30, 2018 Record Date: JUL 31, 2018 Meeting Type: SPECIAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chana Feier as External Director | Management | For | For |
2 | Issue Updated Indemnification and Exemption 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 |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: DEC 26, 2018 Record Date: NOV 27, 2018 Meeting Type: ANNUAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2.1 | Reelect Moshe Vidman as Director | Management | For | For |
2.2 | Reelect Zvi Efrat as Director | Management | For | For |
2.3 | Reelect Ron Gazit as Director | Management | For | For |
2.4 | Reelect Liora Ofer as Director | Management | For | For |
2.5 | Reelect Mordechai Meir as Director | Management | For | Against |
2.6 | Reelect Jonathan Kaplan as Director | Management | For | For |
2.7 | Reelect Yoav-Asher Nachshon as Director | Management | For | For |
2.8 | Reelect Avraham Zeldman as Director | Management | For | Against |
3 | Reappoint Brightman, Almagor, Zohar & Co. as Auditors | 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 |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: MAR 12, 2019 Record Date: FEB 10, 2019 Meeting Type: SPECIAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gilad Rabinowitz as External Director | 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 |
B4 | If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. | Management | None | Against |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: APR 02, 2019 Record Date: MAR 03, 2019 Meeting Type: SPECIAL |
||||
Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Avraham Neuman as External Director | Management | For | For |
2 | Amend Articles Re: Board-Related Matters | Management | For | Against |
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 |
B4 | If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. | Management | None | Against |
MIZUHO FINANCIAL GROUP, INC.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8411
Security ID: J4599L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakai, Tatsufumi | Management | For | For |
1.2 | Elect Director Ishii, Satoshi | Management | For | For |
1.3 | Elect Director Umemiya, Makoto | Management | For | For |
1.4 | Elect Director Wakabayashi, Motonori | Management | For | For |
1.5 | Elect Director Ehara, Hiroaki | Management | For | For |
1.6 | Elect Director Sato, Yasuhiro | Management | For | For |
1.7 | Elect Director Hirama, Hisaaki | Management | For | For |
1.8 | Elect Director Kosugi, Masahiro | Management | For | For |
1.9 | Elect Director Seki, Tetsuo | Management | For | For |
1.10 | Elect Director Kainaka, Tatsuo | Management | For | For |
1.11 | Elect Director Abe, Hirotake | Management | For | For |
1.12 | Elect Director Yamamoto, Masami | Management | For | For |
1.13 | Elect Director Ota, Hiroko | Management | For | For |
1.14 | Elect Director Kobayashi, Izumi | Management | For | For |
2 | Amend Articles to Renounce Qualification of JGB Market Special Participant | Shareholder | Against | Against |
MTU AERO ENGINES AG
Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MTX
Security ID: D5565H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Joachim Rauhut to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
NATIONAL AUSTRALIA BANK LTD.
Meeting Date: DEC 19, 2018 Record Date: DEC 17, 2018 Meeting Type: ANNUAL |
||||
Ticker: NAB
Security ID: Q65336119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Issuance of Variable Reward Deferred Shares to Andrew Thorburn | Management | For | Against |
4 | Elect Anne Loveridge as Director | Management | For | For |
5a | Approve Selective Capital Reduction of Convertible Preference Shares Under the CPS Terms | Management | For | For |
5b | Approve Selective Capital Reduction of Convertible Preference Shares Outside the CPS Terms | Management | For | For |
NESTLE SA
Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NESN
Security ID: H57312649 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Against |
4.1b | Reelect Ulf Schneider as Director | Management | For | For |
4.1c | Reelect Henri de Castries as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Ann Veneman as Director | Management | For | For |
4.1g | Reelect Eva Cheng as Director | Management | For | For |
4.1h | Reelect Patrick Aebischer as Director | Management | For | For |
4.1i | Reelect Ursula Burns as Director | Management | For | For |
4.1j | Reelect Kasper Rorsted as Director | Management | For | For |
4.1k | Reelect Pablo Isla as Director | Management | For | For |
4.1l | Reelect Kimberly Ross as Director | Management | For | For |
4.2.1 | Elect Dick Boer as Director | Management | For | For |
4.2.2 | Elect Dinesh Paliwal as Director | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NIHON UNISYS, LTD.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8056
Security ID: J51097103 |
||||
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 Hiraoka, Akiyoshi | Management | For | For |
2.2 | Elect Director Mukai, Susumu | Management | For | For |
2.3 | Elect Director Mukai, Toshio | Management | For | For |
2.4 | Elect Director Saito, Noboru | Management | For | For |
2.5 | Elect Director Katsuya, Koji | Management | For | For |
2.6 | Elect Director Sugimoto, Toshiki | Management | For | For |
2.7 | Elect Director Kawada, Go | Management | For | For |
2.8 | Elect Director Sonoda, Ayako | Management | For | For |
2.9 | Elect Director Sato, Chie | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
NIKON CORP.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7731
Security ID: 654111103 |
||||
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 Ushida, Kazuo | Management | For | For |
2.2 | Elect Director Umatate, Toshikazu | Management | For | For |
2.3 | Elect Director Oka, Masashi | Management | For | For |
2.4 | Elect Director Odajima, Takumi | Management | For | For |
2.5 | Elect Director Hagiwara, Satoshi | Management | For | For |
2.6 | Elect Director Negishi, Akio | Management | For | For |
2.7 | Elect Director Hiruta, Shiro | Management | For | For |
3 | Elect Director and Audit Committee Member Honda, Takaharu | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NIPPON KAYAKU CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4272
Security ID: J54236112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Tachibana, Yukio | Management | For | For |
2.2 | Elect Director Wakumoto, Atsuhiro | Management | For | For |
2.3 | Elect Director Shibuya, Tomo | Management | For | For |
2.4 | Elect Director Oizumi, Masaru | Management | For | For |
2.5 | Elect Director Mikami, Hiroshi | Management | For | For |
2.6 | Elect Director Ota, Yo | Management | For | For |
2.7 | Elect Director Fujishima, Yasuyuki | Management | For | For |
2.8 | Elect Director Ishida, Yoshitsugu | Management | For | For |
2.9 | Elect Director Koizumi, Kazuto | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Akihiro | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9432
Security ID: J59396101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Oka, Atsuko | Management | For | For |
2.2 | Elect Director Sakamura, Ken | Management | For | For |
2.3 | Elect Director Takegawa, Keiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
3.3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
3.4 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
3.5 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Remove Existing Director Shimada, Akira | Shareholder | Against | Against |
NN GROUP NV
Meeting Date: MAY 29, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: NN
Security ID: N64038107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2018 | Management | None | None |
3 | Discuss Implementation of Remuneration Policy | Management | None | None |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 1.90 Per Share | Management | For | For |
5.A | Approve Discharge of Management Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Shares in the Context of Issuing Contingent Convertible Securities | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.A.1 | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
NOVARTIS AG
Meeting Date: FEB 28, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NOVN
Security ID: H5820Q150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.85 per Share | Management | For | For |
4 | Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6 | Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. | Management | For | For |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Against |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Srikant Datar as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Ann Fudge as Director | Management | For | For |
8.7 | Reelect Frans van Houten as Director | Management | For | For |
8.8 | Reelect Andreas von Planta as Director | Management | For | For |
8.9 | Reelect Charles Sawyers as Director | Management | For | For |
8.10 | Reelect Enrico Vanni as Director | Management | For | For |
8.11 | Reelect William Winters as Director | Management | For | For |
8.12 | Elect Patrice Bula as Director | Management | For | For |
9.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9.5 | Appoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NTT DOCOMO, INC.
Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9437
Security ID: J59399121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Tsubouchi, Koji | Management | For | For |
2.2 | Elect Director Fujiwara, Michio | Management | For | For |
2.3 | Elect Director Tateishi, Mayumi | Management | For | For |
2.4 | Elect Director Kuroda, Katsumi | Management | For | For |
3.1 | Appoint Statutory Auditor Sagae, Hironobu | Management | For | Against |
3.2 | Appoint Statutory Auditor Kajikawa, Mikio | Management | For | Against |
3.3 | Appoint Statutory Auditor Nakata, Katsumi | Management | For | Against |
3.4 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | Against |
ORANGE SA
Meeting Date: MAY 21, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ORA
Security ID: F6866T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Elect Anne-Gabrielle Heilbronner as Director | Management | For | For |
6 | Reelect Alexandre Bompard as Director | Management | For | Against |
7 | Reelect Helle Kristoffersen as Director | Management | For | For |
8 | Reelect Jean-Michel Severino as Director | Management | For | For |
9 | Reelect Anne Lange as Director | Management | For | Against |
10 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
12 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of the Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
17 | Allow Board to Use Delegations under Item 16 Above in the Event of a Public Tender Offer | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
19 | Allow Board to Use Delegations under Item 18 Above in the Event of a Public Tender Offer | Management | For | Against |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
21 | Allow Board to Use Delegations under Item 20 Above in the Event of a Public Tender Offer | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 | Management | For | Against |
23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
24 | Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Allow Board to Use Delegations under Item 25 Above in the Event of a Public Tender Offer | Management | For | Against |
27 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion Million | Management | For | For |
28 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.55 per Share | Shareholder | Against | Against |
B | Amend Article 13 of Bylaws Re: Overboarding of Directors | Shareholder | Against | Against |
C | Amend Employee Stock Purchase Plans in Favor of Employees | Shareholder | Against | Against |
D | Authorize up to 0.04 Percent of Issued Capital for Use in Restricted Stock Plans in Favor of Employees | Shareholder | Against | Against |
ORIX CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8591
Security ID: J61933123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Nishigori, Yuichi | Management | For | For |
1.3 | Elect Director Stan Koyanagi | Management | For | For |
1.4 | Elect Director Irie, Shuji | Management | For | For |
1.5 | Elect Director Taniguchi, Shoji | Management | For | For |
1.6 | Elect Director Matsuzaki, Satoru | Management | For | For |
1.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.8 | Elect Director Usui, Nobuaki | Management | For | For |
1.9 | Elect Director Yasuda, Ryuji | Management | For | For |
1.10 | Elect Director Takenaka, Heizo | Management | For | For |
1.11 | Elect Director Michael Cusumano | Management | For | For |
1.12 | Elect Director Akiyama, Sakie | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Meeting Date: APR 29, 2019 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 Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | Against |
2b | Elect Quah Wee Ghee as Director | Management | For | For |
2c | Elect Samuel N. Tsien as Director | Management | For | For |
2d | Elect Tan Ngiap Joo as Director | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Approve Directors' Fees | Management | For | For |
4b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2018 | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | 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 |
8 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
PCCW LIMITED
Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8
Security ID: Y6802P120 |
||||
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 Tzar Kai, Richard as Director | Management | For | Against |
3b | Elect Zhu Kebing as Director | Management | For | Against |
3c | Elect Wei Zhe, David as Director | Management | For | Against |
3d | Elect Frances Waikwun Wong as Director | Management | For | For |
3e | Elect Lars Eric Nils Rodert as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PETRONAS CHEMICALS GROUP BHD.
Meeting Date: APR 29, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: 5183
Security ID: Y6811G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sazali Hamzah as Director | Management | For | For |
2 | Elect Freida Amat as Director | Management | For | Against |
3 | Elect Warren William Wilder as Director | Management | For | For |
4 | Elect Zafar Abdulmajid Momin 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 |
1 | Adopt New Constitution | Management | For | For |
PEUGEOT SA
Meeting Date: APR 25, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UG
Security ID: F72313111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | For |
4 | Elect Gilles Schnepp as Supervisory Board Member | Management | For | For |
5 | Elect Thierry de la Tour d Artaise as Supervisory Board Member | Management | For | For |
6 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board | Management | For | Against |
7 | Approve Remuneration Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board | Management | For | For |
8 | Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
9 | Approve Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | Against |
10 | Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board | Management | For | For |
11 | Approve Compensation of Maxime Picat, Member of the Management Board | Management | For | For |
12 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board | Management | For | For |
13 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 90,482,821 for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
QANTAS AIRWAYS LTD.
Meeting Date: OCT 26, 2018 Record Date: OCT 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: QAN
Security ID: Q77974550 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Belinda Hutchinson as Director | Management | For | For |
2.2 | Elect Antony Tyler as Director | Management | For | For |
2.3 | Elect Maxine Brenner as Director | Management | For | For |
2.4 | Elect Jacqueline Hey as Director | Management | For | For |
2.5 | Elect Michael L'Estrange as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | Against |
4 | Approve the Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Due Diligence | Shareholder | Against | For |
QIAGEN NV
Meeting Date: JUN 17, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL |
||||
Ticker: QGEN
Security ID: N72482123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3.b | Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8.b | Reelect Hakan Bjorklund to Supervisory Board | Management | For | For |
8.c | Reelect Metin Colpan to Supervisory Board | Management | For | Against |
8.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
8.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
9.a | Reelect Peer M. Schatz to Management Board | Management | For | For |
9.b | Reelect Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
RIO TINTO PLC
Meeting Date: APR 10, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: RIO
Security ID: G75754104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Elect Moya Greene as Director | Management | For | For |
5 | Elect Simon McKeon as Director | Management | For | For |
6 | Elect Jakob Stausholm as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect David Constable as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Re-elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Simon Thompson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | 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 |
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: RBS
Security ID: G7S86Z172 |
||||
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 Howard Davies as Director | Management | For | For |
6 | Re-elect Ross McEwan as Director | Management | For | For |
7 | Elect Katie Murray as Director | Management | For | For |
8 | Re-elect Frank Dangeard as Director | Management | For | For |
9 | Re-elect Alison Davis as Director | Management | For | For |
10 | Elect Patrick Flynn as Director | Management | For | For |
11 | Re-elect Morten Friis as Director | Management | For | For |
12 | Re-elect Robert Gillespie as Director | Management | For | For |
13 | Re-elect Baroness Noakes as Director | Management | For | For |
14 | Re-elect Mike Rogers as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Dr Lena Wilson as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | 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 Issue of Equity in Relation to the Issue of Equity Convertible Notes | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Authorise EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
28 | Establish Shareholder Committee | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL |
||||
Ticker: RDSB
Security ID: G7690A118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
ROYAL MAIL PLC
Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL |
||||
Ticker: RMG
Security ID: G7368G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Stuart Simpson as Director | Management | For | For |
5 | Elect Simon Thompson as Director | Management | For | For |
6 | Elect Keith Williams as Director | Management | For | For |
7 | Elect Rico Back as Director | Management | For | For |
8 | Elect Sue Whalley as Director | Management | For | For |
9 | Re-elect Peter Long as Director | Management | For | Against |
10 | Re-elect Rita Griffin as Director | Management | For | For |
11 | Re-elect Orna Ni-Chionna as Director | Management | For | For |
12 | Re-elect Les Owen as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROYAL PHILIPS NV
Meeting Date: OCT 19, 2018 Record Date: SEP 21, 2018 Meeting Type: SPECIAL |
||||
Ticker: PHIA
Security ID: N7637U112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Marc Harrison to Supervisory Board | Management | For | For |
2 | Approve Remuneration of Supervisory Board | Management | For | For |
RTL GROUP SA
Meeting Date: APR 26, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: RRTL
Security ID: L80326108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2.1 | Approve Financial Statements | Management | For | For |
2.2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
4.3 | Approve Remuneration of Directors | Management | For | For |
5.1 | Elect Immanuel Hermreck as Director | Management | For | Against |
5.2 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Share Repurchase | Management | For | For |
RWE AG
Meeting Date: MAY 03, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: RWE
Security ID: D6629K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 | Management | For | For |
7 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
8 | For Common Shareholders Only: Ratify Conversion of Preference Shares into Common Shares from Item 7 | Management | For | For |
SALMAR ASA
Meeting Date: JUN 05, 2019 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 Dividends of NOK 23.00 Per Share | 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 | Reelect Atle Eide as Director | Management | For | Did Not Vote |
11.2 | Reelect Margrethe Hauge as Director | Management | For | Did Not Vote |
11.3 | Reelect Gustav M. Witzoe as Deputy Director | Management | For | Did Not Vote |
12.1 | Reelect Bjorn M. Wiggen as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Reelect Anne Kathrine Slungard 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 |
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 005930
Security ID: Y74718100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | For |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDS CHINA LTD.
Meeting Date: MAY 24, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1928
Security ID: G7800X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wong Ying Wai as Director | Management | For | Against |
3b | Elect Chiang Yun as Director | Management | For | For |
3c | Elect Kenneth Patrick Chung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt 2019 Equity Award Plan | Management | For | Against |
SANKYU INC.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9065
Security ID: J68037100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Nakamura, Kimikazu | Management | For | For |
2.2 | Elect Director Nakamura, Kimihiro | Management | For | For |
2.3 | Elect Director Ago, Yasuto | Management | For | For |
2.4 | Elect Director Miyoshi, Hideki | Management | For | For |
2.5 | Elect Director Yonago, Tetsuro | Management | For | For |
2.6 | Elect Director Okuda, Masahiko | Management | For | For |
2.7 | Elect Director Hori, Keijiro | Management | For | For |
2.8 | Elect Director Morofuji, Katsuaki | Management | For | For |
2.9 | Elect Director Taketa, Masafumi | Management | For | For |
3.1 | Appoint Statutory Auditor Ogawa, Norihisa | Management | For | For |
3.2 | Appoint Statutory Auditor Arita, Hiroshi | Management | For | For |
SANOFI
Meeting Date: APR 30, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
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 Allocation of Income and Dividends of EUR 3.07 per Share | Management | For | For |
4 | Reelect Serge Weinberg as Director | Management | For | Against |
5 | Reelect Suet Fern Lee as Director | Management | For | For |
6 | Ratify Appointment of Christophe Babule as Director | Management | For | For |
7 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy for CEO | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTOS LTD.
Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: STO
Security ID: Q82869118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Hock Goh as Director | Management | For | For |
2b | Elect Peter Hearl as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Share Acquisition Rights to Kevin Gallagher | Management | For | Against |
SAWAI PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4555
Security ID: J69811107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Sawai, Hiroyuki | Management | For | For |
2.2 | Elect Director Sawai, Mitsuo | Management | For | For |
2.3 | Elect Director Sawai, Kenzo | Management | For | For |
2.4 | Elect Director Sueyoshi, Kazuhiko | Management | For | For |
2.5 | Elect Director Terashima, Toru | Management | For | For |
2.6 | Elect Director Todo, Naomi | Management | For | For |
2.7 | Elect Director Ohara, Masatoshi | Management | For | For |
SEGRO PLC
Meeting Date: APR 18, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: SGRO
Security ID: G80277141 |
||||
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 | Against |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Gerald Corbett as Director | Management | For | For |
6 | Re-elect Soumen Das as Director | Management | For | For |
7 | Re-elect Carol Fairweather as Director | Management | For | For |
8 | Re-elect Christopher Fisher as Director | Management | For | For |
9 | Re-elect Andy Gulliford as Director | Management | For | For |
10 | Re-elect Martin Moore as Director | Management | For | For |
11 | Re-elect Phil Redding as Director | Management | For | For |
12 | Re-elect David Sleath as Director | Management | For | For |
13 | Re-elect Doug Webb as Director | Management | For | For |
14 | Elect Mary Barnard as Director | Management | For | For |
15 | Elect Sue Clayton as Director | Management | For | Against |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Amend Long Term Incentive Plan | Management | For | For |
SHIONOGI & CO., LTD.
Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4507
Security ID: J74229105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Shiono, Motozo | Management | For | For |
2.2 | Elect Director Teshirogi, Isao | Management | For | For |
2.3 | Elect Director Sawada, Takuko | Management | For | For |
2.4 | Elect Director Mogi, Teppei | Management | For | For |
2.5 | Elect Director Ando, Keiichi | Management | For | For |
2.6 | Elect Director Ozaki, Hiroshi | Management | For | For |
3.1 | Appoint Statutory Auditor Okamoto, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
SHISEIDO CO., LTD.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 4911
Security ID: J74358144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Uotani, Masahiko | Management | For | For |
2.2 | Elect Director Shimatani, Yoichi | Management | For | For |
2.3 | Elect Director Aoki, Jun | Management | For | For |
2.4 | Elect Director Ishikura, Yoko | Management | For | For |
2.5 | Elect Director Iwahara, Shinsaku | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
3.1 | Appoint Statutory Auditor Uno, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Goto, Yasuko | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
SHOWA SHELL SEKIYU KK
Meeting Date: DEC 18, 2018 Record Date: NOV 01, 2018 Meeting Type: SPECIAL |
||||
Ticker: 5002
Security ID: J75390104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Idemitsu Kosan Co., Ltd. | Management | For | For |
2 | Amend Articles to Delete References to Record Date | Management | For | For |
3 | Approve Allocation of Income, With a Final Dividend of JPY 85 | Management | For | For |
SIEMENS AG
Meeting Date: JAN 30, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SIE
Security ID: D69671218 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.80 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.25 | Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.26 | Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
6 | Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH | Management | For | For |
SILTRONIC AG
Meeting Date: MAY 07, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: WAF
Security ID: D6948S114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Meeting Date: APR 18, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: S63
Security ID: Y7996W103 |
||||
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 | Elect Vincent Chong Sy Feng as Director | Management | For | For |
4 | Elect Lim Sim Seng as Director | Management | For | For |
5 | Elect Lim Ah Doo as Director | Management | For | For |
6 | Elect LG Ong Su Kiat Melvyn as Director | Management | For | For |
7 | Elect Lim Chin Hu as Director | Management | For | For |
8 | Elect Song Su-Min as Director | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 | Management | For | Against |
13 | Approve Mandate for Interested Person Transactions | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
SK HYNIX, INC.
Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 000660
Security ID: Y8085F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Oh Jong-hoon as Inside Director | Management | For | For |
4 | Elect Ha Young-gu as Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
SOJITZ CORP.
Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2768
Security ID: J7608R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 9.5 | Management | For | For |
2.1 | Elect Director Hara, Takashi | Management | For | For |
2.2 | Elect Director Fujimoto, Masayoshi | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Nishihara, Shigeru | Management | For | For |
2.5 | Elect Director Naito, Kayoko | Management | For | For |
2.6 | Elect Director Otsuka, Norio | Management | For | For |
SOLVAY SA
Meeting Date: MAY 14, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: SOLB
Security ID: B82095116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.75 per Share | Management | For | For |
5a | Approve Discharge of Directors | Management | For | For |
5b | Approve Discharge of Auditor | Management | For | For |
6a | Receive Information on End of Mandate of Charles Casimir-Lambert and Marjan Oudeman as Directors | Management | None | None |
6b.1 | Reelect Charles Casimir-Lambert as Director | Management | For | Against |
6b.2 | Reelect Marjan Oudeman as Director | Management | For | For |
6c | Indicate Marjan Oudeman as Independent Board Member | Management | For | For |
6d | Approve Decrease in Size of Board | Management | For | For |
6e | Elect Ilham Kadri as Director | Management | For | For |
7a.1 | Ratify Deloitte, Represented by Michel Denayer, as Auditor | Management | For | For |
7a.2 | If the Representative of Deloitte Belgium Would Not be Able to Fulfill His Duties: Ratify Deloitte, Represented by Corine Magnin, as Auditor | Management | For | For |
7b | Approve Auditors' Remuneration | Management | For | For |
8 | Transact Other Business | Management | None | None |
SONY CORP.
Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6758
Security ID: J76379106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Sumi, Shuzo | Management | For | For |
1.4 | Elect Director Tim Schaaff | Management | For | For |
1.5 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.6 | Elect Director Miyata, Koichi | Management | For | For |
1.7 | Elect Director John V. Roos | Management | For | For |
1.8 | Elect Director Sakurai, Eriko | Management | For | For |
1.9 | Elect Director Minakawa, Kunihito | Management | For | For |
1.10 | Elect Director Oka, Toshiko | Management | For | For |
1.11 | Elect Director Akiyama, Sakie | Management | For | For |
1.12 | Elect Director Wendy Becker | Management | For | For |
1.13 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SPARK NEW ZEALAND LTD.
Meeting Date: NOV 02, 2018 Record Date: OCT 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: SPK
Security ID: Q8619N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Alison Barrass as Director | Management | For | For |
3 | Elect Ido Leffler as Director | Management | For | For |
4 | Elect Pip Greenwood as Director | Management | For | Against |
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018 Record Date: OCT 22, 2018 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: 857492706 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Director John R. Costantino | Management | For | For |
2.2 | Elect Director Michael A. Jessee | Management | For | For |
2.3 | Elect Director Ellen M. Needham | Management | For | For |
2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
SUMITOMO CHEMICAL CO., LTD.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 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 | For |
1.3 | Elect Director Nishimoto, Rei | Management | For | For |
1.4 | Elect Director Takeshita, Noriaki | Management | For | For |
1.5 | Elect Director Ueda, Hiroshi | Management | For | For |
1.6 | Elect Director Niinuma, Hiroshi | Management | For | For |
1.7 | Elect Director Shigemori, Takashi | Management | For | For |
1.8 | Elect Director Matsui, Masaki | Management | For | For |
1.9 | Elect Director Akahori, Kingo | 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 |
2.1 | Appoint Statutory Auditor Nozaki, Kunio | Management | For | For |
2.2 | Appoint Statutory Auditor Yoshida, Hiroaki | Management | For | For |
2.3 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8316
Security ID: J7771X109 |
||||
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 Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Nagata, Haruyuki | Management | For | For |
2.5 | Elect Director Nakashima, Toru | Management | For | For |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.7 | Elect Director Mikami, Toru | Management | For | For |
2.8 | Elect Director Kubo, Tetsuya | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
SUPER RETAIL GROUP LTD.
Meeting Date: OCT 24, 2018 Record Date: OCT 22, 2018 Meeting Type: ANNUAL |
||||
Ticker: SUL
Security ID: Q88009107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sally Anne Majella Pitkin as Director | Management | For | For |
4 | Elect Peter Dobie Everingham as Director | Management | For | For |
5 | Approve Issuance of Performance Rights to Peter Alan Birtles | Management | For | For |
6 | Approve Financial Assistance in Relation to the Acquisition of Macpac Holdings Pty Ltd | Management | For | For |
SUZUKEN CO., LTD.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9987
Security ID: J78454105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bessho, Yoshiki | Management | For | For |
1.2 | Elect Director Miyata, Hiromi | Management | For | For |
1.3 | Elect Director Asano, Shigeru | Management | For | For |
1.4 | Elect Director Saito, Masao | Management | For | For |
1.5 | Elect Director Izawa, Yoshimichi | Management | For | For |
1.6 | Elect Director Tamura, Hisashi | Management | For | For |
1.7 | Elect Director Ueda, Keisuke | Management | For | For |
1.8 | Elect Director Iwatani, Toshiaki | Management | For | For |
1.9 | Elect Director Usui, Yasunori | Management | For | For |
2 | Appoint Statutory Auditor Muranaka, Toru | Management | For | For |
SUZUKI MOTOR CORP.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7269
Security ID: J78529138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Suzuki, Osamu | Management | For | Against |
2.2 | Elect Director Harayama, Yasuhito | Management | For | For |
2.3 | Elect Director Suzuki, Toshihiro | Management | For | Against |
2.4 | Elect Director Honda, Osamu | Management | For | For |
2.5 | Elect Director Nagao, Masahiko | Management | For | For |
2.6 | Elect Director Hasuike, Toshiaki | Management | For | For |
2.7 | Elect Director Iguchi, Masakazu | Management | For | For |
2.8 | Elect Director Tanino, Sakutaro | Management | For | For |
3.1 | Appoint Statutory Auditor Sugimoto, Toyokazu | Management | For | For |
3.2 | Appoint Statutory Auditor Kasai, Masato | Management | For | For |
3.3 | Appoint Statutory Auditor Nagano, Norihisa | Management | For | For |
SWIRE PROPERTIES LTD.
Meeting Date: MAY 14, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1972
Security ID: Y83191109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Merlin Bingham Swire as Director | Management | For | Against |
1b | Elect Guy Martin Coutts Bradley as Director | Management | For | Against |
1c | Elect Spencer Theodore Fung as Director | Management | For | For |
1d | Elect Nicholas Adam Hodnett Fenwick as Director | Management | For | Against |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWISSCOM AG
Meeting Date: APR 02, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SCMN
Security ID: H8398N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Roland Abt as Director | Management | For | For |
4.2 | Reelect Alain Carrupt as Director | Management | For | For |
4.3 | Reelect Frank Esser as Director | Management | For | For |
4.4 | Reelect Barbara Frei as Director | Management | For | For |
4.5 | Elect Sandra Lathion-Zweifel as Director | Management | For | For |
4.6 | Reelect Anna Mossberg as Director | Management | For | For |
4.7 | Elect Michael Rechsteiner as Director | Management | For | For |
4.8 | Reelect Hansueli Loosli as Director | Management | For | For |
4.9 | Reelect Hansueli Loosli as Board Chairman | Management | For | For |
5.1 | Reappoint Roland Abt as Member of the Compensation Committee | Management | For | For |
5.2 | Reappoint Frank Esser as Member of the Compensation Committee | Management | For | For |
5.3 | Reappoint Barbara Frei as Member of the Compensation Committee | Management | For | For |
5.4 | Reappoint Hansueli Loosli as Member of the Compensation Committee | Management | For | For |
5.5 | Reappoint Renzo Simoni as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million | Management | For | For |
7 | Designate Reber Rechtsanwaelte KIG as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TAKEDA PHARMACEUTICAL CO., LTD.
Meeting Date: DEC 05, 2018 Record Date: OCT 19, 2018 Meeting Type: SPECIAL |
||||
Ticker: 4502
Security ID: J8129E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc | Management | For | For |
2.1 | Elect Director Ian Clark | Management | For | For |
2.2 | Elect Director Olivier Bohuon | Management | For | For |
2.3 | Elect Director Steven Gillis | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4502
Security ID: J8129E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Christophe Weber | Management | For | Against |
2.2 | Elect Director Iwasaki, Masato | Management | For | For |
2.3 | Elect Director Andrew Plump | Management | For | For |
2.4 | Elect Director Constantine Saroukos | Management | For | For |
2.5 | Elect Director Sakane, Masahiro | Management | For | For |
2.6 | Elect Director Olivier Bohuon | Management | For | For |
2.7 | Elect Director Ian Clark | Management | For | For |
2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.9 | Elect Director Steven Gillis | Management | For | For |
2.10 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.11 | Elect Director Jean-Luc Butel | Management | For | For |
2.12 | Elect Director Kuniya, Shiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | Against |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Annual Bonus | Management | For | Against |
7 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | Against |
8 | Amend Articles to Add Compensation Claw-back Provision | Shareholder | Against | For |
TATA POWER CO., LTD.
Meeting Date: DEC 12, 2018 Record Date: OCT 12, 2018 Meeting Type: COURT |
||||
Ticker: 500400
Security ID: Y85481169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
TATA POWER CO., LTD.
Meeting Date: JUN 18, 2019 Record Date: JUN 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: 500400
Security ID: Y85481169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 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 Banmali Agrawala as Director | Management | For | For |
5 | Elect Ashok Sinha as Director | Management | For | For |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
TATA POWER COMPANY LTD.
Meeting Date: JUL 27, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
||||
Ticker: 500400
Security ID: Y85481169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 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 N. Chandrasekaran as Director | Management | For | Against |
5 | Elect Hemant Bhargava as Director | Management | For | For |
6 | Elect Saurabh Agrawal as Director | Management | For | Against |
7 | Elect Banmali Agrawala as Director | Management | For | For |
8 | Elect Praveer Sinha as Director | Management | For | For |
9 | Approve Appointment and Remuneration of Praveer Sinha as Managing Director & CEO | Management | For | For |
10 | Approve Offer or Invitation to Subscribe to Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
11 | Approve Commission to Non-Executive Directors | Management | For | For |
12 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
TATA STEEL LTD.
Meeting Date: JUL 20, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: 500470
Security ID: Y8547N139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Reelect N. Chandrasekaran as Director | Management | For | Against |
5 | Elect Saurabh Agrawal as Director | Management | For | Against |
6 | Approve Reappointment and Remuneration of Koushik Chatterjee as Executive Director and Chief Financial Officer | Management | For | Against |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
TEIJIN LTD.
Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3401
Security ID: J82270117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Jun | Management | For | For |
1.2 | Elect Director Yamamoto, Kazuhiro | Management | For | For |
1.3 | Elect Director Takesue, Yasumichi | Management | For | For |
1.4 | Elect Director Sonobe, Yoshihisa | Management | For | For |
1.5 | Elect Director Nabeshima, Akihisa | Management | For | For |
1.6 | Elect Director Otsubo, Fumio | Management | For | For |
1.7 | Elect Director Uchinaga, Yukako | Management | For | For |
1.8 | Elect Director Suzuki, Yoichi | Management | For | For |
1.9 | Elect Director Onishi, Masaru | Management | For | For |
2.1 | Appoint Statutory Auditor Shimai, Masanori | Management | For | For |
2.2 | Appoint Statutory Auditor Ikegami, Gen | Management | For | For |
TELE2 AB
Meeting Date: SEP 21, 2018 Record Date: SEP 14, 2018 Meeting Type: SPECIAL |
||||
Ticker: TEL2.B
Security ID: W95878166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Approve Merger Agreement with Com Hem | Management | For | For |
7b | Approve Issuance of 1.8 Million Class B Shares in Connection with Acquisition of Com Hem | Management | For | For |
8a | Determine Number of Members and Deputy Members of Board | Management | For | For |
8b | Approve Remuneration of New Directors in the Amount of SEK 575,000 Yearly | Management | For | For |
8c | Elect Lars-Ake Norling as New Director | Management | For | For |
8d | Elect Andrew Barron as New Director | Management | For | For |
8e | Elect Eva Lindqvist as New Director | Management | For | For |
9 | Close Meeting | Management | None | None |
TELEFONICA SA
Meeting Date: JUN 06, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: TEF
Security ID: 879382109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Report | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | For |
TELENOR ASA
Meeting Date: MAY 07, 2019 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 President's Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Discuss Company's Corporate Governance Statement | Management | None | None |
9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
10 | Approve NOK 174 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
12 | Elect Members and Deputy Members of Corporate Assembly (Bundled) | Management | For | Did Not Vote |
12a | Elect Bjorn Erik Naess as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Elect Lars Tronsgaard as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Elect John Gordon Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Elect Jostein Christian Dalland as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Elect Lisbeth Karin Naero as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Elect Trine Saether Romuld as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Marianne Bergmann Roren as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Maalfrid Brath as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Elin Myrmel-Johansen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Elect Randi Marjamaa as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13 | Elect Members of Nominating Committee (Bundled) | Management | For | Did Not Vote |
13a | Elect Jan Tore Fosund as Member of Nominating Committee | Management | For | Did Not Vote |
13b | Elect Marianne Bergmann Roren as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
THE A2 MILK CO. LTD.
Meeting Date: NOV 20, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: ATM
Security ID: Q2774Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Jayne Hrdlicka as Director | Management | For | For |
3 | Elect Peter Hinton as Director | Management | For | Against |
4 | Elect Warwick Every-Burns as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
THE SHIZUOKA BANK, LTD.
Meeting Date: JUN 14, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8355
Security ID: J74444100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Nakanishi, Katsunori | Management | For | Against |
2.2 | Elect Director Shibata, Hisashi | Management | For | Against |
2.3 | Elect Director Sugimoto, Hirotoshi | Management | For | For |
2.4 | Elect Director Yagi, Minoru | Management | For | For |
2.5 | Elect Director Nagasawa, Yoshihiro | Management | For | For |
2.6 | Elect Director Iio, Hidehito | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuru | Management | For | For |
2.8 | Elect Director Yamamoto, Toshihiko | Management | For | For |
2.9 | Elect Director Fujisawa, Kumi | Management | For | For |
2.10 | Elect Director Ito, Motoshige | Management | For | For |
3.1 | Appoint Statutory Auditor Saito, Hiroki | Management | For | For |
3.2 | Appoint Statutory Auditor Kozuki, Kazuo | Management | For | Against |
3.3 | Appoint Statutory Auditor Yamashita, Yoshihiro | Management | For | Against |
3.4 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
THE WHARF (HOLDINGS) LIMITED
Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4
Security ID: Y8800U127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stephen Tin Hoi Ng as Director | Management | For | Against |
2b | Elect Doreen Yuk Fong Lee as Director | Management | For | For |
2c | Elect Hans Michael Jebsen as Director | Management | For | Against |
2d | Elect David Muir Turnbull as Director | Management | For | For |
3a | Approve Increase in Rate of Annual Fee Payable to Chairman of the Company | Management | For | For |
3b | Approve Increase in Rate of Annual Fee Payable to Directors Other than the Chairman | Management | For | For |
3c | Approve Increase in Rate of Annual Fee Payable to Audit Committee Members | Management | For | For |
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 |
TOHO HOLDINGS CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8129
Security ID: J85237105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamada, Norio | Management | For | Against |
1.2 | Elect Director Kono, Hiroyuki | Management | For | For |
1.3 | Elect Director Kato, Katsuya | Management | For | Against |
1.4 | Elect Director Edahiro, Hiromi | Management | For | For |
1.5 | Elect Director Fujimoto, Shigeru | Management | For | For |
1.6 | Elect Director Morikubo, Mitsuo | Management | For | For |
1.7 | Elect Director Udo, Atsushi | Management | For | For |
1.8 | Elect Director Homma, Toshio | Management | For | For |
1.9 | Elect Director Matsutani, Takeo | Management | For | For |
1.10 | Elect Director Naito, Atsuko | Management | For | For |
1.11 | Elect Director Umada, Akira | Management | For | For |
1.12 | Elect Director Nakagomi, Tsuguo | Management | For | For |
1.13 | Elect Director Kawamura, Makoto | Management | For | For |
1.14 | Elect Director Watanabe, Shunsuke | Management | For | For |
1.15 | Elect Director Murayama, Shosaku | Management | For | For |
1.16 | Elect Director Nagasawa, Toru | Management | For | For |
TOKUYAMA CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4043
Security ID: J86506110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Yokota, Hiroshi | Management | For | For |
2.2 | Elect Director Adachi, Hideki | Management | For | For |
2.3 | Elect Director Sugimura, Hideo | Management | For | For |
2.4 | Elect Director Nomura, Hiroshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Miyamoto, Yoji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kato, Shin | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kawamori, Yuzo | Management | For | For |
3.4 | Elect Director and Audit Committee Member Matsumoto, Naoki | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Iwasaki, Michiya | Management | For | For |
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9501
Security ID: J86914108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | For |
1.2 | Elect Director Kunii, Hideko | Management | For | For |
1.3 | Elect Director Utsuda, Shoei | Management | For | For |
1.4 | Elect Director Takaura, Hideo | Management | For | For |
1.5 | Elect Director Annen, Junji | Management | For | For |
1.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
1.7 | Elect Director Kobayakawa, Tomoaki | Management | For | For |
1.8 | Elect Director Fubasami, Seiichi | Management | For | For |
1.9 | Elect Director Moriya, Seiji | Management | For | For |
1.10 | Elect Director Akimoto, Nobuhide | Management | For | For |
1.11 | Elect Director Makino, Shigenori | Management | For | For |
1.12 | Elect Director Yamashita, Ryuichi | Management | For | For |
1.13 | Elect Director Morishita, Yoshihito | Management | For | For |
2 | Amend Articles to Freeze Decommissioning Plan of Fukushima Daiichi Nuclear Plant | Shareholder | Against | Against |
3 | Amend Articles to Develop Technologies for Storage of Radiation-Tainted Water and Extraction of Radionuclide from Tainted Water | Shareholder | Against | Against |
4 | Amend Articles to Add Provisions on Evacuation Plan in Nuclear Accident Emergency | Shareholder | Against | Against |
5 | Amend Articles to Ban Support for Japan Atomic Power Company | Shareholder | Against | Against |
6 | Amend Articles to Directly Hire On-Site Workers at Nuclear Power Plants | Shareholder | Against | Against |
7 | Amend Articles to Promote Decentralized Electricity Transmission System | Shareholder | Against | Against |
8 | Amend Articles to Allow Consumers to Opt-out from the Use of Smart Meter | Shareholder | Against | Against |
9 | Amend Articles to Promote Female Directors and Executives | Shareholder | Against | Against |
10 | Amend Articles to Add Provisions on Recording, Maintenance and Disclosure of Meeting Minutes | Shareholder | Against | Against |
TOPDANMARK A/S
Meeting Date: APR 03, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: TOP
Security ID: K96213176 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of DKK 15.00 Per Share | Management | For | For |
4a1 | Amend Articles Re: In addition to Danish, the Topdanmark Group also has English as Corporate Language | Management | For | For |
4a2 | Amend Articles Re: Power of Representation | Management | For | For |
4a3 | Amend Articles Re: Editorial Changes | Management | For | For |
4b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
4c | Approve Remuneration of Directors | Management | For | For |
5 | Instruct Board to Annually Publish Statement for the Exercise of Active Ownership in Coal, Oil and Gas Companies; Dispose Shares in Coal, Oil and Gas Companies where Active Ownership does Not Lead to Fulfillment of the Paris Agreement | Shareholder | Against | Against |
6a | Elect Anne Louise Eberhard as Director | Management | For | For |
6b | Elect Cristina Lage as Director | Management | For | For |
6c | Elect Petri Niemisvirta as Director | Management | For | For |
6d | Elect Morten Thorsrud as Director | Management | For | Abstain |
6e | Elect Ricard Wennerklint as Director | Management | For | Abstain |
6f | Elect Jens Aalose as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Other Business | Management | None | None |
TOTAL SA
Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: FP
Security ID: F92124100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
TOYOTA BOSHOKU CORP.
Meeting Date: JUN 12, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3116
Security ID: J91214106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Toyoda, Shuhei | Management | For | For |
2.2 | Elect Director Numa, Takeshi | Management | For | For |
2.3 | Elect Director Suzuki, Teruo | Management | For | For |
2.4 | Elect Director Ito, Yoshihiro | Management | For | For |
2.5 | Elect Director Kano, Shinji | Management | For | For |
2.6 | Elect Director Fueta, Yasuhiro | Management | For | For |
2.7 | Elect Director Ogasawara, Takeshi | Management | For | For |
2.8 | Elect Director Koyama, Akihiro | Management | For | For |
2.9 | Elect Director Sasaki, Kazue | Management | For | For |
2.10 | Elect Director Ina, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Mizutani, Terukatsu | Management | For | For |
3.2 | Appoint Statutory Auditor Yokoyama, Hiroyuki | Management | For | Against |
3.3 | Appoint Statutory Auditor Aida, Masakazu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kawamura, Kazuo | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
TOYOTA MOTOR CORP.
Meeting Date: JUN 13, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7203
Security ID: J92676113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director Kobayashi, Koji | Management | For | For |
1.5 | Elect Director Didier Leroy | Management | For | For |
1.6 | Elect Director Terashi, Shigeki | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Kudo, Teiko | Management | For | For |
2.1 | Appoint Statutory Auditor Kato, Haruhiko | Management | For | For |
2.2 | Appoint Statutory Auditor Ogura, Katsuyuki | Management | For | For |
2.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
2.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
4 | Approve Cash Compensation Ceiling and Restricted Stock Plan for Directors | Management | For | For |
TREND MICRO, INC.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 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 163 | Management | For | For |
2.1 | Elect Director Chang Ming-Jang | Management | For | For |
2.2 | Elect Director Eva Chen | Management | For | For |
2.3 | Elect Director Mahendra Negi | Management | For | For |
2.4 | Elect Director Omikawa, Akihiko | Management | For | For |
2.5 | Elect Director Wael Mohamed | Management | For | For |
2.6 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.7 | Elect Director Koga, Tetsuo | Management | For | For |
TS TECH CO., LTD.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7313
Security ID: J9299N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Yamada, Hideo | Management | For | For |
UBS GROUP AG
Meeting Date: MAY 02, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UBSG
Security ID: H42097107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | Against |
5.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Against |
5.2 | Reelect David Sidwell as Director | Management | For | For |
5.3 | Reelect Jeremy Anderson as Director | Management | For | For |
5.4 | Reelect Reto Francioni as Director | Management | For | For |
5.5 | Reelect Fred Hu as Director | Management | For | For |
5.6 | Reelect Julie Richardson as Director | Management | For | For |
5.7 | Reelect Isabelle Romy as Director | Management | For | For |
5.8 | Reelect Robert Scully as Director | Management | For | For |
5.9 | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
5.10 | Reelect Dieter Wemmer as Director | Management | For | For |
6.1 | Elect William Dudley as Director | Management | For | For |
6.2 | Elect Jeanette Wong as Director | Management | For | For |
7.1 | Reappoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Fred Hu as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 14.5 Million | Management | For | For |
8.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 73.3 Million | Management | For | For |
8.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
9 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
ULVAC, INC.
Meeting Date: SEP 27, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 6728
Security ID: J94048105 |
||||
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 Iwashita, Setsuo | Management | For | For |
2.2 | Elect Director Obinata, Hisaharu | Management | For | For |
2.3 | Elect Director Motoyoshi, Mitsuru | Management | For | For |
2.4 | Elect Director Choong Ryul Paik | Management | For | For |
2.5 | Elect Director Sato, Shigemitsu | Management | For | For |
2.6 | Elect Director Ishiguro, Masahiko | Management | For | For |
2.7 | Elect Director Mihayashi, Akira | Management | For | For |
2.8 | Elect Director Uchida, Norio | Management | For | For |
2.9 | Elect Director Ishida, Kozo | Management | For | For |
2.10 | Elect Director Nakajima, Yoshimi | Management | For | For |
3 | Appoint Statutory Auditor Yahagi, Mitsuru | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nonaka, Takao | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: U11
Security ID: Y9T10P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Advisory Fee to Wee Cho Yaw, the Chairman Emeritus and Adviser | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
6 | Elect James Koh Cher Siang as Director | Management | For | For |
7 | Elect Ong Yew Huat as Director | Management | For | For |
8 | Elect Wee Ee Lim as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
VALE SA
Meeting Date: APR 30, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: VALE3
Security ID: 91912E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | Against |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
27 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
28 | Elect Directors | Management | For | Against |
29 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
30 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
31.1 | Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | None | Abstain |
31.2 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
31.3 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
31.4 | Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
31.5 | Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate | Management | None | Abstain |
31.6 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
31.7 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
31.8 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate | Management | None | Abstain |
31.9 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate | Management | None | Abstain |
31.10 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate | Management | None | Abstain |
31.11 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
31.12 | Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate | Management | None | Abstain |
32 | Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder | Shareholder | None | For |
33 | In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Above Nominee? | Management | None | For |
35 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
36 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Abstain |
37 | Elect Fiscal Council Members | Management | For | Abstain |
38 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
39 | Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
40 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
VODAFONE GROUP PLC
Meeting Date: JUL 27, 2018 Record Date: JUL 25, 2018 Meeting Type: ANNUAL |
||||
Ticker: VOD
Security ID: G93882192 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Michel Demare as Director | Management | For | For |
3 | Elect Margherita Della Valle as Director | Management | For | For |
4 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Nick Read as Director | Management | For | For |
7 | Re-elect Sir Crispin Davis as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Renee James as Director | Management | For | For |
11 | Re-elect Samuel Jonah as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | 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 EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Sharesave Plan | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
WEICHAI POWER CO., LTD.
Meeting Date: JUN 20, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2338
Security ID: Y9531A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Report of the Board of Directors | Management | For | For |
3 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2018 Audited Financial Statements and Auditors' Report | Management | For | For |
5 | Approve 2018 Final Financial Report | Management | For | For |
6 | Approve 2019 Financial Budget Report | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve Interim Dividend | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Shangdong Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
11 | Approve Continuing Connected Transaction with Shantui Construction Machinery Co. Ltd. | Management | For | For |
12 | Approve New Financial Services Agreement and Relevant New Caps | Management | For | Against |
13 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
WESFARMERS LTD.
Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: WES
Security ID: Q95870103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Wayne Geoffrey Osborn as Director | Management | For | For |
2b | Elect Simon William (Bill) English as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Shares and Performance Shares to Robert Scott | Management | For | Against |
WESFARMERS LTD.
Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: SPECIAL |
||||
Ticker: WES
Security ID: Q95870103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Approve Potential Termination Benefits to Coles KMP | Management | For | For |
WESFARMERS LTD.
Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: COURT |
||||
Ticker: WES
Security ID: Q95870103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Demerger of Coles Group Limited | Management | For | For |
WESTPAC BANKING CORP.
