UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company
Investment Company Act File Number: 811-22215
International Growth and Income Fund
(Exact Name of Registrant as Specified in Charter)
6455 Irvine Center Drive
Irvine, California 92618
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: June 30
Date of reporting period: July 1, 2018 - June 30, 2019
Michael W. Stockton
International Growth and Income Fund
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
ITEM 1 – Proxy Voting Record
FORM N-PX
ICA File Number: 811-22215
Registrant Name: International Growth & Income Fund
Reporting Period: 07/01/2018 - 06/30/2019
International Growth & Income Fund
AAC TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 24, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2018 Security ID: G2953R114 | ||||
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 Pan Benjamin Zhengmin as Director | Management | For | For |
3b | Elect Wu Ingrid Chun Yuan as Director | Management | For | For |
3c | Elect Peng Zhiyuan as Director | Management | For | For |
3d | Elect Zhang Hongjiang as Director | Management | For | For |
3e | 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 |
AALBERTS INDUSTRIES NV Meeting Date: APR 17, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: AALB Security ID: N00089271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.b | Adopt Consolidated Financial Statements | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Change Company Name to Aalberts N.V. | Management | For | For |
7.b | Amend Articles Re: Change of Company Name | Management | For | For |
8 | Reelect J. van der Zouw to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify Deloitte as Auditors | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | 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 | Against |
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 |
ACCOR SA Meeting Date: APR 30, 2019 Record Date: APR 25, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AC Security ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.05 per Share | Management | For | For |
4 | Reelect Nawaf Bin Jassim Bin Jabor Al-Thani as Director | Management | For | For |
5 | Reelect Aziz Aluthman Fakhroo as Director | Management | For | For |
6 | Reelect Sophie Gasperment as Director | Management | For | For |
7 | Reelect Qionger Jiang as Director | Management | For | For |
8 | Reelect Nicolas Sarkozy as Director | Management | For | For |
9 | Reelect Isabelle Simon as Director | Management | For | For |
10 | Reelect Sarmad Zok as Director | Management | For | For |
11 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
12 | Renew Appointment of Ernst and Young et Associes as Auditor | Management | For | For |
13 | Appoint Patrice Morot as Alternate Auditor | Management | For | For |
14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
15 | Approve Transaction with Katara Hospitality Re: Investment Fund for Projects in Africa | Management | For | For |
16 | Approve Transaction with Kingdom Hotels Europe LLC Re: Acquisition of Movenpick Hotels and Resorts Management AG | Management | For | For |
17 | Approve Compensation of Sebastien Bazin | Management | For | For |
18 | Approve Compensation of Sven Boinet | Management | For | For |
19 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
28 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 22-27 at 50 Percent of the Share Capital and Under Items 23