Meeting Date: DEC 12, 2018 Record Date: DEC 10, 2018 Meeting Type: ANNUAL |
||||
Ticker: WBC
Security ID: Q97417101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Grant of Shares and Performance Share Rights to Brian Hartzer | Management | For | Against |
4a | Elect Craig Dunn as Director | Management | For | For |
4b | Elect Peter Nash as Director | Management | For | For |
4c | Elect Yuen Mei Anita Fung (Anita Fung) as Director | Management | For | For |
ZURICH INSURANCE GROUP AG
Meeting Date: APR 03, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ZURN
Security ID: H9870Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 19 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Michel Lies as Director and Chairman | Management | For | For |
4.1.2 | Reelect Joan Amble as Director | Management | For | For |
4.1.3 | Reelect Catherine Bessant as Director | Management | For | For |
4.1.4 | Reelect Alison Carnwath as Director | Management | For | For |
4.1.5 | Reelect Christoph Franz as Director | Management | For | For |
4.1.6 | Reelect Jeffrey Hayman as Director | Management | For | For |
4.1.7 | Reelect Monica Maechler as Director | Management | For | For |
4.1.8 | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1.9 | Elect Michael Halbherr as Director | Management | For | For |
4.110 | Elect Jasmin Staiblin as Director | Management | For | For |
4.111 | Elect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Appoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 74.7 Million | Management | For | For |
6 | Approve CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
NT Emerging Markets
AIRPORTS OF THAILAND PUBLIC CO. LTD.
Meeting Date: JAN 25, 2019 Record Date: DEC 14, 2018 Meeting Type: ANNUAL |
||||
Ticker: AOT
Security ID: Y0028Q137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed to the Shareholders | Management | For | For |
2 | Acknowledge Operational Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Wara Tongprasin as Director | Management | For | For |
5.2 | Elect Krichthep Simlee as Director | Management | For | For |
5.3 | Elect Nitinai Sirismatthakarn as Director | Management | For | For |
5.4 | Elect Krisada Chinavicharana as Director | Management | For | For |
5.5 | Elect Natjaree Anuntasilpa as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Office of the Auditor General of Thailand (OAG) as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
ALIBABA GROUP HOLDING LTD.
Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: BABA
Security ID: 01609W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | Against |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
AMERICA MOVIL SAB DE CV
Meeting Date: APR 09, 2019 Record Date: APR 01, 2019 Meeting Type: SPECIAL |
||||
Ticker: AMXL
Security ID: 02364W105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors for Series L Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANHUI CONCH CEMENT COMPANY LIMITED
Meeting Date: MAY 30, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: 914
Security ID: Y01373102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Audited Financial 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 2018 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Joint Venture Entities | Management | For | For |
7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
8 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11a | Elect Gao Dengbang as Director | Management | For | For |
11b | Elect Wang Jianchao as Director | Management | For | For |
11c | Elect Wu Bin as Director | Management | For | For |
11d | Elect Li Qunfeng as Director | Management | For | For |
11e | Elect Ding Feng as Director | Management | For | For |
12a | Elect Yang Mianzhi as Independent Director | Management | For | For |
12b | Elect Leung Tat Kwong Simon as Independent Director | Management | For | For |
12c | Elect Zhang Yunyan as Independent Director | Management | For | For |
13a | Elect Wu Xiaoming as Supervisor | Management | For | For |
13b | Elect Wang Pengfei as Supervisor | Management | For | For |
ASHOK LEYLAND LIMITED
Meeting Date: JUL 17, 2018 Record Date: JUL 10, 2018 Meeting Type: ANNUAL |
||||
Ticker: ASHOKLEY
Security ID: Y0266N143 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and Consolidated Financial Statements | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Dheeraj G Hinduja as Director | Management | For | Against |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
ASHOK LEYLAND LTD.
Meeting Date: JAN 28, 2019 Record Date: DEC 17, 2018 Meeting Type: SPECIAL |
||||
Ticker: 500477
Security ID: Y0266N143 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ashok Leyland Employees Stock Option Plan 2018 | Management | For | For |
AYALA LAND, INC.
Meeting Date: APR 24, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: ALI
Security ID: Y0488F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
4.4 | Elect Antonino T. Aquino as Director | Management | For | For |
4.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
4.6 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.7 | Elect Jaime C. Laya as Director | Management | For | For |
4.8 | Elect Rizalina G. Mantaring as Director | Management | For | For |
4.9 | Elect Cesar V. Purisima as Director | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: APR 29, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: B3SA3
Security ID: ADPV40583 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board of Directors | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Amend Article 76 | Management | For | Against |
5 | Amend Article 79 | Management | For | For |
6 | Amend Articles Re: Terminology and Renumbering of Articles | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Amend Restricted Stock Plan | Management | For | Against |
B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: APR 29, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: B3SA3
Security ID: ADPV40583 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Cassiano Ricardo Scarpelli as Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Edgar da Silva Ramos as Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Director | Management | None | For |
8.10 | Percentage of Votes to Be Assigned - Elect Jose Lucas Ferreira de Melo as Director | Management | None | For |
8.11 | Percentage of Votes to Be Assigned - Elect Jose Roberto Machado Filho as Director | Management | None | For |
9 | Ratify Remuneration of Company's Management for 2018 | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
13 | Elect Fiscal Council Members | Management | For | For |
14 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO
Meeting Date: MAY 23, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: B3SA3
Security ID: ADPV40583 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board of Directors | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Amend Article 76 | Management | For | Against |
5 | Amend Article 79 | Management | For | For |
6 | Amend Articles Re: Terminology and Renumbering of Articles | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
BALKRISHNA INDUSTRIES LTD.
Meeting Date: JUL 14, 2018 Record Date: JUL 07, 2018 Meeting Type: ANNUAL |
||||
Ticker: 502355
Security ID: Y05506129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Vipul Shah as Director | Management | For | For |
4 | Elect Pannkaj Ghadiali as Director | Management | For | For |
BALKRISHNA INDUSTRIES LTD.
Meeting Date: DEC 19, 2018 Record Date: NOV 09, 2018 Meeting Type: SPECIAL |
||||
Ticker: 502355
Security ID: Y05506129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Rajiv Poddar as Joint Managing Director | Management | For | For |
BANCO BRADESCO SA
Meeting Date: MAR 11, 2019 Record Date: FEB 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: BBDC4
Security ID: 059460303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.1 | Elect Luiz Carlos de Freitas as Fiscal Council Member and Joao Batistela Biazon as Alternate Appointed by Preferred Shareholder | Shareholder | None | Abstain |
3.2 | Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
BHARAT FINANCIAL INCLUSION LIMITED
Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: 533228
Security ID: Y8084Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ashish Lakhanpal as Director | Management | For | Against |
3 | Approve BSR & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Reappointment and Remuneration of Ramachandra Rao as Managing Director and Chief Executive Officer | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures and Other Debt Securities on Private Placement Basis | Management | For | For |
BHARAT FINANCIAL INCLUSION LTD.
Meeting Date: DEC 11, 2018 Record Date: OCT 26, 2018 Meeting Type: COURT |
||||
Ticker: 533228
Security ID: Y8084Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Composite Scheme of Arrangement | Management | For | For |
BIM BIRLESIK MAGAZALAR AS
Meeting Date: MAY 21, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BIMAS
Security ID: M2014F102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | Against |
9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles | Management | For | For |
10 | Receive Information on Share Repurchase Program | Management | None | None |
11 | Receive Information on Donations Made in 2018 | Management | None | None |
12 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
13 | Ratify External Auditors | Management | For | For |
14 | Wishes | Management | None | None |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED
Meeting Date: JUN 04, 2019 Record Date: MAY 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1114
Security ID: G1368B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Yan Bingzhe as Director | Management | For | For |
2B | Elect Qian Zuming as Director | Management | For | For |
2C | Elect Zhang Wei as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Adopt New Share Option Scheme and Authorize Board to Deal With All Matters in Relation to the New Share Option Scheme | Management | For | Against |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date: JAN 18, 2019 Record Date: JAN 14, 2019 Meeting Type: SPECIAL |
||||
Ticker: 1114
Security ID: G1368B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve the Disposal and Related Transactions | Management | For | Against |
1b | Authorize Board to Deal With All Matters in Relation to the Disposal | Management | For | Against |
CAPITEC BANK HOLDINGS LTD.
Meeting Date: MAY 31, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: CPI
Security ID: S15445109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Lindiwe Dlamini as Director | Management | For | For |
2 | Re-elect John McKenzie as Director | Management | For | For |
3 | Re-elect Petrus Mouton as Director | Management | For | For |
4 | Elect Daniel Meintjes as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
6 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Implementation of Remuneration Policy | Management | For | For |
10 | Amend Capitec Bank Group Employee Empowerment Trust Deed | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
CHAILEASE HOLDING CO., LTD.
Meeting Date: MAY 24, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: 5871
Security ID: G20288109 |
||||
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 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Director Hsiu Tze Cheng | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Director King Wai Alfred Wong | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Director Chih Yang Chen | Management | For | For |
13 | Approve Release of Restrictions of Competitive Activities of Director Steven Jeremy Goodman | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION
Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 939
Security ID: Y1397N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Budget for 2019 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2017 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2017 | Management | For | For |
8 | Elect Liu Guiping as Director | Management | For | For |
9 | Elect Murray Horn as Director | Management | For | For |
10 | Elect Graeme Wheeler as Director | Management | For | For |
11 | Elect Zhao Xijun as Supervisor | Management | For | For |
12 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
14 | Approve Issuance of Write-down Eligible Tier-two Capital Instruments | Management | For | For |
15 | Elect Tian Bo as Director | Shareholder | For | For |
16 | Elect Xia Yang as Director | Shareholder | For | For |
CHINA GAS HOLDINGS LTD.
Meeting Date: AUG 22, 2018 Record Date: AUG 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: 384
Security ID: G2109G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Huang Yong as Director | Management | For | For |
3a2 | Elect Liu Mingxing as Director | Management | For | Against |
3a3 | Elect Rajeev Kumar Mathur as Director | Management | For | For |
3a4 | Elect Zhao Yuhua as Director | Management | For | For |
3a5 | Elect Wong Sin Yue Cynthia as Director | Management | For | For |
3a6 | Elect Chen Yanyan as Director | Management | For | For |
3a7 | Elect Zhang Ling as Director | Management | For | For |
3b | Elect Jo Jinho as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8a | Approve Employment Contract between the Company and Liu Ming Hui and Related Transactions | Management | For | For |
8b | Approve Employment Contract between the Company and Huang Yong and Related Transactions | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date: JUN 14, 2019 Record Date: JUN 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: 688
Security ID: Y15004107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yan Jianguo as Director | Management | For | For |
3b | Elect Luo Liang as Director | Management | For | For |
3c | Elect Guo Guanghui as Director | Management | For | For |
3d | Elect Chang Ying as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve 2019 Master Engagement Agreement, Continuing Connected Transactions and the Cap | Management | For | For |
CHROMA ATE, INC.
Meeting Date: JUN 18, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2360
Security ID: Y1604M102 |
||||
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 Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
CIFI HOLDINGS (GROUP) CO. LTD.
Meeting Date: MAY 14, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
||||
Ticker: 884
Security ID: G2140A107 |
||||
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 Lin Zhong as Director | Management | For | Against |
3.2 | Elect Lin Feng as Director | Management | For | For |
3.3 | Elect Wang Wei as Director | Management | For | For |
3.4 | Elect Tan Wee Seng as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CJ LOGISTICS CORP.
Meeting Date: MAR 25, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 000120
Security ID: Y166AE100 |
||||
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 Park Geun-hui as Inside Director | Management | For | For |
3.2 | Elect Park Geun-tae as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CNOOC LIMITED
Meeting Date: MAY 23, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL |
||||
Ticker: 883
Security ID: Y1662W117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
A2 | Approve Final Dividend | Management | For | For |
A3 | Elect Wang Dongjin as Director | Management | For | For |
A4 | Elect Xu Keqiang as Director | Management | For | For |
A5 | Elect Chiu Sung Hong as Director | Management | For | For |
A6 | Elect Qiu Zhi Zhong as Director | Management | For | For |
A7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
A8 | Approve Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: MAR 10, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: COMI
Security ID: M25561107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2018Report | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | Did Not Vote |
4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
6 | Approve Discharge of Directors for FY 2018 and Fix Their Remuneration for FY 2019 | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | Did Not Vote |
8 | Approve Charitable Donations for FY 2018 and FY 2019 | Management | For | Did Not Vote |
9 | Approve Remuneration of Committee Members for FY 2019 | Management | For | Did Not Vote |
10 | Approve Related Party Transactions | Management | For | Did Not Vote |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: MAR 20, 2019 Record Date: FEB 11, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: COMI
Security ID: 201712205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2018Report | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Discharge of Directors for FY 2018 and Fix Their Remuneration for FY 2019 | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | For |
8 | Approve Charitable Donations for FY 2018 and FY 2019 | Management | For | Against |
9 | Approve Remuneration of Committee Members for FY 2019 | Management | For | For |
10 | Approve Related Party Transactions | Management | For | Against |
1 | Increase Authorized Capital Up to EGP 50 Billion and Amend Article 6 of Bylaws | Management | For | For |
2 | Amend Articles 4, 8, 25, 39, 44, 47 bis and 55 bis of Bylaws | Management | For | Against |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: JUN 12, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: COMI
Security ID: M25561107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital Up to EGP 50 Billion and Amend Article 6 of Bylaws | Management | For | Did Not Vote |
2 | Amend Article 4 of Bylaws | Management | For | Did Not Vote |
3 | Amend Article 8 of Bylaws | Management | For | Did Not Vote |
4 | Amend Article 25 of Bylaws | Management | For | Did Not Vote |
5 | Amend Article 39 of Bylaws | Management | For | Did Not Vote |
6 | Amend Article 44 of Bylaws | Management | For | Did Not Vote |
7 | Amend Article 47 bis of Bylaws | Management | For | Did Not Vote |
8 | Amend Article 55 bis of Bylaws | Management | For | Did Not Vote |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: JUN 12, 2019 Record Date: MAY 17, 2019 Meeting Type: SPECIAL |
||||
Ticker: COMI
Security ID: 201712205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Capital Up to EGP 50 Billion and Amend Article 6 of Bylaws | Management | For | For |
2 | Amend Article 4 of Bylaws | Management | For | For |
3 | Amend Article 8 of Bylaws | Management | For | For |
4 | Amend Article 25 of Bylaws | Management | For | For |
5 | Amend Article 39 of Bylaws | Management | For | For |
6 | Amend Article 44 of Bylaws | Management | For | For |
7 | Amend Article 47 bis of Bylaws | Management | For | For |
8 | Amend Article 55 bis of Bylaws | Management | For | For |
COSMAX, INC.
Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 192820
Security ID: Y1R696106 |
||||
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 |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
CP ALL PUBLIC CO. LTD.
Meeting Date: APR 26, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: CPALL
Security ID: Y1772K169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operational Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Padoong Techasarintr as Director | Management | For | Against |
5.2 | Elect Pridi Boonyoung as Director | Management | For | For |
5.3 | Elect Phatcharavat Wongsuwan as Director | Management | For | Against |
5.4 | Elect Prasobsook Boondech as Director | Management | For | For |
5.5 | Elect Nampung Wongsmith as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Amend Memorandum of Association | Management | For | For |
CREDICORP LTD.
Meeting Date: MAR 29, 2019 Record Date: FEB 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: BAP
Security ID: G2519Y108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2018 Annual Report | Management | None | None |
2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
CRRC CORPORATION LIMITED
Meeting Date: JUN 25, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1766
Security ID: Y1818X100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Final Financial Accounts Report | Management | For | For |
2 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
3 | Approve 2018 Work Report of the Supervisory Committee | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Remuneration of Supervisors | Management | For | For |
6 | Approve 2018 Profit Distribution Plan | Management | For | For |
7 | Approve 2019 Arrangement of Guarantees | Management | For | Against |
8 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu Certified Public Accountants as Auditors as well as Deloitte Touche Tohmatsu CPA LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect Chen Zhenhan as Supervisor | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
14 | Approve Issuance of Debt Financing Instruments | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and H Shares | Management | For | Against |
DISCOVERY LTD.
Meeting Date: NOV 26, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: DSY
Security ID: S2192Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor | Management | For | For |
3.1 | Re-elect Les Owen as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Sonja De Bruyn Sebotsa as Member of the Audit Committee | Management | For | For |
4.1 | Re-elect Dr Brian Brink as Director | Management | For | For |
4.2 | Re-elect Dr Vincent Maphai as Director | Management | For | For |
4.3 | Re-elect Sonja De Bruyn Sebotsa as Director | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Implementation of the Remuneration Policy | Management | For | Against |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
7.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | Against |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | Against |
4 | Approve Issue of Company's Ordinary Shares to a Person Falling within the Ambit of Section 41(1) of the Companies Act | Management | For | For |
DOOSAN INFRACORE CO., LTD.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 042670
Security ID: Y2102E105 |
||||
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 (Electronic Registration of Certificates) | Management | For | For |
2.2 | Amend Articles of Incorporation (Appointment of External Auditor) | Management | For | For |
3 | Elect Park Yong-man as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DURATEX SA
Meeting Date: FEB 20, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: DTEX3
Security ID: P3593G146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Parker Randall Brasil Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal for Ceramica Urussanga S.A. | Management | For | For |
3 | Approve Independent Firm's Appraisal for Massima Revestimentos Ceramicos Ltda. | Management | For | For |
4 | Ratify Acquisition of 99.82 Percent of Shares of Ceramica Urussanga S.A. | Management | For | For |
5 | Approve Minutes of Meeting Summary | Management | For | For |
6 | Approve Minutes of Meeting with Exclusion of Shareholder Names | Management | For | For |
DURATEX SA
Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DTEX3
Security ID: P3593G146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | 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 Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Alfredo Egydio Arruda Villela Filho as Director and Ana Lucia de Mattos Barretto Villela as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Alfredo Egydio Setubal as Director and Maria Alice Setubal as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Helio Seibel as Director and Andrea Laserna Seibel as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Francisco Amaury Olsen as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Raul Clafat as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Ricardo Egydio Setubal as Director and Maria Alice Setubal as Alternate | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Rodolfo Villela Marino as Director and Ana Lucia de Mattos Barretto Villela as Alternate | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Salo Davi Seibel as Director and Andrea Laserna Seibel as Alternate | Management | None | Abstain |
9 | 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 |
10 | Ratify Remuneration of Company's Management for 2018 | Management | For | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
13 | Approve Minutes of Meeting Summary | Management | For | For |
14 | Approve Minutes of Meeting With Exclusion of Shareholder Names | Management | For | For |
15 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
DURATEX SA
Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: DTEX3
Security ID: P3593G146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Article 11 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | Against |
5 | Approve Minutes of Meeting Summary | Management | For | For |
6 | Approve Minutes of Meeting With Exclusion of Shareholder Names | Management | For | For |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
FILA KOREA LTD.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 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 Yoon Geun-chang as Inside Director | Management | For | For |
3 | Elect Kim Seok as Outside 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 | Management | For | For |
FIRST ABU DHABI BANK PJSC
Meeting Date: FEB 25, 2019 Record Date: FEB 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: FAB
Security ID: M7080Z114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2018 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2018 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2018 | Management | For | For |
4 | Approve Allocation of Income and Dividends of 74 Percent of Share Capital for FY 2018 | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve Discharge of Directors for FY 2018 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2018 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2019 | Management | For | For |
9 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
10 | Amend Article 7 of Bylaws Re: Increase in Foreign Ownership Limit | Management | For | For |
11 | Authorize Issuance of Bonds/Debentures/Sukuk Up to USD 7.5 Billion | Management | For | For |
FORD OTOMOTIV SANAYI AS
Meeting Date: NOV 16, 2018 Record Date: Meeting Type: SPECIAL |
||||
Ticker: FROTO
Security ID: M7608S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Approve Special Dividend | Management | For | For |
3 | Wishes | Management | None | None |
FORD OTOMOTIV SANAYI AS
Meeting Date: MAR 15, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: FROTO
Security ID: M7608S105 |
||||
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 | Elect Directors | Management | For | Against |
8 | Approve Remuneration Policy and Director Remuneration for 2018 | Management | For | For |
9 | Approve Director Remuneration | Management | For | Against |
10 | Ratify External Auditors | Management | For | For |
11 | Approve Upper Limit of Donations for 2019 and Receive Information on Donations Made in 2018 | Management | For | Against |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Wishes | Management | None | None |
FUTURE RETAIL LTD.
Meeting Date: AUG 29, 2018 Record Date: AUG 22, 2018 Meeting Type: ANNUAL |
||||
Ticker: 540064
Security ID: Y0R8CN111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Rakesh Biyani as Director | Management | For | For |
3 | Approve Revision in the Remuneration of Kishore Biyani as Managing Director | Management | For | For |
4 | Approve Revision in the Remuneration of Rakesh Biyani as Jt. Managing Director | Management | For | For |
5 | Approve Commission to Directors | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
7 | Elect Rahul Garg as Director | Management | For | For |
FUTURE RETAIL LTD.
Meeting Date: JAN 27, 2019 Record Date: DEC 21, 2018 Meeting Type: SPECIAL |
||||
Ticker: 540064
Security ID: Y0R8CN111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acceptance of Deposits from Public and/or Members of the Company | Management | For | Against |
FUTURE RETAIL LTD.
Meeting Date: MAR 05, 2019 Record Date: FEB 26, 2019 Meeting Type: SPECIAL |
||||
Ticker: 540064
Security ID: Y0R8CN111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants on a Preferential Basis | Management | For | For |
2 | Approve Issuance of Secured/Unsecured/Redeemable/Non-Convertible Debentures on Private Placement Basis | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LIMITED
Meeting Date: MAY 27, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 175
Security ID: G3777B103 |
||||
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 Yang Jian as Director | Management | For | For |
4 | Elect Ang Siu Lun, Lawrence as Director | Management | For | For |
5 | Elect Carl Peter Edmund Moriz Forster as Director | Management | For | For |
6 | Elect Yeung Sau Hung, Alex as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Grant Thornton Hong Kong Limited as Auditor 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 |
GEELY AUTOMOBILE HOLDINGS LIMITED
Meeting Date: JUN 10, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 175
Security ID: G3777B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve YW Acquisition Agreement and Related Transactions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD.
Meeting Date: SEP 04, 2018 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 175
Security ID: G3777B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve DJD Acquisition Agreement and Related Transactions | Management | For | For |
2 | Approve GY Acquisition Agreement and Related Transactions | Management | For | For |
3 | Approve DMA Acquisition Agreement and Related Transactions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD.
Meeting Date: DEC 07, 2018 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 175
Security ID: G3777B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Renewal of Volvo Financing Arrangements, the Annual Caps and Related Transactions | Management | For | Against |
2 | Approve the EV Financing Arrangements, the Annual Caps and Related Transactions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD.
Meeting Date: DEC 07, 2018 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 175
Security ID: G3777B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Services Agreement, the Annual Caps and Related Transaction | Management | For | For |
2 | Approve the Electric Vehicle Agreement, the Annual Caps and Related Transaction | Management | For | For |
3 | Approve the Automobile Components Procurement Agreement, the Annual Caps and Related Transaction | Management | For | For |
4 | Approve the TZ Acquisition Agreement and Related Transactions | Management | For | For |
5 | Approve the GZ Acquisition Agreement and Related Transactions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD.
Meeting Date: MAR 15, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: 175
Security ID: G3777B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Volvo Financing Arrangements, Annual Caps and Related Transactions | Management | For | Against |
GLOBALWAFERS CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6488
Security ID: Y2722U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect Kwang-Leei Young with ID No. E121355XXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Director | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD.
Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL |
||||
Ticker: GODREJCP
Security ID: Y2732X135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend | Management | For | For |
3 | Reelect Vivek Gambhir as Director | Management | For | For |
4 | Reelect Tanya Dubash as Director | Management | For | For |
5 | Approve B S R & Co, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Pippa Tubman Armerding as Director | Management | For | For |
8 | Approve Commission to Non-Executive Directors | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD.
Meeting Date: SEP 04, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL |
||||
Ticker: 532424
Security ID: Y2732X135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
GODREJ CONSUMER PRODUCTS LTD.
Meeting Date: MAR 19, 2019 Record Date: FEB 08, 2019 Meeting Type: SPECIAL |
||||
Ticker: 532424
Security ID: Y2732X135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Adi Godrej as Whole-time Director Designated as Chairman Emeritus | Management | For | For |
2 | Elect Sumeet Narang as Director | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
||||
Ticker: OMAB
Security ID: P49530101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | None | None |
2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | None | None |
3 | Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | None | None |
4 | Approve Reports Presented on Items 1 and 2 of this Agenda | Management | For | For |
5 | Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends | Management | For | For |
6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration | Management | For | For |
7 | Appoint Legal Representatives | Management | For | For |
HAIER ELECTRONICS GROUP CO., LTD.
Meeting Date: NOV 21, 2018 Record Date: NOV 19, 2018 Meeting Type: SPECIAL |
||||
Ticker: 1169
Security ID: G42313125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Asset Swap Agreement and Related Transactions | Management | For | For |
HAIER ELECTRONICS GROUP CO., LTD.
Meeting Date: NOV 21, 2018 Record Date: NOV 19, 2018 Meeting Type: SPECIAL |
||||
Ticker: 1169
Security ID: G42313125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Products Procurement Agreement, Products Procurement Cap and Related Transactions | Management | For | For |
2 | Approve Materials Procurement Agreement, Materials Procurement Cap and Related Transactions | Management | For | For |
3 | Approve Export Agreement, Export Cap and Related Transactions | Management | For | For |
HAIER ELECTRONICS GROUP CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: JUN 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1169
Security ID: G42313125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Liang Hai Shan as Director | Management | For | For |
2b | Elect Xie Ju Zhi as Director | Management | For | For |
2c | Elect Li Hua Gang as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Allotment and Issuance of New Shares Under the Restricted Share Award Scheme | Management | For | Against |
HAIER ELECTRONICS GROUP CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: JUN 21, 2019 Meeting Type: SPECIAL |
||||
Ticker: 1169
Security ID: G42313125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Financial Services Agreement, Revised Deposit Cap and Related Transactions | Management | For | Against |
HOTEL SHILLA CO., LTD.
Meeting Date: MAR 21, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 008770
Security ID: Y3723W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Jun-hwan as Inside Director | Management | For | For |
2.2 | Elect Jeong Jin-ho as Outside Director | Management | For | For |
2.3 | Elect Moon Jae-woo as Outside Director | Management | For | For |
2.4 | Elect Oh Young-ho as Outside Director | Management | For | For |
3.1 | Elect Moon Jae-woo as a Member of Audit Committee | Management | For | For |
3.2 | Elect Oh Young-ho as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
HYUNDAI HEAVY INDUSTRIES CO., LTD.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 009540
Security ID: Y3838M106 |
||||
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 |
3.1.1 | Elect Ga Sam-hyeon as Inside Director | Management | For | For |
3.1.2 | Elect Han Young-seok as Inside Director | Management | For | For |
3.2.1 | Elect Lim Seok-sik as Outside Director | Management | For | For |
3.2.2 | Elect Yoon Yong-ro as Outside Director | Management | For | For |
4.1 | Elect Lim Seok-sik as a Member of Audit Committee | Management | For | For |
4.2 | Elect Yoon Yong-ro as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI HEAVY INDUSTRIES CO., LTD.
Meeting Date: MAY 31, 2019 Record Date: MAR 26, 2019 Meeting Type: SPECIAL |
||||
Ticker: 009540
Security ID: Y3838M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2.1 | Elect Cho Young-cheol as Inside Director | Management | For | Against |
2.2 | Elect Ju Won-ho as Inside Director | Management | For | Against |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: MAY 20, 2019 Record Date: JAN 15, 2019 Meeting Type: SPECIAL |
||||
Ticker: 1398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hu Hao as Director | Management | For | For |
2 | Elect Tan Jiong as Director | Management | For | For |
3 | Approve Issuance of Undated Additional Tier 1 Capital Bonds | Shareholder | For | For |
4 | Elect Chen Siqing as Director | Shareholder | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: JUN 20, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Audited Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Fixed Asset Investment Budget | Management | For | For |
6 | Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors | Management | For | For |
7 | Elect Yang Siu Shun as Director | Management | For | For |
8 | Elect Zhang Wei as Supervisor | Management | For | For |
9 | Elect Shen Bingxi as Supervisor | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Elect Lu Yongzhen as Director | Shareholder | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Meeting Date: NOV 21, 2018 Record Date: OCT 19, 2018 Meeting Type: SPECIAL |
||||
Ticker: 1398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zheng Fuqing as Director | Management | For | For |
2 | Elect Fei Zhoulin as Director | Management | None | None |
3 | Elect Nout Wellink as Director | Management | For | For |
4 | Elect Fred Zuliu Hu as Director | Management | For | For |
5 | Elect Qu Qiang as Supervisor | Management | For | For |
6 | Approve the Payment Plan of Remuneration to Directors for 2017 | Management | For | For |
7 | Approve the Payment Plan of Remuneration to Supervisors for 2017 | Management | For | For |
8 | Approve Proposal to Issue Eligible Tier 2 Capital Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10.01 | Approve Type of Preference Shares to be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.03 | Approve Method of Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.04 | Approve Par Value and Issue Price in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.05 | Approve Maturity in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.06 | Approve Target Investors in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.07 | Approve Lock-Up Period in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.08 | Approve Terms of Distribution of Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.09 | Approve Terms of Mandatory Conversion in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.10 | Approve Terms of Conditional Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.11 | Approve Restrictions on Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.12 | Approve Restoration of Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.14 | Approve Rating in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.15 | Approve Security in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
10.17 | Approve Transfer in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.18 | Approve Relationship between Domestic and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
10.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.21 | Approve Matters Relating to Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
11.01 | Approve Type of Preference Shares to be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.03 | Approve Method of Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.04 | Approve Par Value and Issue Price in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.05 | Approve Maturity in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.06 | Approve Target Investors in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.07 | Approve Lock-Up Period in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.08 | Approve Terms of Distribution of Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.09 | Approve Terms of Mandatory Conversion in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.10 | Approve Terms of Conditional Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.11 | Approve Restrictions on Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.12 | Approve Restoration of Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.14 | Approve Rating in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.15 | Approve Security in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
11.17 | Approve Transfer in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.18 | Approve Relationship Between Offshore and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
11.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.21 | Approve Matters Relating to Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
12 | Approve Proposal on the Impact on Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company | Management | For | For |
13 | Approve Proposal on Formulating the Shareholder Return Plan for 2018 to 2020 of the Company | Management | For | For |
JUBILANT FOODWORKS LTD.
Meeting Date: SEP 27, 2018 Record Date: SEP 20, 2018 Meeting Type: ANNUAL |
||||
Ticker: 533155
Security ID: Y4493W108 |
||||
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 Hari S. Bhartia as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Ashwani Windlass as Director | Management | For | For |
6 | Elect Abhay Prabhakar Havaldar as Director | Management | For | For |
KUMBA IRON ORE LTD.
Meeting Date: MAY 10, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: KIO
Security ID: S4341C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte & Touche as Auditors of the Company with Nita Ranchod as Individual Designated Auditor | Management | For | For |
2.1 | Re-elect Buyelwa Sonjica as Director | Management | For | For |
2.2 | Re-elect Nonkululeko Dlamini as Director | Management | For | For |
2.3 | Re-elect Terence Goodlace as Director | Management | For | For |
3.1 | Re-elect Sango Ntsaluba as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Terence Goodlace as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Mary Bomela as Member of the Audit Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Remuneration Implementation Report | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Amend Bonus and Retention Share Plan | Management | For | For |
6.2 | Amend Performance Share Plan | Management | For | For |
7 | Approve Changes to the Long-Term Incentive and Forfeitable Share Awards | Management | For | For |
8 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
2.1 | Approve Fees of the Chairperson of the Board | Management | For | For |
2.2 | Approve Fees of the Board Members | Management | For | For |
2.3 | Approve Fees of the Lead Independent Director | Management | For | For |
2.4 | Approve Fees of the Chairperson of the Audit Committee | Management | For | For |
2.5 | Approve Fees of the Members of the Audit Committee | Management | For | For |
2.6 | Approve Fees of the Chairperson of the Risk and Opportunities Committee | Management | For | For |
2.7 | Approve Fees of the Members of the Risk and Opportunities Committee | Management | For | For |
2.8 | Approve Fees of the Chairperson of the Social, Ethics and Transformation Committee | Management | For | For |
2.9 | Approve Fees of the Members of the Social, Ethics and Transformation Committee | Management | For | For |
2.10 | Approve Fees of the Members of the Nominations and Governance Committee | Management | For | For |
2.11 | Approve Fees of the Chairperson of the Human Resources and Remuneration Committee | Management | For | For |
2.12 | Approve Fees of the Members of the Human Resources and Remuneration Committee | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
KWEICHOW MOUTAI CO., LTD.
Meeting Date: MAY 29, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 600519
Security ID: Y5070V116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve to Appoint Financial and Internal Control Auditor | Management | For | For |
KWG GROUP HOLDINGS LIMITED
Meeting Date: JUN 06, 2019 Record Date: MAY 31, 2019 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 |
3 | Elect Kong Jianmin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Kong Jiantao as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Lee Ka Sze, Carmelo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
10a | Approve Specific Mandate to Issue Connected Awarded Shares Under the Share Award Scheme | Management | For | Against |
10b | Authorize Board to Deal with All Matters in Relation to the Issuance of Connected Awarded Shares | Management | For | Against |
11 | Approve Grant of Connected Awarded Shares to Tsui Kam Tim Under the Share Award Scheme | Management | For | Against |
12 | Approve Grant of Connected Awarded Shares to Cai Fengjia Under the Share Award Scheme | Management | For | Against |
13 | Approve Grant of Connected Awarded Shares to Chen Guangchuan Under the Share Award Scheme | Management | For | Against |
14 | Approve Grant of Connected Awarded Shares to Chen Wende Under the Share Award Scheme | Management | For | Against |
15 | Approve Grant of Connected Awarded Shares to Huang Yanping Under the Share Award Scheme | Management | For | Against |
16 | Approve Grant of Connected Awarded Shares to Jin Yanlong Under the Share Award Scheme | Management | For | Against |
17 | Approve Grant of Connected Awarded Shares to Mai Lihua Under the Share Award Scheme | Management | For | Against |
18 | Approve Grant of Connected Awarded Shares to Ou Jian Under the Share Award Scheme | Management | For | Against |
19 | Approve Grant of Connected Awarded Shares to Tang Wen Under the Share Award Scheme | Management | For | Against |
KWG GROUP HOLDINGS LTD.
Meeting Date: NOV 09, 2018 Record Date: NOV 02, 2018 Meeting Type: SPECIAL |
||||
Ticker: 1813
Security ID: G53224104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Specific Mandate to Issue Connected Awarded Shares Under the Share Award Scheme | Management | For | Against |
1b | Authorize Any One of the Directors to Take Any Action to Carry Out the Issuance of the Connected Awarded Shares Under the Specific Mandate and Related Transactions | Management | For | Against |
2 | Approve Grant of Connected Awarded Shares to Tsui Kam Tim Under the Share Award Scheme | Management | For | Against |
3 | Approve Grant of Connected Awarded Shares to Cai Fengjia Under the Share Award Scheme | Management | For | Against |
4 | Approve Grant of Connected Awarded Shares to Chen Guangchuan Under the Share Award Scheme | Management | For | Against |
5 | Approve Grant of Connected Awarded Shares to Chen Wende Under the Share Award Scheme | Management | For | Against |
6 | Approve Grant of Connected Awarded Shares to Huang Yanping Under the Share Award Scheme | Management | For | Against |
7 | Approve Grant of Connected Awarded Shares to Jin Yanlong Under the Share Award Scheme | Management | For | Against |
8 | Approve Grant of Connected Awarded Shares to Li Ning Under the Share Award Scheme | Management | For | Against |
9 | Approve Grant of Connected Awarded Shares to Liu Bingyang Under the Share Award Scheme | Management | For | Against |
10 | Approve Grant of Connected Awarded Shares to Liu Yu Under the Share Award Scheme | Management | For | Against |
11 | Approve Grant of Connected Awarded Shares to Mai Lihua Under the Share Award Scheme | Management | For | Against |
12 | Approve Grant of Connected Awarded Shares to Ou Jian Under the Share Award Scheme | Management | For | Against |
13 | Approve Grant of Connected Awarded Shares to Tang Ling Under the Share Award Scheme | Management | For | Against |
14 | Approve Grant of Connected Awarded Shares to Wei Mingchong Under the Share Award Scheme | Management | For | Against |
15 | Approve Grant of Connected Awarded Shares to Zhang Min Under the Share Award Scheme | Management | For | Against |
16 | Elect Cai Fengjia as Director | Management | For | For |
KWG PROPERTY HOLDING LTD.
Meeting Date: JUL 16, 2018 Record Date: JUL 09, 2018 Meeting Type: SPECIAL |
||||
Ticker: 1813
Security ID: G53224104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of English Name and Chinese Name as Dual Foreign Name of the Company and Authorize Board to Deal With All Matters in Relation to Change of Company Name | Management | For | For |
LARSEN & TOUBRO LTD.
Meeting Date: AUG 23, 2018 Record Date: AUG 16, 2018 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 Dividend | Management | For | For |
3 | Reelect Subramanian Sarma as Director | Management | For | For |
4 | Reelect Sunita Sharma as Director | Management | For | Against |
5 | Reelect A.M Naik as Director | Management | For | For |
6 | Reelect D.K Sen as Director | Management | For | For |
7 | Elect Hemant Bhargava as Director | Management | For | For |
8 | Reelect A.M Naik as Non-Executive Director | Management | For | For |
9 | Approve Remuneration of A.M Naik as Non-Executive Director | Management | For | For |
10 | Approve Issuance of Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
LARSEN & TOUBRO LTD.
Meeting Date: OCT 01, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
||||
Ticker: 500510
Security ID: Y5217N159 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy Back of Equity Shares | Management | For | For |
LI NING COMPANY LIMITED
Meeting Date: JUN 14, 2019 Record Date: JUN 10, 2019 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 Koo Fook Sun, Louis as Director | Management | For | For |
3.1b | Elect Su Jing Shyh, Samuel as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
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 |
LOCALIZA RENT A CAR SA
Meeting Date: APR 29, 2019 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, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | Fix Number of Directors at Seven | Management | For | For |
5.1 | Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | For | For |
5.2 | Elect Jose Gallo as Independent Board Vice-Chairman | Management | For | For |
5.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | For |
5.4 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
5.5 | Elect Paulo Antunes Veras as Independent Director | Management | For | For |
5.6 | Elect Pedro de Godoy Bueno as Independent Director | Management | For | For |
5.7 | Elect Roberto Antonio Mendes as Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Independent Board Vice-Chairman | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Eugenio Pacelli Mattar as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Pedro de Godoy Bueno as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
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 |
LOCALIZA RENT A CAR SA
Meeting Date: APR 29, 2019 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 |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
LOJAS RENNER SA
Meeting Date: APR 18, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LREN3
Security ID: P6332C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | 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 |
5.1 | Elect Osvaldo Burgos Schirmer as Independent Director | Management | For | For |
5.2 | Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | For | For |
5.3 | Elect Jose Gallo as Director | Management | For | For |
5.4 | Elect Fabio de Barros Pinheiro as Independent Director | Management | For | For |
5.5 | Elect Heinz-Peter Elstrodt as Independent Director | Management | For | For |
5.6 | Elect Thomas Bier Herrmann as Independent Director | Management | For | For |
5.7 | Elect Juliana Rozenbaum Munemori as Independent Director | Management | For | For |
5.8 | Elect Christiane Almeida Edington as Independent Director | Management | For | For |
5.9 | Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Fix Number of Fiscal Council Members | Management | For | For |
11.1 | Elect Joarez Jose Picinini as Fiscal Council Member and Ricardo Gus Maltz as Alternate | Management | For | For |
11.2 | Elect Cristell Lisania Justen as Fiscal Council Member and Roberto Zeller Branchi as Alternate | Management | For | Abstain |
11.3 | Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate | Management | For | For |
11.4 | Elect Jose Eduardo Moreira Bergo as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LOJAS RENNER SA
Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: LREN3
Security ID: P6332C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves | Management | For | For |
2 | Authorize Bonus Issue | Management | For | For |
3 | Approve Increase in Authorized Capital | Management | For | For |
4 | Amend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital Respectively | Management | For | For |
MAGAZINE LUIZA SA
Meeting Date: APR 12, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MGLU3
Security ID: P6425Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 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 Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | 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 |
12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
MAGAZINE LUIZA SA
Meeting Date: APR 12, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: MGLU3
Security ID: P6425Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisitions of Tecnologia Softbox Sistemas de Informacao Ltda., Certa Administracao Ltda. and Kelex Tecnologia Ltda. | Management | For | For |
2 | Ratify American Appraisal Servicos de Avaliacao Ltda. (Duff & Phelps Brasil) as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Rectify Remuneration of Company's Management Approved at the April 13, 2018, AGM/EGM | Management | For | Against |
MEDY-TOX, INC.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 086900
Security ID: Y59079106 |
||||
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 Yang Gi-hyeok 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 |
MEXICHEM SAB DE CV
Meeting Date: AUG 21, 2018 Record Date: AUG 13, 2018 Meeting Type: SPECIAL |
||||
Ticker: MEXCHEM
Security ID: P57908132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extraordinary Cash Dividends of USD 150 Million | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MEXICHEM SAB DE CV
Meeting Date: NOV 26, 2018 Record Date: NOV 15, 2018 Meeting Type: SPECIAL |
||||
Ticker: MEXCHEM
Security ID: P57908132 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of up to USD 168 Million | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MINOR INTERNATIONAL PCL
Meeting Date: AUG 09, 2018 Record Date: JUN 20, 2018 Meeting Type: SPECIAL |
||||
Ticker: MINT
Security ID: Y6069M133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Takeover Bid and Block Share Acquisition | Management | For | Against |
3 | Approve Authorization in Relation to the Takeover Bid and Block Share Acquisition | Management | For | Against |
4 | Approve Issuance of Debentures | Management | For | Against |
MINOR INTERNATIONAL PUBLIC CO., LTD.
Meeting Date: APR 22, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: MINT
Security ID: Y6069M133 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
3 | Approve Financial Statements and Acknowledge Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve Issuance of Warrants to Purchase Ordinary Shares to Existing Shareholders | Management | For | For |
6 | Approve Increase in Registered Capital | Management | For | For |
7 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
8 | Approve Allotment of New Ordinary Shares to Existing Shareholders | Management | For | For |
9.1 | Elect Paul Charles Kenny as Director | Management | For | For |
9.2 | Elect Suvabha Charoenying as Director | Management | For | For |
9.3 | Elect Thiraphong Chansiri as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MONETA MONEY BANK, A.S.
Meeting Date: DEC 13, 2018 Record Date: DEC 06, 2018 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 | Amend Articles of Association | Management | For | For |
MONETA MONEY BANK, A.S.
Meeting Date: APR 24, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
||||
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 Management Board Report | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Receive Audit Committee Report | Management | None | None |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of CZK 6.15 per Share | Management | For | For |
9 | Approve Contracts on Performance of Functions with Employees' Representatives to Supervisory Board | Management | For | For |
10 | Ratify Auditor | Management | For | For |
MOTHERSON SUMI SYSTEMS LTD.
Meeting Date: AUG 13, 2018 Record Date: AUG 06, 2018 Meeting Type: ANNUAL |
||||
Ticker: 517334
Security ID: Y6139B141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Laksh Vaaman Sehgal as Director | Management | For | For |
4 | Elect Shunichiro Nishimura as Director | Management | For | For |
5 | Adopt New Articles of Association | Management | For | Against |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
MOTHERSON SUMI SYSTEMS LTD.
Meeting Date: OCT 17, 2018 Record Date: SEP 07, 2018 Meeting Type: SPECIAL |
||||
Ticker: 517334
Security ID: Y6139B141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
MUANGTHAI CAPITAL PUBLIC CO. LTD.
Meeting Date: APR 18, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: MTC
Security ID: Y613G3109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Apichet Pengsritong as Director | Management | For | For |
5.2 | Elect Chuchat Petaumpai as Director | Management | For | For |
5.3 | Elect Daonapa Petampai as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Issuance of Debentures | Management | For | For |
9 | Elect Suksit Petampai as Director | Management | For | For |
10 | Other Business | Management | For | Against |
NASPERS LTD.
Meeting Date: AUG 24, 2018 Record Date: AUG 17, 2018 Meeting Type: ANNUAL |
||||
Ticker: NPN
Security ID: S53435103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Mark Sorour as Director | Management | For | For |
5.1 | Re-elect Craig Enenstein as Director | Management | For | For |
5.2 | Re-elect Don Eriksson as Director | Management | For | For |
5.3 | Re-elect Hendrik du Toit as Director | Management | For | For |
5.4 | Re-elect Guijin Liu as Director | Management | For | For |
5.5 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | 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 | 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 |
NESTLE INDIA LTD.
Meeting Date: APR 25, 2019 Record Date: APR 18, 2019 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 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 | For |
5 | Elect Roopa Kudva as Director | Management | For | For |
6 | Approve Continuation of the Payment of Royalty to Societe des Produits Nestle S.A., being a Material Related Party Transactions | Management | For | Against |
7 | Reelect Rajya Vardhan Kanoria as Director | Management | For | For |
NMC HEALTH PLC
Meeting Date: JUN 20, 2019 Record Date: JUN 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: NMC
Security ID: G65836101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Tompkins as Director | Management | For | For |
7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
8 | Re-elect Khalifa Bin Butti as Director | Management | For | For |
9 | Re-elect Prasanth Manghat as Director | Management | For | For |
10 | Re-elect Hani Buttikhi as Director | Management | For | For |
11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
12 | Elect Tarek Alnabulsi as Director | Management | For | For |
13 | Re-elect Abdulrahman Basaddiq as Director | Management | For | Against |
14 | Re-elect Jonathan Bomford as Director | Management | For | For |
15 | Re-elect Lord Clanwilliam as Director | Management | For | For |
16 | Re-elect Salma Hareb as Director | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NOVATEK JSC
Meeting Date: SEP 28, 2018 Record Date: SEP 04, 2018 Meeting Type: SPECIAL |
||||
Ticker: NVTK
Security ID: 669888109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Half Year of Fiscal 2018 | Management | For | For |
NOVATEK JSC
Meeting Date: JAN 18, 2019 Record Date: NOV 26, 2018 Meeting Type: SPECIAL |
||||
Ticker: NVTK
Security ID: 669888109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | None | None |
2.1 | Elect Andrey Akimov as Director | Management | None | None |
2.2 | Elect Arnaud La Fall as Director | Management | None | Did Not Vote |
2.3 | Elect Michael Borrell as Director | Management | None | Did Not Vote |
2.4 | Elect Bergmann Burckhard as Director | Management | None | Did Not Vote |
2.5 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
2.6 | Elect Mikhelson Leonid as Director | Management | None | Did Not Vote |
2.7 | Elect Natalenko Aleksandr as Director | Management | None | Did Not Vote |
2.8 | Elect Orlov Viktor as Director | Management | None | Did Not Vote |
2.9 | Elect Timchenko Gennady as Director | Management | None | None |
NOVATEK JSC
Meeting Date: APR 23, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: NVTK
Security ID: 669888109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
1.2 | Approve Dividends of RUB 16.81 per Share | Management | For | Did Not Vote |
2.1 | Elect Andrey Akimov as Director | Management | None | None |
2.2 | Elect Arnaud Le Foll as Director | Management | None | Did Not Vote |
2.3 | Elect Michael Borrell as Director | Management | None | Did Not Vote |
2.4 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
2.5 | Elect Robert Castaigne as Director | Management | None | Did Not Vote |
2.6 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
2.7 | Elect Aleksandr Natalenko as Director | Management | None | Did Not Vote |
2.8 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
2.9 | Elect Gennady Timchenko as Director | Management | None | None |
3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Anna Merzlyakova as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Nikolay Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5 | Amend Regulations on Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
ORION CORP. (KOREA)
Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 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 Kim Eun-ho as Outside Director | Management | For | For |
2.2 | Elect Kim Hong-il as Outside Director | Management | For | For |
3.1 | Elect Kim Eun-ho as a Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Hong-il as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Articles of Incorporation | Management | For | For |
OTP BANK NYRT
Meeting Date: APR 12, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: OTP
Security ID: X60746181 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5.1 | Amend the Articles of Association by Way of a Single Resolution | Management | For | For |
5.2 | Approve the Amendment of Articles of Association | Management | For | For |
6 | Approve Election of Employee Representative to Supervisory Board | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | Against |
PAGSEGURO DIGITAL LTD.
Meeting Date: MAY 30, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: PAGS
Security ID: G68707101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Director Luis Frias | Management | For | Withhold |
2.2 | Elect Director Maria Judith de Brito | Management | For | Withhold |
2.3 | Elect Director Eduardo Alcaro | Management | For | Withhold |
2.4 | Elect Director Noemia Mayumi Fukugauti Gushiken | Management | For | For |
2.5 | Elect Director Cleveland Prates Teixeira | Management | For | For |
2.6 | Elect Director Marcos de Barros Lisboa | Management | For | For |
2.7 | Elect Director Ricardo Dutra da Silva | Management | For | Withhold |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date: DEC 14, 2018 Record Date: NOV 13, 2018 Meeting Type: SPECIAL |
||||
Ticker: 2318
Security ID: Y69790106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Ng Sing Yip as Director | Management | For | For |
1.02 | Elect Chu Yiyun as Director | Management | For | For |
1.03 | Elect Liu Hong as Director | Management | For | For |
2 | Approve the Implementation of the Long-term Service Plan | Management | For | For |
3 | Approve the Issuing of Debt Financing Instruments | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2318
Security ID: Y69790106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Annual Report and its Summary | Management | For | For |
4 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2018 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 2019-2021 Development Plan | Management | For | For |
8 | Approve Performance Evaluation of Independent Non-executive Directors | Management | For | For |
9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
10.1 | Approve Share Repurchase Plan | Management | For | For |
10.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Meeting Date: APR 29, 2019 Record Date: MAR 29, 2019 Meeting Type: SPECIAL |
||||
Ticker: 2318
Security ID: Y69790106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Share Repurchase Plan | Management | For | For |
1.2 | Approve Grant of General Mandate to Repurchase Shares | Management | For | For |
POSCO CHEMTECH CO., LTD.
Meeting Date: MAR 18, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 003670
Security ID: Y70754109 |
||||
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 | Against |
3.1 | Elect Min Gyeong-jun as Inside Director | Management | For | For |
3.2 | Elect Kang Deuk-sang as Inside Director | Management | For | For |
3.3 | Elect Park Hyeon as Non-Independent Non-Executive 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 | Management | For | For |
6 | Approve Conditional Delisting of Shares from KOSDAQ and listing on KOSPI | Management | For | For |
PRESIDENT CHAIN STORE CORP.
Meeting Date: JUN 12, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2912
Security ID: Y7082T105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
PT ASTRA INTERNATIONAL TBK
Meeting Date: APR 25, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: ASII
Security ID: Y7117N172 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Changes in Board of Company and Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Meeting Date: JAN 03, 2019 Record Date: DEC 11, 2018 Meeting Type: SPECIAL |
||||
Ticker: BBRI
Security ID: Y0697U112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Exposure and Evaluation of Third Semester Performance 2018 | Shareholder | None | None |
2 | Approve Changes in Board of Company | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Meeting Date: MAY 15, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: BBRI
Security ID: Y0697U112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
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 TELEKOMUNIKASI INDONESIA TBK
Meeting Date: MAY 24, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: TLKM
Security ID: Y71474145 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report | Management | For | For |
2 | Approve Financial Statements, Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Approve Changes in Board of Company | Management | For | Against |
S.A.C.I. FALABELLA SA
Meeting Date: AUG 20, 2018 Record Date: AUG 13, 2018 Meeting Type: SPECIAL |
||||
Ticker: FALABELLA
Security ID: P3880F108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Share Capital via Issuance of 84.33 Million Shares; Amend Article 5 and Transitory Article; Approve Registration of New Shares with CMF and Santiago Stock Exchange; Approve Private Offering to Qualified Investors in US | Management | For | For |
2 | Authorize Board to Set Final Price of New Shares | Management | For | For |
3 | Approve Sale of Shares | Management | For | For |
4 | Receive Report on Related-Party Transaction with Sociedad e Inversiones Los Olivos SA Re: Cooperation Agreement (Convenio de Colaboracion) | Management | None | None |
5 | Grant Powers to Board to Carry out Necessary Activities to Materialize Capital Increase and Placing of Shares | Management | For | For |
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 009150
Security ID: Y7470U102 |
||||
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 |
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 005930
Security ID: Y74718100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | For |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SBERBANK RUSSIA OJSC
Meeting Date: MAY 24, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: SBER
Security ID: 80585Y308 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 16 per Share | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Against |
5.1 | Elect Esko Tapani Aho as Director | Management | None | For |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | For |
5.3 | Elect Valery Goreglyad as Director | Management | None | Against |
5.4 | Elect Herman Gref as Director | Management | None | Against |
5.5 | Elect Bella Zlatkis as Director | Management | None | Against |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | For |
5.9 | Elect Alexander Kuleshov as Director | Management | None | For |
5.10 | Elect Gennady Melikyan as Director | Management | None | For |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Against |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Against |
5.13 | Elect Nadia Wells as Director | Management | None | For |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Herman Gref as CEO | Management | For | For |
7 | Approve New Edition of Charter | Management | For | Against |
8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Against |
9 | Approve New Edition of Regulations on Management | Management | For | Against |
10.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | For |
10.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
10.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | For |
10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
10.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | For |
10.7 | Elect Alexey Minenko as Member of Audit Commission | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2313
Security ID: G8087W101 |
||||
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 Ma Jianrong as Director | Management | For | Against |
4 | Elect Chen Zhifen as Director | Management | For | For |
5 | Elect Jiang Xianpin as Director | Management | For | For |
6 | Elect Zhang Bingsheng as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young 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 | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018 Record Date: OCT 22, 2018 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: 857492706 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Director John R. Costantino | Management | For | For |
2.2 | Elect Director Michael A. Jessee | Management | For | For |
2.3 | Elect Director Ellen M. Needham | Management | For | For |
2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2382
Security ID: G8586D109 |
||||
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 Sun Yang as Director | Management | For | For |
3b | Elect Zhang Yuqing as Director | Management | For | For |
3c | Elect Shao Yang Dong as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as External 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 |
TAIWAN CEMENT CORP.
Meeting Date: JUN 12, 2019 Record Date: APR 12, 2019 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 Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2330
Security ID: Y84629107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED
Meeting Date: JUN 13, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: 532540
Security ID: Y85279100 |
||||
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 N Ganapathy Subramaniam as Director | Management | For | For |
4 | Elect Hanne Birgitte Breinbjerg Sorensen as Director | Management | For | For |
5 | Elect Keki Minoo Mistry as Director | Management | For | For |
6 | Elect Daniel Hughes Callahan as Director | Management | For | For |
7 | Reelect Om Prakash Bhatt as Director | Management | For | For |
8 | Approve Commission to Non-Wholetime Directors | Management | For | For |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
THE FOSCHINI GROUP LTD.
Meeting Date: SEP 03, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: TFG
Security ID: S29260155 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | For | For |
2 | Appoint Deloitte & Touche as Auditors of the Company and M van Wyk as the Designated Partner | Management | For | For |
3 | Re-elect Tumi Makgabo-Fiskerstrand as Director | Management | For | For |
4 | Re-elect Eddy Oblowitz as Director | Management | For | For |
5 | Re-elect Graham Davin as Director | Management | For | For |
6 | Re-elect Sam Abrahams as Member of the Audit Committee | Management | For | For |
7 | Re-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee | Management | For | For |
8 | Re-elect Eddy Oblowitz as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nomahlubi Simamane as Member of the Audit Committee | Management | For | For |
10 | Re-elect David Friedland as Member of the Audit Committee | Management | For | For |
11 | Re-elect Fatima Abrahams as Member of the Audit Committee | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration Implementation Report | 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 in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
14 | Authorise Ratification of Approved Resolutions | Management | For | For |
WAL-MART DE MEXICO SAB DE CV
Meeting Date: MAR 21, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: WALMEX
Security ID: P98180188 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve Board of Directors' Report | Management | For | For |
1.b | Approve CEO's Reports | Management | For | For |
1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of MXN 1.75 Per Share | Management | For | For |
4.a | Elect or Ratify Enrique Ostale as Director | Management | For | For |
4.b | Elect or Ratify Richard Mayfield as Director | Management | For | For |
4.c | Elect or Ratify Guilherme Loureiro as Director | Management | For | For |
4.d | Elect or Ratify Lori Flees as Director | Management | For | For |
4.e | Elect or Ratify Gisel Ruiz as Director | Management | For | For |
4.f | Elect or Ratify Kirsten Evans as Director | Management | For | For |
4.g | Elect or Ratify Adolfo Cerezo as Director | Management | For | For |
4.h | Elect or Ratify Blanca Trevino as Director | Management | For | For |
4.i | Elect or Ratify Roberto Newell as Director | Management | For | For |
4.j | Elect or Ratify Ernesto Cervera as Director | Management | For | For |
4.k | Elect or Ratify Eric Perez Grovas as Director | Management | For | For |
4.l | Approve Remuneration of Board Chairman | Management | For | For |
4.m | Approve Remuneration of Director | Management | For | For |
4.n | Approve Remuneration of Alternate Director | Management | None | None |
4.o | Elect or Ratify Chairman of the Audit and Corporate Practices Committees and Approve Remuneration | Management | For | For |
4.p | Approve Remuneration of Director of Audit and Corporate Practices Committees | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
X5 RETAIL GROUP NV
Meeting Date: AUG 30, 2018 Record Date: AUG 02, 2018 Meeting Type: SPECIAL |
||||
Ticker: FIVE
Security ID: 98387E205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Karl-Heinz Holland to Supervisory Board | Management | For | For |
3 | Elect Nadia Shouraboura to Supervisory Board | Management | For | For |
4 | Close Meeting | Management | None | None |
YANDEX NV
Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: YNDX
Security ID: N97284108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | Against |
7 | Elect Mikhail Parakhin as Non-Executive Director | Management | For | For |
8 | Elect Tigran Khudaverdyan as Executive Director | Management | For | For |
9 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend 2016 Equity Incentive Plan | Management | For | Against |
12 | Grant Board Authority to Issue Class A Shares and Preference Shares | Management | For | Against |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
14 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO.
Meeting Date: OCT 19, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL |
||||
Ticker: 6869
Security ID: Y9737F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Profit Distribution | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
YANGTZE OPTICAL FIBRE & CABLE JOINT STOCK LTD. CO.
Meeting Date: FEB 21, 2019 Record Date: JAN 21, 2019 Meeting Type: SPECIAL |
||||
Ticker: 6869
Security ID: Y9737F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Estimates of 2019 Annual Transaction Amounts for the Related Party Transactions | Management | For | For |
2 | Approve Employee Share Ownership Plan | Management | For | For |
3 | Approve Management Measures on Employee Share Ownership Plan | Management | For | For |
4 | Authorize Board to Deal With All Matters in Relation to Employee Share Ownership Plan | Management | For | For |
NT International Growth
ADIDAS AG
Meeting Date: MAY 09, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ADS
Security ID: D0066B185 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Reelect Ian Gallienne to the Supervisory Board | Management | For | For |
5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | For |
5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | For |
5.4 | Reelect Kathrin Menges to the Supervisory Board | Management | For | For |
5.5 | Reelect Nassef Sawiris to the Supervisory Board | Management | For | For |
5.6 | Elect Thomas Rabe to the Supervisory Board | Management | For | For |
5.7 | Elect Bodo Uebber to the Supervisory Board | Management | For | For |
5.8 | Elect Jing Ulrich to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Cancellation of Conditional Capital Authorization | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
ADYEN NV
Meeting Date: MAY 21, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: ADYEN
Security ID: N3501V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
2.c | Adopt Annual Accounts | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Pamela Ann Joseph to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.a | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PWC as Auditors | Management | For | For |
9 | Close Meeting | Management | None | None |
AIA GROUP LIMITED
Meeting Date: MAY 17, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1299
Security ID: Y002A1105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Approve Special Dividend | Management | For | For |
2B | Approve Final Dividend | Management | For | For |
3 | Elect Swee-Lian Teo as Director | Management | For | For |
4 | Elect Narongchai Akrasanee as Director | Management | For | For |
5 | Elect George Yong-Boon Yeo Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
AIRBUS SE
Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: AIR
Security ID: N0280G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Discuss Implementation of the Remuneration Policy | Management | None | None |
2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR of 1.65 per Share | Management | For | For |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
4.6 | Amend Remuneration Policy | Management | For | For |
4.7 | Elect Guillaume Faury as Executive Director | Management | For | For |
4.8 | Reelect Catherine Guillouard as Non-Executive Director | Management | For | For |
4.9 | Reelect Claudia Nemat as Non-Executive Director | Management | For | For |
4.10 | Reelect Carlos Tavares as Non-Executive Director | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 0.52 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 1.16 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AKER BP ASA
Meeting Date: APR 11, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL |
||||
Ticker: AKERBP
Security ID: R0139K100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors for 2018 | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Elect Chair of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
13 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
AKZO NOBEL NV
Meeting Date: NOV 13, 2018 Record Date: OCT 16, 2018 Meeting Type: SPECIAL |
||||
Ticker: AKZA
Security ID: N01803100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Repayment and Share Consolidation | Management | For | For |
ALIBABA GROUP HOLDING LTD.
Meeting Date: OCT 31, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: BABA
Security ID: 01609W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | Against |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ANRITSU CORP.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6754
Security ID: J01554104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2.1 | Elect Director Hamada, Hirokazu | Management | For | For |
2.2 | Elect Director Kubota, Akifumi | Management | For | For |
2.3 | Elect Director Niimi, Masumi | Management | For | For |
2.4 | Elect Director Shima, Takeshi | Management | For | For |
2.5 | Elect Director Seki, Takaya | Management | For | For |
2.6 | Elect Director Aoki, Kazuyoshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Igarashi, Norio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Shimizu, Keiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Taniai, Toshisumi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sano, Takashi | Management | For | Against |
5 | Approve Annual Bonus | Management | For | For |
ANTA SPORTS PRODUCTS LTD.
Meeting Date: FEB 22, 2019 Record Date: FEB 18, 2019 Meeting Type: SPECIAL |
||||
Ticker: 2020
Security ID: G04011105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition and Related Transactions | Management | For | For |
ANTA SPORTS PRODUCTS LTD.
Meeting Date: APR 09, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2020
Security ID: G04011105 |
||||
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 Ding Shizhong as Director | Management | For | Against |
4 | Elect Zheng Jie as Director | Management | For | For |
5 | Elect Dai Zhongchuan as Director | Management | For | For |
6 | Elect Yiu Kin Wah Stephen as Director | Management | For | For |
7 | Elect Mei Ming Zhi as Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AROUNDTOWN SA
Meeting Date: JUN 26, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: AT1
Security ID: L0269F109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
2 | Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Jelena Afxentiou as Director | Management | For | Against |
8 | Reelect Oschrie Massatschi as Director | Management | For | Against |
9 | Reelect Frank Roseen as Director | Management | For | Against |
10 | Reelect Markus Leininger as Director | Management | For | For |
11 | Reelect Markus Kreuter as Director | Management | For | For |
12 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
13 | Approve Dividends of EUR 0.2535 Per Share | Management | For | For |
ASML HOLDING NV
Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: ASML
Security ID: N07059202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Discuss Remuneration Policy | Management | None | None |
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 2.10 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
8.a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8.b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8.c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8.d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
8.e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASOS PLC
Meeting Date: NOV 29, 2018 Record Date: NOV 27, 2018 Meeting Type: ANNUAL |
||||
Ticker: ASC
Security ID: G0536Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Adam Crozier as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Rita Clifton as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Hilary Riva as Director | Management | For | For |
8 | Re-elect Nick Robertson as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Approve Increase in the Maximum Aggregate Fees Payable to Non-executive Directors | Management | For | For |
ASSOCIATED BRITISH FOODS PLC
Meeting Date: DEC 07, 2018 Record Date: DEC 05, 2018 Meeting Type: ANNUAL |
||||
Ticker: ABF
Security ID: G05600138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Emma Adamo as Director | Management | For | For |
5 | Elect Graham Allan as Director | Management | For | For |
6 | Re-elect John Bason as Director | Management | For | For |
7 | Re-elect Ruth Cairnie as Director | Management | For | For |
8 | Re-elect Wolfhart Hauser as Director | Management | For | For |
9 | Re-elect Michael McLintock as Director | Management | For | For |
10 | Re-elect Richard Reid as Director | Management | For | For |
11 | Re-elect George Weston as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASTRAZENECA PLC
Meeting Date: APR 26, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: AZN
Security ID: G0593M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ATLAS COPCO AB
Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL |
||||
Ticker: ATCO.A
Security ID: W1R924161 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report; Questions | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Discharge of Board and President | Management | For | For |
8.c | Approve Allocation of Income and Dividends of SEK 6.3 Per Share | Management | For | For |
8.d | Approve Record Dates for Dividend Payment | Management | For | For |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | For |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.a | Reelect Gunilla Berg, Staffan Bohman, Tina Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg, Anders Ullberg and Peter Wallenberg Jr as Directors | Management | For | Against |
10.b | Elect Hans Straberg as Board Chairman | Management | For | Against |
10.c | Ratify Deloitte as Auditors | Management | For | For |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.3 million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12.a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12.b | Approve Performance Based Stock Option Plan 2019 for Key Employees | Management | For | For |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2019 | Management | For | For |
13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | For |
13.c | Transfer Class A Shares Related to Personnel Option Plan for 2019 | Management | For | For |
13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | For |
13.e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2014, 2015 and 2016 | Management | For | For |
14 | Close Meeting | Management | None | None |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Long Term Incentive Plan | Management | For | For |
10 | Approve Deferred Bonus Share Plan | Management | For | For |
11 | Approve Discharge of Directors | Management | For | For |
12 | Re-elect Peter Bamford as Director | Management | For | For |
13 | Re-elect Simon Arora as Director | Management | For | Against |
14 | Re-elect Paul McDonald as Director | Management | For | For |
15 | Re-elect Thomas Hubner as Director | Management | For | For |
16 | Re-elect Kathleen Guion as Director | Management | For | For |
17 | Re-elect Ron McMillan as Director | Management | For | For |
18 | Re-elect Harry Brouwer as Director | Management | For | For |
19 | Approve Discharge of Auditor | Management | For | For |
20 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: SPECIAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association re: Article 1.1 | Management | For | For |
2 | Amend Articles of Association re: Article 2.2 | Management | For | For |
3 | Amend Articles of Association re: Article 24.6.3 | Management | For | For |
4 | Amend Articles of Association re: Article 5.2 | Management | For | For |
5 | Amend Articles of Association re: Authorised Share Capital | Management | For | For |
6 | Authorise the Board to Increase the Authorised Share Capital | Management | For | For |
7 | Amend Articles of Association re: Articles 10.1 and 10.4 | Management | For | For |
8 | Amend Articles of Association re: Article 26 | Management | For | For |
9 | Amend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees | Management | For | For |
10 | Amend Articles of Association re: Article 24.6 | Management | For | For |
11 | Amend Articles of Association re: Article 24.9 | Management | For | For |
12 | Amend Articles of Association re: Article 25 | Management | For | For |
13 | Amend Articles of Association re: Article 31.4 | Management | For | For |
14 | Amend Articles of Association re: Miscellaneous Technical References and Typographical Points | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: SEP 18, 2018 Record Date: SEP 04, 2018 Meeting Type: SPECIAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tiffany Hall as Director | Management | For | For |
BNP PARIBAS SA
Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BNP
Security ID: F1058Q238 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.02 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Wouter De Ploey as Director | Management | For | For |
8 | Reelect Marion Guillou as Director | Management | For | For |
9 | Reelect Michel Tilmant as Director | Management | For | For |
10 | Ratify Appointment of Rajna Gibson-Brandon as Director | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
13 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
14 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
15 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
16 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BUNZL PLC
Meeting Date: APR 17, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: BNZL
Security ID: G16968110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Philip Rogerson as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | Against |
5 | Re-elect Brian May as Director | Management | For | For |
6 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
7 | Re-elect Vanda Murray as Director | Management | For | For |
8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
9 | Re-elect Stephan Nanninga as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity | Management | For | 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 Other 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 |
CANADIAN PACIFIC RAILWAY LIMITED
Meeting Date: MAY 07, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: CP
Security ID: 13645T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director John Baird | Management | For | For |
3.2 | Elect Director Isabelle Courville | Management | For | For |
3.3 | Elect Director Keith E. Creel | Management | For | For |
3.4 | Elect Director Gillian (Jill) H. Denham | Management | For | For |
3.5 | Elect Director Rebecca MacDonald | Management | For | For |
3.6 | Elect Director Edward L. Monser | Management | For | For |
3.7 | Elect Director Matthew H. Paull | Management | For | For |
3.8 | Elect Director Jane L. Peverett | Management | For | For |
3.9 | Elect Director Gordon T. Trafton | Management | For | For |
CELLNEX TELECOM SA
Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: CLNX
Security ID: E2R41M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
6 | Amend Article 26 Re: Director Remuneration | Management | For | For |
7 | Approve Annual Maximum Remuneration | Management | For | For |
8 | Approve Grant of Shares to CEO | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10.1 | Reelect Tobias Martinez Gimeno as Director | Management | For | For |
10.2 | Ratify Appointment of and Elect Marco Patuano as Director | Management | For | For |
10.3 | Ratify Appointment of and Elect Carlo Bertazzo as Director | Management | For | For |
10.4 | Ratify Appointment of and Elect Elisabetta De Bernardi di Valserra as Director | Management | For | Against |
10.5 | Ratify Appointment of and Elect John Benedict Mc Carthy as Director | Management | For | Against |
11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
CHR. HANSEN HOLDING A/S
Meeting Date: NOV 29, 2018 Record Date: NOV 22, 2018 Meeting Type: ANNUAL |
||||
Ticker: CHR
Security ID: K1830B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6.47 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5 | Approve Company Announcements in English | Management | For | For |
6a | Elect Dominique Reiniche (Chairman) as Director | Management | For | For |
6ba | Reelect Jesper Brandgaard as Director | Management | For | Abstain |
6bb | Reelect Luis Cantarell as Director | Management | For | For |
6bc | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
6bd | Elect Niels Peder Nielsen as New Director | Management | For | For |
6be | Reelect Kristian Villumsen as Director | Management | For | For |
6bf | Reelect Mark Wilson as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
COMPASS GROUP PLC
Meeting Date: FEB 07, 2019 Record Date: FEB 05, 2019 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 John Bryant as Director | Management | For | For |
5 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | Against |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Stefan Bomhard as Director | Management | For | For |
11 | Re-elect Nelson Silva as Director | Management | For | For |
12 | Re-elect Ireena Vittal as Director | Management | For | For |
13 | Re-elect Paul Walsh 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 | Approve Payment of Full Fees Payable to Non-executive Directors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | 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 14 Working Days' Notice | Management | For | For |
CRH PLC
Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: CRH
Security ID: G25508105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in the Limit of the Aggregate Fees for Non-executive Directors | Management | For | For |
6a | Re-elect Richard Boucher as Director | Management | For | For |
6b | Re-elect Nicky Hartery as Director | Management | For | For |
6c | Re-elect Patrick Kennedy as Director | Management | For | For |
6d | Re-elect Heather McSharry as Director | Management | For | For |
6e | Re-elect Albert Manifold as Director | Management | For | For |
6f | Re-elect Senan Murphy as Director | Management | For | For |
6g | Re-elect Gillian Platt as Director | Management | For | For |
6h | Elect Mary Rhinehart as Director | Management | For | For |
6i | Re-elect Lucinda Riches as Director | Management | For | For |
6j | Re-elect Henk Rottinghuis as Director | Management | For | For |
6k | Elect Siobhan Talbot as Director | Management | For | For |
6l | Re-elect William Teuber Jr. as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Reissuance of Treasury Shares | Management | For | For |
14 | Approve Scrip Dividend | Management | For | For |
CSL LTD.
Meeting Date: OCT 17, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL |
||||
Ticker: CSL
Security ID: Q3018U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Brian McNamee as Director | Management | For | For |
2b | Elect Abbas Hussain as Director | Management | For | For |
2c | Elect Andrew Cuthbertson as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | Against |
5 | Approve Renewal of Global Employee Share Plan | Management | For | Against |
6 | Approve Renewal of Performance Rights Plan | Management | For | Against |
7 | Approve Renewal of Proportional Takeover Provisions in the Constitution | Management | For | For |
CYBERAGENT, INC.
Meeting Date: DEC 14, 2018 Record Date: SEP 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 4751
Security ID: J1046G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Fujita, Susumu | Management | For | For |
2.2 | Elect Director Hidaka, Yusuke | Management | For | For |
2.3 | Elect Director Okamoto, Yasuo | Management | For | For |
2.4 | Elect Director Nakayama, Go | Management | For | For |
2.5 | Elect Director Koike, Masahide | Management | For | For |
2.6 | Elect Director Yamauchi, Takahiro | Management | For | For |
2.7 | Elect Director Ukita, Koki | Management | For | For |
2.8 | Elect Director Soyama, Tetsuhito | Management | For | For |
2.9 | Elect Director Naito, Takahito | Management | For | For |
2.10 | Elect Director Nagase, Norishige | Management | For | For |
2.11 | Elect Director Yamada, Riku | Management | For | For |
2.12 | Elect Director Nakamura, Koichi | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
DAIKIN INDUSTRIES LTD.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6367
Security ID: J10038115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Appoint Statutory Auditor Uematsu, Kosei | Management | For | For |
2.2 | Appoint Statutory Auditor Tamori, Hisao | Management | For | For |
3 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
DANONE SA
Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 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 1.94 per Share | Management | For | For |
4 | Reelect Franck Riboud as Director | Management | For | For |
5 | Reelect Emmanuel Faber as Director | Management | For | Against |
6 | Reelect Clara Gaymard as Director | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
8 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
14 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT SYSTEMES SA
Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DSY
Security ID: F2457H472 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
9 | Reelect Catherine Dassault as Director | Management | For | For |
10 | Reelect Toshiko Mori as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DIAGEO PLC
Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 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 Susan Kilsby as Director | Management | For | For |
5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Ho KwonPing as Director | Management | For | For |
8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
9 | Re-elect Ivan Menezes as Director | Management | For | For |
10 | Re-elect Kathryn Mikells as Director | Management | For | For |
11 | Re-elect Alan Stewart 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD.
Meeting Date: SEP 26, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 7532
Security ID: J1235L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Ohara, Koji | Management | For | For |
2.2 | Elect Director Yoshida, Naoki | Management | For | For |
2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
2.4 | Elect Director Abe, Hiroshi | Management | For | For |
2.5 | Elect Director Ishii, Yuji | Management | For | For |
2.6 | Elect Director Nishii, Takeshi | Management | For | For |
2.7 | Elect Director Haga, Takeshi | Management | For | For |
2.8 | Elect Director Maruyama, Tetsuji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Wada, Shoji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Inoue, Yukihiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
3.4 | Elect Director and Audit Committee Member Fukuda, Tomiaki | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD.
Meeting Date: JAN 31, 2019 Record Date: NOV 30, 2018 Meeting Type: SPECIAL |
||||
Ticker: 7532
Security ID: J1235L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name | Management | For | For |
2 | Elect Director Yasuda, Takao | Management | For | For |
DSV A/S
Meeting Date: MAY 27, 2019 Record Date: MAY 20, 2019 Meeting Type: SPECIAL |
||||
Ticker: DSV
Security ID: K3013J154 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Acquisition of Panalpina Welttransport (Holding) AG | Management | For | For |
EDENRED SA
Meeting Date: MAY 14, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EDEN
Security ID: F3192L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.86 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
6 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Change Location of Registered Office to 14-16 Boulevard Garibaldi, 92130 Issy-Les-Moulineaux | Management | For | For |
14 | Pursuant to Item 13 Above, Amend Article 4 of Bylaws Accordingly | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ERSTE GROUP BANK AG
Meeting Date: MAY 15, 2019 Record Date: MAY 05, 2019 Meeting Type: ANNUAL |
||||
Ticker: EBS
Security ID: A19494102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PwC as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Increase in Size of Supervisory Board to Thirteen Members | Management | For | For |
7.1 | Reelect Elisabeth Senger-Weiss as Supervisory Board Member | Management | For | For |
7.2 | Elect Matthias Bulach as Supervisory Board Member | Management | For | Against |
7.3 | Reelect Marion Khueny as Supervisory Board Member | Management | For | For |
7.4 | Elect Michele Sutter-Ruedisser as Supervisory Board Member | Management | For | For |
7.5 | Reelect Gunter Griss Supervisory Board Member | Management | For | For |
7.6 | Elect Henrietta Egerth-Stadlhuber Supervisory Board Member | Management | For | For |
8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | Against |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
FAST RETAILING CO., LTD.
Meeting Date: NOV 29, 2018 Record Date: AUG 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 9983
Security ID: J1346E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hambayashi, Toru | Management | For | For |
1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
1.4 | Elect Director Shintaku, Masaaki | Management | For | For |
1.5 | Elect Director Nawa, Takashi | Management | For | For |
1.6 | Elect Director Ono, Naotake | Management | For | For |
1.7 | Elect Director Okazaki, Takeshi | Management | For | For |
1.8 | Elect Director Yanai, Kazumi | Management | For | For |
1.9 | Elect Director Yanai, Koji | Management | For | For |
2.1 | Appoint Statutory Auditor Tanaka, Akira | Management | For | For |
2.2 | Appoint Statutory Auditor Kashitani, Takao | Management | For | For |
FERGUSON PLC
Meeting Date: APR 29, 2019 Record Date: APR 25, 2019 Meeting Type: SPECIAL |
||||
Ticker: FERG
Security ID: G3408R113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Introduction of a New Jersey Incorporated and UK Tax-resident Holding Company | Management | For | For |
2 | Approve Cancellation of Share Premium Account | Management | For | For |
3 | Approve Delisting of Ordinary Shares from the Official List | Management | For | For |
4 | Approve Change of Company Name to Ferguson Holdings Limited; Amend Memorandum of Association | Management | For | For |
5 | Adopt New Articles of Association | Management | For | For |
6 | Approve Employee Share Purchase Plan, International Sharesave Plan and Long Term Incentive Plan | Management | For | For |
FERGUSON PLC
Meeting Date: APR 29, 2019 Record Date: APR 25, 2019 Meeting Type: COURT |
||||
Ticker: FERG
Security ID: G3408R113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
HEXAGON AB
Meeting Date: APR 08, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL |
||||
Ticker: HEXA.B
Security ID: W40063104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive the Board's Dividend Proposal | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of EUR 0.59 Per Share | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Ratify Ernst & Young as Auditors | Management | For | Against |
13 | Reelect Mikael Ekdahl, Jan Andersson, Johan Strandberg and Ossian Ekdahl as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Close Meeting | Management | None | None |
HONG KONG EXCHANGES & CLEARING LTD.
Meeting Date: APR 24, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: 388
Security ID: Y3506N139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Apurv Bagri as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6a | Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX | Management | For | For |
6b | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
HOYA CORP.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7741
Security ID: J22848105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
1.2 | Elect Director Urano, Mitsudo | Management | For | For |
1.3 | Elect Director Takasu, Takeo | Management | For | For |
1.4 | Elect Director Kaihori, Shuzo | Management | For | For |
1.5 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HUGO BOSS AG
Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BOSS
Security ID: D34902102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
INFINEON TECHNOLOGIES AG
Meeting Date: FEB 21, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: IFX
Security ID: D35415104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
INTERTEK GROUP PLC
Meeting Date: JAN 16, 2019 Record Date: JAN 14, 2019 Meeting Type: SPECIAL |
||||
Ticker: ITRK
Security ID: G4911B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
INTERXION HOLDING NV
Meeting Date: JUN 28, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: INXN
Security ID: N47279109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Jean Mandeville as Director | Management | For | For |
4 | Reelect David Ruberg as Director | Management | For | For |
5 | Approve Increase in the Annual Cash Compensation of the Chairman | Management | For | For |
6 | Approve Award of Restricted Shares to Non-Executive Director | Management | For | For |
7 | Approve Award of Performance Shares to Executive Director | Management | For | For |
8 | Grant Board Authority to Issue Shares for the Company's Employee Incentive Schemes | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10 | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
13 | Other Business | Management | For | Against |
JGC CORP.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1963
Security ID: J26945105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28.5 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiaries | Management | For | For |
3 | Amend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
4.1 | Elect Director Sato, Masayuki | Management | For | For |
4.2 | Elect Director Ishizuka, Tadashi | Management | For | For |
4.3 | Elect Director Yamazaki, Yutaka | Management | For | For |
4.4 | Elect Director Terajima, Kiyotaka | Management | For | For |
4.5 | Elect Director Suzuki, Masanori | Management | For | For |
4.6 | Elect Director Muramoto, Tetsuya | Management | For | For |
4.7 | Elect Director Endo, Shigeru | Management | For | For |
4.8 | Elect Director Matsushima, Masayuki | Management | For | For |
4.9 | Elect Director Ueda, Kazuo | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
KBC GROUP SA/NV
Meeting Date: OCT 04, 2018 Record Date: SEP 20, 2018 Meeting Type: SPECIAL |
||||
Ticker: KBC
Security ID: B5337G162 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Authorization to Increase Share Capital | Management | None | None |
2.1 | Authorize Board to Increase Authorized Capital up to EUR 291 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible | Management | For | For |
2.2 | Authorize Board to Increase Authorized Capital up to EUR 409 Million, Including by way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
4 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KBC GROUP SA/NV
Meeting Date: MAY 02, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
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 |
5 | Approve Allocation of Income and Dividends of EUR 3.50 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 |
10 | Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration | Management | For | For |
11a | Elect Koenraad Debackere as Director | Management | For | Against |
11b | Reelect Alain Bostoen as Director | Management | For | Against |
11c | Reelect Franky Depickere as Director | Management | For | Against |
11d | Reelect Frank Donck as Director | Management | For | Against |
11e | Reelect Thomas Leysen as Independent Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
1 | Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations | Management | For | For |
2 | Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2 | Management | For | For |
3 | Amend Article 12 Re: Composition of the Board | Management | For | For |
4 | Amend Articles of Association Re: Deletion of Article 15, Paragraph 4 | Management | For | For |
5 | Amend Article 20 Re: Executive Committee | Management | For | For |
6 | Amend Articles of Association Re: Addition of Article 25 | Management | For | For |
7 | Approve Effective Date of Amended Articles of Association | Management | For | For |
8 | Approve Coordination of Articles of Association | Management | For | For |
9 | Authorize Implementation of Approved Resolutions | Management | For | For |
10 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KERING SA
Meeting Date: APR 24, 2019 Record Date: APR 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KER
Security ID: F5433L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 10.50 per Share | Management | For | For |
4 | Ratify Appointment of Ginevra Elkann as Director | Management | For | For |
5 | Ratify Appointment of Financiere Pinault as Director | Management | For | Against |
6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy for Francois-Henri Pinault, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy for Jean-Francois Palus, Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY GROUP PLC
Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 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 | Elect Marguerite Larkin as Director | Management | For | For |
3b | Elect Christopher Rogers as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
4c | Re-elect Gerard Culligan as Director | Management | For | For |
4d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
4e | Re-elect Joan Garahy as Director | Management | For | For |
4f | Re-elect James Kenny as Director | Management | For | For |
4g | Re-elect Tom Moran as Director | Management | For | For |
4h | Re-elect Con Murphy as Director | Management | For | For |
4i | Re-elect Edmond Scanlon as Director | Management | For | For |
4j | Re-elect Philip Toomey as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
10 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
KEYENCE CORP.
Meeting Date: JUN 14, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6861
Security ID: J32491102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | Against |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | Against |
2.2 | Elect Director Yamamoto, Akinori | Management | For | For |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.5 | Elect Director Miki, Masayuki | Management | For | For |
2.6 | Elect Director Nakata, Yu | Management | For | For |
2.7 | Elect Director Kanzawa, Akira | Management | For | For |
2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KONINKLIJKE DSM NV
Meeting Date: MAY 08, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: DSM
Security ID: N5017D122 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Discuss Implementation of Remuneration Policy | Management | None | None |
3.b | Amend Remuneration Policy for Management Board | Management | For | For |
3.c | Amend Remuneration of Supervisory Board | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.30 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
7.b | Elect Erica Mann to Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
LOCALIZA RENT A CAR SA
Meeting Date: APR 29, 2019 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, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4 | Fix Number of Directors at Seven | Management | For | For |
5.1 | Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | For | For |
5.2 | Elect Jose Gallo as Independent Board Vice-Chairman | Management | For | For |
5.3 | Elect Eugenio Pacelli Mattar as Director | Management | For | For |
5.4 | Elect Maria Leticia de Freitas Costa as Independent Director | Management | For | For |
5.5 | Elect Paulo Antunes Veras as Independent Director | Management | For | For |
5.6 | Elect Pedro de Godoy Bueno as Independent Director | Management | For | For |
5.7 | Elect Roberto Antonio Mendes as Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Board Chairman | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Independent Board Vice-Chairman | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Eugenio Pacelli Mattar as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Paulo Antunes Veras as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Pedro de Godoy Bueno as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Roberto Antonio Mendes as Director | Management | None | Abstain |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
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 |
LOCALIZA RENT A CAR SA
Meeting Date: APR 29, 2019 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 |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: MAY 01, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: LSE
Security ID: G5689U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Paul Heiden as Director | Management | For | For |
6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
7 | Re-elect Stephen O'Connor as Director | Management | For | For |
8 | Re-elect Val Rahmani as Director | Management | For | For |
9 | Re-elect Andrea Sironi as Director | Management | For | For |
10 | Re-elect David Warren as Director | Management | For | For |
11 | Elect Marshall Bailey as Director | Management | For | For |
12 | Elect Kathleen DeRose as Director | Management | For | For |
13 | Elect Cressida Hogg as Director | Management | For | For |
14 | Elect Don Robert as Director | Management | For | For |
15 | Elect David Schwimmer as Director | Management | For | For |
16 | Elect Ruth Wandhofer as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | 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 Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONZA GROUP AG
Meeting Date: APR 18, 2019 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 from Capital Contribution Reserves | Management | For | For |
5.1.1 | Reelect Patrick Aebischer as Director | Management | For | For |
5.1.2 | Reelect Werner Bauer as Director | Management | For | For |
5.1.3 | Reelect Albert Baehny as Director | Management | For | For |
5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.5 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Margot Scheltema as Director | Management | For | For |
5.1.8 | Reelect Juergen Steinemann as Director | Management | For | Against |
5.1.9 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinmann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Daniel Pluess 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 Million | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 13.4 Million | Management | For | For |
10 | Approve Creation of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
LUNDIN PETROLEUM AB
Meeting Date: MAR 29, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: LUPE
Security ID: W64566107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of USD 1.48 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15.a | Reelect Peggy Bruzelius as Director | Management | For | For |
15.b | Reelect Ashley Heppenstall as Director | Management | For | Against |
15.c | Reelect Ian Lundin as Director | Management | For | Against |
15.d | Reelect Lukas Lundin as Director | Management | For | For |
15.e | Reelect Grace Skaugen as Director | Management | For | For |
15.f | Reelect Torstein Sanness as Director | Management | For | For |
15.g | Reelect Alex Schneiter as Director | Management | For | For |
15.h | Reelect Jakob Thomasen as Director | Management | For | For |
15.i | Reelect Cecilia Vieweg as Director | Management | For | For |
15.j | Reelect Ian Lundin as Board Chairman | Management | For | For |
16 | Approve Remuneration of Auditors | Management | For | For |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
19 | Approve Restricted Stock Plan LTIP 2019 | Management | For | For |
20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
22.a | Request Board of Directors to Resign | Shareholder | Against | Against |
22.b | Call Chairman of Board to Resign | Shareholder | Against | Against |
22.c | Call Board of Directors to Dismiss the CEO of the Company | Shareholder | Against | Against |
22.d | Call Board of Directors to Dismiss the Members of the Senior Management | Shareholder | Against | Against |
23 | Close Meeting | Management | None | None |
MAGAZINE LUIZA SA
Meeting Date: APR 12, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: MGLU3
Security ID: P6425Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 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 Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | 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 |
12.1 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
12.2 | Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
MAGAZINE LUIZA SA
Meeting Date: APR 12, 2019 Record Date: Meeting Type: SPECIAL |
||||
Ticker: MGLU3
Security ID: P6425Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisitions of Tecnologia Softbox Sistemas de Informacao Ltda., Certa Administracao Ltda. and Kelex Tecnologia Ltda. | Management | For | For |
2 | Ratify American Appraisal Servicos de Avaliacao Ltda. (Duff & Phelps Brasil) as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Rectify Remuneration of Company's Management Approved at the April 13, 2018, AGM/EGM | Management | For | Against |
MELROSE INDUSTRIES PLC
Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
||||
Ticker: MRO
Security ID: G5973J178 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | Against |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect Liz Hewitt as Director | Management | For | For |
10 | Re-elect David Lis as Director | Management | For | For |
11 | Re-elect Archie Kane as Director | Management | For | For |
12 | Elect Charlotte Twyning as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MONOTARO CO., LTD.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 3064
Security ID: J46583100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Suzuki, Masaya | Management | For | For |
2.3 | Elect Director Miyajima, Masanori | Management | For | For |
2.4 | Elect Director Yamagata, Yasuo | Management | For | For |
2.5 | Elect Director Kitamura, Haruo | Management | For | For |
2.6 | Elect Director Kishida, Masahiro | Management | For | Against |
2.7 | Elect Director David L. Rawlinson II | Management | For | For |
MURATA MANUFACTURING CO. LTD.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6981
Security ID: J46840104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Inoue, Toru | Management | For | For |
2.3 | Elect Director Nakajima, Norio | Management | For | For |
2.4 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.5 | Elect Director Takemura, Yoshito | Management | For | For |
2.6 | Elect Director Miyamoto, Ryuji | Management | For | For |
2.7 | Elect Director Minamide, Masanori | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Shigematsu, Takashi | Management | For | For |
2.10 | Elect Director Yamamoto, Takatoshi | Management | For | For |
NESTE CORP.
Meeting Date: APR 02, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: NESTE
Security ID: X5688A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 2.28 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Matti Kahkonen (Chair), Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson as New Director | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Approve 3:1 Stock Split | Management | For | For |
16 | Authorize Reissuance of Repurchased Shares | Management | For | For |
17 | Close Meeting | Management | None | None |
NESTLE SA
Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NESN
Security ID: H57312649 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Against |
4.1b | Reelect Ulf Schneider as Director | Management | For | For |
4.1c | Reelect Henri de Castries as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Ann Veneman as Director | Management | For | For |
4.1g | Reelect Eva Cheng as Director | Management | For | For |
4.1h | Reelect Patrick Aebischer as Director | Management | For | For |
4.1i | Reelect Ursula Burns as Director | Management | For | For |
4.1j | Reelect Kasper Rorsted as Director | Management | For | For |
4.1k | Reelect Pablo Isla as Director | Management | For | For |
4.1l | Reelect Kimberly Ross as Director | Management | For | For |
4.2.1 | Elect Dick Boer as Director | Management | For | For |
4.2.2 | Elect Dinesh Paliwal as Director | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NOVARTIS AG
Meeting Date: FEB 28, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NOVN
Security ID: H5820Q150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.85 per Share | Management | For | For |
4 | Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6 | Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. | Management | For | For |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Against |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Srikant Datar as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Ann Fudge as Director | Management | For | For |
8.7 | Reelect Frans van Houten as Director | Management | For | For |
8.8 | Reelect Andreas von Planta as Director | Management | For | For |
8.9 | Reelect Charles Sawyers as Director | Management | For | For |
8.10 | Reelect Enrico Vanni as Director | Management | For | For |
8.11 | Reelect William Winters as Director | Management | For | For |
8.12 | Elect Patrice Bula as Director | Management | For | For |
9.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9.5 | Appoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NUTRIEN LTD.
Meeting Date: MAY 09, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: NTR
Security ID: 67077M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Maura J. Clark | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director David C. Everitt | Management | For | For |
1.5 | Elect Director Russell K. Girling | Management | For | For |
1.6 | Elect Director Miranda C. Hubbs | Management | For | For |
1.7 | Elect Director Alice D. Laberge | Management | For | For |
1.8 | Elect Director Consuelo E. Madere | Management | For | For |
1.9 | Elect Director Charles V. Magro | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Aaron W. Regent | Management | For | For |
1.12 | Elect Director Mayo M. Schmidt | 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 |
OBIC CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4684
Security ID: J5946V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 77.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Noda, Masahiro | Management | For | For |
3.2 | Elect Director Tachibana, Shoichi | Management | For | For |
3.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
3.4 | Elect Director Noda, Mizuki | Management | For | For |
3.5 | Elect Director Fujimoto, Takao | Management | For | For |
3.6 | Elect Director Ida, Hideshi | Management | For | For |
3.7 | Elect Director Ueno, Takemitsu | Management | For | For |
3.8 | Elect Director Gomi, Yasumasa | Management | For | For |
3.9 | Elect Director Ejiri, Takashi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
OTP BANK NYRT
Meeting Date: APR 12, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: OTP
Security ID: X60746181 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Company's Corporate Governance Statement | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5.1 | Amend the Articles of Association by Way of a Single Resolution | Management | For | For |
5.2 | Approve the Amendment of Articles of Association | Management | For | For |
6 | Approve Election of Employee Representative to Supervisory Board | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | Against |
PARTNERS GROUP HOLDING AG
Meeting Date: MAY 15, 2019 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 22.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM | Management | For | For |
5.2 | Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
5.3 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 | Management | For | For |
6.1.1 | Elect Steffen Meister as Director and Board Chairman | Management | For | For |
6.1.2 | Elect Marcel Erni as Director | Management | For | For |
6.1.3 | Elect Michelle Felman as Director | Management | For | For |
6.1.4 | Elect Alfred Gantner as Director | Management | For | For |
6.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
6.1.6 | Elect Martin Strobel as Director | Management | For | For |
6.1.7 | Elect Eric Strutz as Director | Management | For | For |
6.1.8 | Elect Patrick Ward as Director | Management | For | For |
6.1.9 | Elect Urs Wietlisbach as Director | Management | For | For |
6.2.1 | Appoint Michelle Felman as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Martin Strobel as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
PEUGEOT SA
Meeting Date: APR 25, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UG
Security ID: F72313111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | For |
4 | Elect Gilles Schnepp as Supervisory Board Member | Management | For | For |
5 | Elect Thierry de la Tour d Artaise as Supervisory Board Member | Management | For | For |
6 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board | Management | For | Against |
7 | Approve Remuneration Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board | Management | For | For |
8 | Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
9 | Approve Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | Against |
10 | Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board | Management | For | For |
11 | Approve Compensation of Maxime Picat, Member of the Management Board | Management | For | For |
12 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board | Management | For | For |
13 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 90,482,821 for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRUDENTIAL PLC
Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL |
||||
Ticker: PRU
Security ID: G72899100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Fields Wicker-Miurin as Director | Management | For | For |
4 | Re-elect Sir Howard Davies as Director | Management | For | For |
5 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
6 | Re-elect David Law as Director | Management | For | For |
7 | Re-elect Paul Manduca as Director | Management | For | For |
8 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
9 | Re-elect Anthony Nightingale as Director | Management | For | For |
10 | Re-elect Philip Remnant as Director | Management | For | For |
11 | Re-elect Alice Schroeder as Director | Management | For | For |
12 | Re-elect James Turner as Director | Management | For | For |
13 | Re-elect Thomas Watjen as Director | Management | For | For |
14 | Re-elect Michael Wells as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
20 | Authorise Issue of Preference Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PT BANK CENTRAL ASIA TBK
Meeting Date: APR 11, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: BBCA
Security ID: Y7123P138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Updates in the Company's Recovery Plan | Management | For | For |
8 | Accept Report on the Use of Proceeds | Management | For | For |
PT BANK CENTRAL ASIA TBK
Meeting Date: JUN 20, 2019 Record Date: MAY 28, 2019 Meeting Type: SPECIAL |
||||
Ticker: BBCA
Security ID: Y7123P138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Acquisition Plan | Management | For | For |
QIAGEN NV
Meeting Date: JUN 17, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL |
||||
Ticker: QGEN
Security ID: N72482123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3.b | Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8.b | Reelect Hakan Bjorklund to Supervisory Board | Management | For | For |
8.c | Reelect Metin Colpan to Supervisory Board | Management | For | Against |
8.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
8.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
9.a | Reelect Peer M. Schatz to Management Board | Management | For | For |
9.b | Reelect Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
RECRUIT HOLDINGS CO., LTD.
Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6098
Security ID: J6433A101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.4 | Elect Director Sagawa, Keiichi | Management | For | For |
1.5 | Elect Director Rony Kahan | Management | For | For |
1.6 | Elect Director Izumiya, Naoki | Management | For | For |
1.7 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Transfer of Capital Reserves and Other Capital Surplus to Capital | Management | For | For |
ROYAL KPN NV
Meeting Date: APR 10, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: KPN
Security ID: N4297B146 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy for Management Board | Management | None | None |
4 | Amend Remuneration Policy | Management | For | For |
5 | Adopt Financial Statements | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.133 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Opportunity to Make Recommendations | Management | None | None |
12 | Reelect J.C.M. Sap to Supervisory Board | Management | For | For |
13 | Reelect P.F. Hartman to Supervisory Board | Management | For | For |
14 | Announce Vacancies on the Supervisory Board | Management | None | None |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
18 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
RYANAIR HOLDINGS PLC
Meeting Date: SEP 20, 2018 Record Date: AUG 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: RY4C
Security ID: 783513203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect David Bonderman as Director | Management | For | Against |
3b | Re-elect Michael Cawley as Director | Management | For | Against |
3c | Re-elect Stan McCarthy as Director | Management | For | For |
3d | Re-elect Kyran McLaughlin as Director | Management | For | Against |
3e | Re-elect Howard Millar as Director | Management | For | Against |
3f | Re-elect Dick Milliken as Director | Management | For | Against |
3g | Re-elect Michael O'Brien as Director | Management | For | For |
3h | Re-elect Michael O'Leary as Director | Management | For | For |
3i | Re-elect Julie O'Neill as Director | Management | For | Against |
3j | Re-elect Louise Phelan as Director | Management | For | Against |
3k | Elect Emer Daly as Director | Management | For | For |
3l | Elect Roisin Brennan as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Management | For | For |
SHISEIDO CO., LTD.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 4911
Security ID: J74358144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Uotani, Masahiko | Management | For | For |
2.2 | Elect Director Shimatani, Yoichi | Management | For | For |
2.3 | Elect Director Aoki, Jun | Management | For | For |
2.4 | Elect Director Ishikura, Yoko | Management | For | For |
2.5 | Elect Director Iwahara, Shinsaku | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
3.1 | Appoint Statutory Auditor Uno, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Goto, Yasuko | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
SIKA AG
Meeting Date: APR 09, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SIKA
Security ID: H7631K273 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Frits van Dijk as Director | Management | For | For |
4.1.3 | Reelect Monika Ribar as Director | Management | For | For |
4.1.4 | Reelect Daniel Sauter as Director | Management | For | Against |
4.1.5 | Reelect Christoph Tobler as Director | Management | For | Against |
4.1.6 | Reelect Justin Howell as Director | Management | For | For |
4.2.1 | Elect Thierry Vanlancker as Director | Management | For | For |
4.2.2 | Elect Victor Balli as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Reappoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Reappoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SMC CORP. (JAPAN)
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6273
Security ID: J75734103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
2.3 | Elect Director Usui, Ikuji | Management | For | For |
2.4 | Elect Director Kosugi, Seiji | Management | For | For |
2.5 | Elect Director Satake, Masahiko | Management | For | For |
2.6 | Elect Director Takada, Yoshiki | Management | For | For |
2.7 | Elect Director Isoe, Toshio | Management | For | For |
2.8 | Elect Director Ota, Masahiro | Management | For | For |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3.1 | Appoint Statutory Auditor Moriyama, Naoto | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoshi, Arata | Management | For | For |
3.3 | Appoint Statutory Auditor Uchikawa, Haruya | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
STANDARD CHARTERED PLC
Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: STAN
Security ID: G84228157 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Elect Carlson Tong as Director | Management | For | For |
6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Dr Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Christine Hodgson as Director | Management | For | For |
11 | Re-elect Gay Huey Evans as Director | Management | For | For |
12 | Re-elect Naguib Kheraj as Director | Management | For | For |
13 | Re-elect Dr Ngozi Okonjo-Iweala as Director | Management | For | For |
14 | Re-elect Jose Vinals as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 | Management | For | For |
22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | 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 without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018 Record Date: OCT 22, 2018 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: 857492706 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Director John R. Costantino | Management | For | For |
2.2 | Elect Director Michael A. Jessee | Management | For | For |
2.3 | Elect Director Ellen M. Needham | Management | For | For |
2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
STRAUMANN HOLDING AG
Meeting Date: APR 05, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: STMN
Security ID: H8300N119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.25 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Fixed Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
5.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 7.3 Million | Management | For | Against |
5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | Against |
5.3 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | For |
6.1 | Reelect Gilbert Achermann as Director and Board Chairman | Management | For | For |
6.2 | Reelect Monique Bourquin as Director | Management | For | For |
6.3 | Reelect Sebastian Burckhardt as Director | Management | For | For |
6.4 | Reelect Ulrich Looser as Director | Management | For | For |
6.5 | Reelect Beat Luethi as Director | Management | For | For |
6.6 | Reelect Thomas Straumann as Director | Management | For | Against |
6.7 | Reelect Regula Wallimann as Director | Management | For | For |
6.8 | Elect Juan-Jose Gonzalez as Director | Management | For | For |
7.1 | Reappoint Monique Bourquin as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Ulrich Looser as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Thomas Straumann as Member of the Compensation Committee | Management | For | For |
8 | Designate NEOVIUS AG as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young AG as Auditors | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
SYMRISE AG
Meeting Date: MAY 22, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: SY1
Security ID: D827A1108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.1 | Approve Reduction of Conditional Capital Authorization from EUR 20 Million to EUR 4.4 Million | Management | For | For |
7.2 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 15.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
SYSMEX CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6869
Security ID: J7864H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2.1 | Elect Director Ietsugu, Hisashi | Management | For | For |
2.2 | Elect Director Nakajima, Yukio | Management | For | For |
2.3 | Elect Director Asano, Kaoru | Management | For | For |
2.4 | Elect Director Tachibana, Kenji | Management | For | For |
2.5 | Elect Director Yamamoto, Junzo | Management | For | For |
2.6 | Elect Director Matsui, Iwane | Management | For | For |
2.7 | Elect Director Kanda, Hiroshi | Management | For | For |
2.8 | Elect Director Takahashi, Masayo | Management | For | For |
2.9 | Elect Director Ota, Kazuo | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Nishiura, Susumu | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 05, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2330
Security ID: Y84629107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: MAR 27, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: ERIC.B
Security ID: W26049119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | For |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
11.1 | Reelect Jon Baksaas as Director | Management | For | For |
11.2 | Reelect Jan Carlson as Director | Management | For | Against |
11.3 | Reelect Nora Denzel as Director | Management | For | For |
11.4 | Reelect Borje Ekholm as Director | Management | For | For |
11.5 | Reelect Eric Elzvik as Director | Management | For | For |
11.6 | Reelect Kurt Jofs as Director | Management | For | For |
11.7 | Reelect Ronnie Leten as Director | Management | For | Against |
11.8 | Reelect Kristin Rinne as Director | Management | For | For |
11.9 | Reelect Helena Stjernholm as Director | Management | For | For |
11.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
12 | Reelect Ronnie Leten as Board Chairman | Management | For | For |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17.1 | Approve Long-Term Variable Compensation Program 2018 (LTV 2019) | Management | For | Against |
17.2 | Approve Equity Plan Financing of LTV 2019 | Management | For | Against |
17.3 | Approve Alternative Equity Plan Financing of LTV 2019 | Management | For | Against |
18.1 | Approve Equity Plan Financing of LTV 2018 | Management | For | Against |
18.2 | Approve Alternative Equity Plan Financing of LTV 2018 | Management | For | Against |
19 | Approve Equity Plan Financing of LTV 2015, 2016 and 2017 | Management | For | For |
20 | Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2020 | Shareholder | None | For |
21 | Close Meeting | Management | None | None |
TEMENOS AG
Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TEMN
Security ID: H8547Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve Creation of CHF 35.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Approve Maximum Remuneration of Directors in the Amount of USD 7.8 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of USD 27.2 Million | Management | For | For |
7.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | Against |
7.2 | Reelect Sergio Giacoletto-Roggio as Director | Management | For | For |
7.3 | Reelect George Koukis as Director | Management | For | For |
7.4 | Reelect Ian Cookson as Director | Management | For | For |
7.5 | Reelect Thibault de Tersant as Director | Management | For | For |
7.6 | Reelect Erik Hansen as Director | Management | For | For |
7.7 | Reelect Yok Tak Amy Yip as Director | Management | For | For |
7.8 | Reelect Peter Spenser as Director | Management | For | For |
8.1 | Reappoint Sergio Giacoletto-Roggio as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Erik Hansen as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint Yok Tak Amy Yip as Member of the Compensation Committee | Management | For | For |
9 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
10 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED
Meeting Date: MAY 15, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL |
||||
Ticker: 700
Security ID: G87572163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | Against |
TERUMO CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4543
Security ID: J83173104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Mimura, Takayoshi | Management | For | For |
2.2 | Elect Director Sato, Shinjiro | Management | For | For |
2.3 | Elect Director Takagi, Toshiaki | Management | For | For |
2.4 | Elect Director Hatano, Shoji | Management | For | For |
2.5 | Elect Director Nishikawa, Kyo | Management | For | For |
2.6 | Elect Director Mori, Ikuo | Management | For | For |
2.7 | Elect Director Ueda, Ryuzo | Management | For | For |
2.8 | Elect Director Kuroda,Yukiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kimura, Yoshihiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nakamura, Masaichi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Uno, Soichiro | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
TOTAL SA
Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: FP
Security ID: F92124100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
TREASURY WINE ESTATES LTD.
Meeting Date: OCT 18, 2018 Record Date: OCT 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: TWE
Security ID: Q9194S107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ed Chan as Director | Management | For | For |
2b | Elect Colleen Jay as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Michael Clarke | Management | For | Against |
UNICHARM CORP.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 8113
Security ID: J94104114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahara, Takahisa | Management | For | For |
1.2 | Elect Director Ishikawa, Eiji | Management | For | For |
1.3 | Elect Director Mori, Shinji | Management | For | For |
2.1 | Elect Director and Audit Committee Member Mitachi, Takashi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Wada, Hiroko | Management | For | For |
2.3 | Elect Director and Audit Committee Member Futagami, Gumpei | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | For |
VIVENDI SA
Meeting Date: APR 15, 2019 Record Date: APR 10, 2019 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 Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
5 | Approve Compensation of Vincent Bollore, Chairman of the Supervisory Board Until April 19, 2018 | Management | For | For |
6 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board Since April 19, 2018 | Management | For | Against |
7 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
8 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
9 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
10 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | Against |
11 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | Against |
12 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | Against |
13 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | Against |
14 | Approve Remuneration Policy for Supervisory Board Members and Chairman | Management | For | Against |
15 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | Against |
16 | Approve Remuneration Policy for Management Board Members | Management | For | Against |
17 | Approve Conditional Agreement with Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
18 | Approve Additional Pension Scheme Agreement with Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | For |
19 | Approve Additional Pension Scheme Agreement with Gilles Alix, Management Board Member | Management | For | For |
20 | Approve Additional Pension Scheme Agreement with Cedric de Bailliencourt, Management Board Member | Management | For | For |
21 | Approve Additional Pension Scheme Agreement with Frederic Crepin, Management Board Member | Management | For | For |
22 | Approve Additional Pension Scheme Agreement with Simon Gillham, Management Board Member | Management | For | For |
23 | Approve Additional Pension Scheme Agreement with Herve Philippe, Management Board Member | Management | For | For |
24 | Approve Additional Pension Scheme Agreement with Stephane Roussel, Management Board Member | Management | For | For |
25 | Elect Cyrille Bollore as Supervisory Board Member | Management | For | For |
26 | Reelect Dominique Delport as Supervisory Board Member | Management | For | For |
27 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
29 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | Against |
30 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million | Management | For | Against |
31 | Authorize Capitalization of Reserves of Up to EUR 375 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
33 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
34 | Approve Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
35 | Change Company Name to Vivendi SE and Amend Bylaws Accordingly | Management | For | For |
36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
YANDEX NV
Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: YNDX
Security ID: N97284108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018 | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect Rogier Rijnja as Non-Executive Director | Management | For | For |
5 | Reelect Charles Ryan as Non-Executive Director | Management | For | For |
6 | Reelect Alexander Voloshin as Non-Executive Director | Management | For | Against |
7 | Elect Mikhail Parakhin as Non-Executive Director | Management | For | For |
8 | Elect Tigran Khudaverdyan as Executive Director | Management | For | For |
9 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend 2016 Equity Incentive Plan | Management | For | Against |
12 | Grant Board Authority to Issue Class A Shares and Preference Shares | Management | For | Against |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
14 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
NT International Small-Mid Cap
ADASTRIA CO., LTD.
Meeting Date: MAY 23, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2685
Security ID: J0011S105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Michio | Management | For | For |
1.2 | Elect Director Kimura, Osamu | Management | For | For |
1.3 | Elect Director Fukuda, Taiki | Management | For | For |
1.4 | Elect Director Kindo, Masayuki | Management | For | For |
1.5 | Elect Director Kitamura, Yoshiaki | Management | For | For |
1.6 | Elect Director Kurashige, Hideki | Management | For | For |
1.7 | Elect Director Matsui, Tadamitsu | Management | For | For |
1.8 | Elect Director Akutsu, Satoshi | Management | For | For |
1.9 | Elect Director Horie, Hiromi | Management | For | For |
2 | Appoint Statutory Auditor Matsumura, Mariko | Management | For | For |
AFTERPAY TOUCH GROUP LTD.
Meeting Date: NOV 28, 2018 Record Date: NOV 26, 2018 Meeting Type: ANNUAL |
||||
Ticker: APT
Security ID: Q3583G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Elect Dana Stalder as Director | Management | For | For |
3 | Elect Elana Rubin as Director | Management | For | For |
4 | Ratify Past Issuance of Shares to Institutional and Professional Investors | Management | For | For |
5 | Ratify Past Issuance of Shares to Matrix Partners X, L.P. and Weston & Co. X LLC | Management | For | For |
6 | Ratify Past Issuance of Convertible Notes to Matrix Partners X, L.P. and Weston & Co. X LLC | Management | For | For |
7 | Approve Afterpay US Inc. 2018 Equity Incentive Plan | Management | For | Against |
8 | Approve Issuance of Options to David Hancock | Management | For | Against |
ALTEN SA
Meeting Date: JUN 18, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ATE
Security ID: F02626103 |
||||
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 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 Emily Azoulay as Director | Management | For | Against |
6 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
8 | Approve Compensation of Pierre Marcel, Vice-CEO | Management | For | Against |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
10 | Approve Remuneration Policy of Vice-CEOs | Management | For | Against |
11 | Authorize Repurchase of Up to 4 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
18 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-18 and 21 at 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 150,000 Shares for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMG ADVANCED METALLURGICAL GROUP NV
Meeting Date: DEC 18, 2018 Record Date: NOV 20, 2018 Meeting Type: SPECIAL |
||||
Ticker: AMG
Security ID: N04897109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Frank Loehner to Supervisory Board | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
AMG ADVANCED METALLURGICAL GROUP NV
Meeting Date: MAY 01, 2019 Record Date: APR 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: AMG
Security ID: N04897109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Policy | Management | None | None |
2.c | Discuss on the Company's Dividend Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Approve Dividends of EUR 0.50 Per Share | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Reelect Steve Hanke to Supervisory Board | Management | For | For |
6.b | Elect Dagmar Bottenbruch to Supervisory Board | Management | For | For |
7.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | 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 |
AMPLIFON SPA
Meeting Date: APR 17, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: AMP
Security ID: T0388E118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Slate 1 Submitted by Ampliter Srl | Shareholder | None | Did Not Vote |
2.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3 | Approve Remuneration of Directors | Shareholder | None | For |
4 | Approve Stock Grant Plan | Management | For | Against |
5 | Approve Remuneration Policy | Management | For | Against |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
ANRITSU CORP.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6754
Security ID: J01554104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13.5 | Management | For | For |
2.1 | Elect Director Hamada, Hirokazu | Management | For | For |
2.2 | Elect Director Kubota, Akifumi | Management | For | For |
2.3 | Elect Director Niimi, Masumi | Management | For | For |
2.4 | Elect Director Shima, Takeshi | Management | For | For |
2.5 | Elect Director Seki, Takaya | Management | For | For |
2.6 | Elect Director Aoki, Kazuyoshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Igarashi, Norio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Shimizu, Keiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Taniai, Toshisumi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sano, Takashi | Management | For | Against |
5 | Approve Annual Bonus | Management | For | For |
ARGENX SE
Meeting Date: MAY 07, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
||||
Ticker: ARGX
Security ID: N0610Q109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4.a | Discuss Annual Report for FY 2018 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of the Board of Directors | Management | For | For |
5 | Reelect Donald deBethizy as Non-Executive Director | Management | For | For |
6 | Approve Amended Argenx Stock Option Plan | Management | For | Against |
7 | Approve Stock Option Grants Re: Argenx Amended Stock Option Plan | Management | For | Against |
8 | Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital | Management | For | Against |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
10 | Ratify Deloitte as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ASHTEAD GROUP PLC
Meeting Date: SEP 11, 2018 Record Date: SEP 07, 2018 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 Final Dividend | Management | For | For |
4 | Re-elect Geoff Drabble as Director | Management | For | Against |
5 | Re-elect Brendan Horgan as Director | Management | For | For |
6 | Elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Ian Sutcliffe as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Elect Paul Walker as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | 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 Other 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 |
ASR NEDERLAND NV
Meeting Date: MAY 22, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: ASRNL
Security ID: N0709G103 |
||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.a | Amend Remuneration Policy | Management | For | For |
3.b | Approve Remuneration of Supervisory Board | Management | For | For |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Approve Dividends of EUR 1.74 per Share | Management | For | For |
5.a | Receive Explanation on Nomination and Selection Procedure | Management | None | None |
5.b | Ratify KPMG as Auditors | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8.a | Accept Resignation of Annet Aris as Supervisory Board Member | Management | None | None |
8.b | Reelect Kick van der Pol to Supervisory Board | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
AVAST PLC
Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 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 | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John Schwarz as Director | Management | For | For |
6 | Elect Erwin Gunst as Director | Management | For | Against |
7 | Elect Ulf Claesson as Director | Management | For | For |
8 | Elect Warren Finegold as Director | Management | For | Against |
9 | Elect Belinda Richards as Director | Management | For | For |
10 | Elect Vincent Steckler as Director | Management | For | For |
11 | Elect Philip Marshall as Director | Management | For | For |
12 | Elect Ondrej Vlcek as Director | Management | For | For |
13 | Elect Eduard Kucera as Director | Management | For | For |
14 | Elect Pavel Baudis as Director | Management | For | For |
15 | Elect Lorne Somerville as Director | Management | For | For |
16 | Elect Maggie Chan Jones as Director | Management | For | For |
17 | Elect Tamara Minick-Scokalo as Director | Management | For | For |
18 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise Board 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 without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVEVA GROUP PLC
Meeting Date: JUL 11, 2018 Record Date: JUL 09, 2018 Meeting Type: ANNUAL |
||||
Ticker: AVV
Security ID: G06812120 |
||||
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 | Elect Craig Hayman as Director | Management | For | For |
6 | Elect Emmanuel Babeau as Director | Management | For | Against |
7 | Elect Peter Herweck as Director | Management | For | Against |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect James Kidd as Director | Management | For | For |
10 | Re-elect Jennifer Allerton as Director | Management | For | For |
11 | Re-elect Christopher Humphrey as Director | Management | For | For |
12 | Re-elect Ron Mobed as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | Against |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | Against |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Approve Increase in the Maximum Aggregate Annual Fees Payable to Directors | Management | For | For |
20 | Approve Performance and Retention Award to James Kidd | Management | For | Against |
21 | Approve Performance and Retention Award to David Ward | Management | For | Against |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Long Term Incentive Plan | Management | For | For |
10 | Approve Deferred Bonus Share Plan | Management | For | For |
11 | Approve Discharge of Directors | Management | For | For |
12 | Re-elect Peter Bamford as Director | Management | For | For |
13 | Re-elect Simon Arora as Director | Management | For | Against |
14 | Re-elect Paul McDonald as Director | Management | For | For |
15 | Re-elect Thomas Hubner as Director | Management | For | For |
16 | Re-elect Kathleen Guion as Director | Management | For | For |
17 | Re-elect Ron McMillan as Director | Management | For | For |
18 | Re-elect Harry Brouwer as Director | Management | For | For |
19 | Approve Discharge of Auditor | Management | For | For |
20 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: JUL 30, 2018 Record Date: JUL 16, 2018 Meeting Type: SPECIAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association re: Article 1.1 | Management | For | For |
2 | Amend Articles of Association re: Article 2.2 | Management | For | For |
3 | Amend Articles of Association re: Article 24.6.3 | Management | For | For |
4 | Amend Articles of Association re: Article 5.2 | Management | For | For |
5 | Amend Articles of Association re: Authorised Share Capital | Management | For | For |
6 | Authorise the Board to Increase the Authorised Share Capital | Management | For | For |
7 | Amend Articles of Association re: Articles 10.1 and 10.4 | Management | For | For |
8 | Amend Articles of Association re: Article 26 | Management | For | For |
9 | Amend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees | Management | For | For |
10 | Amend Articles of Association re: Article 24.6 | Management | For | For |
11 | Amend Articles of Association re: Article 24.9 | Management | For | For |
12 | Amend Articles of Association re: Article 25 | Management | For | For |
13 | Amend Articles of Association re: Article 31.4 | Management | For | For |
14 | Amend Articles of Association re: Miscellaneous Technical References and Typographical Points | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
Meeting Date: SEP 18, 2018 Record Date: SEP 04, 2018 Meeting Type: SPECIAL |
||||
Ticker: BME
Security ID: L1175H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tiffany Hall as Director | Management | For | For |
BADGER DAYLIGHTING LTD.
Meeting Date: MAY 14, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
||||
Ticker: BAD
Security ID: 05651W209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Paul Vanderberg | Management | For | For |
2.2 | Elect Director Glen Roane | Management | For | For |
2.3 | Elect Director Catherine Best | Management | For | For |
2.4 | Elect Director Grant Billing | Management | For | For |
2.5 | Elect Director William Lingard | Management | For | For |
2.6 | Elect Director Garry P. Mihaichuk | Management | For | For |
2.7 | Elect Director William Derwin | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BARCO NV
Meeting Date: APR 25, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: BAR
Security ID: B0833F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.30 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Auditors' Remuneration | Management | For | For |
9 | Approve Stock Option Plans Re: Options Barco 12 - CEO 2019, Options Barco 12 - Personnel 2019 | Management | For | For |
BARCO NV
Meeting Date: APR 25, 2019 Record Date: APR 11, 2019 Meeting Type: SPECIAL |
||||
Ticker: BAR
Security ID: B0833F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
BE SEMICONDUCTOR INDUSTRIES NV
Meeting Date: APR 26, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: BESI
Security ID: N13107144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board and Discuss Company's Corporate Governance Structure | Management | None | None |
3.a | Discuss Remuneration Policy for Management Board | Management | None | None |
3.b | Approve Amended Remuneration Policy | Management | For | Against |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 1.67 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect Douglas J. Dunn to Supervisory Board | Management | For | For |
7.b | Elect Lodewijk J. Hijmans van den Bergh to Supervisory Board | Management | For | For |
8 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | 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 |
BEAZLEY PLC
Meeting Date: MAR 21, 2019 Record Date: MAR 19, 2019 Meeting Type: ANNUAL |
||||
Ticker: BEZ
Security ID: G0936K107 |
||||
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 Second Interim Dividend | Management | For | For |
4 | Re-elect Martin Bride as Director | Management | For | For |
5 | Re-elect Adrian Cox as Director | Management | For | For |
6 | Re-elect Angela Crawford-Ingle as Director | Management | For | For |
7 | Re-elect Andrew Horton as Director | Management | For | For |
8 | Re-elect Christine LaSala as Director | Management | For | For |
9 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
10 | Re-elect David Roberts as Director | Management | For | For |
11 | Re-elect John Sauerland as Director | Management | For | For |
12 | Re-elect Robert Stuchbery as Director | Management | For | For |
13 | Re-elect Catherine Woods as Director | Management | For | For |
14 | Appoint EY as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
BINGO INDUSTRIES LTD.
Meeting Date: NOV 14, 2018 Record Date: NOV 12, 2018 Meeting Type: ANNUAL |
||||
Ticker: BIN
Security ID: Q1501H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Michael Coleman as Director | Management | For | For |
2B | Elect Barry Buffier as Director | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Short Term Incentive Performance Rights to Daniel Tartak | Management | For | Against |
4 | Approve Grant of Long Term Incentive Performance Rights to Daniel Tartak | Management | For | Against |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | Against |
BURFORD CAPITAL LTD.
Meeting Date: MAY 14, 2019 Record Date: MAY 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: BUR
Security ID: G17977102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Lowe as Director | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
CLEANAWAY WASTE MANAGEMENT LTD.
Meeting Date: OCT 25, 2018 Record Date: OCT 23, 2018 Meeting Type: ANNUAL |
||||
Ticker: CWY
Security ID: Q2506H109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Ray Smith as Director | Management | For | For |
3b | Elect Emma Stein as Director | Management | For | For |
4a | Approve Grant of Performance Rights to Vik Bansal Under the Long-Term Incentive Plan | Management | For | For |
4b | Approve Grant of Performance Rights to Vik Bansal Under the Tox Free Integration Incentive Plan | Management | For | Against |
4c | Approve Grant of Performance Rights to Vik Bansal Under the Deferred Equity Plan | Management | For | For |
5 | Approve the Increase in Non-Executive Director Remuneration Fee Pool | Management | For | For |
6a | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
6b | Approve Amendment of Proportional Takeover Provisions | Management | For | For |
7 | Approve Financial Assistance in Relation to Tox Free Acquisition | Management | For | For |
COLLIERS INTERNATIONAL GROUP, INC.
Meeting Date: APR 09, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: CIGI
Security ID: 194693107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter F. Cohen | Management | For | For |
1b | Elect Director John (Jack) P. Curtin, Jr. | Management | For | For |
1c | Elect Director Christopher Galvin | Management | For | For |
1d | Elect Director Stephen J. Harper | Management | For | For |
1e | Elect Director Michael D. Harris | Management | For | For |
1f | Elect Director Jay S. Hennick | Management | For | For |
1g | Elect Director Katherine M. Lee | Management | For | For |
1h | Elect Director Benjamin F. Stein | Management | For | For |
1i | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CORPORATE TRAVEL MANAGEMENT LTD.
Meeting Date: OCT 31, 2018 Record Date: OCT 29, 2018 Meeting Type: ANNUAL |
||||
Ticker: CTD
Security ID: Q2909K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | None | For |
2 | Elect Robert J. Natter as Director | Management | For | For |
3 | Ratify Past Issuance of Shares to Vendors of SCT Travel Group Pty Ltd | Management | For | For |
4 | Ratify Past Issuance of Shares to Sophisticated and Professional Investors | Management | For | For |
5 | Approve the Grant of Share Appreciation Rights to Laura Ruffles | Management | None | For |
6 | Approve CTM Exempt Employee Share Plan | Management | None | For |
COSMOS PHARMACEUTICAL CORP.
Meeting Date: AUG 24, 2018 Record Date: MAY 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 3349
Security ID: J08959108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Yokoyama, Hideaki | Management | For | For |
2.3 | Elect Director Iwashita, Masahiro | Management | For | For |
2.4 | Elect Director Takemori, Motoi | Management | For | For |
2.5 | Elect Director Shibata, Futoshi | Management | For | For |
2.6 | Elect Director Uno, Yukitaka | Management | For | For |
DALATA HOTEL GROUP PLC
Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: DHG
Security ID: G2630L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect John Hennessy as Director | Management | For | For |
4b | Re-elect Patrick McCann as Director | Management | For | For |
4c | Re-elect Stephen McNally as Director | Management | For | For |
4d | Re-elect Dermot Crowley as Director | Management | For | For |
4e | Re-elect Robert Dix as Director | Management | For | For |
4f | Re-elect Alf Smiddy as Director | Management | For | For |
4g | Re-elect Margaret Sweeney as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Re-allotment of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DECHRA PHARMACEUTICALS PLC
Meeting Date: OCT 19, 2018 Record Date: OCT 17, 2018 Meeting Type: ANNUAL |
||||
Ticker: DPH
Security ID: G2769C145 |
||||
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 Tony Rice as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Richard Cotton as Director | Management | For | For |
7 | Re-elect Anthony Griffin as Director | Management | For | For |
8 | Re-elect Julian Heslop as Director | Management | For | For |
9 | Re-elect Ishbel Macpherson as Director | Management | For | For |
10 | Re-elect Lawson Macartney as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | 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 Other 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 |
18 | Approve Save As You Earn Plan | Management | For | For |
DON QUIJOTE HOLDINGS CO., LTD.
Meeting Date: SEP 26, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 7532
Security ID: J1235L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Ohara, Koji | Management | For | For |
2.2 | Elect Director Yoshida, Naoki | Management | For | For |
2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
2.4 | Elect Director Abe, Hiroshi | Management | For | For |
2.5 | Elect Director Ishii, Yuji | Management | For | For |
2.6 | Elect Director Nishii, Takeshi | Management | For | For |
2.7 | Elect Director Haga, Takeshi | Management | For | For |
2.8 | Elect Director Maruyama, Tetsuji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Wada, Shoji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Inoue, Yukihiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
3.4 | Elect Director and Audit Committee Member Fukuda, Tomiaki | Management | For | For |
ELECTROCOMPONENTS PLC
Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL |
||||
Ticker: ECM
Security ID: G29848101 |
||||
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 Bertrand Bodson as Director | Management | For | For |
5 | Re-elect Louisa Burdett as Director | Management | For | For |
6 | Re-elect David Egan as Director | Management | For | For |
7 | Re-elect Karen Guerra as Director | Management | For | For |
8 | Re-elect Peter Johnson as Director | Management | For | For |
9 | Re-elect John Pattullo as Director | Management | For | For |
10 | Re-elect Simon Pryce as Director | Management | For | For |
11 | Re-elect Lindsley Ruth as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
19 | Approve Savings Related Share Option Scheme | Management | For | For |
ELEKTA AB
Meeting Date: AUG 30, 2018 Record Date: AUG 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: EKTA.B
Security ID: W2479G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 1.40 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nominating Committee's Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 5.2 Million | Management | For | For |
15 | Reelect Annika Espander Jansson, Laurent Leksell, Caroline Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher and Birgitta Stymne Goransson as Directors; Elect Cecilia Wikstrom as New Director | Management | For | Against |
16 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18.1 | Approve Performance Share Plan 2018 | Management | For | Against |
18.2 | Approve Equity Plan Financing of the 2018 PSP | Management | For | Against |
19 | Approve Equity Plan Financing of 2016 and 2017 Performance Share Plans | Management | For | For |
20.1 | Authorize Share Repurchase Program | Management | For | For |
20.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
21 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
22 | Close Meeting | Management | None | None |
ENTERTAINMENT ONE LTD.
Meeting Date: SEP 13, 2018 Record Date: AUG 14, 2018 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ETO
Security ID: 29382B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Allan Leighton as Director | Management | For | For |
4 | Re-elect Darren Throop as Director | Management | For | For |
5 | Elect Joseph Sparacio as Director | Management | For | For |
6 | Re-elect Linda Robinson as Director | Management | For | For |
7 | Re-elect Mark Opzoomer as Director | Management | For | For |
8 | Elect Michael Friisdahl as Director | Management | For | For |
9 | Re-elect Mitzi Reaugh as Director | Management | For | For |
10 | Elect Robert McFarlane as Director | Management | For | For |
11 | Re-elect Scott Lawrence as Director | Management | For | Against |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | 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 Common Shares | Management | For | For |
EURONEXT NV
Meeting Date: OCT 04, 2018 Record Date: SEP 06, 2018 Meeting Type: SPECIAL |
||||
Ticker: ENX
Security ID: N3113K397 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Daryl Byrne to Management Board | Management | For | For |
2b | Elect Chris Topple to Management Board | Management | For | For |
EURONEXT NV
Meeting Date: MAY 16, 2019 Record Date: APR 18, 2019 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 of CEO | Management | None | None |
3.a | Discuss Implementation of Remuneration Policy | Management | None | None |
3.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.54 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 Ramon Fernandez to Supervisory Board | Management | For | Against |
4.b | Reelect Jim Gollan to Supervisory Board | Management | For | For |
5.a | Reelect Maurice van Tilburg to Management Board | Management | For | For |
5.b | Elect Isabel Ucha to Management Board | Management | For | For |
6 | Approve Acquisition by Euronext N.V. of up to 100 Percent of the Issued Share Capital of Oslo Bors VPS Holding ASA | Management | For | For |
7 | Ratify Ernst & Young 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 | 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 |
FABEGE AB
Meeting Date: APR 02, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: FABG
Security ID: W7888D199 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 2.65 Per Share | Management | For | For |
8.c | Approve Discharge of Board and President | Management | For | For |
8.d | Approve April 4, 2019 as Record Date for Dividend Payment | Management | For | For |
9 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Nominating Committee's Report | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chairman and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
11 | Reelect Anette Asklin, Eva Eriksson, Martha Josefsson, Jan Litborn (Chair), Par Nuder, Per-Ingemar Persson and Mats Qviberg as Directors | Management | For | For |
12 | Ratify Deloitte as Auditor | Management | For | For |
13 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Other Business | Management | None | None |
17 | Close Meeting | Management | None | None |
FANCL CORP.
Meeting Date: JUN 22, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4921
Security ID: J1341M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ikemori, Kenji | Management | For | For |
1.2 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
1.3 | Elect Director Shimada, Kazuyuki | Management | For | For |
1.4 | Elect Director Yamaguchi, Tomochika | Management | For | For |
1.5 | Elect Director Tsurusaki, Toru | Management | For | For |
1.6 | Elect Director Ishigami, Yukihiro | Management | For | For |
1.7 | Elect Director Ikeda, Norito | Management | For | For |
1.8 | Elect Director Koseki, Katsunori | Management | For | For |
1.9 | Elect Director Nakakubo, Mitsuaki | Management | For | For |
FERREXPO PLC
Meeting Date: JUN 07, 2019 Record Date: JUN 05, 2019 Meeting Type: ANNUAL |
||||
Ticker: FXPO
Security ID: G3435Y107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Lucio Genovese as Director | Management | For | For |
5 | Re-elect Vitalii Lisovenko as Director | Management | For | For |
6 | Re-elect Stephen Lucas as Director | Management | For | For |
7 | Re-elect Christopher Mawe as Director | Management | For | For |
8 | Re-elect Kostyantin Zhevago as Director | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
FEVERTREE DRINKS PLC
Meeting Date: MAY 24, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: FEVR
Security ID: G33929103 |
||||
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 William Ronald as Director | Management | For | Against |
5 | Re-elect Timothy Warrillow as Director | Management | For | For |
6 | Re-elect Charles Rolls as Director | Management | For | For |
7 | Re-elect Andrew Branchflower as Director | Management | For | For |
8 | Re-elect Coline McConville as Director | Management | For | For |
9 | Re-elect Kevin Havelock as Director | Management | For | For |
10 | Re-elect Jeff Popkin as Director | Management | For | For |
11 | Elect Domenico De Lorenzo as Director | Management | For | For |
12 | Reappoint BDO 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 Market Purchase of Ordinary Shares | Management | For | For |
FINECOBANK SPA
Meeting Date: APR 10, 2019 Record Date: APR 01, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FBK
Security ID: T4R999104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Severance Payments Policy | Management | For | For |
5 | Approve 2019 Incentive System for Employees | Management | For | For |
6 | Approve 2019 Incentive System for Personal Financial Advisors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2019 PFA System | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2019 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2018 Incentive System | Management | For | For |
3 | Authorize Board to Increase Capital to Service 2014 Incentive System | Management | For | For |
4 | Authorize Board to Increase Capital to Service 2014-2017 Multi Year Plan Top Management | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
GALAPAGOS NV
Meeting Date: APR 30, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: GLPG
Security ID: B44170106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Discharge of Directors and Auditor | Management | For | For |
7 | Approve Auditors' Remuneration | Management | For | For |
8 | Elect Peter Guenter as Independent Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Galapagos Warrant Plan 2019 | Management | For | Against |
11 | Approve Change-of-Control Clause | Management | For | For |
12 | Transact Other Business | Management | None | None |
GAZTRANSPORT & TECHNIGAZ SA
Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GTT
Security ID: F42674113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Christian Germa as Director | Management | For | For |
6 | Reelect Michele Azalbert as Director | Management | For | Against |
7 | Reelect Cecile Previeu as Director | Management | For | Against |
8 | Elect Judith Hartmann as Director | Management | For | Against |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 454,230 | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Compensation of Philippe Berterottiere, Chairman and CEO | Management | For | Against |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GEORG FISCHER AG
Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: FI.N
Security ID: H26091142 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 25 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Hubert Achermann as Director | Management | For | For |
4.2 | Reelect Roman Boutellier as Director | Management | For | For |
4.3 | Reelect Riet Cadonau as Director | Management | For | For |
4.4 | Reelect Andreas Koopmann as Director | Management | For | For |
4.5 | Reelect Roger Michaelis as Director | Management | For | For |
4.6 | Reelect Eveline Saupper as Director | Management | For | For |
4.7 | Reelect Jasmin Staibilin as Director | Management | For | For |
4.8 | Reelect Zhiqiang Zhang as Director | Management | For | For |
4.9 | Elect Yves Serra as Director | Management | For | For |
5.1 | Reelect Andreas Koopmann as Board Chairman | Management | For | For |
5.2.1 | Appoint Roman Boutellier as Member of the Compensation Committee | Management | For | For |
5.2.2 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
5.2.3 | Appoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
7 | Approve Remuneration of Executive Committee in the Amount of CHF 10.5 Million | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Designate Christoph Vaucher as Independent Proxy | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
GIBSON ENERGY INC.
Meeting Date: MAY 07, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: GEI
Security ID: 374825206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Estey | Management | For | For |
1.2 | Elect Director Douglas P. Bloom | Management | For | For |
1.3 | Elect Director James J. Cleary | Management | For | For |
1.4 | Elect Director John L. Festival | Management | For | For |
1.5 | Elect Director Susan C. Jones | Management | For | For |
1.6 | Elect Director Marshall L. McRae | Management | For | For |
1.7 | Elect Director Mary Ellen Peters | Management | For | For |
1.8 | Elect Director Steven R. Spaulding | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Re-approve Equity Incentive Plan | Management | For | For |
GRAFTON GROUP PLC
Meeting Date: MAY 08, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: GFTU
Security ID: G4035Q189 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Re-elect Michael Roney as Director | Management | For | For |
2b | Re-elect Frank van Zanten as Director | Management | For | For |
2c | Re-elect Paul Hampden Smith as Director | Management | For | For |
2d | Re-elect Susan Murray as Director | Management | For | For |
2e | Re-elect Vincent Crowley as Director | Management | For | For |
2f | Re-elect David Arnold as Director | Management | For | For |
2g | Re-elect Gavin Slark as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
HOMESERVE PLC
Meeting Date: JUL 20, 2018 Record Date: JUL 18, 2018 Meeting Type: ANNUAL |
||||
Ticker: HSV
Security ID: G4639X119 |
||||
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 Barry Gibson as Director | Management | For | For |
5 | Re-elect Richard Harpin as Director | Management | For | For |
6 | Re-elect David Bower as Director | Management | For | For |
7 | Re-elect Johnathan Ford as Director | Management | For | For |
8 | Re-elect Tom Rusin as Director | Management | For | For |
9 | Re-elect Katrina Cliffe as Director | Management | For | For |
10 | Re-elect Stella David as Director | Management | For | For |
11 | Re-elect Edward Fitzmaurice as Director | Management | For | For |
12 | Re-elect Chris Havemann as Director | Management | For | For |
13 | Elect Ron McMillan as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve HomeServe 2018 Long Term Incentive Plan | Management | For | For |
ICHIKOH INDUSTRIES LTD.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 7244
Security ID: J23231111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2.1 | Elect Director Ordoobadi Ali | Management | For | For |
2.2 | Elect Director Heiko Sauer | Management | For | For |
2.3 | Elect Director Miyashita, Kazuyuki | Management | For | For |
2.4 | Elect Director Nakano, Hideo | Management | For | For |
2.5 | Elect Director Shirato, Hideki | Management | For | For |
2.6 | Elect Director Christophe Vilatte | Management | For | For |
2.7 | Elect Director Bruno Thivoyon | Management | For | For |
2.8 | Elect Director Maurizio Martinelli | Management | For | For |
2.9 | Elect Director Aomatsu, Hideo | Management | For | For |
2.10 | Elect Director Bernard Delmas | Management | For | For |
3 | Appoint Alternate Statutory Auditor Saito, Shigenori | Management | For | Against |
IG GROUP HOLDINGS PLC
Meeting Date: SEP 20, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL |
||||
Ticker: IGG
Security ID: G4753Q106 |
||||
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 Andy Green as Director | Management | For | For |
5 | Re-elect Peter Hetherington as Director | Management | For | For |
6 | Re-elect Paul Mainwaring as Director | Management | For | For |
7 | Re-elect Malcolm Le May as Director | Management | For | For |
8 | Re-elect June Felix as Director | Management | For | For |
9 | Re-elect Stephen Hill as Director | Management | For | For |
10 | Re-elect Jim Newman as Director | Management | For | For |
11 | Re-elect Sam Tymms as Director | Management | For | For |
12 | Elect Bridget Messer as Director | Management | For | For |
13 | Elect Jon Noble as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDUTRADE AB
Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: INDT
Security ID: W4939U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Board and Board Committee Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 4.50 Per Share | Management | For | For |
10.c | Approve Record Date for Dividend Payment | Management | For | For |
10.d | Approve Discharge of Board and President | Management | For | For |
11 | Receive Nominating Committee Report | Management | None | None |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman, SEK 450,000 for Deputy Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Susanna Campbell, Bengt Kjell, Ulf Lundahl, Katarina Martinson (Chair), Krister Mellve, Anders Jernhall, Lars Pettersson and Bo Annvik as Directors | Management | For | Against |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Transaction with a Related Party; Approve Transfer of Shares in Rostfria VA to GH&B Holding AB | Management | For | For |
18 | Close Meeting | Management | None | None |
INMOBILIARIA COLONIAL SOCIMI SA
Meeting Date: NOV 07, 2018 Record Date: NOV 02, 2018 Meeting Type: SPECIAL |
||||
Ticker: COL
Security ID: E6451E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares of Societe Fonciere Lyonnaise from Qatar Holding LLC and DIC Holding LLC | Management | For | For |
2 | Approve Issuance of Shares in Connection with Acquisition of Shares of Societe Fonciere Lyonnaise | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INMOBILIARIA COLONIAL SOCIMI SA
Meeting Date: JUN 13, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL |
||||
Ticker: COL
Security ID: E6451E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated Financial Statements | Management | For | For |
1.2 | Approve Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
6 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
7 | Fix Number of Directors at 13 | Management | For | For |
8.1 | Ratify Appointment of and Elect Silvia Monica Alonso-Castrillo Allain as Director | Management | For | For |
8.2 | Elect Ana Peralta Moreno as Director | Management | For | For |
8.3 | Allow Ana Bolado Valle to Be Involved in Other Companies | Management | For | For |
8.4 | Elect Ana Bolado Valle as Director | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | Against |
10 | Approve Remuneration Policy | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INTERFOR CORP.
Meeting Date: MAY 02, 2019 Record Date: MAR 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: IFP
Security ID: 45868C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Duncan K. Davies | Management | For | For |
2.2 | Elect Director Jeane L. Hull | Management | For | For |
2.3 | Elect Director Rhonda D. Hunter | Management | For | For |
2.4 | Elect Director Gordon H. MacDougall | Management | For | For |
2.5 | Elect Director J. Eddie McMillan | Management | For | For |
2.6 | Elect Director Thomas V. Milroy | Management | For | For |
2.7 | Elect Director Gillian L. Platt | Management | For | For |
2.8 | Elect Director Lawrence Sauder | Management | For | For |
2.9 | Elect Director Curtis M. Stevens | Management | For | For |
2.10 | Elect Director Douglas W.G. Whitehead | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTERMEDIATE CAPITAL GROUP PLC
Meeting Date: JUL 26, 2018 Record Date: JUL 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: ICP
Security ID: G4807D192 |
||||
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 Deloitte LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Kevin Parry as Director | Management | For | For |
7 | Re-elect Benoit Durteste as Director | Management | For | For |
8 | Re-elect Virginia Holmes as Director | Management | For | For |
9 | Re-elect Philip Keller as Director | Management | For | For |
10 | Re-elect Michael Nelligan as Director | Management | For | For |
11 | Re-elect Kathryn Purves as Director | Management | For | For |
12 | Elect Amy Schioldager as Director | Management | For | For |
13 | Elect Andrew Sykes as Director | Management | For | For |
14 | Elect Stephen Welton as Director | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
INTERROLL HOLDING AG
Meeting Date: MAY 03, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: INRN
Security ID: H4247Q117 |
||||
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 22.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Approve Remuneration of Directors in the Amount of CHF 1.2 Million | Management | For | Did Not Vote |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 5.9 Million | Management | For | Did Not Vote |
5.1 | Reelect Urs Tanner as Director and Board Chairman | Management | For | Did Not Vote |
5.2 | Reelect Paolo Bottini as Director | Management | For | Did Not Vote |
5.3 | Reelect Philippe Dubois as Director | Management | For | Did Not Vote |
5.4 | Reelect Stefano Mercorio as Director | Management | For | Did Not Vote |
5.5 | Reelect Ingo Specht as Director | Management | For | Did Not Vote |
5.6 | Elect Elena Cortona as Director | Management | For | Did Not Vote |
6.1 | Reappoint Urs Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2 | Reappoint Stefano Mercorio as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
8 | Designate Francesco Adami as Independent Proxy | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
INTERXION HOLDING NV
Meeting Date: JUN 28, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: INXN
Security ID: N47279109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Jean Mandeville as Director | Management | For | For |
4 | Reelect David Ruberg as Director | Management | For | For |
5 | Approve Increase in the Annual Cash Compensation of the Chairman | Management | For | For |
6 | Approve Award of Restricted Shares to Non-Executive Director | Management | For | For |
7 | Approve Award of Performance Shares to Executive Director | Management | For | For |
8 | Grant Board Authority to Issue Shares for the Company's Employee Incentive Schemes | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10 | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
13 | Other Business | Management | For | Against |
ISRA VISION AG
Meeting Date: MAR 19, 2019 Record Date: FEB 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: ISR
Security ID: D36816102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017/18 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017/18 | Management | For | For |
5 | Ratify RSM GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
6 | Elect Hans-Peter Sollinger to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
KELT EXPLORATION LTD.
Meeting Date: APR 25, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KEL
Security ID: 488295106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Robert J. Dales | Management | For | For |
2.2 | Elect Director Geraldine L. Greenall | Management | For | For |
2.3 | Elect Director William C. Guinan | Management | For | For |
2.4 | Elect Director Michael R. Shea | Management | For | For |
2.5 | Elect Director Neil G. Sinclair | Management | For | For |
2.6 | Elect Director David J. Wilson | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Re-approve Restricted Share Unit Plan | Management | For | Against |
KEYWORDS STUDIOS PLC
Meeting Date: MAY 20, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: KWS
Security ID: G5254U108 |
||||
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 Ross Graham as Director | Management | For | For |
5 | Re-elect David Broderick as Director | Management | For | For |
6 | Re-elect Andrew Day as Director | Management | For | Against |
7 | Re-elect David Reeves as Director | Management | For | For |
8 | Re-elect Giorgio Guastalla as Director | Management | For | For |
9 | Re-elect Georges Fornay as Director | Management | For | For |
10 | Re-elect Charlotta Ginman as Director | Management | For | For |
11 | Reappoint BDO 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 | Approve Increase in the Aggregate Fees Payable to Directors | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Approve Matters Relating to the Relevant Dividends | Management | For | For |
KH NEOCHEM CO., LTD.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 4189
Security ID: J330C4109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Takahashi, Michio | Management | For | For |
2.2 | Elect Director Matsuoka, Toshihiro | Management | For | For |
2.3 | Elect Director Hirai, Kenichi | Management | For | For |
2.4 | Elect Director Niiya, Tatsuro | Management | For | For |
2.5 | Elect Director Isogai, Yukihiro | Management | For | For |
2.6 | Elect Director Fujise, Manabu | Management | For | For |
2.7 | Elect Director Miyairi, Sayoko | Management | For | For |
KIRKLAND LAKE GOLD LTD.
Meeting Date: MAY 07, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KL
Security ID: 49741E100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Jonathan Gill | Management | For | For |
2b | Elect Director Arnold Klassen | Management | For | For |
2c | Elect Director Pamela Klessig | Management | For | For |
2d | Elect Director Anthony Makuch | Management | For | For |
2e | Elect Director Barry Olson | Management | For | For |
2f | Elect Director Jeffrey Parr | Management | For | For |
2g | Elect Director Raymond Threlkeld | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KORIAN SA
Meeting Date: JUN 06, 2019 Record Date: JUN 04, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KORI
Security ID: F5412L108 |
||||
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 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Compensation of Sophie Boissard, CEO | Management | For | For |
6 | Approve Compensation of Christian Chautard, Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Sophie Boissard, CEO | Management | For | For |
8 | Approve Remuneration Policy of Christian Chautard, Chairman of the Board | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Approve Non-Compete Agreement with Sophie Boissard | Management | For | For |
11 | Reelect Jean-Pierre Duprieu as Director | Management | For | For |
12 | Reelect Anne Lalou as Director | Management | For | For |
13 | Elect Jean-Francois Brin as Director | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KYORITSU MAINTENANCE CO., LTD.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9616
Security ID: J37856101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Ishizuka, Haruhisa | Management | For | Against |
2.2 | Elect Director Ueda, Takumi | Management | For | Against |
2.3 | Elect Director Inoue, Eisuke | Management | For | For |
2.4 | Elect Director Nakamura, Koji | Management | For | For |
2.5 | Elect Director Sagara, Yukihiro | Management | For | For |
2.6 | Elect Director Ishii, Masahiro | Management | For | For |
2.7 | Elect Director Ito, Satoru | Management | For | For |
2.8 | Elect Director Suzuki, Masaki | Management | For | For |
2.9 | Elect Director Kimizuka, Yoshio | Management | For | For |
2.10 | Elect Director Yokoyama, Hiroshi | Management | For | For |
2.11 | Elect Director Momose, Rie | Management | For | For |
2.12 | Elect Director Terayama, Akihide | Management | For | For |
2.13 | Elect Director Kubo, Shigeto | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ikeda, Junichi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Miyagi, Toshiaki | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Kawashima, Tokio | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Kameyama, Harunobu | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Director Retirement Bonus | Management | For | For |
MAISONS DU MONDE SA
Meeting Date: JUN 03, 2019 Record Date: MAY 29, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MDM
Security ID: F59463103 |
||||
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 0.47 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Non-Compete Agreement with Julie Walbaum, CEO | Management | For | For |
6 | Approve Compensation of Ian Cheshire, Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Ian Cheshire, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Gilles Petit, CEO Until June 30, 2018 | Management | For | Against |
9 | Approve Remuneration Policy of Julie Walbaum, CEO Since July 1, 2018 Re: FY 2018 | Management | For | For |
10 | Approve Compensation of Julie Walbaum, CEO Since July 1, 2018 | Management | For | Against |
11 | Approve Remuneration Policy of Julie Walbaum, CEO Re: FY 2019 | Management | For | For |
12 | Elect Julie Walbaum as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | 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 | Amend Article 22 of Bylaws Re: Alternate Auditor | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MELCO INTERNATIONAL DEVELOPMENT LIMITED
Meeting Date: JUN 13, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: 200
Security ID: Y59683188 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Karuna Evelyne Shinsho as Director | Management | For | For |
3a2 | Elect Evan Andrew Winkler as Director | Management | For | Against |
3a3 | Elect Chow Kwong Fai, Edward as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6.2 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MELROSE INDUSTRIES PLC
Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
||||
Ticker: MRO
Security ID: G5973J178 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | Against |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect Liz Hewitt as Director | Management | For | For |
10 | Re-elect David Lis as Director | Management | For | For |
11 | Re-elect Archie Kane as Director | Management | For | For |
12 | Elect Charlotte Twyning as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MODEC, INC.
Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 6269
Security ID: J4636K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31.25 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Amend Provisions on Number of Directors - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Miyazaki, Toshiro | Management | For | For |
3.2 | Elect Director Kozai, Yuji | Management | For | For |
3.3 | Elect Director Kanamori, Takeshi | Management | For | For |
3.4 | Elect Director Sawada, Minoru | Management | For | For |
3.5 | Elect Director Matsumura, Taketsune | Management | For | For |
3.6 | Elect Director Nakai, Kazumasa | Management | For | For |
3.7 | Elect Director Natori, Katsuya | Management | For | For |
3.8 | Elect Director Aikyo, Shigenobu | Management | For | For |
3.9 | Elect Director Kanno, Hiroshi | Management | For | For |
3.10 | Elect Director Noda, Hiroko | Management | For | For |
3.11 | Elect Director Shiraishi, Kazuko | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
MONEYSUPERMARKET.COM GROUP PLC
Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 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 Final Dividend | Management | For | For |
4 | Re-elect Andrew Fisher as Director | 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 Genevieve Shore as Director | Management | For | For |
9 | Elect Sarah Warby as Director | Management | For | For |
10 | Elect Scilla Grimble as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee 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 Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MORPHOSYS AG
Meeting Date: MAY 22, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: MOR
Security ID: D55040105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
5 | Approve Increase in Size of Board to Seven Members | Management | For | For |
6.1 | Elect Krisja Vermeylen to the Supervisory Board | Management | For | For |
6.2 | Elect Sharon Curran to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Supervisory Board Elections | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Restricted Stock Unit Program; Approve Creation of EUR 159,197 Pool of Capital without Preemptive Rights | Management | For | For |
NABTESCO CORP.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 6268
Security ID: J4707Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Teramoto, Katsuhiro | Management | For | For |
2.2 | Elect Director Juman, Shinji | Management | For | For |
2.3 | Elect Director Hakoda, Daisuke | Management | For | For |
2.4 | Elect Director Hashimoto, Goro | Management | For | For |
2.5 | Elect Director Akita, Toshiaki | Management | For | For |
2.6 | Elect Director Naoki, Shigeru | Management | For | For |
2.7 | Elect Director Kimura, Kazumasa | Management | For | For |
2.8 | Elect Director Fujiwara, Yutaka | Management | For | For |
2.9 | Elect Director Uchida, Norio | Management | For | For |
2.10 | Elect Director Yamazaki, Naoko | Management | For | For |
3.1 | Appoint Statutory Auditor Kikuchi, Kenichi | Management | For | For |
3.2 | Appoint Statutory Auditor Hirai, Tetsuro | Management | For | For |
NEXTAGE CO., LTD.
Meeting Date: FEB 21, 2019 Record Date: NOV 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 3186
Security ID: J4914Y102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Hirota, Seiji | Management | For | Against |
2.2 | Elect Director Hamawaki, Koji | Management | For | For |
2.3 | Elect Director Tanaka, Kazue | Management | For | For |
2.4 | Elect Director Nishiwaki, Hirofumi | Management | For | For |
2.5 | Elect Director Ando, Shigekazu | Management | For | For |
2.6 | Elect Director Ando, Hiroshi | Management | For | For |
2.7 | Elect Director Yamashita, Yuki | Management | For | For |
2.8 | Elect Director Fujimaki, Masashi | Management | For | For |
2.9 | Elect Director Matsui, Tadamitsu | Management | For | For |
NEXTDC LTD.
Meeting Date: NOV 13, 2018 Record Date: NOV 11, 2018 Meeting Type: ANNUAL |
||||
Ticker: NXT
Security ID: Q6750Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Douglas Flynn as Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
4 | Ratify Past Issuance of Shares to Institutional Investors | Management | For | For |
5 | Approve the Grant of Performance Rights to Craig Scroggie | Management | For | Against |
NIHON KOHDEN CORP.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6849
Security ID: J50538115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Ogino, Hirokazu | Management | For | For |
2.2 | Elect Director Tamura, Takashi | Management | For | For |
2.3 | Elect Director Hasegawa, Tadashi | Management | For | For |
2.4 | Elect Director Yanagihara, Kazuteru | Management | For | For |
2.5 | Elect Director Hirose, Fumio | Management | For | For |
2.6 | Elect Director Tanaka, Eiichi | Management | For | For |
2.7 | Elect Director Yoshitake, Yasuhiro | Management | For | For |
2.8 | Elect Director Yamauchi, Masaya | Management | For | For |
2.9 | Elect Director Obara, Minoru | Management | For | For |
NIHON M&A CENTER INC.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2127
Security ID: J50883107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
2.2 | Elect Director Miyake, Suguru | Management | For | For |
2.3 | Elect Director Naraki, Takamaro | Management | For | For |
2.4 | Elect Director Otsuki, Masahiko | Management | For | For |
2.5 | Elect Director Takeuchi, Naoki | Management | For | For |
2.6 | Elect Director Mori, Tokihiko | Management | For | For |
3 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
NOMAD FOODS LIMITED
Meeting Date: JUN 19, 2019 Record Date: MAY 03, 2019 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 Mohamed Elsarky | Management | For | For |
1.6 | Elect Director Jeremy Isaacs | Management | For | For |
1.7 | Elect Director James E. Lillie | Management | For | For |
1.8 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.9 | Elect Director Lord Myners of Truro | Management | For | For |
1.10 | Elect Director Victoria Parry | Management | For | For |
1.11 | Elect Director Simon White | Management | For | For |
1.12 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORTHERN STAR RESOURCES LTD.
Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: NST
Security ID: Q6951U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Shirley In'tVeld as Director | Management | For | For |
3 | Ratify Past Issuance of Shares to Institutional Investors | Management | For | Abstain |
NOS SGPS SA
Meeting Date: MAY 08, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: NOS
Security ID: X5S8LH105 |
||||
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 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
6 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Management | For | For |
7 | Elect Corporate Bodies | Management | For | Against |
8 | Appoint Auditor | Management | For | For |
9 | Elect Remuneration Committee and Approve Committee Remuneration | Management | For | Against |
OUTSOURCING, INC.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 2427
Security ID: J6313D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Doi, Haruhiko | Management | For | For |
2.2 | Elect Director Suzuki, Kazuhiko | Management | For | For |
2.3 | Elect Director Motegi, Masaki | Management | For | For |
2.4 | Elect Director Nakamoto, Atsushi | Management | For | For |
2.5 | Elect Director Fukushima, Masashi | Management | For | For |
PEPTIDREAM INC.
Meeting Date: SEP 27, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 4587
Security ID: J6363M109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kubota, Kiichi | Management | For | For |
1.2 | Elect Director Patrick C. Reid | Management | For | For |
1.3 | Elect Director Masuya, Keiichi | Management | For | For |
1.4 | Elect Director Kaneshiro, Kiyofumi | Management | For | For |
PIGEON CORP.
Meeting Date: APR 25, 2019 Record Date: JAN 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7956
Security ID: J63739106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2 | Amend Articles to Change Fiscal Year End | Management | For | For |
3.1 | Appoint Statutory Auditor Amari, Kazuhisa | Management | For | For |
3.2 | Appoint Statutory Auditor Hashimoto, Nobuyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Otsu, Koichi | Management | For | For |
3.4 | Appoint Statutory Auditor Taishido, Atsuko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Omuro, Sachiko | Management | For | For |
5 | Approve Director Retirement Bonus | Management | For | For |
6 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
7 | Approve Compensation Ceiling for Directors | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
PRESSANCE CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3254
Security ID: J6437H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Yamagishi, Shinobu | Management | For | Against |
2.2 | Elect Director Doi, Yutaka | Management | For | For |
2.3 | Elect Director Tanaka, Toshihide | Management | For | For |
2.4 | Elect Director Kawai, Katsuma | Management | For | For |
2.5 | Elect Director Hirano, Kenichi | Management | For | For |
2.6 | Elect Director Tajikawa, Junichi | Management | For | For |
2.7 | Elect Director Harada, Masanori | Management | For | For |
2.8 | Elect Director Takano, Masahide | Management | For | For |
2.9 | Elect Director Kaise, Kazuhiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sakatani, Yoshihiro | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Nishioka, Keiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nakabayashi, Hakaru | Management | For | Against |
4 | Approve Director Retirement Bonus | Management | For | Against |
5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
RENGO CO., LTD.
Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3941
Security ID: J64382104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otsubo, Kiyoshi | Management | For | For |
1.2 | Elect Director Maeda, Moriaki | Management | For | For |
1.3 | Elect Director Ishida, Shigechika | Management | For | For |
1.4 | Elect Director Hasegawa, Ichiro | Management | For | For |
1.5 | Elect Director Baba, Yasuhiro | Management | For | For |
1.6 | Elect Director Sambe, Hiromi | Management | For | For |
1.7 | Elect Director Kawamoto, Yosuke | Management | For | For |
1.8 | Elect Director Inoue, Sadatoshi | Management | For | For |
1.9 | Elect Director Ebihara, Hiroshi | Management | For | For |
1.10 | Elect Director Hirano, Koichi | Management | For | For |
1.11 | Elect Director Yokota, Mitsumasa | Management | For | For |
1.12 | Elect Director Hosokawa, Takeshi | Management | For | For |
1.13 | Elect Director Hori, Hirofumi | Management | For | For |
1.14 | Elect Director Osako, Toru | Management | For | For |
1.15 | Elect Director Okano, Yukio | Management | For | For |
1.16 | Elect Director Sato, Yoshio | Management | For | For |
1.17 | Elect Director Oku, Masayuki | Management | For | For |
2.1 | Appoint Statutory Auditor Hashimoto, Kiwamu | Management | For | For |
2.2 | Appoint Statutory Auditor Ishii, Junzo | Management | For | For |
RENTOKIL INITIAL PLC
Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: RTO
Security ID: G7494G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Richard Solomons as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Re-elect John Pettigrew as Director | Management | For | For |
7 | Re-elect Andy Ransom as Director | Management | For | For |
8 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
9 | Re-elect Julie Southern as Director | Management | For | For |
10 | Re-elect Jeremy Townsend as Director | Management | For | For |
11 | Re-elect Linda Yueh as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | 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 EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RHEINMETALL AG
Meeting Date: MAY 28, 2019 Record Date: MAY 06, 2019 Meeting Type: ANNUAL |
||||
Ticker: RHM
Security ID: D65111102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Dispute Settlement Agreement with Former Management Board Members Klaus Eberhardt, Gerd Kleinert, Herbert Mueller and the Participating D&O Liability Insurers | Management | For | For |
ROTORK PLC
Meeting Date: APR 26, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: ROR
Security ID: G76717134 |
||||
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 Jonathan Davis as Director | Management | For | For |
4 | Re-elect Sally James as Director | Management | For | For |
5 | Re-elect Martin Lamb as Director | Management | For | For |
6 | Re-elect Lucinda Bell as Director | Management | For | For |
7 | Re-elect Kevin Hostetler as Director | Management | For | Against |
8 | Re-elect Peter Dilnot as Director | Management | For | For |
9 | Elect Ann Andersen as Director | Management | For | For |
10 | Elect Tim Cobbold as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | 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 Market Purchase of Preference Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Approve Long Term Incentive Plan | Management | For | For |
21 | Authorise Board to Grant Awards under the Long Term Incentive Plan | Management | For | For |
SAAB AB
Meeting Date: NOV 16, 2018 Record Date: NOV 09, 2018 Meeting Type: SPECIAL |
||||
Ticker: SAAB.B
Security ID: W72838118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7 | Close Meeting | Management | None | None |
SANDFIRE RESOURCES NL
Meeting Date: NOV 29, 2018 Record Date: NOV 27, 2018 Meeting Type: ANNUAL |
||||
Ticker: SFR
Security ID: Q82191109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Robert Scott as Director | Management | For | For |
3 | Approve the Grant of Performance Rights to Karl M Simich | Management | For | Against |
SANKYU INC.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9065
Security ID: J68037100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Nakamura, Kimikazu | Management | For | For |
2.2 | Elect Director Nakamura, Kimihiro | Management | For | For |
2.3 | Elect Director Ago, Yasuto | Management | For | For |
2.4 | Elect Director Miyoshi, Hideki | Management | For | For |
2.5 | Elect Director Yonago, Tetsuro | Management | For | For |
2.6 | Elect Director Okuda, Masahiko | Management | For | For |
2.7 | Elect Director Hori, Keijiro | Management | For | For |
2.8 | Elect Director Morofuji, Katsuaki | Management | For | For |
2.9 | Elect Director Taketa, Masafumi | Management | For | For |
3.1 | Appoint Statutory Auditor Ogawa, Norihisa | Management | For | For |
3.2 | Appoint Statutory Auditor Arita, Hiroshi | Management | For | For |
SAWAI PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4555
Security ID: J69811107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Sawai, Hiroyuki | Management | For | For |
2.2 | Elect Director Sawai, Mitsuo | Management | For | For |
2.3 | Elect Director Sawai, Kenzo | Management | For | For |
2.4 | Elect Director Sueyoshi, Kazuhiko | Management | For | For |
2.5 | Elect Director Terashima, Toru | Management | For | For |
2.6 | Elect Director Todo, Naomi | Management | For | For |
2.7 | Elect Director Ohara, Masatoshi | Management | For | For |
SCSK CORP.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9719
Security ID: J70081104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tabuchi, Masao | Management | For | For |
1.2 | Elect Director Tanihara, Toru | Management | For | For |
1.3 | Elect Director Fukunaga, Tetsuya | Management | For | For |
1.4 | Elect Director Kato, Kei | Management | For | For |
1.5 | Elect Director Tamura, Tatsuro | Management | For | For |
1.6 | Elect Director Watanabe, Kazumasa | Management | For | For |
1.7 | Elect Director Matsuda, Kiyoto | Management | For | For |
2.1 | Elect Director and Audit Committee Member Anzai, Yasunori | Management | For | For |
2.2 | Elect Director and Audit Committee Member Yabuki, Kimitoshi | Management | For | For |
2.3 | Elect Director and Audit Committee Member Nakamura, Masaichi | Management | For | For |
SEVEN GROUP HOLDINGS LTD.
Meeting Date: NOV 21, 2018 Record Date: NOV 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: SVW
Security ID: Q84384108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect David McEvoy as Director | Management | For | For |
3 | Elect Richard Uechtritz as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5a | Approve the Grant of Share Rights to Ryan Stokes | Management | For | For |
5b | Approve the Grant of Share Rights to Bruce McWilliam | Management | For | For |
6 | Approve the Grant of Performance Rights to Bruce McWilliam | Management | For | For |
7 | Approve Issuance of Shares Upon Conversion of Convertible Notes | Management | For | For |
SHO-BOND HOLDINGS CO., LTD.
Meeting Date: SEP 27, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 1414
Security ID: J7447D107 |
||||
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 Kishimoto, Tatsuya | Management | For | For |
2.2 | Elect Director Takeo, Koyo | Management | For | For |
2.3 | Elect Director Tojo, Shunya | Management | For | For |
2.4 | Elect Director Yamaguchi, Masayuki | Management | For | For |
2.5 | Elect Director Sekiguchi, Yasuhiro | Management | For | For |
SIEGFRIED HOLDING AG
Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SFZN
Security ID: H75942153 |
||||
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 2.60 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Approve CHF 107.5 Million Capitalization of Reserves | Management | For | For |
4.2 | Approve Increase in Conditional Capital Reserved for Employee Participation Plan | Management | For | For |
4.3 | Approve Creation of CHF 5.8 Million Pool of Capital without Preemptive Rights, If Item 4.1 is Approved | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 1.75 Million | Management | For | For |
5.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 3.2 Million | Management | For | For |
5.2.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1 Million | Management | For | For |
5.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2 Million | Management | For | For |
6.1.1 | Reelect Ulla Schmidt as Director | Management | For | For |
6.1.2 | Reelect Colin Bond as Director | Management | For | For |
6.1.3 | Reelect Wolfram Carius as Director | Management | For | For |
6.1.4 | Reelect Andreas Casutt as Director | Management | For | For |
6.1.5 | Reelect Reto Garzetti as Director | Management | For | For |
6.1.6 | Reelect Martin Schmid as Director | Management | For | For |
6.2 | Elect Rudolf Hanko as Director | Management | For | For |
6.3 | Reelect Andreas Casutt as Board Chairman | Management | For | For |
6.4.1 | Reappoint Ulla Schmidt as Member of the Compensation Committee | Management | For | For |
6.4.2 | Reappoint Reto Garzetti as Member of the Compensation Committee | Management | For | For |
6.4.3 | Reappoint Martin Schmid as Member of the Compensation Committee | Management | For | For |
7 | Designate BDO AG as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SIXT SE
Meeting Date: JUN 04, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL |
||||
Ticker: SIX2
Security ID: D69899116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.15 per Ordinary Share and EUR 2.17 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
SOITEC
Meeting Date: JUL 26, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: SOI
Security ID: F8582K389 |
||||
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 Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Eric Meurice as Director | Management | For | Against |
6 | Reelect Satoshi Onishi as Director | Management | For | Against |
7 | Approve Compensation of Paul Boudre, CEO | Management | For | Against |
8 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
9 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
18 | Authorize Capital Increase of Up to EUR 6 Million for Future Exchange Offers | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Delegate Power to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | Against |
22 | Approve Remuneration of Directors in the Aggregate Amount of EUR 720,000 | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOLASTO CORP.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6197
Security ID: J76165109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fujikawa, Yoshikazu | Management | For | For |
1.2 | Elect Director Arai, Junichi | Management | For | For |
1.3 | Elect Director Tamai, Masumi | Management | For | For |
1.4 | Elect Director Fukushima, Shigeru | Management | For | For |
1.5 | Elect Director Kawanishi, Masateru | Management | For | For |
1.6 | Elect Director Sekiguchi, Ko | Management | For | For |
1.7 | Elect Director Une, Tsutomu | Management | For | For |
1.8 | Elect Director Kubota, Yukio | Management | For | For |
1.9 | Elect Director Uchida, Kanitsu | Management | For | For |
2.1 | Appoint Statutory Auditor Akiyama, Osamu | Management | For | For |
2.2 | Appoint Statutory Auditor Utsunomiya, Junko | Management | For | For |
2.3 | Appoint Statutory Auditor Yokote, Hironori | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
SOLUTIONS 30 SE
Meeting Date: OCT 31, 2018 Record Date: OCT 26, 2018 Meeting Type: SPECIAL |
||||
Ticker: ALS30
Security ID: F847A8117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Nominal Value Per Share from EUR 0.51 to EUR 0.1275 | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
3 | Amend Article 7.1.6 to Reflect Changes in Capital | Management | For | For |
4 | Recast Bylaws of the Company | Management | For | Against |
5 | Approve Insertion of English Version of the Statutes | Management | For | For |
SOLUTIONS 30 SE
Meeting Date: DEC 05, 2018 Record Date: DEC 02, 2018 Meeting Type: SPECIAL |
||||
Ticker: ALS30
Security ID: F847A8125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Overhaul of the Articles of Association | Management | For | For |
2 | Approve Insertion of an English Version of the Articles of Association | Management | For | For |
SOLUTIONS 30 SE
Meeting Date: MAY 27, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: ALS30
Security ID: F847A8125 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
7 | Elect Yves Kerveillant to Supervisory Board | Management | For | Against |
8 | Reelect Alexander Sator to Supervisory Board | Management | For | Against |
9 | Approve Share Repurchase | Management | For | For |
10 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
SSP GROUP PLC
Meeting Date: FEB 21, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL |
||||
Ticker: SSPG
Security ID: G8402N117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Vagn Sorensen as Director | Management | For | Against |
5 | Re-elect Kate Swann as Director | Management | For | For |
6 | Re-elect Jonathan Davies as Director | Management | For | For |
7 | Re-elect Ian Dyson as Director | Management | For | For |
8 | Re-elect Per Utnegaard as Director | Management | For | For |
9 | Elect Carolyn Bradley as Director | Management | For | For |
10 | Elect Simon Smith 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 EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Special Dividend and Share Consolidation | 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 |
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018 Record Date: OCT 22, 2018 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: 857492706 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Director John R. Costantino | Management | For | For |
2.2 | Elect Director Michael A. Jessee | Management | For | For |
2.3 | Elect Director Ellen M. Needham | Management | For | For |
2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
STROEER SE & CO. KGAA
Meeting Date: JUN 19, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL |
||||
Ticker: SAX
Security ID: D8169G100 |
||||
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 EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Christoph Vilanek to the Supervisory Board | Management | For | Against |
6.2 | Elect Dirk Stroeer to the Supervisory Board | Management | For | Against |
6.3 | Elect Ulrich Voigt to the Supervisory Board | Management | For | Against |
6.4 | Elect Angela Barzen to the Supervisory Board | Management | For | Against |
6.5 | Elect Simone Thiaener to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 5.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 2.2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
SYSTENA CORP.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2317
Security ID: J7864T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hemmi, Yoshichika | Management | For | For |
1.2 | Elect Director Miura, Kenji | Management | For | For |
1.3 | Elect Director Kai, Takafumi | Management | For | For |
1.4 | Elect Director Kawachi, Shinichiro | Management | For | For |
1.5 | Elect Director Taguchi, Makoto | Management | For | For |
1.6 | Elect Director Fujii, Hiroyuki | Management | For | For |
1.7 | Elect Director Hemmi, Shingo | Management | For | For |
1.8 | Elect Director Suzuki, Yukio | Management | For | For |
1.9 | Elect Director Ogawa, Koichi | Management | For | For |
2.1 | Appoint Statutory Auditor Hishida, Toru | Management | For | For |
2.2 | Appoint Statutory Auditor Sato, Masao | Management | For | For |
2.3 | Appoint Statutory Auditor Adagawa, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tokuono, Nobushige | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
TADANO LTD.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6395
Security ID: J79002101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Tadano, Koichi | Management | For | For |
2.2 | Elect Director Suzuki, Tadashi | Management | For | For |
2.3 | Elect Director Okuyama, Tamaki | Management | For | For |
2.4 | Elect Director Nishi, Yoichiro | Management | For | For |
2.5 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.6 | Elect Director Ujiie, Toshiaki | Management | For | For |
2.7 | Elect Director Noguchi, Yoshinori | Management | For | For |
TAKEAWAY.COM NV
Meeting Date: MAR 05, 2019 Record Date: FEB 05, 2019 Meeting Type: SPECIAL |
||||
Ticker: TKWY
Security ID: N84437107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Approve Acquisition of The German Delivery Hero Businesses | Management | For | For |
2.b | Grant Board Authority to Issue Shares in Connection with the Transaction | Management | For | For |
2.c | Authorize Board to Exclude or Limit Preemptive Rights from Share Issuances in Connection With The Acquisition | Management | For | For |
2.d | Elect Johannes Reck to Supervisory Board | Management | For | For |
3 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Plus Additional 5 Percent in Case of Incentive Plans for the Managing Directors, Senior Management and/or Other Employees | Management | For | Against |
4 | Authorize Board to Exclude or Limit Preemptive Rights from Share Issuances | Management | For | Against |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
TAKEAWAY.COM NV
Meeting Date: MAY 14, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: TKWY
Security ID: N84437107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Amend Remuneration Policy | Management | For | Against |
3.a | Approve Discharge of Management Board | Management | For | For |
3.b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Reelect Jorg Gerbig to Management Board | Management | For | For |
5 | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
TECAN GROUP AG
Meeting Date: APR 16, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: TECN
Security ID: H84774167 |
||||
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 2.10 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.a | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.b | Reelect Oliver Fetzer as Director | Management | For | For |
4.1.c | Reelect Heinrich Fischer as Director | Management | For | For |
4.1.d | Reelect Lars Holmqvist as Director | Management | For | For |
4.1.e | Reelect Karen Huebscher as Director | Management | For | For |
4.1.f | Reelect Christa Kreuzburg as Director | Management | For | For |
4.1.g | Reelect Daniel Marshak as Director | Management | For | For |
4.2 | Reelect Lukas Braunschweiler as Board Chairman | Management | For | For |
4.3.a | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
4.3.b | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
4.3.c | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Proxy Voting Services GmbH 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 1.5 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
TELEPERFORMANCE SE
Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: TEP
Security ID: F9120F106 |
||||
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 1.90 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | Against |
6 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | Against |
7 | Approve Remuneration Policy of the Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of the Vice-CEO | Management | For | Against |
9 | Reelect Pauline Ginestie as Director | Management | For | For |
10 | Reelect Wai Ping Leung as Director | Management | For | For |
11 | Reelect Leigh Ryan as Director | Management | For | For |
12 | Reelect Patrick Thomas as Director | Management | For | For |
13 | Reelect Alain Boulet as Director | Management | For | For |
14 | Reelect Robert Paszczak as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 14 of Bylaws Re: Age Limit of Directors | Management | For | For |
24 | Amend Article 19 of Bylaws Re: Age Limit of CEO | Management | For | For |
25 | Amend Article 19 of Bylaws Re: Age Limit of Vice-CEOs | Management | For | For |
26 | Amend Article 22 of Bylaws to Comply with Legal Changes Re: Alternate Auditors | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TGS-NOPEC GEOPHYSICAL CO. ASA
Meeting Date: JUN 21, 2019 Record Date: JUN 14, 2019 Meeting Type: SPECIAL |
||||
Ticker: TGS
Security ID: R9138B102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Merger Agreement with Spectrum ASA | Management | For | Did Not Vote |
5 | Amend Long Term Incentive Plan 2019 | Management | For | Did Not Vote |
THE A2 MILK CO. LTD.
Meeting Date: NOV 20, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: ATM
Security ID: Q2774Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Jayne Hrdlicka as Director | Management | For | For |
3 | Elect Peter Hinton as Director | Management | For | Against |
4 | Elect Warwick Every-Burns as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
THE DESCARTES SYSTEMS GROUP INC.
Meeting Date: MAY 30, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL |
||||
Ticker: DSG
Security ID: 249906108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David I. Beatson | Management | For | For |
1.2 | Elect Director Deborah Close | Management | For | For |
1.3 | Elect Director Eric A. Demirian | Management | For | For |
1.4 | Elect Director Dennis Maple | Management | For | For |
1.5 | Elect Director Jane O'Hagan | Management | For | For |
1.6 | Elect Director Edward J. Ryan | Management | For | For |
1.7 | Elect Director John J. Walker | 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 |
THE UNITE GROUP PLC
Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL |
||||
Ticker: UTG
Security ID: G9283N101 |
||||
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 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Richard Smith as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Re-elect Sir Tim Wilson as Director | Management | For | For |
9 | Re-elect Elizabeth McMeikan as Director | Management | For | For |
10 | Re-elect Ross Paterson as Director | Management | For | For |
11 | Elect Richard Akers as Director | Management | For | For |
12 | Elect Ilaria del Beato as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THULE GROUP AB
Meeting Date: APR 26, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: THULE
Security ID: W9T18N112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Board Report | Management | None | None |
9.a | Receive Financial Statements and Statutory Reports | Management | None | None |
9.b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
9.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.d | Receive Board's Proposal for Distribution of Company's Profit | Management | None | None |
10.a | Accept Financial Statements and Statutory Reports | Management | For | For |
10.b | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | For |
10.c | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1,075,000 for Chairman and SEK 385,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13 | Reelect Bengt Baron (Chairman), Mattias Ankarberg, Hans Eckerstrom, Liv Forhaug and Helene Mellquist as Directors; Elect Helene Willberg as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating CommitteeCommittee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Close Meeting | Management | None | None |
TOKAI CARBON CO., LTD.
Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 5301
Security ID: J85538106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Nagasaka, Hajime | Management | For | For |
2.2 | Elect Director Murofushi, Nobuyuki | Management | For | For |
2.3 | Elect Director Serizawa, Yuji | Management | For | For |
2.4 | Elect Director Tsuji, Masafumi | Management | For | For |
2.5 | Elect Director Yamaguchi, Katsuyuki | Management | For | For |
2.6 | Elect Director Yamamoto, Shunji | Management | For | For |
2.7 | Elect Director Kumakura, Yoshio | Management | For | For |
2.8 | Elect Director Kambayashi, Nobumitsu | Management | For | For |
3.1 | Appoint Statutory Auditor Hosoya, Masanao | Management | For | For |
3.2 | Appoint Statutory Auditor Kubota, Kenichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ogashiwa, Kaoru | Management | For | For |
TOKYO BASE CO., LTD.
Meeting Date: MAY 24, 2019 Record Date: FEB 28, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3415
Security ID: J7675L102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tani, Masato | Management | For | For |
1.2 | Elect Director Nakamizu, Hideki | Management | For | For |
1.3 | Elect Director Takashima, Kotaro | Management | For | For |
1.4 | Elect Director Nakagaki, Tetsujiro | Management | For | For |
2.1 | Elect Director and Audit Committee Member Sasaki, Yozaburo | Management | For | For |
2.2 | Elect Director and Audit Committee Member Kojima, Keisuke | Management | For | For |
2.3 | Elect Director and Audit Committee Member Jo, Shin | Management | For | For |
TRUST TECH INC.
Meeting Date: SEP 21, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 2154
Security ID: J9299D102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
2.1 | Elect Director Nishida, Yutaka | Management | For | For |
2.2 | Elect Director Murai, Noriyuki | Management | For | For |
2.3 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
2.4 | Elect Director Nakayama, Haruki | Management | For | For |
2.5 | Elect Director Miyano, Takashi | Management | For | For |
2.6 | Elect Director Zamma, Rieko | Management | For | For |
2.7 | Elect Director Shimizu, Arata | Management | For | For |
3 | Appoint Statutory Auditor Shimokawa, Fujio | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Nishi, Iwao | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
TSUBAKIMOTO CHAIN CO.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6371
Security ID: J93020105 |
||||
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 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Osa, Isamu | Management | For | For |
3.2 | Elect Director Ohara, Yasushi | Management | For | For |
3.3 | Elect Director Suzuki, Tadasu | Management | For | For |
3.4 | Elect Director Yamamoto, Tetsuya | Management | For | For |
3.5 | Elect Director Kose, Kenji | Management | For | For |
3.6 | Elect Director Yajima, Hidetoshi | Management | For | For |
3.7 | Elect Director Abe, Shuji | Management | For | For |
3.8 | Elect Director Ando, Keiichi | Management | For | For |
4 | Appoint Statutory Auditor Tanaka, Koji | Management | For | For |
5 | Appoint Alternate Statutory Auditor Hayashi, Koji | Management | For | For |
VALMET CORP.
Meeting Date: MAR 21, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL |
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Ticker: VALMT
Security ID: X96478114 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 110,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 52,800 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
11 | Fix Number of Directors at Seven | Management | For | For |
12 | Reelect Aaro Cantell (Vice Chair), Pekka Kemppainen, Monika Maurer, Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Mikael Makinen (Chair) as New Director | Management | For | Against |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Against |
17 | Close Meeting | Management | None | None |
VAT GROUP AG
Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL |
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Ticker: VACN
Security ID: H90508104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 4.00 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Martin Komischke as Director and Board Chairmam | Management | For | For |
4.1.2 | Reelect Urs Leinhaeuser as Director | Management | For | For |
4.1.3 | Reelect Karl Schlegel as Director | Management | For | For |
4.1.4 | Reelect Hermann Gerlinger as Director | Management | For | For |
4.1.5 | Reelect Heinz Kundert as Director | Management | For | Against |
4.1.6 | Reelect Libo Zhang as Director | Management | For | For |
4.2.1 | Reappoint Martin Komischke as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.2 | Reappoint Karl Schlegel as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.3 | Reappoint Heinz Kundert as Member of the Nomination and Compensation Committee | Management | For | For |
5 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 548,992 | Management | For | For |
7.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2 Million | Management | For | For |
7.4 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.7 Million | Management | For | For |
7.5 | Approve Remuneration of Directors in the Amount of CHF 920,000 | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
WIZZ AIR HOLDINGS PLC
Meeting Date: JUL 24, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
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Ticker: WIZZ
Security ID: G96871101 |
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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 William Franke as Director | Management | For | Against |
5 | Re-elect Jozsef Varadi as Director | Management | For | For |
6 | Re-elect Thierry de Preux as Director | Management | For | For |
7 | Re-elect Thierry de Preux as Director (Independent Shareholder Vote) | Management | For | For |
8 | Re-elect Guido Demuynck as Director | Management | For | For |
9 | Re-elect Guido Demuynck as Director (Independent Shareholder Vote) | Management | For | For |
10 | Re-elect Simon Duffy as Director | Management | For | For |
11 | Re-elect Simon Duffy as Director (Independent Shareholder Vote) | Management | For | For |
12 | Re-elect Susan Hooper as Director | Management | For | For |
13 | Re-elect Susan Hooper as Director (Independent Shareholder Vote) | Management | For | For |
14 | Re-elect Stephen Johnson as Director | Management | For | For |
15 | Re-elect John McMahon as Director | Management | For | For |
16 | Re-elect John McMahon as Director (Independent Shareholder Vote) | Management | For | For |
17 | Re-elect John Wilson as Director | Management | For | For |
18 | Elect Barry Eccleston as Director | Management | For | For |
19 | Elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
21 | Authorise Board and/or the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
WORLDLINE SA
Meeting Date: NOV 30, 2018 Record Date: NOV 27, 2018 Meeting Type: ANNUAL/SPECIAL |
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Ticker: WLN
Security ID: F9867T103 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Contribution in Kind of the Shares of SIX Payment Services (Europe) SA, SIX Payment Services (Luxembourg) SA and SIX Payment Services AG, its Evaluation and Remuneration | Management | For | For |
2 | Approve Issuance of 49,066,878 Shares in Remuneration of Contribution in Kind Above | Management | For | For |
3 | Amend Articles 6, 16, 17 and 18 of Bylaws Re: Share Capital, Employee Representatives on the Board, Powers of the Board and Board's Deliberation | Management | For | For |
4 | Authorize up to 0.07 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
5 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
7 | Elect Romeo Lacher as Director | Management | For | For |
8 | Elect Giulia Fitzpatrick as Director | Management | For | For |
9 | Appoint Daniel Schmucki as Censor | Management | For | Against |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ZENKOKU HOSHO CO., LTD.
Meeting Date: JUN 14, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
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Ticker: 7164
Security ID: J98829104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 87 | Management | For | For |
NT International Value
3I GROUP PLC
Meeting Date: JUN 27, 2019 Record Date: JUN 25, 2019 Meeting Type: ANNUAL |
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Ticker: III
Security ID: G88473148 |
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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 Jonathan Asquith as Director | Management | For | For |
5 | Re-elect Caroline Banszky as Director | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Peter Grosch as Director | Management | For | Against |
9 | Re-elect David Hutchison as Director | Management | For | For |
10 | Elect Coline McConville as Director | Management | For | For |
11 | Re-elect Simon Thompson as Director | Management | For | For |
12 | Re-elect Julia Wilson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ABN AMRO GROUP N.V.
Meeting Date: JUL 12, 2018 Record Date: JUN 14, 2018 Meeting Type: SPECIAL |
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Ticker: ABN
Security ID: N0162C102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Verbal Introduction and Motivation by Tom de Swaan | Management | None | None |
2b | Elect Tom de Swaan to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ABN AMRO GROUP NV
Meeting Date: APR 08, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
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Ticker: ABN
Security ID: N0162C102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements | Management | None | None |
3.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.b | Receive Annual Accounts | Management | None | None |
4 | Discuss Agenda of ABN AMRO Group N.V. AGM of 24 April 2019 | Management | None | None |
5.a | Amend Articles of Association STAK AAG | Management | For | For |
5.b | Amend Trust Conditions STAK AAG | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
7 | Close Meeting | Management | None | None |
ABN AMRO GROUP NV
Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
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Ticker: ABN
Security ID: N0162C102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Receive Announcements from the Chairman of the Employee Council | Management | None | None |
2.d | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.e | Discuss Implementation of Remuneration Policy | Management | None | None |
2.f | Presentation and Opportunity to Ask Question to the External Auditor (Non-Voting) | Management | None | None |
2.g | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Dividend Policy | Management | None | None |
3.b | Approve Dividends of EUR 1.45 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Receive Report on Functioning of External Auditor | Management | None | None |
5.b | Ratify Ernst & Young as Auditors | Management | For | For |
6 | Amend Articles Re: Assignment of Statutory Auditor to Audit Annual Accounts for 3 Years | Management | For | For |
7.a | Announce Vacancies on the Supervisory Board | Management | None | None |
7.b | Opportunity to Make Recommendations | Management | None | None |
7.c.1 | Announce Appointment of Anna Storakers to Supervisory Board | Management | None | None |
7.c.2 | Announce Appointment of Michiel Lap to Supervisory Board | Management | None | None |
7.c.3 | Elect Anna Storakers to Supervisory Board | Management | For | For |
7.c.4 | Elect Michiel Lap to Supervisory Board | Management | For | For |
8 | Approve Merger Agreement between ABN AMRO Group N.V. and ABN AMRO Bank N.V. | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Repurchased Depository Receipts | Management | For | For |
11 | Close Meeting | Management | None | None |
ABN AMRO GROUP NV
Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 Meeting Type: SPECIAL |
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Ticker: ABN
Security ID: N0162C102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Announcements (Non-Voting) | Management | None | None |
3.a | Amend Articles of Association STAK AAG | Management | For | For |
3.b | Amend Trust Conditions STAK AAG | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
5 | Close Meeting | Management | None | None |
ADVANTEST CORP.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
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Ticker: 6857
Security ID: J00210104 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Yoshiaki | Management | For | For |
1.2 | Elect Director Karatsu, Osamu | Management | For | For |
1.3 | Elect Director Urabe, Toshimitsu | Management | For | For |
1.4 | Elect Director Nicholas Benes | Management | For | For |
1.5 | Elect Director Hans-Juergen Wagner | Management | For | For |
1.6 | Elect Director Tsukakoshi, Soichi | Management | For | For |
1.7 | Elect Director Fujita, Atushi | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kurita, Yuichi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Namba, Koichi | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Karatsu, Osamu | Management | For | For |
AGGREKO PLC
Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
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Ticker: AGK
Security ID: G0116S185 |
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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 Ken Hanna as Director | Management | For | For |
5 | Re-elect Chris Weston as Director | Management | For | For |
6 | Re-elect Heath Drewett as Director | Management | For | For |
7 | Re-elect Dame Nicola Brewer as Director | Management | For | For |
8 | Re-elect Barbara Jeremiah as Director | Management | For | For |
9 | Re-elect Uwe Krueger as Director | Management | For | For |
10 | Re-elect Diana Layfield as Director | Management | For | For |
11 | Re-elect Ian Marchant as Director | Management | For | For |
12 | Re-elect Miles Roberts 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AIR FRANCE-KLM SA
Meeting Date: MAY 28, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL/SPECIAL |
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Ticker: AF
Security ID: F01699135 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Agreement with Benjamin Smith, CEO | Management | For | Against |
6 | Elect Astrid Panosyan as Director | Management | For | Against |
7 | Reelect Jean-Dominique Comolli as Director | Management | For | Against |
8 | Reelect Jaap de Hoop Scheffer as Director | Management | For | Against |
9 | Elect Cees t Hart as Director | Management | For | Against |
10 | Ratify Appointment of Benjamin Smith as Director | Management | For | Against |
11 | Elect Benjamin Smith as Director | Management | For | Against |
12 | Approve Compensation of Jean-Marc Janaillac, Chairman and CEO Until May 15, 2018 | Management | For | For |
13 | Approve Compensation of Anne-Marie Couderc, Chairman of the Board Since May 18, 2018 | Management | For | For |
14 | Approve Compensation of Frederic Gagey, CEO from May 15, 2018 to Sept. 17, 2018 | Management | For | For |
15 | Approve Compensation of Benjamin Smith, CEO Since Sept. 17, 2018 | Management | For | Against |
16 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of the CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 214 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million, with a Binding Priority Right | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 43 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 43 Million | 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 Increase of up to EUR 43 Million for Contributions in Kind | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 214 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 107 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
27 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million, with a Binding Priority Right, Including in Public Tender Offer | Management | For | Against |
28 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 21 Million, During Public Tender Offer | Management | For | Against |
29 | Approve Issuance of Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 20.9 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
30 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Under Items 26-29 | Management | For | Against |
31 | Authorize Capital Increase of up EUR 21 Million for Contributions in Kind | Management | For | Against |
32 | Authorize Capitalization of Reserves of Up to EUR 107 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
33 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
34 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
35 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
36 | Amend Articles 9-11 and 13-15 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AKER BP ASA
Meeting Date: APR 11, 2019 Record Date: APR 04, 2019 Meeting Type: ANNUAL |
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Ticker: AKERBP
Security ID: R0139K100 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors for 2018 | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Elect Chair of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
13 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
ALLIANZ SE
Meeting Date: MAY 08, 2019 Record Date: Meeting Type: ANNUAL |
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Ticker: ALV
Security ID: D03080112 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Approve Affiliation Agreement with AllSecur Deutschland AG | Management | For | For |
ANGLO AMERICAN PLC
Meeting Date: APR 30, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL |
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Ticker: AAL
Security ID: G03764134 |
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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 Marcelo Bastos as Director | Management | For | For |
4 | Re-elect Ian Ashby as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Mark Cutifani as Director | Management | For | For |
7 | Re-elect Nolitha Fakude as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Tony O'Neill as Director | Management | For | For |
10 | Re-elect Stephen Pearce as Director | Management | For | For |
11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
12 | Re-elect Jim Rutherford as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASR NEDERLAND NV
Meeting Date: MAY 22, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL |
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Ticker: ASRNL
Security ID: N0709G103 |
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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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.d | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.a | Amend Remuneration Policy | Management | For | For |
3.b | Approve Remuneration of Supervisory Board | Management | For | For |
4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.c | Approve Dividends of EUR 1.74 per Share | Management | For | For |
5.a | Receive Explanation on Nomination and Selection Procedure | Management | None | None |
5.b | Ratify KPMG as Auditors | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8.a | Accept Resignation of Annet Aris as Supervisory Board Member | Management | None | None |
8.b | Reelect Kick van der Pol to Supervisory Board | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
ASTELLAS PHARMA, INC.
Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
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Ticker: 4503
Security ID: J03393105 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Okamura, Naoki | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
3.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
3.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
4 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Takahashi, Raita | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Approve Annual Bonus | Management | For | For |
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD.
Meeting Date: DEC 19, 2018 Record Date: DEC 17, 2018 Meeting Type: ANNUAL |
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Ticker: ANZ
Security ID: Q09504137 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Grant of Performance Rights to Shayne Elliott | Management | For | For |
4a | Elect John Key as Director | Management | For | For |
4b | Elect Paula Dwyer as Director | Management | For | For |
5 | Approve Amendments to the Constitution | Management | For | For |
AXA SA
Meeting Date: APR 24, 2019 Record Date: APR 19, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CS
Security ID: F06106102 |
||||
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 1.34 per Share | Management | For | For |
4 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
5 | Approve Compensation of Thomas Buberl, CEO | Management | For | Against |
6 | Approve Remuneration Policy of Denis Duverne, Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of Thomas Buberl, CEO | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
9 | Reelect Jean-Pierre Clamadieu as Director | Management | For | For |
10 | Ratify Appointment of Elaine Sarsynski as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
23 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA SA
Meeting Date: MAR 14, 2019 Record Date: MAR 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: BBVA
Security ID: E11805103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Report | Management | For | For |
1.3 | Approve Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Carlos Torres Vila as Director | Management | For | For |
2.2 | Ratify Appointment of and Elect Onur Genc as Director | Management | For | For |
2.3 | Reelect Sunir Kumar Kapoor as Director | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Fix Maximum Variable Compensation Ratio | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO SANTANDER SA
Meeting Date: APR 11, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
||||
Ticker: SAN
Security ID: E19790109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Non-Financial Information Report | Management | For | For |
1.C | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Elect Henrique de Castro as Director | Management | For | For |
3.C | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.D | Reelect Ramiro Mato Garcia-Ansorena as Director | Management | For | For |
3.E | Reelect Bruce Carnegie-Brown as Director | Management | For | Against |
3.F | Reelect Jose Antonio Alvarez Alvarez as Director | Management | For | For |
3.G | Reelect Belen Romana Garcia as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
8 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Fix Maximum Variable Compensation Ratio | Management | For | For |
12.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
12.B | Approve Deferred and Conditional Variable Remuneration Plan | Management | For | For |
12.C | Approve Digital Transformation Award | Management | For | For |
12.D | Approve Buy-out Policy | Management | For | For |
12.E | Approve Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
BANDAI NAMCO HOLDINGS INC.
Meeting Date: JUN 24, 2019 Record Date: MAR 31, 2019 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 127 | Management | For | For |
2.1 | Elect Director Taguchi, Mitsuaki | Management | For | For |
2.2 | Elect Director Otsu, Shuji | Management | For | For |
2.3 | Elect Director Asako, Yuji | Management | For | For |
2.4 | Elect Director Kawaguchi, Masaru | 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: OCT 04, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL |
||||
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 | Elect Yoram Gabai as External Director | Management | For | For |
4 | Reelect Tamar Gottlieb as External Director | Management | For | For |
5 | Elect Rafael Danieli as External Director | Management | For | Did Not Vote |
6 | Reelect Shmuel Ben Zvi as External Director | Management | For | For |
7 | Elect Yoram Turbovitz as External Director | Management | For | Against |
8 | Reelect Ohad Marani as External Director | 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 IRELAND GROUP PLC
Meeting Date: MAY 14, 2019 Record Date: MAY 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: BIRG
Security ID: G0756R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Evelyn Bourke as Director | Management | For | For |
4(b) | Elect Ian Buchanan as Director | Management | For | For |
4(c) | Elect Steve Pateman as Director | Management | For | For |
4(d) | Re-elect Richard Goulding as Director | Management | For | For |
4(e) | Re-elect Patrick Haren as Director | Management | For | For |
4(f) | Re-elect Andrew Keating as Director | Management | For | For |
4(g) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(h) | Re-elect Francesca McDonagh as Director | Management | For | For |
4(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
4(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Preemptive Rights | Management | For | For |
10 | Authorise Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
BASF SE
Meeting Date: MAY 03, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BAS
Security ID: D06216317 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Thomas Carell to the Supervisory Board | Management | For | For |
6.2 | Elect Dame Carnwath to the Supervisory Board | Management | For | For |
6.3 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
6.4 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.5 | Elect Alexander Karp to the Supervisory Board | Management | For | For |
6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
BAYER AG
Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BAYN
Security ID: D0712D163 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | Against |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
5.1 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
5.2 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
BHP BILLITON PLC
Meeting Date: OCT 17, 2018 Record Date: OCT 15, 2018 Meeting Type: ANNUAL |
||||
Ticker: BLT
Security ID: G10877101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG 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 with Pre-emptive Rights | 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 Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
9 | Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie | Management | For | For |
10 | Approve Change of Company Name to BHP Group plc | Management | For | For |
11 | Re-elect Terry Bowen as Director | Management | For | For |
12 | Re-elect Malcolm Broomhead as Director | Management | For | For |
13 | Re-elect Anita Frew as Director | Management | For | For |
14 | Re-elect Carolyn Hewson as Director | Management | For | For |
15 | Re-elect Andrew Mackenzie as Director | Management | For | For |
16 | Re-elect Lindsay Maxsted as Director | Management | For | For |
17 | Re-elect John Mogford as Director | Management | For | For |
18 | Re-elect Shriti Vadera as Director | Management | For | For |
19 | Re-elect Ken MacKenzie as Director | Management | For | Against |
BNP PARIBAS SA
Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BNP
Security ID: F1058Q238 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.02 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Wouter De Ploey as Director | Management | For | For |
8 | Reelect Marion Guillou as Director | Management | For | For |
9 | Reelect Michel Tilmant as Director | Management | For | For |
10 | Ratify Appointment of Rajna Gibson-Brandon as Director | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
13 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
14 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
15 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
16 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOC HONG KONG (HOLDINGS) LIMITED
Meeting Date: MAY 16, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2388
Security ID: Y0920U103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Liu Liange as Director | Management | For | For |
3b | Elect Lin Jingzhen as Director | Management | For | For |
3c | Elect Cheng Eva as Director | Management | For | For |
3d | Elect Choi Koon Shum Director | Management | For | Against |
3e | Elect Law Yee Kwan Quinn Director | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
BP PLC
Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL |
||||
Ticker: BP
Security ID: G12793108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Brian Gilvary as Director | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Dame Alison Carnwath as Director | Management | For | For |
7 | Elect Pamela Daley as Director | Management | For | For |
8 | Re-elect Ian Davis as Director | Management | For | For |
9 | Re-elect Dame Ann Dowling as Director | Management | For | For |
10 | Elect Helge Lund as Director | Management | For | For |
11 | Re-elect Melody Meyer as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Paula Reynolds as Director | Management | For | For |
14 | Re-elect Sir John Sawers as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | 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 |
22 | Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures | Shareholder | For | For |
23 | Approve the Follow This Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BROTHER INDUSTRIES, LTD.
Meeting Date: JUN 24, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6448
Security ID: 114813108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koike, Toshikazu | Management | For | For |
1.2 | Elect Director Sasaki, Ichiro | Management | For | For |
1.3 | Elect Director Ishiguro, Tadashi | Management | For | For |
1.4 | Elect Director Kawanabe, Tasuku | Management | For | For |
1.5 | Elect Director Kamiya, Jun | Management | For | For |
1.6 | Elect Director Tada, Yuichi | Management | For | For |
1.7 | Elect Director Nishijo, Atsushi | Management | For | For |
1.8 | Elect Director Fukaya, Koichi | Management | For | For |
1.9 | Elect Director Matsuno, Soichi | Management | For | For |
1.10 | Elect Director Takeuchi, Keisuke | Management | For | For |
1.11 | Elect Director Shirai, Aya | Management | For | For |
2.1 | Appoint Statutory Auditor Kanda, Masaaki | Management | For | For |
2.2 | Appoint Statutory Auditor Jono, Kazuya | Management | For | Against |
3 | Approve Annual Bonus | Management | For | For |
CANON, INC.
Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 7751
Security ID: J05124144 |
||||
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 Mitarai, Fujio | Management | For | For |
2.2 | Elect Director Maeda, Masaya | Management | For | For |
2.3 | Elect Director Tanaka, Toshizo | Management | For | For |
2.4 | Elect Director Homma, Toshio | Management | For | For |
2.5 | Elect Director Saida, Kunitaro | Management | For | For |
2.6 | Elect Director Kato, Haruhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Hiroaki | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Yutaka | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
CAPCOM CO., LTD.
Meeting Date: JUN 17, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9697
Security ID: J05187109 |
||||
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 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Tsujimoto, Kenzo | Management | For | For |
3.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
3.3 | Elect Director Egawa, Yoichi | Management | For | For |
3.4 | Elect Director Nomura, Kenkichi | Management | For | For |
3.5 | Elect Director Neo, Kunio | Management | For | For |
3.6 | Elect Director Sato, Masao | Management | For | For |
3.7 | Elect Director Muranaka, Toru | Management | For | For |
3.8 | Elect Director Mizukoshi, Yutaka | Management | For | For |
CAPITALAND COMMERCIAL TRUST
Meeting Date: APR 10, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C61U
Security ID: Y1091N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
4 | Authorize Unit Repurchase Program | Management | For | For |
CARREFOUR SA
Meeting Date: JUN 14, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CA
Security ID: F13923119 |
||||
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 0.46 per Share | Management | For | For |
4 | Ratify Change Location of Registered Office to 93 Avenue de Paris, 91300 Massy | Management | For | For |
5 | Ratify Appointment of Claudia Almeida e Silva as Director | Management | For | For |
6 | Ratify Appointment of Alexandre Arnault as Director | Management | For | Against |
7 | Reelect Thierry Breton as Director | Management | For | Against |
8 | Reelect Flavia Buarque de Almeida as Director | Management | For | Against |
9 | Reelect Abilio Diniz as Director | Management | For | Against |
10 | Reelect Charles Edelstenne as Director | Management | For | Against |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.28 Million | Management | For | For |
12 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
13 | Approve Non-Compete Agreement with Alexandre Bompard, Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Alexandre Bompard, Chairman and CEO | Management | For | Against |
15 | Approve Remuneration Policy of Alexandre Bompard, Chairman and CEO | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Bylaws Re: Adding a Preamble | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CASINO, GUICHARD-PERRACHON SA
Meeting Date: MAY 07, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CO
Security ID: F14133106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
4 | Approve Transaction with Mercialys Re: Specific Costs Agreement | Management | For | For |
5 | Approve Compensation of Chairman and CEO | Management | For | For |
6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
7 | Reelect Jean-Charles Naouri as Director | Management | For | Against |
8 | Reelect Finatis as Director | Management | For | For |
9 | Reelect Matignon Diderot as Director | Management | For | For |
10 | Renew Appointment of Gilles Pinoncely as Censor | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.7 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.7 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-15 | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 59 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 16.7 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 59 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CENTRICA PLC
Meeting Date: MAY 13, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL |
||||
Ticker: CNA
Security ID: G2018Z143 |
||||
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 Charles Berry as Director | Management | For | For |
5 | Elect Richard Hookway as Director | Management | For | For |
6 | Elect Pam Kaur as Director | Management | For | For |
7 | Elect Kevin O'Byrne as Director | Management | For | For |
8 | Elect Chris O'Shea as Director | Management | For | For |
9 | Elect Sarwjit Sambhi as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect Joan Gillman as Director | Management | For | For |
12 | Re-elect Stephen Hester as Director | Management | For | For |
13 | Re-elect Carlos Pascual as Director | Management | For | For |
14 | Re-elect Steve Pusey as Director | Management | For | For |
15 | Re-elect Scott Wheway as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve 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 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CHAMPION REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 30, 2019 Record Date: MAY 24, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2778
Security ID: Y1292D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note Audited Financial Statements Together with the Auditors' Report | Management | None | None |
2 | Note Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
3 | Elect Cha Mou Sing, Payson as Director | Management | For | For |
4 | Elect Shek Lai Him, Abraham as Director | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Meeting Date: APR 18, 2019 Record Date: MAR 18, 2019 Meeting Type: SPECIAL |
||||
Ticker: 552
Security ID: Y1436A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | Against |
CHINA CONSTRUCTION BANK CORPORATION
Meeting Date: JUN 21, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 939
Security ID: Y1397N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Final Financial Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Budget for 2019 Fixed Assets Investment | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2017 | Management | For | For |
7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2017 | Management | For | For |
8 | Elect Liu Guiping as Director | Management | For | For |
9 | Elect Murray Horn as Director | Management | For | For |
10 | Elect Graeme Wheeler as Director | Management | For | For |
11 | Elect Zhao Xijun as Supervisor | Management | For | For |
12 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
14 | Approve Issuance of Write-down Eligible Tier-two Capital Instruments | Management | For | For |
15 | Elect Tian Bo as Director | Shareholder | For | For |
16 | Elect Xia Yang as Director | Shareholder | For | For |
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Meeting Date: SEP 26, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
||||
Ticker: 2799
Security ID: Y149A8109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity Period of the Plan for A Share Offering | Management | None | None |
2 | Approve Extension of the Authorization to the Board to Deal with Matters Relating to the A Share Offering | Management | None | None |
3 | Approve Extension of the Authorization to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance | Management | For | For |
CHINA HUARONG ASSET MANAGEMENT CO., LTD.
Meeting Date: SEP 26, 2018 Record Date: AUG 24, 2018 Meeting Type: SPECIAL |
||||
Ticker: 2799
Security ID: Y149A8109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity Period of the Plan for A Share Offering | Management | None | None |
2 | Approve Extension of the Authorization to the Board to Deal with Matters Relating to the A Share Offering | Management | None | None |
3 | Approve Extension of the Authorization to the Board to Deal with Matters Relating to the Offshore Preference Share Issuance | Management | For | For |
CIMIC GROUP LTD.
Meeting Date: APR 11, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL |
||||
Ticker: CIM
Security ID: Q2424E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect David Robinson as Director | Management | For | Against |
CITIC LIMITED
Meeting Date: JUN 05, 2019 Record Date: MAY 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: 267
Security ID: Y1639J116 |
||||
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 Li Qingping as Director | Management | For | For |
4 | Elect Yan Shuqin as Director | Management | For | Against |
5 | Elect Liu Zhongyuan as Director | Management | For | For |
6 | Elect Xu Jinwu as Director | Management | For | For |
7 | Elect Gregory Lynn Curl as Director | Management | For | For |
8 | Approve Not to Fill Up the Vacated Office of Paul Chow Man Yiu Upon His Retirement as a Director | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CK ASSET HOLDINGS LTD.
Meeting Date: MAY 16, 2019 Record Date: MAY 09, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1113
Security ID: G2177B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Kam Hing Lam as Director | Management | For | Against |
3.2 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
3.3 | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
3.4 | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
3.5 | Elect Donald Jeffrey Roberts as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Annual Fees Payable to the Directors of the Company for each Financial Year | Management | For | For |
6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CLP HOLDINGS LTD.
Meeting Date: MAY 06, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2
Security ID: Y1660Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Philip Lawrence Kadoorie as Director | Management | For | For |
2b | Elect May Siew Boi Tan as Director | Management | For | For |
2c | Elect John Andrew Harry Leigh as Director | Management | For | For |
2d | Elect Richard Kendall Lancaster as Director | Management | For | For |
2e | Elect Zia Mody as Director as Director | Management | For | For |
2f | Elect Geert Herman August Peeters as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Revised Levels of Remuneration Payable to the Directors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CNP ASSURANCES SA
Meeting Date: APR 18, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: CNP
Security ID: F1876N318 |
||||
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 0.89 per Share | Management | For | For |
4 | Approve Transaction with Arial CNP Assurances Re: Collective Pension Plan | Management | For | For |
5 | Approve Transaction with Caixa Economica Federal, Caixa Seguridade Participacoes, CSH, and Wiz Re: Exclusive Distribution Agreement | Management | For | For |
6 | Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Acquisition | Management | For | For |
7 | Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Cession | Management | For | For |
8 | Approve Health Insurance Coverage Agreement with Antoine Lissowski, CEO Since Sep. 1st, 2018 | Management | For | For |
9 | Approve Health Insurance Coverage Agreement with Frederic Lavenir, CEO Until Aug. 31, 2018 | Management | For | For |
10 | Approve Health Insurance Coverage Agreement with Jean-Paul Faugere, Chairman of the Board | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
12 | Approve Remuneration policy of Chairman of the Board | Management | For | For |
13 | Approve Compensation of Jean-Paul Faugere, Chairman of the Board | Management | For | For |
14 | Approve Remuneration policy of CEO | Management | For | For |
15 | Approve Compensation of Frederic Lavenir, CEO Until Aug. 31, 2018 | Management | For | For |
16 | Approve Compensation of Antoine Lissowski, CEO Since Sep. 1st, 2018 | Management | For | For |
17 | Ratify Appointment of Annabelle Beugin-Soulon as Director | Management | For | Against |
18 | Ratify Appointment of Alexandra Basso as Director | Management | For | Against |
19 | Ratify Appointment of Olivier Fabas as Director | Management | For | Against |
20 | Ratify Appointment of Laurence Giraudon as Director | Management | For | Against |
21 | Ratify Appointment of Laurent Mignon as Director | Management | For | Against |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COCA-COLA EUROPEAN PARTNERS PLC
Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: CCEP
Security ID: G25839104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Nathalie Gaveau as Director | Management | For | For |
4 | Elect Dagmar Kollmann as Director | Management | For | For |
5 | Elect Lord Mark Price as Director | Management | For | For |
6 | Re-elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
7 | Re-elect Francisco Crespo Benitez as Director | Management | For | For |
8 | Re-elect Irial Finan as Director | Management | For | Against |
9 | Re-elect Damian Gammell as Director | Management | For | For |
10 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
11 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
12 | Re-elect Mario Rotllant Sola as Director | Management | For | Against |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | Against |
COMFORTDELGRO CORP. LTD.
Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: C52
Security ID: Y1690R106 |
||||
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 | Elect Lim Jit Poh as Director | Management | For | For |
5 | Elect Sum Wai Fun, Adeline as Director | Management | For | For |
6 | Elect Chiang Chie Foo as Director | Management | For | For |
7 | Elect Ooi Beng Chin as Director | Management | For | For |
8 | Elect Jessica Cheam as Director | Management | For | For |
9 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Shares Under the ComfortDelGro Executive Share Award Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | Against |
COMMONWEALTH BANK OF AUSTRALIA
Meeting Date: NOV 07, 2018 Record Date: NOV 05, 2018 Meeting Type: ANNUAL |
||||
Ticker: CBA
Security ID: Q26915100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Catherine Livingstone as Director | Management | For | For |
2b | Elect Anne Templeman-Jones as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Rights to Matt Comyn | Management | For | Against |
COVESTRO AG
Meeting Date: APR 12, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1COV
Security ID: D15349109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6 | Amend Articles Re: AGM Convocation | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
DAELIM INDUSTRIAL CO., LTD.
Meeting Date: MAR 21, 2019 Record Date: DEC 31, 2018 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 Kim Il-yoon as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAIICHIKOSHO CO., LTD.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 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 56 | Management | For | For |
2.1 | Elect Director Hoshi, Tadahiro | Management | For | For |
2.2 | Elect Director Wada, Yasutaka | Management | For | For |
2.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
2.4 | Elect Director Murai, Yuichi | Management | For | For |
2.5 | Elect Director Watanabe, Yasuhito | Management | For | For |
2.6 | Elect Director Takehana, Noriyuki | Management | For | For |
2.7 | Elect Director Otsuka, Kenji | Management | For | For |
2.8 | Elect Director Baba, Katsuhiko | Management | For | For |
2.9 | Elect Director Iijima, Takeshi | Management | For | For |
2.10 | Elect Director Hoshi, Harutoshi | Management | For | For |
2.11 | Elect Director Furuta, Atsuya | Management | For | For |
2.12 | Elect Director Masuda, Chika | Management | For | For |
DAIMLER AG
Meeting Date: MAY 22, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DAI
Security ID: D1668R123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2020 Interim Financial Statements Until the 2020 AGM | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7.1 | Reelect Joe Kaeser to the Supervisory Board | Management | For | For |
7.2 | Reelect Bernd Pischetsrieder to the Supervisory Board | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Approve Spin-Off and Takeover Agreement with Mercedes-Benz AG and Daimler Truck AG | Management | For | For |
DAIWA SECURITIES GROUP INC.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 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 Takahashi, Kazuo | Management | For | For |
1.5 | Elect Director Tashiro, Keiko | Management | For | For |
1.6 | Elect Director Komatsu, Mikita | Management | For | For |
1.7 | Elect Director Nakagawa, Masahisa | Management | For | For |
1.8 | Elect Director Hanaoka, Sachiko | Management | For | For |
1.9 | Elect Director Onodera, Tadashi | Management | For | For |
1.10 | Elect Director Ogasawara, Michiaki | Management | For | Against |
1.11 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.12 | Elect Director Nishikawa, Ikuo | Management | For | For |
1.13 | Elect Director Kawai, Eriko | Management | For | For |
1.14 | Elect Director Nishikawa, Katsuyuki | Management | For | For |
DASSAULT SYSTEMES SA
Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: DSY
Security ID: F2457H472 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
9 | Reelect Catherine Dassault as Director | Management | For | For |
10 | Reelect Toshiko Mori as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DEUTSCHE TELEKOM AG
Meeting Date: MAR 28, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: DTE
Security ID: D2035M136 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Lars Hinrichs to the Supervisory Board | Management | For | Against |
7 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | Against |
8 | Elect Rolf Boesinger to the Supervisory Board | Management | For | Against |
DIALOG SEMICONDUCTOR PLC
Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: DLG
Security ID: G5821P111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Jalal Bagherli as Director | Management | For | For |
7 | Re-elect Nicholas Jeffery as Director | Management | For | For |
8 | Re-elect Eamonn O'Hare as Director | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Management | For | For |
14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International | Management | For | For |
15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Management | For | For |
16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DMG MORI CO., LTD.
Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 6141
Security ID: J46496121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2 | Approve Allocation of Income, With a Final Dividend of JPY 25 | Management | For | For |
3.1 | Elect Director Mori, Masahiko | Management | For | For |
3.2 | Elect Director Christian Thones | Management | For | For |
3.3 | Elect Director Tamai, Hiroaki | Management | For | For |
3.4 | Elect Director Kobayashi, Hirotake | Management | For | For |
3.5 | Elect Director Fujishima, Makoto | Management | For | For |
3.6 | Elect Director James Nudo | Management | For | For |
3.7 | Elect Director Furuta, Minoru | Management | For | For |
3.8 | Elect Director Aoyama, Tojiro | Management | For | For |
3.9 | Elect Director Nomura, Tsuyoshi | Management | For | For |
3.10 | Elect Director Nakajima, Makoto | Management | For | For |
3.11 | Elect Director Mitachi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kawayama, Toshio | Management | For | For |
4.2 | Appoint Statutory Auditor Kawamura, Yoshinori | Management | For | Against |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
EDP-ENERGIAS DE PORTUGAL SA
Meeting Date: APR 24, 2019 Record Date: APR 15, 2019 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 Debt Instruments | Management | For | For |
6 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
8 | Elect General Meeting Board | Management | For | For |
9 | Amend Articles Re: Remove Voting Caps | Shareholder | None | Against |
EIFFAGE SA
Meeting Date: APR 24, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FGR
Security ID: F2924U106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Renew Appointment of KPMG Audit IS as Auditor | Management | For | For |
5 | Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision Not to Replace | Management | For | For |
6 | Appoint Mazars as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Annick Chaumartin as Alternate Auditor and Decision Not to Replace | Management | For | For |
8 | Reelect Benoit de Ruffray as Director | Management | For | Against |
9 | Reelect Isabelle Salaun as Director | Management | For | For |
10 | Reelect Laurent Dupont as Representative of Employee Shareholders to the Board | Management | For | Against |
11 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17,18 and 20 at EUR 39.2 Million | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EISAI CO., LTD.
Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4523
Security ID: J12852117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Naito, Haruo | Management | For | Against |
1.2 | Elect Director Kato, Yasuhiko | Management | For | For |
1.3 | Elect Director Kanai, Hirokazu | Management | For | For |
1.4 | Elect Director Kakizaki, Tamaki | Management | For | For |
1.5 | Elect Director Tsunoda, Daiken | Management | For | For |
1.6 | Elect Director Bruce Aronson | Management | For | For |
1.7 | Elect Director Tsuchiya, Yutaka | Management | For | For |
1.8 | Elect Director Kaihori, Shuzo | Management | For | For |
1.9 | Elect Director Murata, Ryuichi | Management | For | For |
1.10 | Elect Director Uchiyama, Hideyo | Management | For | For |
1.11 | Elect Director Hayashi, Hideki | Management | For | For |
ENGIE SA
Meeting Date: MAY 17, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ENGI
Security ID: F7629A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
4 | Approve Health Insurance Coverage Agreement with Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Francoise Malrieu as Director | Management | For | For |
7 | Reelect Marie Jose Nadeau as Director | Management | For | For |
8 | Reelect Patrice Durand as Director | Management | For | For |
9 | Reelect Mari Noelle Jego Laveissiere as Director | Management | For | For |
10 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Isabelle Kocher, CEO | Management | For | For |
12 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of the CEO | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENI SPA
Meeting Date: MAY 14, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: ENI
Security ID: T3643A145 |
||||
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 | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
EQUINOR ASA
Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: EQNR
Security ID: R2R90P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.26 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Discontinuation of Exploration Drilling in Frontier Areas, Immature Areas, and Particularly Sensitive Areas | Shareholder | Against | Did Not Vote |
9 | Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming | Shareholder | Against | Did Not Vote |
10 | Instruct Board to Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy | Shareholder | Against | Did Not Vote |
11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
12.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
12.2 | Approve Remuneration Linked to Development of Share Price (Binding) | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
16 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
19 | Immediately Abandon All Equinor's Efforts Within CO2 Capture and Storage | Shareholder | Against | Did Not Vote |
EVRAZ PLC
Meeting Date: JUN 18, 2019 Record Date: JUN 14, 2019 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 Report | Management | For | For |
3 | Re-elect Alexander Abramov as Director | Management | For | Against |
4 | Re-elect Alexander Frolov as Director | Management | For | For |
5 | Re-elect Eugene Shvidler as Director | Management | For | Against |
6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
7 | Elect Laurie Argo as Director | Management | For | For |
8 | Re-elect Karl Gruber as Director | Management | For | For |
9 | Re-elect Deborah Gudgeon as Director | Management | For | For |
10 | Re-elect Alexander Izosimov as Director | Management | For | For |
11 | Re-elect Sir Michael Peat as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 |
EXOR NV
Meeting Date: MAY 29, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: EXO
Security ID: N3140A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discuss Implementation of Remuneration Policy | Management | None | None |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Receive Explanation on Company's Dividend Policy | Management | None | None |
2.e | Approve Dividends | Management | For | For |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
4.a | Approve Discharge of Executive Directors | Management | For | For |
4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | Against |
6 | Close Meeting | Management | None | None |
FIAT CHRYSLER AUTOMOBILES NV
Meeting Date: SEP 07, 2018 Record Date: AUG 10, 2018 Meeting Type: SPECIAL |
||||
Ticker: FCA
Security ID: N31738102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Michael Manley as Executive Director | Management | For | For |
3 | Close Meeting | Management | None | None |
FIAT CHRYSLER AUTOMOBILES NV
Meeting Date: APR 12, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: FCA
Security ID: N31738102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Report (Non-Voting) | Management | None | None |
2.b | Implementation of Remuneration Policy | Management | None | None |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 0.65 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | Against |
3.b | Reelect Michael Manley as Executive Director | Management | For | For |
3.c | Elect Richard Palmer as Executive Director | Management | For | For |
4.a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
4.b | Reelect John Abbott as Non-Executive Director | Management | For | For |
4.c | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
4.d | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
4.e | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
4.f | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
4.g | Reelect Michelangelo A. Volpi Non-Executive as Director | Management | For | For |
4.h | Reelect Patience Wheatcroft Non-Executive as Director | Management | For | For |
4.i | Reelect Ermenegildo Zegna Non-Executive as Director | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Acquisition | Management | For | For |
6.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.1 | Management | For | For |
6.3 | Grant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Special Voting Shares | Management | For | For |
9.a | Approve CEO Bonus | Management | For | Against |
9.b | Approve Award of Performance Shares to Executive Directors | Management | For | Against |
10 | Close Meeting | Management | None | None |
GLAXOSMITHKLINE PLC
Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 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 | Elect Iain Mackay as Director | Management | For | For |
4 | Re-elect Philip Hampton as Director | Management | For | For |
5 | Re-elect Emma Walmsley as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Dr Hal Barron as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Lynn Elsenhans as Director | Management | For | For |
10 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GLAXOSMITHKLINE PLC
Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: SPECIAL |
||||
Ticker: GSK
Security ID: G3910J112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consumer Healthcare Joint Venture with Pfizer Inc. | Management | For | For |
HAMBURGER HAFEN UND LOGISTIK AG
Meeting Date: JUN 18, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: HHFA
Security ID: D3211S103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Class A Share and of EUR 2.10 per Class S Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Burkhard Schwenker to the Supervisory Board | Management | For | For |
7.1 | Amend Corporate Purpose | Management | For | For |
7.2 | Amend Articles Re: Business Activities of the S-Division | Management | For | For |
7.3.1 | Amend Articles Re: Election of the Supervisory Board Chairman | Management | For | For |
7.3.2 | Amend Articles Re: Convening of Supervisory Board Meetings | Management | For | For |
7.3.3 | Amend Articles Re: Supervisory Board Absentee Voting | Management | For | For |
7.3.4 | Amend Articles Re: Requirements for Participation and Exercising Voting Rights at the Annual General Meeting | Management | For | For |
7.4 | Amend Articles Re: Business Activities of the S-Division | Management | For | For |
7.5 | Amend Articles Re: Business Activities of the S-Division | Management | For | For |
8.1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8.2 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8.3 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
HANWHA CORP.
Meeting Date: DEC 27, 2018 Record Date: NOV 30, 2018 Meeting Type: SPECIAL |
||||
Ticker: 000880
Security ID: Y3065M100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
HANWHA CORP.
Meeting Date: MAR 27, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 000880
Security ID: Y3065M100 |
||||
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 Geum Chun-su as Inside Director | Management | For | For |
3.2 | Elect Lee Min-seok as Inside Director | Management | For | For |
3.3 | Elect Nam Il-ho as Outside Director | Management | For | For |
3.4 | Elect Jeong Hong-yong as Outside Director | Management | For | For |
3.5 | Elect Park Jun-seon as Outside Director | Management | For | For |
4 | Elect Nam Il-ho as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
HAZAMA ANDO CORP.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1719
Security ID: J1912N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Fukutomi, Masato | Management | For | Against |
2.2 | Elect Director Ikegami, Toru | Management | For | Against |
2.3 | Elect Director Gomi, Muneo | Management | For | Against |
2.4 | Elect Director Kaneko, Haruyuki | Management | For | Against |
2.5 | Elect Director Miyamori, Shinya | Management | For | Against |
2.6 | Elect Director Tabuchi, Katsuhiko | Management | For | Against |
2.7 | Elect Director Fujita, Masami | Management | For | For |
2.8 | Elect Director Kitagawa, Mariko | Management | For | For |
2.9 | Elect Director Kuwayama, Mieko | Management | For | For |
3.1 | Appoint Statutory Auditor Kitagawa, Tomoki | Management | For | Against |
3.2 | Appoint Statutory Auditor Kamimura, Shigeo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hiramatsu, Takemi | Management | For | For |
5 | Amend Articles to Add Provisions on Thorough Safety and Health Control | Shareholder | Against | For |
HOCHTIEF AG
Meeting Date: MAY 07, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: HOT
Security ID: D33134103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.98 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 24.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
7 | Amend Articles Re: Editorial Changes | Management | For | For |
HONDA MOTOR CO., LTD.
Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7267
Security ID: J22302111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikoshiba, Toshiaki | Management | For | For |
1.2 | Elect Director Hachigo, Takahiro | Management | For | For |
1.3 | Elect Director Kuraishi, Seiji | Management | For | For |
1.4 | Elect Director Yamane, Yoshi | Management | For | For |
1.5 | Elect Director Takeuchi, Kohei | Management | For | For |
1.6 | Elect Director Ozaki, Motoki | Management | For | For |
1.7 | Elect Director Koide, Hiroko | Management | For | For |
1.8 | Elect Director Ito, Takanobu | Management | For | For |
2.1 | Elect Director and Audit Committee Member Yoshida, Masahiro | Management | For | For |
2.2 | Elect Director and Audit Committee Member Suzuki, Masafumi | Management | For | For |
2.3 | Elect Director and Audit Committee Member Takaura, Hideo | Management | For | For |
2.4 | Elect Director and Audit Committee Member Tamura, Mayumi | Management | For | For |
2.5 | Elect Director and Audit Committee Member Sakai, Kunihiko | Management | For | For |
HONG KONG EXCHANGES & CLEARING LTD.
Meeting Date: APR 24, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: 388
Security ID: Y3506N139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Apurv Bagri as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6a | Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX | Management | For | For |
6b | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
HSBC HOLDINGS PLC
Meeting Date: APR 12, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: HSBA
Security ID: G4634U169 |
||||
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 |
4a | Elect Ewen Stevenson as Director | Management | For | For |
4b | Elect Jose Antonio Meade as Director | Management | For | For |
4c | Re-elect Kathleen Casey as Director | Management | For | For |
4d | Re-elect Laura Cha as Director | Management | For | For |
4e | Re-elect Henri de Castries as Director | Management | For | For |
4f | Re-elect John Flint as Director | Management | For | For |
4g | Re-elect Irene Lee as Director | Management | For | For |
4h | Re-elect Heidi Miller as Director | Management | For | For |
4i | Re-elect Marc Moses as Director | Management | For | For |
4j | Re-elect David Nish as Director | Management | For | For |
4k | Re-elect Jonathan Symonds as Director | Management | For | For |
4l | Re-elect Jackson Tai as Director | Management | For | For |
4m | Re-elect Mark Tucker as Director | Management | For | For |
4n | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Approve Scrip Dividend Alternative | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Abolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme | Shareholder | Against | Against |
HUGO BOSS AG
Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: BOSS
Security ID: D34902102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 001450
Security ID: Y3842K104 |
||||
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 Chung Mong-yoon as Inside Director | Management | For | Against |
3.2 | Elect Lee Cheol-young as Inside Director | Management | For | For |
3.3 | Elect Park Chan-jong as Inside Director | Management | For | Against |
3.4 | Elect Jin Young-ho as Outside Director | Management | For | For |
4 | Elect Kim Tae-jin as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IDEMITSU KOSAN CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 5019
Security ID: J2388K103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsukioka, Takashi | Management | For | For |
1.2 | Elect Director Kameoka, Tsuyoshi | Management | For | For |
1.3 | Elect Director Kito, Shunichi | Management | For | For |
1.4 | Elect Director Okada, Tomonori | Management | For | For |
1.5 | Elect Director Matsushita, Takashi | Management | For | For |
1.6 | Elect Director Shindome, Katsuaki | Management | For | For |
1.7 | Elect Director Idemitsu, Masakazu | Management | For | For |
1.8 | Elect Director Kubohara, Kazunari | Management | For | For |
1.9 | Elect Director Kikkawa, Takeo | Management | For | For |
1.10 | Elect Director Mackenzie Clugston | Management | For | For |
1.11 | Elect Director Otsuka, Norio | Management | For | For |
1.12 | Elect Director Yasuda, Yuko | Management | For | For |
1.13 | Elect Director Koshiba, Mitsunobu | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kai, Junko | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: MAY 20, 2019 Record Date: JAN 15, 2019 Meeting Type: SPECIAL |
||||
Ticker: 1398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hu Hao as Director | Management | For | For |
2 | Elect Tan Jiong as Director | Management | For | For |
3 | Approve Issuance of Undated Additional Tier 1 Capital Bonds | Shareholder | For | For |
4 | Elect Chen Siqing as Director | Shareholder | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: JUN 20, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2018 Audited Accounts | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Fixed Asset Investment Budget | Management | For | For |
6 | Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors | Management | For | For |
7 | Elect Yang Siu Shun as Director | Management | For | For |
8 | Elect Zhang Wei as Supervisor | Management | For | For |
9 | Elect Shen Bingxi as Supervisor | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Elect Lu Yongzhen as Director | Shareholder | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Meeting Date: NOV 21, 2018 Record Date: OCT 19, 2018 Meeting Type: SPECIAL |
||||
Ticker: 1398
Security ID: Y3990B112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zheng Fuqing as Director | Management | For | For |
2 | Elect Fei Zhoulin as Director | Management | None | None |
3 | Elect Nout Wellink as Director | Management | For | For |
4 | Elect Fred Zuliu Hu as Director | Management | For | For |
5 | Elect Qu Qiang as Supervisor | Management | For | For |
6 | Approve the Payment Plan of Remuneration to Directors for 2017 | Management | For | For |
7 | Approve the Payment Plan of Remuneration to Supervisors for 2017 | Management | For | For |
8 | Approve Proposal to Issue Eligible Tier 2 Capital Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10.01 | Approve Type of Preference Shares to be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.03 | Approve Method of Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.04 | Approve Par Value and Issue Price in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.05 | Approve Maturity in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.06 | Approve Target Investors in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.07 | Approve Lock-Up Period in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.08 | Approve Terms of Distribution of Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.09 | Approve Terms of Mandatory Conversion in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.10 | Approve Terms of Conditional Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.11 | Approve Restrictions on Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.12 | Approve Restoration of Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.14 | Approve Rating in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.15 | Approve Security in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
10.17 | Approve Transfer in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.18 | Approve Relationship between Domestic and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
10.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
10.21 | Approve Matters Relating to Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company | Management | For | For |
11.01 | Approve Type of Preference Shares to be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.02 | Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.03 | Approve Method of Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.04 | Approve Par Value and Issue Price in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.05 | Approve Maturity in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.06 | Approve Target Investors in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.07 | Approve Lock-Up Period in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.08 | Approve Terms of Distribution of Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.09 | Approve Terms of Mandatory Conversion in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.10 | Approve Terms of Conditional Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.11 | Approve Restrictions on Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.12 | Approve Restoration of Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.14 | Approve Rating in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.15 | Approve Security in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
11.17 | Approve Transfer in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.18 | Approve Relationship Between Offshore and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.19 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
11.20 | Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
11.21 | Approve Matters Relating to Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company | Management | For | For |
12 | Approve Proposal on the Impact on Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company | Management | For | For |
13 | Approve Proposal on Formulating the Shareholder Return Plan for 2018 to 2020 of the Company | Management | For | For |
ING GROEP NV
Meeting Date: APR 23, 2019 Record Date: MAR 26, 2019 Meeting Type: ANNUAL |
||||
Ticker: INGA
Security ID: N4578E595 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Discuss Remuneration Report | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.68 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | Against |
4.b | Approve Discharge of Supervisory Board | Management | For | Against |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Elect Tanate Phutrakul to Executive Board | Management | For | For |
7.a | Reelect Mariana Gheorghe to Supervisory Board | Management | For | For |
7.b | Elect Mike Rees to Supervisory Board | Management | For | For |
7.c | Elect Herna Verhagen to Supervisory Board | Management | For | For |
8.a | Grant Board Authority to Issue Shares | Management | For | For |
8.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
INVESTEC PLC
Meeting Date: AUG 08, 2018 Record Date: AUG 06, 2018 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 | For |
2 | Re-elect Laurel Bowden as Director | Management | For | For |
3 | Re-elect Glynn Burger as Director | Management | For | For |
4 | Re-elect Cheryl Carolus as Director | Management | For | For |
5 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
6 | Re-elect Hendrik du Toit as Director | Management | For | For |
7 | Re-elect David Friedland as Director | Management | For | For |
8 | Re-elect Charles Jacobs as Director | Management | For | For |
9 | Re-elect Bernard Kantor as Director | Management | For | For |
10 | Re-elect Ian Kantor as Director | Management | For | For |
11 | Re-elect Stephen Koseff as Director | Management | For | For |
12 | Re-elect Lord Malloch-Brown as Director | Management | For | For |
13 | Re-elect Khumo Shuenyane as Director | Management | For | For |
14 | Re-elect Fani Titi as Director | Management | For | For |
15 | Elect Philip Hourquebie as Director | Management | For | For |
16 | Approve Remuneration Report Including Implementation Report | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
19 | Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | None | None |
20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
25 | Place Unissued Ordinary Shares Under Control of Directors | Management | For | For |
26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
27 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
28 | Authorise Repurchase of Issued Ordinary Shares | Management | For | For |
29 | Authorise Repurchase of Class ILRP2 Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares | Management | For | For |
30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
31 | Approve Non-executive Directors' Remuneration | Management | For | For |
32 | Accept Financial Statements and Statutory Reports | Management | For | For |
33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
34 | Approve Final Dividend | Management | For | For |
35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
36 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
37 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
38 | Authorise Market Purchase of Preference Shares | Management | For | For |
39 | Authorise EU Political Donations and Expenditure | Management | For | For |
ISRAEL DISCOUNT BANK LTD.
Meeting Date: APR 03, 2019 Record Date: MAR 06, 2019 Meeting Type: SPECIAL |
||||
Ticker: DSCT
Security ID: 465074201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employment Terms of Shaul Kobrinsky, Chairman and Amend the Compensation Policy for the Directors and Officers Respectively (as Described in Section 2) | 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 |
ISUZU MOTORS LTD.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7202
Security ID: J24994113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Katayama, Masanori | Management | For | For |
2.2 | Elect Director Takahashi, Shinichi | Management | For | For |
2.3 | Elect Director Ito, Masatoshi | Management | For | For |
2.4 | Elect Director Seto, Koichi | Management | For | For |
2.5 | Elect Director Igeta, Kazuya | Management | For | For |
2.6 | Elect Director Ikemoto, Tetsuya | Management | For | For |
2.7 | Elect Director Aiba, Tetsuya | Management | For | For |
JBS SA
Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: JBSS3
Security ID: P59695109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
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 |
6.1 | Elect Jeremiah Alphonsus OCallaghan as Director | Management | For | Against |
6.2 | Elect Jose Batista Sobrinho as Director | Management | For | Against |
6.3 | Elect Aguinaldo Gomes Ramos Filho as Director | Management | For | Against |
6.4 | Elect Gilberto Meirelles Xando Baptista as Director | Management | For | Against |
6.5 | Elect Wesley Mendonca Batista Filho as Director | Management | For | Against |
6.6 | Elect Cledorvino Belini as Director | Management | For | For |
6.7 | Elect Jose Guimaraes Monforte as Director | Management | For | For |
6.8 | Elect Marcio Guedes Pereira Junior as Director | Management | For | For |
6.9 | Elect Alba Pethengill as Director | Management | For | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Jeremiah Alphonsus OCallaghan as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Jose Batista Sobrinho as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Aguinaldo Gomes Ramos Filho as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Gilberto Meirelles Xando Baptista as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Wesley Mendonca Batista Filho as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Cledorvino Belini as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Marcio Guedes Pereira Junior as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Alba Pethengill as Director | Management | None | Abstain |
9 | Fix Number of Fiscal Council Members at Four | Management | For | For |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
11.1 | Elect Adrian Lima Da Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate | Management | For | Against |
11.2 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Management | For | Against |
11.3 | Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate | Management | For | Against |
11.4 | Elect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate | Management | For | For |
12 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
KBC GROUP SA/NV
Meeting Date: MAY 02, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
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 |
5 | Approve Allocation of Income and Dividends of EUR 3.50 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 |
10 | Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration | Management | For | For |
11a | Elect Koenraad Debackere as Director | Management | For | Against |
11b | Reelect Alain Bostoen as Director | Management | For | Against |
11c | Reelect Franky Depickere as Director | Management | For | Against |
11d | Reelect Frank Donck as Director | Management | For | Against |
11e | Reelect Thomas Leysen as Independent Director | Management | For | For |
12 | Transact Other Business | Management | None | None |
1 | Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations | Management | For | For |
2 | Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2 | Management | For | For |
3 | Amend Article 12 Re: Composition of the Board | Management | For | For |
4 | Amend Articles of Association Re: Deletion of Article 15, Paragraph 4 | Management | For | For |
5 | Amend Article 20 Re: Executive Committee | Management | For | For |
6 | Amend Articles of Association Re: Addition of Article 25 | Management | For | For |
7 | Approve Effective Date of Amended Articles of Association | Management | For | For |
8 | Approve Coordination of Articles of Association | Management | For | For |
9 | Authorize Implementation of Approved Resolutions | Management | For | For |
10 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KDDI CORP.
Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 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 55 | Management | For | For |
2.1 | Elect Director Tanaka, Takashi | Management | For | For |
2.2 | Elect Director Morozumi, Hirofumi | Management | For | For |
2.3 | Elect Director Takahashi, Makoto | Management | For | For |
2.4 | Elect Director Uchida, Yoshiaki | Management | For | For |
2.5 | Elect Director Shoji, Takashi | Management | For | For |
2.6 | Elect Director Muramoto, Shinichi | Management | For | For |
2.7 | Elect Director Mori, Keiichi | Management | For | For |
2.8 | Elect Director Morita, Kei | Management | For | For |
2.9 | Elect Director Amamiya, Toshitake | 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 Nemoto, Yoshiaki | Management | For | For |
2.13 | Elect Director Oyagi, Shigeo | Management | For | For |
2.14 | Elect Director Kano, Riyo | Management | For | For |
KERING SA
Meeting Date: APR 24, 2019 Record Date: APR 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KER
Security ID: F5433L103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 10.50 per Share | Management | For | For |
4 | Ratify Appointment of Ginevra Elkann as Director | Management | For | For |
5 | Ratify Appointment of Financiere Pinault as Director | Management | For | Against |
6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy for Francois-Henri Pinault, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy for Jean-Francois Palus, Vice-CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY PROPERTIES LIMITED
Meeting Date: MAY 21, 2019 Record Date: MAY 15, 2019 Meeting Type: ANNUAL |
||||
Ticker: 683
Security ID: G52440107 |
||||
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 Bryan Pallop Gaw as Director | Management | For | For |
3b | Elect Wong Chi Kong, Louis as Director | Management | For | For |
3c | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers 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 |
KERRY PROPERTIES LIMITED
Meeting Date: MAY 31, 2019 Record Date: MAY 27, 2019 Meeting Type: SPECIAL |
||||
Ticker: 683
Security ID: G52440107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreements and Related Transactions | Management | For | For |
KIRIN HOLDINGS CO., LTD.
Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 2503
Security ID: 497350108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Isozaki, Yoshinori | Management | For | For |
2.2 | Elect Director Nishimura, Keisuke | Management | For | For |
2.3 | Elect Director Miyoshi, Toshiya | Management | For | For |
2.4 | Elect Director Yokota, Noriya | Management | For | For |
2.5 | Elect Director Kobayashi, Noriaki | Management | For | For |
2.6 | Elect Director Arakawa, Shoshi | Management | For | For |
2.7 | Elect Director Nagayasu, Katsunori | Management | For | For |
2.8 | Elect Director Mori, Masakatsu | Management | For | For |
2.9 | Elect Director Yanagi, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kuwata, Keiji | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Yoshiko | Management | For | For |
KUMAGAI GUMI CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1861
Security ID: J36705150 |
||||
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 Higuchi, Yasushi | Management | For | For |
2.2 | Elect Director Sakurano, Yasunori | Management | For | For |
2.3 | Elect Director Ogawa, Susumu | Management | For | For |
2.4 | Elect Director Kato, Yoshihiko | Management | For | For |
2.5 | Elect Director Ogawa, Yoshiaki | Management | For | For |
2.6 | Elect Director Hidaka, Koji | Management | For | For |
2.7 | Elect Director Hironishi, Koichi | Management | For | For |
2.8 | Elect Director Yumoto, Mikie | Management | For | For |
3 | Appoint Statutory Auditor Takehana, Yutaka | Management | For | For |
4 | Appoint Alternate Statutory Auditor Maekawa, Akira | Management | For | For |
LAGARDERE SCA
Meeting Date: MAY 10, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MMB
Security ID: F5485U100 |
||||
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 1.30 per Share | Management | For | For |
4 | Approve Compensation of Arnaud Lagardere, Managing Partner | Management | For | For |
5 | Approve Compensation of Pierre Leroy and Thierry Funck-Brentano, Vice-CEOs of Arjil | Management | For | For |
6 | Approve Compensation of Xavier de Sarrau, Chairman of the Supervisory Board | Management | For | For |
7 | Ratify Appointment of Jamal Benomar as Supervisory Board Member | Management | For | For |
8 | Reelect Jamal Benomar as Supervisory Board Member | Management | For | For |
9 | Reelect Susan M Tolson as Supervisory Board Member | Management | For | For |
10 | Elect Gilles Petit as Supervisory Board Member | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans (Performance Shares) | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-18 | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers or Future Acquisitions | Management | For | For |
21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 at EUR 80 Million and Under Items 15-16 at EUR 300 Million | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 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 Henrietta Baldock as Director | Management | For | For |
4 | Elect George Lewis 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 Kerrigan Procter as Director | Management | For | For |
10 | Re-elect Toby Strauss as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Re-elect Nigel Wilson as Director | Management | For | For |
13 | Re-elect Mark Zinkula 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 Report | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Approve Savings-Related Share Option Scheme | Management | For | For |
21 | Approve Employee Share Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LINK REAL ESTATE INVESTMENT TRUST
Meeting Date: JUL 25, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL |
||||
Ticker: 823
Security ID: Y5281M111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note the Financial Statements and Statutory Report | Management | None | None |
2 | Note the Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
3.1 | Elect Nicholas Charles Allen as Director | Management | For | For |
3.2 | Elect Poh Lee Tan as Director | Management | For | For |
3.3 | Elect Peter Tse Pak Wing as Director | Management | For | For |
3.4 | Elect Ian Keith Griffiths as Director | Management | For | For |
4.1 | Elect Christopher John Brooke as Director | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6.1 | Amend Trust Deed Distribution Formula Re: Unrealized Property Revaluation Losses | Management | For | For |
6.2 | Amend Trust Deed Distribution Formula Re: Goodwill Impairment | Management | For | For |
6.3 | Amend Trust Deed Distribution Formula Re: Fair Value Losses on Financial Instruments | Management | For | For |
6.4 | Amend Trust Deed Distribution Formula Re: Depreciation and/or Amortization | Management | For | For |
6.5 | Amend Trust Deed Distribution Formula Re: Gains on Disposal of Special Purpose Vehicles of Link | Management | For | For |
7 | Approve Trust Deed Expanded Investment Scope Re: Relevant Investments and Relevant Investments Amendments | Management | For | For |
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 16, 2019 Record Date: MAY 14, 2019 Meeting Type: ANNUAL |
||||
Ticker: LLOY
Security ID: G5533W248 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Amanda Mackenzie as Director | Management | For | For |
3 | Re-elect Lord Blackwell as Director | Management | For | For |
4 | Re-elect Juan Colombas as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Alan Dickinson as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
10 | Re-elect Lord Lupton as Director | Management | For | For |
11 | Re-elect Nick Prettejohn as Director | Management | For | For |
12 | Re-elect Stuart Sinclair as Director | Management | For | For |
13 | Re-elect Sara Weller as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | 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 Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LUNDIN PETROLEUM AB
Meeting Date: MAR 29, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: LUPE
Security ID: W64566107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of USD 1.48 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15.a | Reelect Peggy Bruzelius as Director | Management | For | For |
15.b | Reelect Ashley Heppenstall as Director | Management | For | Against |
15.c | Reelect Ian Lundin as Director | Management | For | Against |
15.d | Reelect Lukas Lundin as Director | Management | For | For |
15.e | Reelect Grace Skaugen as Director | Management | For | For |
15.f | Reelect Torstein Sanness as Director | Management | For | For |
15.g | Reelect Alex Schneiter as Director | Management | For | For |
15.h | Reelect Jakob Thomasen as Director | Management | For | For |
15.i | Reelect Cecilia Vieweg as Director | Management | For | For |
15.j | Reelect Ian Lundin as Board Chairman | Management | For | For |
16 | Approve Remuneration of Auditors | Management | For | For |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
19 | Approve Restricted Stock Plan LTIP 2019 | Management | For | For |
20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
22.a | Request Board of Directors to Resign | Shareholder | Against | Against |
22.b | Call Chairman of Board to Resign | Shareholder | Against | Against |
22.c | Call Board of Directors to Dismiss the CEO of the Company | Shareholder | Against | Against |
22.d | Call Board of Directors to Dismiss the Members of the Senior Management | Shareholder | Against | Against |
23 | Close Meeting | Management | None | None |
MAPFRE SA
Meeting Date: MAR 08, 2019 Record Date: MAR 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: MAP
Security ID: E7347B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Integrated Report for Fiscal Year 2018 Including Consolidated 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 | Ratify Appointment of and Elect Jose Manuel Inchausti Perez as Director | Management | For | For |
6 | Reelect Luis Hernando de Larramendi Martinez as Director | Management | For | Against |
7 | Reelect Antonio Miguel-Romero de Olano as Director | Management | For | Against |
8 | Reelect Alfonso Rebuelta Badias as Director | Management | For | Against |
9 | Reelect Georg Daschner as Director | Management | For | For |
10 | Ratify Appointment of and Antonio Gomez Ciria as Director | Management | For | For |
11 | Amend Article 9 of General Meeting Regulations Re: Right to Representation | Management | For | For |
12 | Amend Article 16 of General Meeting Regulations Re: Voting of Proposals | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | Against |
15 | Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive Committee | Management | For | For |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Authorize Board to Clarify or Interpret Preceding Resolutions | Management | For | For |
MARKS AND SPENCER GROUP PLC
Meeting Date: JUL 10, 2018 Record Date: JUL 06, 2018 Meeting Type: ANNUAL |
||||
Ticker: MKS
Security ID: G5824M107 |
||||
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 Archie Norman as Director | Management | For | For |
5 | Re-elect Steve Rowe as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Alison Brittain as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Andrew Fisher as Director | Management | For | For |
10 | Elect Humphrey Singer as Director | Management | For | For |
11 | Elect Katie Bickerstaffe as Director | Management | For | For |
12 | Elect Pip McCrostie as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
MARUBENI CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8002
Security ID: J39788138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kokubu, Fumiya | Management | For | For |
1.2 | Elect Director Kakinoki, Masumi | Management | For | For |
1.3 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.4 | Elect Director Takahara, Ichiro | Management | For | For |
1.5 | Elect Director Yabe, Nobuhiro | Management | For | For |
1.6 | Elect Director Miyata, Hirohisa | Management | For | For |
1.7 | Elect Director Kitabata, Takao | Management | For | For |
1.8 | Elect Director Takahashi, Kyohei | Management | For | For |
1.9 | Elect Director Fukuda, Susumu | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
2 | Appoint Statutory Auditor Minami, Hikaru | Management | For | For |
MEBUKI FINANCIAL GROUP, INC.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 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 | For |
1.2 | Elect Director Matsushita, Masanao | Management | For | For |
1.3 | Elect Director Murashima, Eiji | Management | For | For |
1.4 | Elect Director Horie, Yutaka | 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 |
METROPOLE TELEVISION SA
Meeting Date: APR 25, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: MMT
Security ID: F62379114 |
||||
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 1.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Jennifer Mullin as Supervisory Board Member | Management | For | Against |
6 | Ratify Appointment of Juliette Valains as Supervisory Board Member | Management | For | Against |
7 | Reelect Juliette Valains as Supervisory Board Member | Management | For | Against |
8 | Approve Compensation of Nicolas de Tavernost, Chairman of the Management Board | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
10 | Approve Compensation of Thomas Valentin, Management Board Member | Management | For | Against |
11 | Approve Compensation of Christopher Baldelli, Management Board Member | Management | For | Against |
12 | Approve Compensation of Jerome Lefebure, Management Board Member | Management | For | Against |
13 | Approve Compensation of David Larramendy, Management Board Member | Management | For | Against |
14 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
15 | Approve Compensation of Guillaume de Posch, Chairman of the Supervisory Board Until April 19, 2018 | Management | For | For |
16 | Approve Compensation of Elmar Heggen, Chairman of the Supervisory Board Since April 19, 2018 | Management | For | For |
17 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 2.3 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
21 | Amend Article 16 of Bylaws Re: Age Limit of Management Board Members | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 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 Fujiwara, Ken | Management | For | For |
1.4 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.5 | Elect Director Urata, Hisao | Management | For | For |
1.6 | Elect Director Date, Hidefumi | Management | For | For |
1.7 | Elect Director Kobayashi, Shigeru | Management | For | For |
1.8 | Elect Director Ito, Taigi | Management | For | For |
1.9 | Elect Director Kunii, Hideko | Management | For | For |
1.10 | Elect Director Hashimoto, Takayuki | Management | For | For |
1.11 | Elect Director Hodo, Chikatomo | Management | For | For |
1.12 | Elect Director Kikuchi, Kiyomi | Management | For | For |
MITSUBISHI CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8058
Security ID: J43830116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 63 | Management | For | For |
2 | Amend Articles to Remove Provision on Appointment of Senior Statutory Auditors from Full-time Statutory Auditors | Management | For | For |
3.1 | Elect Director Kobayashi, Ken | Management | For | For |
3.2 | Elect Director Kakiuchi, Takehiko | Management | For | For |
3.3 | Elect Director Nishiura, Kanji | Management | For | For |
3.4 | Elect Director Masu, Kazuyuki | Management | For | For |
3.5 | Elect Director Yoshida, Shinya | Management | For | For |
3.6 | Elect Director Murakoshi, Akira | Management | For | For |
3.7 | Elect Director Sakakida, Masakazu | Management | For | For |
3.8 | Elect Director Takaoka, Hidenori | Management | For | For |
3.9 | Elect Director Nishiyama, Akihiko | Management | For | For |
3.10 | Elect Director Oka, Toshiko | Management | For | For |
3.11 | Elect Director Saiki, Akitaka | Management | For | For |
3.12 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
3.13 | Elect Director Miyanaga, Shunichi | Management | For | For |
4 | Appoint Statutory Auditor Hirano, Hajime | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceilings for Directors | Management | For | For |
7 | Approve Deep Discount Stock Option Plan | Management | For | For |
8 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8306
Security ID: J44497105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Kato, Kaoru | Management | For | For |
2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
2.4 | Elect Director Toby S. Myerson | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Shingai, Yasushi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Yamate, Akira | Management | For | For |
2.10 | Elect Director Kuroda, Tadashi | Management | For | For |
2.11 | Elect Director Okamoto, Junichi | Management | For | For |
2.12 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.13 | Elect Director Ikegaya, Mikio | Management | For | For |
2.14 | Elect Director Araki, Saburo | Management | For | For |
2.15 | Elect Director Mike, Kanetsugu | Management | For | For |
2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
MITSUI & CO., LTD.
Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8031
Security ID: J44690139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Iijima, Masami | Management | For | For |
2.2 | Elect Director Yasunaga, Tatsuo | Management | For | For |
2.3 | Elect Director Fujii, Shinsuke | Management | For | For |
2.4 | Elect Director Kitamori, Nobuaki | Management | For | For |
2.5 | Elect Director Takebe, Yukio | Management | For | For |
2.6 | Elect Director Uchida, Takakazu | Management | For | For |
2.7 | Elect Director Hori, Kenichi | Management | For | For |
2.8 | Elect Director Fujiwara, Hirotatsu | Management | For | For |
2.9 | Elect Director Kometani, Yoshio | Management | For | For |
2.10 | Elect Director Muto, Toshiro | Management | For | For |
2.11 | Elect Director Kobayashi, Izumi | Management | For | For |
2.12 | Elect Director Jenifer Rogers | Management | For | For |
2.13 | Elect Director Samuel Walsh | Management | For | For |
2.14 | Elect Director Uchiyamada, Takeshi | Management | For | For |
3.1 | Appoint Statutory Auditor Suzuki, Makoto | Management | For | For |
3.2 | Appoint Statutory Auditor Shiotani, Kimiro | Management | For | For |
3.3 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: AUG 30, 2018 Record Date: JUL 31, 2018 Meeting Type: SPECIAL |
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Ticker: MZTF
Security ID: M7031A135 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chana Feier as External Director | Management | For | For |
2 | Issue Updated Indemnification and Exemption 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 |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: DEC 26, 2018 Record Date: NOV 27, 2018 Meeting Type: ANNUAL |
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Ticker: MZTF
Security ID: M7031A135 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2.1 | Reelect Moshe Vidman as Director | Management | For | For |
2.2 | Reelect Zvi Efrat as Director | Management | For | For |
2.3 | Reelect Ron Gazit as Director | Management | For | For |
2.4 | Reelect Liora Ofer as Director | Management | For | For |
2.5 | Reelect Mordechai Meir as Director | Management | For | Against |
2.6 | Reelect Jonathan Kaplan as Director | Management | For | For |
2.7 | Reelect Yoav-Asher Nachshon as Director | Management | For | For |
2.8 | Reelect Avraham Zeldman as Director | Management | For | Against |
3 | Reappoint Brightman, Almagor, Zohar & Co. as Auditors | 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 |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: MAR 12, 2019 Record Date: FEB 10, 2019 Meeting Type: SPECIAL |
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Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gilad Rabinowitz as External Director | 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 |
B4 | If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. | Management | None | Against |
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: APR 02, 2019 Record Date: MAR 03, 2019 Meeting Type: SPECIAL |
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Ticker: MZTF
Security ID: M7031A135 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Avraham Neuman as External Director | Management | For | For |
2 | Amend Articles Re: Board-Related Matters | Management | For | Against |
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 |
B4 | If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. | Management | None | Against |
MIZUHO FINANCIAL GROUP, INC.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
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Ticker: 8411
Security ID: J4599L102 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakai, Tatsufumi | Management | For | For |
1.2 | Elect Director Ishii, Satoshi | Management | For | For |
1.3 | Elect Director Umemiya, Makoto | Management | For | For |
1.4 | Elect Director Wakabayashi, Motonori | Management | For | For |
1.5 | Elect Director Ehara, Hiroaki | Management | For | For |
1.6 | Elect Director Sato, Yasuhiro | Management | For | For |
1.7 | Elect Director Hirama, Hisaaki | Management | For | For |
1.8 | Elect Director Kosugi, Masahiro | Management | For | For |
1.9 | Elect Director Seki, Tetsuo | Management | For | For |
1.10 | Elect Director Kainaka, Tatsuo | Management | For | For |
1.11 | Elect Director Abe, Hirotake | Management | For | For |
1.12 | Elect Director Yamamoto, Masami | Management | For | For |
1.13 | Elect Director Ota, Hiroko | Management | For | For |
1.14 | Elect Director Kobayashi, Izumi | Management | For | For |
2 | Amend Articles to Renounce Qualification of JGB Market Special Participant | Shareholder | Against | Against |
MTU AERO ENGINES AG
Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL |
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Ticker: MTX
Security ID: D5565H104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Elect Joachim Rauhut to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
NATIONAL AUSTRALIA BANK LTD.
Meeting Date: DEC 19, 2018 Record Date: DEC 17, 2018 Meeting Type: ANNUAL |
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Ticker: NAB
Security ID: Q65336119 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Issuance of Variable Reward Deferred Shares to Andrew Thorburn | Management | For | Against |
4 | Elect Anne Loveridge as Director | Management | For | For |
5a | Approve Selective Capital Reduction of Convertible Preference Shares Under the CPS Terms | Management | For | For |
5b | Approve Selective Capital Reduction of Convertible Preference Shares Outside the CPS Terms | Management | For | For |
NESTLE SA
Meeting Date: APR 11, 2019 Record Date: Meeting Type: ANNUAL |
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Ticker: NESN
Security ID: H57312649 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.45 per Share | Management | For | For |
4.1a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Against |
4.1b | Reelect Ulf Schneider as Director | Management | For | For |
4.1c | Reelect Henri de Castries as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Renato Fassbind as Director | Management | For | For |
4.1f | Reelect Ann Veneman as Director | Management | For | For |
4.1g | Reelect Eva Cheng as Director | Management | For | For |
4.1h | Reelect Patrick Aebischer as Director | Management | For | For |
4.1i | Reelect Ursula Burns as Director | Management | For | For |
4.1j | Reelect Kasper Rorsted as Director | Management | For | For |
4.1k | Reelect Pablo Isla as Director | Management | For | For |
4.1l | Reelect Kimberly Ross as Director | Management | For | For |
4.2.1 | Elect Dick Boer as Director | Management | For | For |
4.2.2 | Elect Dinesh Paliwal as Director | Management | For | For |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NIHON UNISYS, LTD.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8056
Security ID: J51097103 |
||||
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 Hiraoka, Akiyoshi | Management | For | For |
2.2 | Elect Director Mukai, Susumu | Management | For | For |
2.3 | Elect Director Mukai, Toshio | Management | For | For |
2.4 | Elect Director Saito, Noboru | Management | For | For |
2.5 | Elect Director Katsuya, Koji | Management | For | For |
2.6 | Elect Director Sugimoto, Toshiki | Management | For | For |
2.7 | Elect Director Kawada, Go | Management | For | For |
2.8 | Elect Director Sonoda, Ayako | Management | For | For |
2.9 | Elect Director Sato, Chie | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
NIKON CORP.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7731
Security ID: 654111103 |
||||
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 Ushida, Kazuo | Management | For | For |
2.2 | Elect Director Umatate, Toshikazu | Management | For | For |
2.3 | Elect Director Oka, Masashi | Management | For | For |
2.4 | Elect Director Odajima, Takumi | Management | For | For |
2.5 | Elect Director Hagiwara, Satoshi | Management | For | For |
2.6 | Elect Director Negishi, Akio | Management | For | For |
2.7 | Elect Director Hiruta, Shiro | Management | For | For |
3 | Elect Director and Audit Committee Member Honda, Takaharu | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NIPPON KAYAKU CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
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Ticker: 4272
Security ID: J54236112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Tachibana, Yukio | Management | For | For |
2.2 | Elect Director Wakumoto, Atsuhiro | Management | For | For |
2.3 | Elect Director Shibuya, Tomo | Management | For | For |
2.4 | Elect Director Oizumi, Masaru | Management | For | For |
2.5 | Elect Director Mikami, Hiroshi | Management | For | For |
2.6 | Elect Director Ota, Yo | Management | For | For |
2.7 | Elect Director Fujishima, Yasuyuki | Management | For | For |
2.8 | Elect Director Ishida, Yoshitsugu | Management | For | For |
2.9 | Elect Director Koizumi, Kazuto | Management | For | For |
3 | Appoint Statutory Auditor Kojima, Akihiro | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9432
Security ID: J59396101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Oka, Atsuko | Management | For | For |
2.2 | Elect Director Sakamura, Ken | Management | For | For |
2.3 | Elect Director Takegawa, Keiko | Management | For | For |
3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
3.3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
3.4 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
3.5 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
4 | Remove Existing Director Shimada, Akira | Shareholder | Against | Against |
NN GROUP NV
Meeting Date: MAY 29, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL |
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Ticker: NN
Security ID: N64038107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2018 | Management | None | None |
3 | Discuss Implementation of Remuneration Policy | Management | None | None |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 1.90 Per Share | Management | For | For |
5.A | Approve Discharge of Management Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Shares in the Context of Issuing Contingent Convertible Securities | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.A.1 | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
NOVARTIS AG
Meeting Date: FEB 28, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: NOVN
Security ID: H5820Q150 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.85 per Share | Management | For | For |
4 | Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6 | Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. | Management | For | For |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Against |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Srikant Datar as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Ann Fudge as Director | Management | For | For |
8.7 | Reelect Frans van Houten as Director | Management | For | For |
8.8 | Reelect Andreas von Planta as Director | Management | For | For |
8.9 | Reelect Charles Sawyers as Director | Management | For | For |
8.10 | Reelect Enrico Vanni as Director | Management | For | For |
8.11 | Reelect William Winters as Director | Management | For | For |
8.12 | Elect Patrice Bula as Director | Management | For | For |
9.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9.5 | Appoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NTT DOCOMO, INC.
Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9437
Security ID: J59399121 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Tsubouchi, Koji | Management | For | For |
2.2 | Elect Director Fujiwara, Michio | Management | For | For |
2.3 | Elect Director Tateishi, Mayumi | Management | For | For |
2.4 | Elect Director Kuroda, Katsumi | Management | For | For |
3.1 | Appoint Statutory Auditor Sagae, Hironobu | Management | For | Against |
3.2 | Appoint Statutory Auditor Kajikawa, Mikio | Management | For | Against |
3.3 | Appoint Statutory Auditor Nakata, Katsumi | Management | For | Against |
3.4 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | Against |
ORANGE SA
Meeting Date: MAY 21, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL/SPECIAL |
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Ticker: ORA
Security ID: F6866T100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Elect Anne-Gabrielle Heilbronner as Director | Management | For | For |
6 | Reelect Alexandre Bompard as Director | Management | For | Against |
7 | Reelect Helle Kristoffersen as Director | Management | For | For |
8 | Reelect Jean-Michel Severino as Director | Management | For | For |
9 | Reelect Anne Lange as Director | Management | For | Against |
10 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
12 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of the Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
17 | Allow Board to Use Delegations under Item 16 Above in the Event of a Public Tender Offer | Management | For | Against |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
19 | Allow Board to Use Delegations under Item 18 Above in the Event of a Public Tender Offer | Management | For | Against |
20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
21 | Allow Board to Use Delegations under Item 20 Above in the Event of a Public Tender Offer | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-21 | Management | For | Against |
23 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
24 | Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Allow Board to Use Delegations under Item 25 Above in the Event of a Public Tender Offer | Management | For | Against |
27 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion Million | Management | For | For |
28 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
31 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.55 per Share | Shareholder | Against | Against |
B | Amend Article 13 of Bylaws Re: Overboarding of Directors | Shareholder | Against | Against |
C | Amend Employee Stock Purchase Plans in Favor of Employees | Shareholder | Against | Against |
D | Authorize up to 0.04 Percent of Issued Capital for Use in Restricted Stock Plans in Favor of Employees | Shareholder | Against | Against |
ORIX CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8591
Security ID: J61933123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Nishigori, Yuichi | Management | For | For |
1.3 | Elect Director Stan Koyanagi | Management | For | For |
1.4 | Elect Director Irie, Shuji | Management | For | For |
1.5 | Elect Director Taniguchi, Shoji | Management | For | For |
1.6 | Elect Director Matsuzaki, Satoru | Management | For | For |
1.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.8 | Elect Director Usui, Nobuaki | Management | For | For |
1.9 | Elect Director Yasuda, Ryuji | Management | For | For |
1.10 | Elect Director Takenaka, Heizo | Management | For | For |
1.11 | Elect Director Michael Cusumano | Management | For | For |
1.12 | Elect Director Akiyama, Sakie | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Meeting Date: APR 29, 2019 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 Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | Against |
2b | Elect Quah Wee Ghee as Director | Management | For | For |
2c | Elect Samuel N. Tsien as Director | Management | For | For |
2d | Elect Tan Ngiap Joo as Director | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4a | Approve Directors' Fees | Management | For | For |
4b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2018 | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | 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 |
8 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
PCCW LIMITED
Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8
Security ID: Y6802P120 |
||||
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 Tzar Kai, Richard as Director | Management | For | Against |
3b | Elect Zhu Kebing as Director | Management | For | Against |
3c | Elect Wei Zhe, David as Director | Management | For | Against |
3d | Elect Frances Waikwun Wong as Director | Management | For | For |
3e | Elect Lars Eric Nils Rodert as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PETRONAS CHEMICALS GROUP BHD.
Meeting Date: APR 29, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL |
||||
Ticker: 5183
Security ID: Y6811G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sazali Hamzah as Director | Management | For | For |
2 | Elect Freida Amat as Director | Management | For | Against |
3 | Elect Warren William Wilder as Director | Management | For | For |
4 | Elect Zafar Abdulmajid Momin 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 |
1 | Adopt New Constitution | Management | For | For |
PEUGEOT SA
Meeting Date: APR 25, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UG
Security ID: F72313111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | For |
4 | Elect Gilles Schnepp as Supervisory Board Member | Management | For | For |
5 | Elect Thierry de la Tour d Artaise as Supervisory Board Member | Management | For | For |
6 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board | Management | For | Against |
7 | Approve Remuneration Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board | Management | For | For |
8 | Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
9 | Approve Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | Against |
10 | Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board | Management | For | For |
11 | Approve Compensation of Maxime Picat, Member of the Management Board | Management | For | For |
12 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board | Management | For | For |
13 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 90,482,821 for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
QANTAS AIRWAYS LTD.
Meeting Date: OCT 26, 2018 Record Date: OCT 24, 2018 Meeting Type: ANNUAL |
||||
Ticker: QAN
Security ID: Q77974550 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Belinda Hutchinson as Director | Management | For | For |
2.2 | Elect Antony Tyler as Director | Management | For | For |
2.3 | Elect Maxine Brenner as Director | Management | For | For |
2.4 | Elect Jacqueline Hey as Director | Management | For | For |
2.5 | Elect Michael L'Estrange as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | Against |
4 | Approve the Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Due Diligence | Shareholder | Against | For |
QIAGEN NV
Meeting Date: JUN 17, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL |
||||
Ticker: QGEN
Security ID: N72482123 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3.b | Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8.b | Reelect Hakan Bjorklund to Supervisory Board | Management | For | For |
8.c | Reelect Metin Colpan to Supervisory Board | Management | For | Against |
8.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
8.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
9.a | Reelect Peer M. Schatz to Management Board | Management | For | For |
9.b | Reelect Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
RIO TINTO PLC
Meeting Date: APR 10, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: RIO
Security ID: G75754104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Elect Moya Greene as Director | Management | For | For |
5 | Elect Simon McKeon as Director | Management | For | For |
6 | Elect Jakob Stausholm as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect David Constable as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Re-elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Simon Thompson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | 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 |
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL |
||||
Ticker: RBS
Security ID: G7S86Z172 |
||||
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 Howard Davies as Director | Management | For | For |
6 | Re-elect Ross McEwan as Director | Management | For | For |
7 | Elect Katie Murray as Director | Management | For | For |
8 | Re-elect Frank Dangeard as Director | Management | For | For |
9 | Re-elect Alison Davis as Director | Management | For | For |
10 | Elect Patrick Flynn as Director | Management | For | For |
11 | Re-elect Morten Friis as Director | Management | For | For |
12 | Re-elect Robert Gillespie as Director | Management | For | For |
13 | Re-elect Baroness Noakes as Director | Management | For | For |
14 | Re-elect Mike Rogers as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Dr Lena Wilson as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | 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 Issue of Equity in Relation to the Issue of Equity Convertible Notes | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Authorise EU Political Donations and Expenditure | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
28 | Establish Shareholder Committee | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL |
||||
Ticker: RDSB
Security ID: G7690A118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
ROYAL MAIL PLC
Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL |
||||
Ticker: RMG
Security ID: G7368G108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Stuart Simpson as Director | Management | For | For |
5 | Elect Simon Thompson as Director | Management | For | For |
6 | Elect Keith Williams as Director | Management | For | For |
7 | Elect Rico Back as Director | Management | For | For |
8 | Elect Sue Whalley as Director | Management | For | For |
9 | Re-elect Peter Long as Director | Management | For | Against |
10 | Re-elect Rita Griffin as Director | Management | For | For |
11 | Re-elect Orna Ni-Chionna as Director | Management | For | For |
12 | Re-elect Les Owen as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROYAL PHILIPS NV
Meeting Date: OCT 19, 2018 Record Date: SEP 21, 2018 Meeting Type: SPECIAL |
||||
Ticker: PHIA
Security ID: N7637U112 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A. Marc Harrison to Supervisory Board | Management | For | For |
2 | Approve Remuneration of Supervisory Board | Management | For | For |
RTL GROUP SA
Meeting Date: APR 26, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL |
||||
Ticker: RRTL
Security ID: L80326108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2.1 | Approve Financial Statements | Management | For | For |
2.2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
4.3 | Approve Remuneration of Directors | Management | For | For |
5.1 | Elect Immanuel Hermreck as Director | Management | For | Against |
5.2 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Share Repurchase | Management | For | For |
RWE AG
Meeting Date: MAY 03, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: RWE
Security ID: D6629K109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 | Management | For | For |
7 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
8 | For Common Shareholders Only: Ratify Conversion of Preference Shares into Common Shares from Item 7 | Management | For | For |
SALMAR ASA
Meeting Date: JUN 05, 2019 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 Dividends of NOK 23.00 Per Share | 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 | Reelect Atle Eide as Director | Management | For | Did Not Vote |
11.2 | Reelect Margrethe Hauge as Director | Management | For | Did Not Vote |
11.3 | Reelect Gustav M. Witzoe as Deputy Director | Management | For | Did Not Vote |
12.1 | Reelect Bjorn M. Wiggen as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Reelect Anne Kathrine Slungard 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 |
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 005930
Security ID: Y74718100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | For |
2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANDS CHINA LTD.
Meeting Date: MAY 24, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1928
Security ID: G7800X107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Wong Ying Wai as Director | Management | For | Against |
3b | Elect Chiang Yun as Director | Management | For | For |
3c | Elect Kenneth Patrick Chung as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt 2019 Equity Award Plan | Management | For | Against |
SANKYU INC.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9065
Security ID: J68037100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Nakamura, Kimikazu | Management | For | For |
2.2 | Elect Director Nakamura, Kimihiro | Management | For | For |
2.3 | Elect Director Ago, Yasuto | Management | For | For |
2.4 | Elect Director Miyoshi, Hideki | Management | For | For |
2.5 | Elect Director Yonago, Tetsuro | Management | For | For |
2.6 | Elect Director Okuda, Masahiko | Management | For | For |
2.7 | Elect Director Hori, Keijiro | Management | For | For |
2.8 | Elect Director Morofuji, Katsuaki | Management | For | For |
2.9 | Elect Director Taketa, Masafumi | Management | For | For |
3.1 | Appoint Statutory Auditor Ogawa, Norihisa | Management | For | For |
3.2 | Appoint Statutory Auditor Arita, Hiroshi | Management | For | For |
SANOFI
Meeting Date: APR 30, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
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 Allocation of Income and Dividends of EUR 3.07 per Share | Management | For | For |
4 | Reelect Serge Weinberg as Director | Management | For | Against |
5 | Reelect Suet Fern Lee as Director | Management | For | For |
6 | Ratify Appointment of Christophe Babule as Director | Management | For | For |
7 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy for CEO | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTOS LTD.
Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: STO
Security ID: Q82869118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Hock Goh as Director | Management | For | For |
2b | Elect Peter Hearl as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Share Acquisition Rights to Kevin Gallagher | Management | For | Against |
SAWAI PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4555
Security ID: J69811107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Sawai, Hiroyuki | Management | For | For |
2.2 | Elect Director Sawai, Mitsuo | Management | For | For |
2.3 | Elect Director Sawai, Kenzo | Management | For | For |
2.4 | Elect Director Sueyoshi, Kazuhiko | Management | For | For |
2.5 | Elect Director Terashima, Toru | Management | For | For |
2.6 | Elect Director Todo, Naomi | Management | For | For |
2.7 | Elect Director Ohara, Masatoshi | Management | For | For |
SEGRO PLC
Meeting Date: APR 18, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: SGRO
Security ID: G80277141 |
||||
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 | Against |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Gerald Corbett as Director | Management | For | For |
6 | Re-elect Soumen Das as Director | Management | For | For |
7 | Re-elect Carol Fairweather as Director | Management | For | For |
8 | Re-elect Christopher Fisher as Director | Management | For | For |
9 | Re-elect Andy Gulliford as Director | Management | For | For |
10 | Re-elect Martin Moore as Director | Management | For | For |
11 | Re-elect Phil Redding as Director | Management | For | For |
12 | Re-elect David Sleath as Director | Management | For | For |
13 | Re-elect Doug Webb as Director | Management | For | For |
14 | Elect Mary Barnard as Director | Management | For | For |
15 | Elect Sue Clayton as Director | Management | For | Against |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Amend Long Term Incentive Plan | Management | For | For |
SHIONOGI & CO., LTD.
Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4507
Security ID: J74229105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Shiono, Motozo | Management | For | For |
2.2 | Elect Director Teshirogi, Isao | Management | For | For |
2.3 | Elect Director Sawada, Takuko | Management | For | For |
2.4 | Elect Director Mogi, Teppei | Management | For | For |
2.5 | Elect Director Ando, Keiichi | Management | For | For |
2.6 | Elect Director Ozaki, Hiroshi | Management | For | For |
3.1 | Appoint Statutory Auditor Okamoto, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
SHISEIDO CO., LTD.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 4911
Security ID: J74358144 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Uotani, Masahiko | Management | For | For |
2.2 | Elect Director Shimatani, Yoichi | Management | For | For |
2.3 | Elect Director Aoki, Jun | Management | For | For |
2.4 | Elect Director Ishikura, Yoko | Management | For | For |
2.5 | Elect Director Iwahara, Shinsaku | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
3.1 | Appoint Statutory Auditor Uno, Akiko | Management | For | For |
3.2 | Appoint Statutory Auditor Goto, Yasuko | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
SHOWA SHELL SEKIYU KK
Meeting Date: DEC 18, 2018 Record Date: NOV 01, 2018 Meeting Type: SPECIAL |
||||
Ticker: 5002
Security ID: J75390104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Idemitsu Kosan Co., Ltd. | Management | For | For |
2 | Amend Articles to Delete References to Record Date | Management | For | For |
3 | Approve Allocation of Income, With a Final Dividend of JPY 85 | Management | For | For |
SIEMENS AG
Meeting Date: JAN 30, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SIE
Security ID: D69671218 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.80 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.25 | Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
4.26 | Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
6 | Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH | Management | For | For |
SILTRONIC AG
Meeting Date: MAY 07, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: WAF
Security ID: D6948S114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Meeting Date: APR 18, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: S63
Security ID: Y7996W103 |
||||
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 | Elect Vincent Chong Sy Feng as Director | Management | For | For |
4 | Elect Lim Sim Seng as Director | Management | For | For |
5 | Elect Lim Ah Doo as Director | Management | For | For |
6 | Elect LG Ong Su Kiat Melvyn as Director | Management | For | For |
7 | Elect Lim Chin Hu as Director | Management | For | For |
8 | Elect Song Su-Min as Director | Management | For | For |
9 | Approve Directors' Fees | Management | For | For |
10 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 | Management | For | Against |
13 | Approve Mandate for Interested Person Transactions | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
SK HYNIX, INC.
Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 000660
Security ID: Y8085F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Oh Jong-hoon as Inside Director | Management | For | For |
4 | Elect Ha Young-gu as Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Option Grants | Management | For | For |
SOJITZ CORP.
Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2768
Security ID: J7608R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 9.5 | Management | For | For |
2.1 | Elect Director Hara, Takashi | Management | For | For |
2.2 | Elect Director Fujimoto, Masayoshi | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Nishihara, Shigeru | Management | For | For |
2.5 | Elect Director Naito, Kayoko | Management | For | For |
2.6 | Elect Director Otsuka, Norio | Management | For | For |
SOLVAY SA
Meeting Date: MAY 14, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: SOLB
Security ID: B82095116 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.75 per Share | Management | For | For |
5a | Approve Discharge of Directors | Management | For | For |
5b | Approve Discharge of Auditor | Management | For | For |
6a | Receive Information on End of Mandate of Charles Casimir-Lambert and Marjan Oudeman as Directors | Management | None | None |
6b.1 | Reelect Charles Casimir-Lambert as Director | Management | For | Against |
6b.2 | Reelect Marjan Oudeman as Director | Management | For | For |
6c | Indicate Marjan Oudeman as Independent Board Member | Management | For | For |
6d | Approve Decrease in Size of Board | Management | For | For |
6e | Elect Ilham Kadri as Director | Management | For | For |
7a.1 | Ratify Deloitte, Represented by Michel Denayer, as Auditor | Management | For | For |
7a.2 | If the Representative of Deloitte Belgium Would Not be Able to Fulfill His Duties: Ratify Deloitte, Represented by Corine Magnin, as Auditor | Management | For | For |
7b | Approve Auditors' Remuneration | Management | For | For |
8 | Transact Other Business | Management | None | None |
SONY CORP.
Meeting Date: JUN 18, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 6758
Security ID: J76379106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Sumi, Shuzo | Management | For | For |
1.4 | Elect Director Tim Schaaff | Management | For | For |
1.5 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.6 | Elect Director Miyata, Koichi | Management | For | For |
1.7 | Elect Director John V. Roos | Management | For | For |
1.8 | Elect Director Sakurai, Eriko | Management | For | For |
1.9 | Elect Director Minakawa, Kunihito | Management | For | For |
1.10 | Elect Director Oka, Toshiko | Management | For | For |
1.11 | Elect Director Akiyama, Sakie | Management | For | For |
1.12 | Elect Director Wendy Becker | Management | For | For |
1.13 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SPARK NEW ZEALAND LTD.
Meeting Date: NOV 02, 2018 Record Date: OCT 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: SPK
Security ID: Q8619N107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Alison Barrass as Director | Management | For | For |
3 | Elect Ido Leffler as Director | Management | For | For |
4 | Elect Pip Greenwood as Director | Management | For | Against |
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018 Record Date: OCT 22, 2018 Meeting Type: SPECIAL |
||||
Ticker:
Security ID: 857492706 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Director John R. Costantino | Management | For | For |
2.2 | Elect Director Michael A. Jessee | Management | For | For |
2.3 | Elect Director Ellen M. Needham | Management | For | For |
2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
SUMITOMO CHEMICAL CO., LTD.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 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 | For |
1.3 | Elect Director Nishimoto, Rei | Management | For | For |
1.4 | Elect Director Takeshita, Noriaki | Management | For | For |
1.5 | Elect Director Ueda, Hiroshi | Management | For | For |
1.6 | Elect Director Niinuma, Hiroshi | Management | For | For |
1.7 | Elect Director Shigemori, Takashi | Management | For | For |
1.8 | Elect Director Matsui, Masaki | Management | For | For |
1.9 | Elect Director Akahori, Kingo | 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 |
2.1 | Appoint Statutory Auditor Nozaki, Kunio | Management | For | For |
2.2 | Appoint Statutory Auditor Yoshida, Hiroaki | Management | For | For |
2.3 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8316
Security ID: J7771X109 |
||||
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 Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Nagata, Haruyuki | Management | For | For |
2.5 | Elect Director Nakashima, Toru | Management | For | For |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.7 | Elect Director Mikami, Toru | Management | For | For |
2.8 | Elect Director Kubo, Tetsuya | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
SUPER RETAIL GROUP LTD.
Meeting Date: OCT 24, 2018 Record Date: OCT 22, 2018 Meeting Type: ANNUAL |
||||
Ticker: SUL
Security ID: Q88009107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sally Anne Majella Pitkin as Director | Management | For | For |
4 | Elect Peter Dobie Everingham as Director | Management | For | For |
5 | Approve Issuance of Performance Rights to Peter Alan Birtles | Management | For | For |
6 | Approve Financial Assistance in Relation to the Acquisition of Macpac Holdings Pty Ltd | Management | For | For |
SUZUKEN CO., LTD.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9987
Security ID: J78454105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bessho, Yoshiki | Management | For | For |
1.2 | Elect Director Miyata, Hiromi | Management | For | For |
1.3 | Elect Director Asano, Shigeru | Management | For | For |
1.4 | Elect Director Saito, Masao | Management | For | For |
1.5 | Elect Director Izawa, Yoshimichi | Management | For | For |
1.6 | Elect Director Tamura, Hisashi | Management | For | For |
1.7 | Elect Director Ueda, Keisuke | Management | For | For |
1.8 | Elect Director Iwatani, Toshiaki | Management | For | For |
1.9 | Elect Director Usui, Yasunori | Management | For | For |
2 | Appoint Statutory Auditor Muranaka, Toru | Management | For | For |
SUZUKI MOTOR CORP.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7269
Security ID: J78529138 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Suzuki, Osamu | Management | For | Against |
2.2 | Elect Director Harayama, Yasuhito | Management | For | For |
2.3 | Elect Director Suzuki, Toshihiro | Management | For | Against |
2.4 | Elect Director Honda, Osamu | Management | For | For |
2.5 | Elect Director Nagao, Masahiko | Management | For | For |
2.6 | Elect Director Hasuike, Toshiaki | Management | For | For |
2.7 | Elect Director Iguchi, Masakazu | Management | For | For |
2.8 | Elect Director Tanino, Sakutaro | Management | For | For |
3.1 | Appoint Statutory Auditor Sugimoto, Toyokazu | Management | For | For |
3.2 | Appoint Statutory Auditor Kasai, Masato | Management | For | For |
3.3 | Appoint Statutory Auditor Nagano, Norihisa | Management | For | For |
SWIRE PROPERTIES LTD.
Meeting Date: MAY 14, 2019 Record Date: MAY 08, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1972
Security ID: Y83191109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Merlin Bingham Swire as Director | Management | For | Against |
1b | Elect Guy Martin Coutts Bradley as Director | Management | For | Against |
1c | Elect Spencer Theodore Fung as Director | Management | For | For |
1d | Elect Nicholas Adam Hodnett Fenwick as Director | Management | For | Against |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
SWISSCOM AG
Meeting Date: APR 02, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: SCMN
Security ID: H8398N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 22 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Roland Abt as Director | Management | For | For |
4.2 | Reelect Alain Carrupt as Director | Management | For | For |
4.3 | Reelect Frank Esser as Director | Management | For | For |
4.4 | Reelect Barbara Frei as Director | Management | For | For |
4.5 | Elect Sandra Lathion-Zweifel as Director | Management | For | For |
4.6 | Reelect Anna Mossberg as Director | Management | For | For |
4.7 | Elect Michael Rechsteiner as Director | Management | For | For |
4.8 | Reelect Hansueli Loosli as Director | Management | For | For |
4.9 | Reelect Hansueli Loosli as Board Chairman | Management | For | For |
5.1 | Reappoint Roland Abt as Member of the Compensation Committee | Management | For | For |
5.2 | Reappoint Frank Esser as Member of the Compensation Committee | Management | For | For |
5.3 | Reappoint Barbara Frei as Member of the Compensation Committee | Management | For | For |
5.4 | Reappoint Hansueli Loosli as Member of the Compensation Committee | Management | For | For |
5.5 | Reappoint Renzo Simoni as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.7 Million | Management | For | For |
7 | Designate Reber Rechtsanwaelte KIG as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TAKEDA PHARMACEUTICAL CO., LTD.
Meeting Date: DEC 05, 2018 Record Date: OCT 19, 2018 Meeting Type: SPECIAL |
||||
Ticker: 4502
Security ID: J8129E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc | Management | For | For |
2.1 | Elect Director Ian Clark | Management | For | For |
2.2 | Elect Director Olivier Bohuon | Management | For | For |
2.3 | Elect Director Steven Gillis | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4502
Security ID: J8129E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Christophe Weber | Management | For | Against |
2.2 | Elect Director Iwasaki, Masato | Management | For | For |
2.3 | Elect Director Andrew Plump | Management | For | For |
2.4 | Elect Director Constantine Saroukos | Management | For | For |
2.5 | Elect Director Sakane, Masahiro | Management | For | For |
2.6 | Elect Director Olivier Bohuon | Management | For | For |
2.7 | Elect Director Ian Clark | Management | For | For |
2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.9 | Elect Director Steven Gillis | Management | For | For |
2.10 | Elect Director Shiga, Toshiyuki | Management | For | For |
2.11 | Elect Director Jean-Luc Butel | Management | For | For |
2.12 | Elect Director Kuniya, Shiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | Against |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Annual Bonus | Management | For | Against |
7 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | Against |
8 | Amend Articles to Add Compensation Claw-back Provision | Shareholder | Against | For |
TATA POWER CO., LTD.
Meeting Date: DEC 12, 2018 Record Date: OCT 12, 2018 Meeting Type: COURT |
||||
Ticker: 500400
Security ID: Y85481169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
TATA POWER CO., LTD.
Meeting Date: JUN 18, 2019 Record Date: JUN 11, 2019 Meeting Type: ANNUAL |
||||
Ticker: 500400
Security ID: Y85481169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 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 Banmali Agrawala as Director | Management | For | For |
5 | Elect Ashok Sinha as Director | Management | For | For |
6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
TATA POWER COMPANY LTD.
Meeting Date: JUL 27, 2018 Record Date: JUL 20, 2018 Meeting Type: ANNUAL |
||||
Ticker: 500400
Security ID: Y85481169 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 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 N. Chandrasekaran as Director | Management | For | Against |
5 | Elect Hemant Bhargava as Director | Management | For | For |
6 | Elect Saurabh Agrawal as Director | Management | For | Against |
7 | Elect Banmali Agrawala as Director | Management | For | For |
8 | Elect Praveer Sinha as Director | Management | For | For |
9 | Approve Appointment and Remuneration of Praveer Sinha as Managing Director & CEO | Management | For | For |
10 | Approve Offer or Invitation to Subscribe to Redeemable Non-Convertible Debentures on Private Placement Basis | Management | For | For |
11 | Approve Commission to Non-Executive Directors | Management | For | For |
12 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
TATA STEEL LTD.
Meeting Date: JUL 20, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: 500470
Security ID: Y8547N139 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Reelect N. Chandrasekaran as Director | Management | For | Against |
5 | Elect Saurabh Agrawal as Director | Management | For | Against |
6 | Approve Reappointment and Remuneration of Koushik Chatterjee as Executive Director and Chief Financial Officer | Management | For | Against |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
TEIJIN LTD.
Meeting Date: JUN 20, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3401
Security ID: J82270117 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Jun | Management | For | For |
1.2 | Elect Director Yamamoto, Kazuhiro | Management | For | For |
1.3 | Elect Director Takesue, Yasumichi | Management | For | For |
1.4 | Elect Director Sonobe, Yoshihisa | Management | For | For |
1.5 | Elect Director Nabeshima, Akihisa | Management | For | For |
1.6 | Elect Director Otsubo, Fumio | Management | For | For |
1.7 | Elect Director Uchinaga, Yukako | Management | For | For |
1.8 | Elect Director Suzuki, Yoichi | Management | For | For |
1.9 | Elect Director Onishi, Masaru | Management | For | For |
2.1 | Appoint Statutory Auditor Shimai, Masanori | Management | For | For |
2.2 | Appoint Statutory Auditor Ikegami, Gen | Management | For | For |
TELE2 AB
Meeting Date: SEP 21, 2018 Record Date: SEP 14, 2018 Meeting Type: SPECIAL |
||||
Ticker: TEL2.B
Security ID: W95878166 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Approve Merger Agreement with Com Hem | Management | For | For |
7b | Approve Issuance of 1.8 Million Class B Shares in Connection with Acquisition of Com Hem | Management | For | For |
8a | Determine Number of Members and Deputy Members of Board | Management | For | For |
8b | Approve Remuneration of New Directors in the Amount of SEK 575,000 Yearly | Management | For | For |
8c | Elect Lars-Ake Norling as New Director | Management | For | For |
8d | Elect Andrew Barron as New Director | Management | For | For |
8e | Elect Eva Lindqvist as New Director | Management | For | For |
9 | Close Meeting | Management | None | None |
TELEFONICA SA
Meeting Date: JUN 06, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: TEF
Security ID: 879382109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Report | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | For |
TELENOR ASA
Meeting Date: MAY 07, 2019 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 President's Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Discuss Company's Corporate Governance Statement | Management | None | None |
9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
10 | Approve NOK 174 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
12 | Elect Members and Deputy Members of Corporate Assembly (Bundled) | Management | For | Did Not Vote |
12a | Elect Bjorn Erik Naess as Member of Corporate Assembly | Management | For | Did Not Vote |
12b | Elect Lars Tronsgaard as Member of Corporate Assembly | Management | For | Did Not Vote |
12c | Elect John Gordon Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
12d | Elect Jostein Christian Dalland as Member of Corporate Assembly | Management | For | Did Not Vote |
12e | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
12f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
12g | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
12h | Elect Lisbeth Karin Naero as Member of Corporate Assembly | Management | For | Did Not Vote |
12i | Elect Trine Saether Romuld as Member of Corporate Assembly | Management | For | Did Not Vote |
12j | Elect Marianne Bergmann Roren as Member of Corporate Assembly | Management | For | Did Not Vote |
12k | Elect Maalfrid Brath as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12l | Elect Elin Myrmel-Johansen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12m | Elect Randi Marjamaa as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
13 | Elect Members of Nominating Committee (Bundled) | Management | For | Did Not Vote |
13a | Elect Jan Tore Fosund as Member of Nominating Committee | Management | For | Did Not Vote |
13b | Elect Marianne Bergmann Roren as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
THE A2 MILK CO. LTD.
Meeting Date: NOV 20, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL |
||||
Ticker: ATM
Security ID: Q2774Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Jayne Hrdlicka as Director | Management | For | For |
3 | Elect Peter Hinton as Director | Management | For | Against |
4 | Elect Warwick Every-Burns as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
THE SHIZUOKA BANK, LTD.
Meeting Date: JUN 14, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8355
Security ID: J74444100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Nakanishi, Katsunori | Management | For | Against |
2.2 | Elect Director Shibata, Hisashi | Management | For | Against |
2.3 | Elect Director Sugimoto, Hirotoshi | Management | For | For |
2.4 | Elect Director Yagi, Minoru | Management | For | For |
2.5 | Elect Director Nagasawa, Yoshihiro | Management | For | For |
2.6 | Elect Director Iio, Hidehito | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuru | Management | For | For |
2.8 | Elect Director Yamamoto, Toshihiko | Management | For | For |
2.9 | Elect Director Fujisawa, Kumi | Management | For | For |
2.10 | Elect Director Ito, Motoshige | Management | For | For |
3.1 | Appoint Statutory Auditor Saito, Hiroki | Management | For | For |
3.2 | Appoint Statutory Auditor Kozuki, Kazuo | Management | For | Against |
3.3 | Appoint Statutory Auditor Yamashita, Yoshihiro | Management | For | Against |
3.4 | Appoint Statutory Auditor Ushio, Naomi | Management | For | For |
THE WHARF (HOLDINGS) LIMITED
Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4
Security ID: Y8800U127 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stephen Tin Hoi Ng as Director | Management | For | Against |
2b | Elect Doreen Yuk Fong Lee as Director | Management | For | For |
2c | Elect Hans Michael Jebsen as Director | Management | For | Against |
2d | Elect David Muir Turnbull as Director | Management | For | For |
3a | Approve Increase in Rate of Annual Fee Payable to Chairman of the Company | Management | For | For |
3b | Approve Increase in Rate of Annual Fee Payable to Directors Other than the Chairman | Management | For | For |
3c | Approve Increase in Rate of Annual Fee Payable to Audit Committee Members | Management | For | For |
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 |
TOHO HOLDINGS CO., LTD.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8129
Security ID: J85237105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamada, Norio | Management | For | Against |
1.2 | Elect Director Kono, Hiroyuki | Management | For | For |
1.3 | Elect Director Kato, Katsuya | Management | For | Against |
1.4 | Elect Director Edahiro, Hiromi | Management | For | For |
1.5 | Elect Director Fujimoto, Shigeru | Management | For | For |
1.6 | Elect Director Morikubo, Mitsuo | Management | For | For |
1.7 | Elect Director Udo, Atsushi | Management | For | For |
1.8 | Elect Director Homma, Toshio | Management | For | For |
1.9 | Elect Director Matsutani, Takeo | Management | For | For |
1.10 | Elect Director Naito, Atsuko | Management | For | For |
1.11 | Elect Director Umada, Akira | Management | For | For |
1.12 | Elect Director Nakagomi, Tsuguo | Management | For | For |
1.13 | Elect Director Kawamura, Makoto | Management | For | For |
1.14 | Elect Director Watanabe, Shunsuke | Management | For | For |
1.15 | Elect Director Murayama, Shosaku | Management | For | For |
1.16 | Elect Director Nagasawa, Toru | Management | For | For |
TOKUYAMA CORP.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 4043
Security ID: J86506110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Yokota, Hiroshi | Management | For | For |
2.2 | Elect Director Adachi, Hideki | Management | For | For |
2.3 | Elect Director Sugimura, Hideo | Management | For | For |
2.4 | Elect Director Nomura, Hiroshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Miyamoto, Yoji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kato, Shin | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kawamori, Yuzo | Management | For | For |
3.4 | Elect Director and Audit Committee Member Matsumoto, Naoki | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Iwasaki, Michiya | Management | For | For |
TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9501
Security ID: J86914108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | For |
1.2 | Elect Director Kunii, Hideko | Management | For | For |
1.3 | Elect Director Utsuda, Shoei | Management | For | For |
1.4 | Elect Director Takaura, Hideo | Management | For | For |
1.5 | Elect Director Annen, Junji | Management | For | For |
1.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
1.7 | Elect Director Kobayakawa, Tomoaki | Management | For | For |
1.8 | Elect Director Fubasami, Seiichi | Management | For | For |
1.9 | Elect Director Moriya, Seiji | Management | For | For |
1.10 | Elect Director Akimoto, Nobuhide | Management | For | For |
1.11 | Elect Director Makino, Shigenori | Management | For | For |
1.12 | Elect Director Yamashita, Ryuichi | Management | For | For |
1.13 | Elect Director Morishita, Yoshihito | Management | For | For |
2 | Amend Articles to Freeze Decommissioning Plan of Fukushima Daiichi Nuclear Plant | Shareholder | Against | Against |
3 | Amend Articles to Develop Technologies for Storage of Radiation-Tainted Water and Extraction of Radionuclide from Tainted Water | Shareholder | Against | Against |
4 | Amend Articles to Add Provisions on Evacuation Plan in Nuclear Accident Emergency | Shareholder | Against | Against |
5 | Amend Articles to Ban Support for Japan Atomic Power Company | Shareholder | Against | Against |
6 | Amend Articles to Directly Hire On-Site Workers at Nuclear Power Plants | Shareholder | Against | Against |
7 | Amend Articles to Promote Decentralized Electricity Transmission System | Shareholder | Against | Against |
8 | Amend Articles to Allow Consumers to Opt-out from the Use of Smart Meter | Shareholder | Against | Against |
9 | Amend Articles to Promote Female Directors and Executives | Shareholder | Against | Against |
10 | Amend Articles to Add Provisions on Recording, Maintenance and Disclosure of Meeting Minutes | Shareholder | Against | Against |
TOPDANMARK A/S
Meeting Date: APR 03, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: TOP
Security ID: K96213176 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Receive Financial Statements and Statutory Reports | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of DKK 15.00 Per Share | Management | For | For |
4a1 | Amend Articles Re: In addition to Danish, the Topdanmark Group also has English as Corporate Language | Management | For | For |
4a2 | Amend Articles Re: Power of Representation | Management | For | For |
4a3 | Amend Articles Re: Editorial Changes | Management | For | For |
4b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
4c | Approve Remuneration of Directors | Management | For | For |
5 | Instruct Board to Annually Publish Statement for the Exercise of Active Ownership in Coal, Oil and Gas Companies; Dispose Shares in Coal, Oil and Gas Companies where Active Ownership does Not Lead to Fulfillment of the Paris Agreement | Shareholder | Against | Against |
6a | Elect Anne Louise Eberhard as Director | Management | For | For |
6b | Elect Cristina Lage as Director | Management | For | For |
6c | Elect Petri Niemisvirta as Director | Management | For | For |
6d | Elect Morten Thorsrud as Director | Management | For | Abstain |
6e | Elect Ricard Wennerklint as Director | Management | For | Abstain |
6f | Elect Jens Aalose as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Other Business | Management | None | None |
TOTAL SA
Meeting Date: MAY 29, 2019 Record Date: MAY 27, 2019 Meeting Type: ANNUAL |
||||
Ticker: FP
Security ID: F92124100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
TOYOTA BOSHOKU CORP.
Meeting Date: JUN 12, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3116
Security ID: J91214106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Toyoda, Shuhei | Management | For | For |
2.2 | Elect Director Numa, Takeshi | Management | For | For |
2.3 | Elect Director Suzuki, Teruo | Management | For | For |
2.4 | Elect Director Ito, Yoshihiro | Management | For | For |
2.5 | Elect Director Kano, Shinji | Management | For | For |
2.6 | Elect Director Fueta, Yasuhiro | Management | For | For |
2.7 | Elect Director Ogasawara, Takeshi | Management | For | For |
2.8 | Elect Director Koyama, Akihiro | Management | For | For |
2.9 | Elect Director Sasaki, Kazue | Management | For | For |
2.10 | Elect Director Ina, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Mizutani, Terukatsu | Management | For | For |
3.2 | Appoint Statutory Auditor Yokoyama, Hiroyuki | Management | For | Against |
3.3 | Appoint Statutory Auditor Aida, Masakazu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kawamura, Kazuo | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
TOYOTA MOTOR CORP.
Meeting Date: JUN 13, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7203
Security ID: J92676113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director Kobayashi, Koji | Management | For | For |
1.5 | Elect Director Didier Leroy | Management | For | For |
1.6 | Elect Director Terashi, Shigeki | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Kudo, Teiko | Management | For | For |
2.1 | Appoint Statutory Auditor Kato, Haruhiko | Management | For | For |
2.2 | Appoint Statutory Auditor Ogura, Katsuyuki | Management | For | For |
2.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
2.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
4 | Approve Cash Compensation Ceiling and Restricted Stock Plan for Directors | Management | For | For |
TREND MICRO, INC.
Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 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 163 | Management | For | For |
2.1 | Elect Director Chang Ming-Jang | Management | For | For |
2.2 | Elect Director Eva Chen | Management | For | For |
2.3 | Elect Director Mahendra Negi | Management | For | For |
2.4 | Elect Director Omikawa, Akihiko | Management | For | For |
2.5 | Elect Director Wael Mohamed | Management | For | For |
2.6 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.7 | Elect Director Koga, Tetsuo | Management | For | For |
TS TECH CO., LTD.
Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7313
Security ID: J9299N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Yamada, Hideo | Management | For | For |
UBS GROUP AG
Meeting Date: MAY 02, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: UBSG
Security ID: H42097107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | Against |
5.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Against |
5.2 | Reelect David Sidwell as Director | Management | For | For |
5.3 | Reelect Jeremy Anderson as Director | Management | For | For |
5.4 | Reelect Reto Francioni as Director | Management | For | For |
5.5 | Reelect Fred Hu as Director | Management | For | For |
5.6 | Reelect Julie Richardson as Director | Management | For | For |
5.7 | Reelect Isabelle Romy as Director | Management | For | For |
5.8 | Reelect Robert Scully as Director | Management | For | For |
5.9 | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
5.10 | Reelect Dieter Wemmer as Director | Management | For | For |
6.1 | Elect William Dudley as Director | Management | For | For |
6.2 | Elect Jeanette Wong as Director | Management | For | For |
7.1 | Reappoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Fred Hu as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 14.5 Million | Management | For | For |
8.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 73.3 Million | Management | For | For |
8.3 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
9 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
ULVAC, INC.
Meeting Date: SEP 27, 2018 Record Date: JUN 30, 2018 Meeting Type: ANNUAL |
||||
Ticker: 6728
Security ID: J94048105 |
||||
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 Iwashita, Setsuo | Management | For | For |
2.2 | Elect Director Obinata, Hisaharu | Management | For | For |
2.3 | Elect Director Motoyoshi, Mitsuru | Management | For | For |
2.4 | Elect Director Choong Ryul Paik | Management | For | For |
2.5 | Elect Director Sato, Shigemitsu | Management | For | For |
2.6 | Elect Director Ishiguro, Masahiko | Management | For | For |
2.7 | Elect Director Mihayashi, Akira | Management | For | For |
2.8 | Elect Director Uchida, Norio | Management | For | For |
2.9 | Elect Director Ishida, Kozo | Management | For | For |
2.10 | Elect Director Nakajima, Yoshimi | Management | For | For |
3 | Appoint Statutory Auditor Yahagi, Mitsuru | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nonaka, Takao | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: U11
Security ID: Y9T10P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Advisory Fee to Wee Cho Yaw, the Chairman Emeritus and Adviser | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
6 | Elect James Koh Cher Siang as Director | Management | For | For |
7 | Elect Ong Yew Huat as Director | Management | For | For |
8 | Elect Wee Ee Lim as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
VALE SA
Meeting Date: APR 30, 2019 Record Date: MAR 27, 2019 Meeting Type: ANNUAL/SPECIAL |
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Ticker: VALE3
Security ID: 91912E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | Against |
2 | Approve Capital Budget and Allocation of Income | Management | For | For |
27 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
28 | Elect Directors | Management | For | Against |
29 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
30 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
31.1 | Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | None | Abstain |
31.2 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
31.3 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
31.4 | Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
31.5 | Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate | Management | None | Abstain |
31.6 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
31.7 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
31.8 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate | Management | None | Abstain |
31.9 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate | Management | None | Abstain |
31.10 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate | Management | None | Abstain |
31.11 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
31.12 | Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate | Management | None | Abstain |
32 | Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder | Shareholder | None | For |
33 | In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Above Nominee? | Management | None | For |
35 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
36 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Abstain |
37 | Elect Fiscal Council Members | Management | For | Abstain |
38 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
39 | Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
40 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
VODAFONE GROUP PLC
Meeting Date: JUL 27, 2018 Record Date: JUL 25, 2018 Meeting Type: ANNUAL |
||||
Ticker: VOD
Security ID: G93882192 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Michel Demare as Director | Management | For | For |
3 | Elect Margherita Della Valle as Director | Management | For | For |
4 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Nick Read as Director | Management | For | For |
7 | Re-elect Sir Crispin Davis as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Renee James as Director | Management | For | For |
11 | Re-elect Samuel Jonah as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | 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 EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Sharesave Plan | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
WEICHAI POWER CO., LTD.
Meeting Date: JUN 20, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL |
||||
Ticker: 2338
Security ID: Y9531A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Annual Report | Management | For | For |
2 | Approve 2018 Report of the Board of Directors | Management | For | For |
3 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2018 Audited Financial Statements and Auditors' Report | Management | For | For |
5 | Approve 2018 Final Financial Report | Management | For | For |
6 | Approve 2019 Financial Budget Report | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve Interim Dividend | Management | For | For |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Shangdong Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
11 | Approve Continuing Connected Transaction with Shantui Construction Machinery Co. Ltd. | Management | For | For |
12 | Approve New Financial Services Agreement and Relevant New Caps | Management | For | Against |
13 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
WESFARMERS LTD.
Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: ANNUAL |
||||
Ticker: WES
Security ID: Q95870103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Wayne Geoffrey Osborn as Director | Management | For | For |
2b | Elect Simon William (Bill) English as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Shares and Performance Shares to Robert Scott | Management | For | Against |
WESFARMERS LTD.
Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: SPECIAL |
||||
Ticker: WES
Security ID: Q95870103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction | Management | For | For |
2 | Approve Potential Termination Benefits to Coles KMP | Management | For | For |
WESFARMERS LTD.
Meeting Date: NOV 15, 2018 Record Date: NOV 13, 2018 Meeting Type: COURT |
||||
Ticker: WES
Security ID: Q95870103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Demerger of Coles Group Limited | Management | For | For |
WESTPAC BANKING CORP.
Meeting Date: DEC 12, 2018 Record Date: DEC 10, 2018 Meeting Type: ANNUAL |
||||
Ticker: WBC
Security ID: Q97417101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Grant of Shares and Performance Share Rights to Brian Hartzer | Management | For | Against |
4a | Elect Craig Dunn as Director | Management | For | For |
4b | Elect Peter Nash as Director | Management | For | For |
4c | Elect Yuen Mei Anita Fung (Anita Fung) as Director | Management | For | For |
ZURICH INSURANCE GROUP AG
Meeting Date: APR 03, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: ZURN
Security ID: H9870Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 19 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Michel Lies as Director and Chairman | Management | For | For |
4.1.2 | Reelect Joan Amble as Director | Management | For | For |
4.1.3 | Reelect Catherine Bessant as Director | Management | For | For |
4.1.4 | Reelect Alison Carnwath as Director | Management | For | For |
4.1.5 | Reelect Christoph Franz as Director | Management | For | For |
4.1.6 | Reelect Jeffrey Hayman as Director | Management | For | For |
4.1.7 | Reelect Monica Maechler as Director | Management | For | For |
4.1.8 | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1.9 | Elect Michael Halbherr as Director | Management | For | For |
4.110 | Elect Jasmin Staiblin as Director | Management | For | For |
4.111 | Elect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Appoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 74.7 Million | Management | For | For |
6 | Approve CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
NT Non-U.S. Intrinsic Value
AEGON NV
Meeting Date: MAY 17, 2019 Record Date: APR 19, 2019 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 2018 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.3 | Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) | Management | None | None |
3.4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.5 | Approve Dividends of EUR 0.29 per Common Share and EUR 0.00725 per Common Share B | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5.1 | Approve Discharge of Management Board | Management | For | For |
5.2 | Approve Discharge of Supervisory Board | Management | For | For |
6.1 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
7.1 | Reelect Ben J. Noteboom to Supervisory Board | Management | For | For |
8.1 | Reelect Alexander R. Wynaendts to Management Board | Management | For | For |
9.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9.2 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
9.3 | 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 |
AERCAP HOLDINGS NV
Meeting Date: APR 24, 2019 Record Date: MAR 27, 2019 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 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7.a | Elect Stacey L. Cartwright as Non-Executive Director | Management | For | For |
7.b | Elect Rita Forst as Non-Executive Director | Management | For | For |
8 | Designate Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | 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 Shares Up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition | Management | For | Against |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10.c | Management | For | Against |
11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Conditional Authorization to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction of Share Capital | Management | For | For |
13.a | Amend Articles of Association to Reflect Developments in Dutch Law and Practice | Management | For | For |
13.b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 13.a | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Meeting Date: APR 24, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL |
||||
Ticker: A3M
Security ID: E0728T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Report | Management | For | For |
1.3 | Approve Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2 | Approve Special Dividends | Management | For | For |
3 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
4.1 | Amend Article 44 Re: Director Remuneration | Management | For | For |
4.2 | Amend Article 45 Re: Remuneration Policy | Management | For | For |
4.3 | Approve Restated Articles of Association | Management | For | For |
5.1 | Elect Javier Bardaji Hernando as Director | Management | For | For |
5.2 | Reelect Mauricio Casals Aldama as Director | Management | For | Against |
5.3 | Reelect Aurora Cata Sala as Director | Management | For | For |
5.4 | Reelect Jose Creuheras Margenat as Director | Management | For | For |
5.5 | Reelect Marco Drago as Director | Management | For | For |
5.6 | Reelect Maria Entrecanales Franco as Director | Management | For | For |
5.7 | Reelect Patricia Estany Puig as Director | Management | For | For |
5.8 | Reelect Silvio Gonzalez Moreno as Director | Management | For | For |
5.9 | Reelect Nicolas de Tavernost as Director | Management | For | Against |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
BARCLAYS PLC
Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: BARC
Security ID: G08036124 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Mary Anne Citrino as Director | Management | For | For |
4 | Elect Nigel Higgins as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Crawford Gillies as Director | Management | For | For |
10 | Re-elect Matthew Lester as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Diane Schueneman as Director | Management | For | For |
13 | Re-elect James Staley as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | 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 Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Elect Edward Bramson, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BNP PARIBAS SA
Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BNP
Security ID: F1058Q238 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.02 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
7 | Reelect Wouter De Ploey as Director | Management | For | For |
8 | Reelect Marion Guillou as Director | Management | For | For |
9 | Reelect Michel Tilmant as Director | Management | For | For |
10 | Ratify Appointment of Rajna Gibson-Brandon as Director | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
13 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
14 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
15 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
16 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAPITA PLC
Meeting Date: MAY 14, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: CPI
Security ID: G1846J115 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Sir Ian Powell as Director | Management | For | For |
4 | Re-elect Jonathan Lewis as Director | Management | For | For |
5 | Elect Patrick Butcher as Director | Management | For | For |
6 | Re-elect Gillian Sheldon as Director | Management | For | For |
7 | Re-elect Matthew Lester as Director | Management | For | For |
8 | Re-elect John Cresswell as Director | Management | For | For |
9 | Re-elect Andrew Williams as Director | Management | For | For |
10 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
11 | Approve Remuneration of Employee Directors | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CEMEX SAB DE CV
Meeting Date: MAR 28, 2019 Record Date: FEB 15, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CEMEXCPO
Security ID: 151290889 |
||||
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; Present Share Repurchase Report | Management | For | For |
4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares; Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares | Management | For | For |
5 | Elect Directors, Chairman and Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
6 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Company's Reorganization Re: Absorption of Subsidiaries | Management | For | For |
2 | Amend Article 2 Re: Corporate Purpose; Amend Article 28; Approve Certification of Company's Bylaws | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
COMMERZBANK AG
Meeting Date: MAY 22, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL |
||||
Ticker: CBK
Security ID: D172W1279 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for the First Quarter of Fiscal 2020 | Management | For | For |
7 | Approve Creation of EUR 501 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 125.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Participation Certificates up to Aggregate Nominal Amount of EUR 5 Billion | Management | For | For |
CREDIT SUISSE GROUP AG
Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: CSGN
Security ID: H3698D419 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.26 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Creation of CHF 4.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.1 | Amend Articles Re: General Meeting of Shareholders; Deletions | Management | For | For |
5.2 | Amend Articles Re: Voting Rights | Management | For | For |
6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Against |
6.1.b | Reelect Iris Bohnet as Director | Management | For | For |
6.1.c | Reelect Andreas Gottschling as Director | Management | For | For |
6.1.d | Reelect Alexander Gut as Director | Management | For | For |
6.1.e | Reelect Michael Klein as Director | Management | For | For |
6.1.f | Reelect Seraina Macia as Director | Management | For | For |
6.1.g | Reelect Kai Nargolwala as Director | Management | For | For |
6.1.h | Elect Ana Pessoa as Director | Management | For | For |
6.1.i | Reelect Joaquin Ribeiro as Director | Management | For | For |
6.1.j | Reelect Severin Schwan as Director | Management | For | For |
6.1.k | Reelect John Tiner as Director | Management | For | For |
6.1.l | Elect Christian Gellerstad as Director | Management | For | For |
6.1.m | Elect Shan Li as Director | Management | For | For |
6.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2.2 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Christian Gellerstad as Member of the Compensation Committee | Management | For | For |
6.2.4 | Appoint Michael Klein as Member of the Compensation Committee | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | For |
7.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.6 Million | Management | For | For |
7.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | For |
7.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 30.2 Million | Management | For | For |
8.1 | Ratify KPMG AG as Auditors | Management | For | For |
8.2 | Ratify BDO AG as Special Auditors | Management | For | For |
8.3 | Designate Anwaltskanzlei Keller KLG as Independent Proxy | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
DGB FINANCIAL GROUP CO., LTD.
Meeting Date: MAR 28, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 139130
Security ID: Y2058E109 |
||||
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 Lee Yong-du as Outside Director | Management | For | For |
3.2 | Elect Cho Seon-ho as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-yeop as Outside Director | Management | For | For |
3.4 | Elect Kim Taek-dong as Outside Director | Management | For | For |
4 | Elect Lee Jin-bok as Outside Director to Serve as a Member of Audit Committee | Management | For | For |
5 | Elect Cho Seon-ho as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
EMBRAER SA
Meeting Date: FEB 26, 2019 Record Date: FEB 04, 2019 Meeting Type: SPECIAL |
||||
Ticker: EMBR3
Security ID: 29082A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Strategic Partnership between Embraer and The Boeing Co. | Management | For | For |
EMBRAER SA
Meeting Date: APR 22, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: EMBR3
Security ID: 29082A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Amend Articles and Consolidate Bylaws | Management | For | Against |
EMBRAER SA
Meeting Date: MAY 27, 2019 Record Date: MAY 03, 2019 Meeting Type: SPECIAL |
||||
Ticker: EMBR3
Security ID: 29082A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado | Management | For | For |
2 | Amend Articles Re: CVM Regulations | Management | For | For |
3 | Amend Articles Re: Board of Directors | Management | For | For |
4 | Amend Articles Re: Committees | Management | For | For |
5 | Amend Articles Re: Indemnity Agreements | Management | For | Against |
6 | Amend Articles to Reflect Changes in Capital | Management | For | For |
7 | Amend Articles | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
ENI SPA
Meeting Date: MAY 14, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: ENI
Security ID: T3643A145 |
||||
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 | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
FIBRA UNO ADMINISTRACION SA DE CV
Meeting Date: APR 29, 2019 Record Date: APR 17, 2019 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 | Elect or Ratify Members of Technical Committee and Secretary Who will not be Part of Technical Committee; Verify Independence Classification | Management | For | Against |
4 | Approve Remuneration of Technical Committee Members | Management | For | For |
5 | Appoint Legal Representatives | Management | For | For |
6 | Approve Minutes of Meeting | Management | For | For |
GAZPROM PJSC
Meeting Date: JUN 28, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: GAZP
Security ID: X7204C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Dividends of RUB 16.61 per Share | Management | For | Did Not Vote |
5 | Ratify Auditor | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Amend Charter | Management | For | Did Not Vote |
9 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
10 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
11 | Amend Regulations on Management | Management | For | Did Not Vote |
12 | Approve Termination of Regulations on Dividend Payment | Management | For | Did Not Vote |
13.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
13.2 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
13.3 | Elect Timur Kulibaev as Director | Management | None | Did Not Vote |
13.4 | Elect Denis Manturov as Director | Management | None | Did Not Vote |
13.5 | Elect Vitalii Markelov as Director | Management | None | Did Not Vote |
13.6 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
13.7 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
13.8 | Elect Aleksei Miller as Director | Management | None | Did Not Vote |
13.9 | Elect Aleksandr Novak as Director | Management | None | Did Not Vote |
13.10 | Elect Dmitrii Patrushev as Director | Management | None | Did Not Vote |
13.11 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
14.1 | Elect Ivan Bezmenov as Member of Audit Commission | Management | For | Did Not Vote |
14.2 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | Did Not Vote |
14.3 | Elect Aleksandr Gladkov as Member of Audit Commission | Management | For | Did Not Vote |
14.4 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Did Not Vote |
14.5 | Elect Iurii Nosov as Member of Audit Commission | Management | For | Did Not Vote |
14.6 | Elect Karen Oganian as Member of Audit Commission | Management | For | Did Not Vote |
14.7 | Elect Dmitrii Pashkovskii as Member of Audit Commission | Management | For | Did Not Vote |
14.8 | Elect Sergei Platonov as Member of Audit Commission | Management | For | Did Not Vote |
14.9 | Elect Evgenii Stoliarov as Member of Audit Commission | Management | For | Did Not Vote |
14.10 | Elect Tatiana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
GAZPROM PJSC
Meeting Date: JUN 28, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: GAZP
Security ID: 368287207 |
||||
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 | Management | For | For |
4 | Approve Dividends of RUB 16.61 per Share | Management | For | For |
5 | Ratify Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Amend Charter | Management | For | For |
9 | Amend Regulations on General Meetings | Management | For | For |
10 | Amend Regulations on Board of Directors | Management | For | For |
11 | Amend Regulations on Management | Management | For | For |
12 | Approve Termination of Regulations on Dividend Payment | Management | For | For |
13.1 | Elect Andrei Akimov as Director | Management | None | None |
13.2 | Elect Viktor Zubkov as Director | Management | None | Against |
13.3 | Elect Timur Kulibaev as Director | Management | None | Against |
13.4 | Elect Denis Manturov as Director | Management | None | Against |
13.5 | Elect Vitalii Markelov as Director | Management | None | Against |
13.6 | Elect Viktor Martynov as Director | Management | None | Against |
13.7 | Elect Vladimir Mau as Director | Management | None | Against |
13.8 | Elect Aleksei Miller as Director | Management | None | None |
13.9 | Elect Aleksandr Novak as Director | Management | None | Against |
13.10 | Elect Dmitrii Patrushev as Director | Management | None | Against |
13.11 | Elect Mikhail Sereda as Director | Management | None | Against |
14.1 | Elect Ivan Bezmenov as Member of Audit Commission | Management | For | Against |
14.2 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
14.3 | Elect Aleksandr Gladkov as Member of Audit Commission | Management | For | For |
14.4 | Elect Margarita Mironova as Member of Audit Commission | Management | For | For |
14.5 | Elect Iurii Nosov as Member of Audit Commission | Management | For | Against |
14.6 | Elect Karen Oganian as Member of Audit Commission | Management | For | Against |
14.7 | Elect Dmitrii Pashkovskii as Member of Audit Commission | Management | For | Against |
14.8 | Elect Sergei Platonov as Member of Audit Commission | Management | For | Against |
14.9 | Elect Evgenii Stoliarov as Member of Audit Commission | Management | For | Against |
14.10 | Elect Tatiana Fisenko as Member of Audit Commission | Management | For | Against |
HANA FINANCIAL GROUP, INC.
Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 086790
Security ID: Y29975102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Yoon Sung-bock as Outside Director | Management | For | For |
3.2 | Elect Park Won-Koo as Outside Director | Management | For | For |
3.3 | Elect Chah Eun-young as Outside Director | Management | For | For |
3.4 | Elect Lee Jeong-won as Outside Director | Management | For | For |
4 | Elect Heo Yoon as Outside Director to Serve as Audit Committee Member | Management | For | For |
5.1 | Elect Yoon Sug-bock as a Member of Audit Committee | Management | For | For |
5.2 | Elect Paik Tae-seung as a Member of Audit Committee | Management | For | For |
5.3 | Elect Yang Dong-hoon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HASEKO CORP.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1808
Security ID: J18984153 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Oguri, Ikuo | Management | For | For |
3.2 | Elect Director Tsuji, Noriaki | Management | For | For |
3.3 | Elect Director Muratsuka, Shosuke | Management | For | For |
3.4 | Elect Director Ikegami, Kazuo | Management | For | For |
3.5 | Elect Director Tani, Junichi | Management | For | For |
3.6 | Elect Director Tani, Nobuhiro | Management | For | For |
3.7 | Elect Director Murakawa, Toshiyuki | Management | For | For |
3.8 | Elect Director Naraoka, Shoji | Management | For | For |
3.9 | Elect Director Amano, Kohei | Management | For | For |
3.10 | Elect Director Takahashi, Osamu | Management | For | For |
3.11 | Elect Director Ichimura, Kazuhiko | Management | For | For |
3.12 | Elect Director Kogami, Tadashi | Management | For | For |
3.13 | Elect Director Nagasaki, Mami | Management | For | For |
4 | Appoint Statutory Auditor Chikayama, Takahisa | Management | For | For |
HAZAMA ANDO CORP.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 1719
Security ID: J1912N104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Fukutomi, Masato | Management | For | Against |
2.2 | Elect Director Ikegami, Toru | Management | For | Against |
2.3 | Elect Director Gomi, Muneo | Management | For | Against |
2.4 | Elect Director Kaneko, Haruyuki | Management | For | Against |
2.5 | Elect Director Miyamori, Shinya | Management | For | Against |
2.6 | Elect Director Tabuchi, Katsuhiko | Management | For | Against |
2.7 | Elect Director Fujita, Masami | Management | For | For |
2.8 | Elect Director Kitagawa, Mariko | Management | For | For |
2.9 | Elect Director Kuwayama, Mieko | Management | For | For |
3.1 | Appoint Statutory Auditor Kitagawa, Tomoki | Management | For | Against |
3.2 | Appoint Statutory Auditor Kamimura, Shigeo | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hiramatsu, Takemi | Management | For | For |
5 | Amend Articles to Add Provisions on Thorough Safety and Health Control | Shareholder | Against | For |
HYUNDAI MOBIS CO., LTD.
Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 012330
Security ID: Y3849A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2.1 | Approve Appropriation of Income - KRW 4,000 | Management | For | Did Not Vote |
2.2 | Approve Appropriation of Income- KRW 26,399 (Shareholder Proposal) | Shareholder | Against | For |
3.1 | Amend Articles of Incorporation (Changes in Legislation) | Management | For | For |
3.2 | Amend Articles of Incorporation (Number of Directors) | Shareholder | Against | For |
3.3 | Amend Articles of Incorporation (Committee) | Shareholder | For | For |
4.1.1 | Elect Brian D. Jones as Outside Director | Management | For | For |
4.1.2 | Elect Karl-Thomas Neumann as Outside Director | Management | For | For |
4.1.3 | Elect Robert Allen Kruse Jr. as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
4.1.4 | Elect Rudolph William C. Von Meister as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
4.2.1 | Elect Chung Mong-koo as Inside Director | Management | For | For |
4.2.2 | Elect Park Jeong-guk as Inside Director | Management | For | For |
4.2.3 | Elect Bae Hyeong-geun as Inside Director | Management | For | For |
5.1 | Elect Brian D. Jones as a Member of Audit Committee | Management | For | For |
5.2 | Elect Karl-Thomas Neumann as a Member of Audit Committee | Management | For | For |
5.3 | Elect Robert Allen Kruse Jr. as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | For |
5.4 | Elect Rudolph William C. Von Meister a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO., LTD.
Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 005380
Security ID: Y38472109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements | Management | For | For |
1.2.1 | Approve Appropriation of Income - KRW 3,000 | Management | For | Did Not Vote |
1.2.2 | Approve Appropriation of Income - KRW21,967 (Shareholder Proposal) | Shareholder | Against | For |
2.1 | Amend Articles of Incorporation (Types of Shares) | Management | For | For |
2.2 | Amend Articles of Incorporation (Transfer Agent) | Management | For | For |
2.3 | Amend Articles of Incorporation (Reports of Addresses, Names and Signatures of Shareholders) | Management | For | For |
2.4 | Amend Articles of Incorporation (Duties of Audit Committee) | Management | For | For |
2.5 | Amend Articles of Incorporation (Business Objective) | Management | For | For |
2.6 | Amend Articles of Incorporation (Method of Notification) | Management | For | For |
2.7 | Amend Articles of Incorporation (Disposal of Shareholders List) | Management | For | For |
2.8 | Amend Articles of Incorporation (Addenda) | Management | For | For |
2.9 | Amend Articles of Incorporation (Board Committees) | Shareholder | For | For |
3.1.1 | Elect Yoon Chi-won as Outside Director | Management | For | For |
3.1.2 | Elect Eugene M Ohr as Outside Director | Management | For | Against |
3.1.3 | Elect Lee Sang-seung as Outside Director | Management | For | Against |
3.1.4 | Elect John Y. Liu as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
3.1.5 | Elect Robert Randall MacEwen as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
3.1.6 | Elect Margaret S. Bilson as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
3.2.1 | Elect Chung Eui-sun as Inside Director | Management | For | For |
3.2.2 | Elect Lee Won-hee as Inside Director | Management | For | For |
3.2.3 | Elect Albert Biermann as Inside Director | Management | For | For |
4.1 | Elect Yoon Chi-won as a Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Sang-seung as a Member of Audit Committee | Management | For | Against |
4.3 | Elect John Y. Liu as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | For |
4.4 | Elect Robert Randall MacEwen as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | For |
4.5 | Elect Margaret S. Bilson as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI WIA CORP.
Meeting Date: MAR 15, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 011210
Security ID: Y3R394104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3.1 | Elect Kim Eun-ho as Outside Director | Management | For | Against |
3.2 | Elect Ahn Seong-hun as Outside Director | Management | For | Against |
4.1 | Elect Kim Eun-ho as a Member of Audit Committee | Management | For | Against |
4.2 | Elect Cho Seong-gook as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IIDA GROUP HOLDINGS CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 3291
Security ID: J23426109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Mori, Kazuhiko | Management | For | For |
3.2 | Elect Director Nishikawa, Yoichi | Management | For | For |
3.3 | Elect Director Kanei, Masashi | Management | For | For |
3.4 | Elect Director Yamamoto, Shigeo | Management | For | For |
3.5 | Elect Director Hisabayashi, Yoshinari | Management | For | For |
3.6 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
3.7 | Elect Director Nishino, Hiroshi | Management | For | For |
3.8 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
3.9 | Elect Director Kodera, Kazuhiro | Management | For | For |
3.10 | Elect Director Asano, Masahiro | Management | For | For |
3.11 | Elect Director Sasaki, Toshihiko | Management | For | For |
3.12 | Elect Director Chiba, Yujiro | Management | For | For |
4 | Appoint Statutory Auditor Kaneko, Tatsuyuki | Management | For | For |
KIA MOTORS CORP.
Meeting Date: MAR 15, 2019 Record Date: DEC 31, 2018 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 Park Han-woo as Inside Director | Management | For | Against |
3.2 | Elect Chung Eui-sun as Inside Director | Management | For | Against |
3.3 | Elect Ju Woo-jeong as Inside Director | Management | For | Against |
3.4 | Elect Nam Sang-gu as Outside Director | Management | For | Against |
4 | Elect Nam Sang-gu as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA ELECTRIC POWER CORP.
Meeting Date: MAR 04, 2019 Record Date: FEB 07, 2019 Meeting Type: SPECIAL |
||||
Ticker: 015760
Security ID: Y48406105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Seong-ahm as Inside Director | Management | For | For |
KOREA ELECTRIC POWER CORP.
Meeting Date: MAR 22, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL |
||||
Ticker: 015760
Security ID: Y48406105 |
||||
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 |
LEONI AG
Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL |
||||
Ticker: LEO
Security ID: D5009P118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member Dieter Belle for Fiscal 2018 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Bruno Fankhauser for Fiscal 2018 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Karl Gadesmann for Fiscal 2018 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Aldo Kamper for Fiscal 2018 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Martin Stuettem for Fiscal 2018 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Klaus Probst for Fiscal 2018 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Franz Spiess for Fiscal 2018 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Lang for Fiscal 2018 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Elisabetta Castiglioni for Fiscal 2018 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Wolfgang Dehen for Fiscal 2018 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Mark Dischner for Fiscal 2018 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Ulrike Friese-Dormann for Fiscal 2018 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Karl-Heinz Lach for Fiscal 2018 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Richard Paglia for Fiscal 2018 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Christian Roedl for Fiscal 2018 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Carmen Schwarz for Fiscal 2018 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Inge Zellermaier for Fiscal 2018 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
6 | Amend Corporate Purpose | Management | For | For |
MAZDA MOTOR CORP.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7261
Security ID: J41551110 |
||||
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 | Amend Articles to Adopt Board Structure with Audit Committee - Limit Rights of Odd-Lot Holders - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Kogai, Masamichi | Management | For | For |
3.2 | Elect Director Marumoto, Akira | Management | For | For |
3.3 | Elect Director Fujiwara, Kiyoshi | Management | For | For |
3.4 | Elect Director Shobuda, Kiyotaka | Management | For | For |
3.5 | Elect Director Ono, Mitsuru | Management | For | For |
3.6 | Elect Director Koga, Akira | Management | For | For |
3.7 | Elect Director Moro, Masahiro | Management | For | For |
3.8 | Elect Director Sato, Kiyoshi | Management | For | For |
3.9 | Elect Director Ogawa, Michiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Maruyama, Masatoshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Yasuda, Masahiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Sakai, Ichiro | Management | For | For |
4.4 | Elect Director and Audit Committee Member Tamano, Kunihiko | Management | For | For |
4.5 | Elect Director and Audit Committee Member Kitamura, Akira | Management | For | Against |
4.6 | Elect Director and Audit Committee Member Shibasaki, Hiroko | 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 Deep Discount Stock Option Plan | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8306
Security ID: J44497105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Kato, Kaoru | Management | For | For |
2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
2.4 | Elect Director Toby S. Myerson | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Shingai, Yasushi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Yamate, Akira | Management | For | For |
2.10 | Elect Director Kuroda, Tadashi | Management | For | For |
2.11 | Elect Director Okamoto, Junichi | Management | For | For |
2.12 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.13 | Elect Director Ikegaya, Mikio | Management | For | For |
2.14 | Elect Director Araki, Saburo | Management | For | For |
2.15 | Elect Director Mike, Kanetsugu | Management | For | For |
2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
NIPPON TELEVISION HOLDINGS, INC.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9404
Security ID: J56171101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Okubo, Yoshio | Management | For | Against |
2.2 | Elect Director Kosugi, Yoshinobu | Management | For | For |
2.3 | Elect Director Ishizawa, Akira | Management | For | For |
2.4 | Elect Director Ichimoto, Hajime | Management | For | For |
2.5 | Elect Director Tamai, Tadayuki | Management | For | For |
2.6 | Elect Director Sakamaki, Kazuya | Management | For | For |
2.7 | Elect Director Watanabe, Tsuneo | Management | For | Against |
2.8 | Elect Director Imai, Takashi | Management | For | For |
2.9 | Elect Director Sato, Ken | Management | For | For |
2.10 | Elect Director Kakizoe, Tadao | Management | For | For |
2.11 | Elect Director Manago, Yasushi | Management | For | For |
2.12 | Elect Director Yamaguchi, Toshikazu | Management | For | For |
2.13 | Elect Director Sugiyama, Yoshikuni | Management | For | For |
3.1 | Appoint Statutory Auditor Kanemoto, Toshinori | Management | For | For |
3.2 | Appoint Statutory Auditor Muraoka, Akitoshi | Management | For | Against |
3.3 | Appoint Statutory Auditor Ohashi, Yoshimitsu | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Nose, Yasuhiro | Management | For | For |
NISSAN MOTOR CO., LTD.
Meeting Date: APR 08, 2019 Record Date: FEB 20, 2019 Meeting Type: SPECIAL |
||||
Ticker: 7201
Security ID: J57160129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Director Carlos Ghosn | Management | For | For |
2 | Remove Director Greg Kelly | Management | For | For |
3 | Elect Director Jean-Dominique Senard | Management | For | For |
NISSAN MOTOR CO., LTD.
Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7201
Security ID: J57160129 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 28.5 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Ihara, Keiko | Management | For | For |
3.2 | Elect Director Toyoda, Masakazu | Management | For | For |
3.3 | Elect Director Bernard Delmas | Management | For | For |
3.4 | Elect Director Andrew House | Management | For | For |
3.5 | Elect Director Kimura, Yasushi | Management | For | For |
3.6 | Elect Director Nagai, Moto | Management | For | Against |
3.7 | Elect Director Jenifer Rogers | Management | For | For |
3.8 | Elect Director Thierry Bollore | Management | For | For |
3.9 | Elect Director Jean-Dominique Senard | Management | For | For |
3.10 | Elect Director Saikawa, Hiroto | Management | For | Against |
3.11 | Elect Director Yamauchi, Yasuhiro | Management | For | Against |
NN GROUP NV
Meeting Date: MAY 29, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL |
||||
Ticker: NN
Security ID: N64038107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2018 | Management | None | None |
3 | Discuss Implementation of Remuneration Policy | Management | None | None |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 1.90 Per Share | Management | For | For |
5.A | Approve Discharge of Management Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Reelect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Shares in the Context of Issuing Contingent Convertible Securities | Management | For | For |
9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.A.1 | Management | For | For |
9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
NOK CORP.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 7240
Security ID: J54967104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Tsuru, Masato | Management | For | For |
2.2 | Elect Director Doi, Kiyoshi | Management | For | For |
2.3 | Elect Director Iida, Jiro | Management | For | For |
2.4 | Elect Director Kuroki, Yasuhiko | Management | For | For |
2.5 | Elect Director Watanabe, Akira | Management | For | For |
2.6 | Elect Director Nagasawa, Shinji | Management | For | For |
2.7 | Elect Director Kobayashi, Toshifumi | Management | For | For |
2.8 | Elect Director Hogen, Kensaku | Management | For | For |
2.9 | Elect Director Fujioka, Makoto | Management | For | For |
ONTEX GROUP NV
Meeting Date: MAY 24, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: ONTEX
Security ID: B6S9X0109 |
||||
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 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7a | Elect Desarrollo Empresarial Joven Sustentable SC, Permanently Represented by Juan Gilberto Marin Quintero, as Director | Management | For | For |
7b | Elect Aldo Cardoso as Director | Management | For | For |
7c | Elect Esther Berrozpe as Independent Director | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Approve Change-of-Control Clause Re: Guarantee Agreement with Euler Hermes NV | Management | For | For |
10 | Authorize Implementation of Approved Resolutions | Management | For | For |
PETROCHINA COMPANY LIMITED
Meeting Date: JUN 13, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL |
||||
Ticker: 857
Security ID: Y6883Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Financial Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends | Management | For | For |
6 | Approve KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Provision of Guarantee and Relevant Authorizations | Management | For | Against |
8 | Authorize Board to Issue Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
10.1 | Elect Zhang Wei as Director | Shareholder | For | For |
10.2 | Elect Jiao Fangzheng as Director | Shareholder | For | For |
RENAULT SA
Meeting Date: JUN 12, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: RNO
Security ID: F77098105 |
||||
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 3.55 per Share | Management | For | For |
4 | Receive Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Amendment of Transaction with Nissan Motor Co Ltd, Daimler AG, Renault-issan B V and Mitsubishi Motors Corporation Re: Master Cooperation Agreement | Management | For | For |
7 | Ratify Appointment of Thomas Courbe as Director | Management | For | For |
8 | Ratify Appointment of Jean-Dominique Senard as Director | Management | For | For |
9 | Elect Annette Winkler as Director | Management | For | For |
10 | Approve Compensation of Chairman and CEO | Management | Against | Against |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Non-Compete Agreement with Thierry Bollore, CEO | Management | For | For |
15 | Approve Additional Pension Scheme Agreement with Thierry Bollore, CEO | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANOFI
Meeting Date: APR 30, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
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 Allocation of Income and Dividends of EUR 3.07 per Share | Management | For | For |
4 | Reelect Serge Weinberg as Director | Management | For | Against |
5 | Reelect Suet Fern Lee as Director | Management | For | For |
6 | Ratify Appointment of Christophe Babule as Director | Management | For | For |
7 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy for CEO | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SARAS SPA
Meeting Date: APR 16, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL |
||||
Ticker: SRS
Security ID: T83058106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Stock Grant Plan | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
SIGNIFY NV
Meeting Date: MAY 14, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: LIGHT
Security ID: N8063K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Presentation by Eric Rondolat, CEO | Management | None | None |
2 | Discuss Remuneration Report | 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 1.30 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
SOCIETE GENERALE SA
Meeting Date: MAY 21, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL |
||||
Ticker: GLE
Security ID: F43638141 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Frederic Oudea as Director | Management | For | For |
6 | Reelect Kyra Hazou as Director | Management | For | For |
7 | Reelect Gerard Mestrallet as Director | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
9 | Approve Termination Package of Frederic Oudea, CEO | Management | For | Against |
10 | Approve Termination Package of Severin Cabannes, Vice-CEO | Management | For | Against |
11 | Approve Termination Package of Philippe Aymerich, Vice-CEO | Management | For | Against |
12 | Approve Termination Package of Philippe Heim, Vice-CEO | Management | For | Against |
13 | Approve Termination Package of Diony Lebot, Vice-CEO | Management | For | Against |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO and Vice CEOs | Management | For | For |
16 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
17 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
18 | Approve Compensation of Philippe Aymerich, Vice-CEO Since May 14, 2018 | Management | For | For |
19 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
20 | Approve Compensation of Philippe Heim, Vice-CEO Since May 14, 2018 | Management | For | For |
21 | Approve Compensation of Diony Lebot, Vice-CEO Since May 14, 2018 | Management | For | For |
22 | Approve Compensation of Bernardo Sanchez Incera, Vice-CEO Until May 14, 2018 | Management | For | Against |
23 | Approve Compensation of Didier Valet, Vice-CEO Until March 14, 2018 | Management | For | For |
24 | Approve the Aggregate Remuneration Granted in 2018 to Certain Senior Management, Responsible Officers, and Risk-Takers | Management | For | For |
25 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
STANDARD CHARTERED PLC
Meeting Date: MAY 08, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL |
||||
Ticker: STAN
Security ID: G84228157 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Elect Carlson Tong as Director | Management | For | For |
6 | Re-elect Dr Louis Cheung as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Dr Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Christine Hodgson as Director | Management | For | For |
11 | Re-elect Gay Huey Evans as Director | Management | For | For |
12 | Re-elect Naguib Kheraj as Director | Management | For | For |
13 | Re-elect Dr Ngozi Okonjo-Iweala as Director | Management | For | For |
14 | Re-elect Jose Vinals as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 | Management | For | For |
22 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | 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 without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Market Purchase of Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 8316
Security ID: J7771X109 |
||||
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 Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Nagata, Haruyuki | Management | For | For |
2.5 | Elect Director Nakashima, Toru | Management | For | For |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.7 | Elect Director Mikami, Toru | Management | For | For |
2.8 | Elect Director Kubo, Tetsuya | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
TECNICAS REUNIDAS SA
Meeting Date: JUN 26, 2019 Record Date: JUN 21, 2019 Meeting Type: ANNUAL |
||||
Ticker: TRE
Security ID: E9055J108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | Against |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Elect Rodolfo Martin Villa as Director | Management | For | Against |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Board to Create and Fund Associations and Foundations | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Annual Maximum Remuneration | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
TV ASAHI HOLDINGS CORP.
Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
||||
Ticker: 9409
Security ID: J93646107 |
||||
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 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | Against |
3.1 | Elect Director Hayakawa, Hiroshi | Management | For | Against |
3.2 | Elect Director Yoshida, Shinichi | Management | For | Against |
3.3 | Elect Director Takeda, Toru | Management | For | Against |
3.4 | Elect Director Fujinoki, Masaya | Management | For | Against |
3.5 | Elect Director Sunami, Gengo | Management | For | Against |
3.6 | Elect Director Kameyama, Keiji | Management | For | Against |
3.7 | Elect Director Kawaguchi, Tadahisa | Management | For | Against |
3.8 | Elect Director Morozumi, Koichi | Management | For | Against |
3.9 | Elect Director Shinozuka, Hiroshi | Management | For | Against |
3.10 | Elect Director Kayama, Keizo | Management | For | Against |
3.11 | Elect Director Hamashima, Satoshi | Management | For | Against |
3.12 | Elect Director Okada, Tsuyoshi | Management | For | Against |
3.13 | Elect Director Okinaka, Susumu | Management | For | Against |
3.14 | Elect Director Watanabe, Masataka | Management | For | Against |
3.15 | Elect Director Itabashi, Junji | Management | For | Against |
3.16 | Elect Director Nishi, Arata | Management | For | Against |
4.1 | Elect Director and Audit Committee Member Yabuchi, Yoshihisa | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Ikeda, Katsuhiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Gemma, Akira | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Kenjo, Mieko | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
UNICREDIT SPA
Meeting Date: APR 11, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: UCG
Security ID: ADPV42899 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports; Elimination of Negative Reserves | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Slate 1 Submitted by Allianz | Shareholder | None | For |
3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Elect Elena Carletti as Director | Management | For | For |
6 | Approve 2019 Group Incentive System | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Severance Payments Policy | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2018 Group Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2019 Group Incentive System | Management | For | For |
3 | Amend Articles of Association Re: Article 6 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
YAMAZEN CORP.
Meeting Date: JUN 26, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL |
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Ticker: 8051
Security ID: J96744115 |
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagao, Yuji | Management | For | For |
1.2 | Elect Director Nomi, Toshiyasu | Management | For | For |
1.3 | Elect Director Goshi, Kenji | Management | For | For |
1.4 | Elect Director Yamazoe, Masamichi | Management | For | For |
1.5 | Elect Director Kishida, Koji | Management | For | For |
1.6 | Elect Director Iseki, Hirofumi | Management | For | For |
2 | Elect Director and Audit Committee Member Murai, Satoshi | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
END NPX REPORT
(Registrant) | AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. | ||
By (Signature and Title)* | /s/ Jonathan S. Thomas | ||
Name: Jonathan S. Thomas | |||
Title: President | |||
Date | August 23, 2019 |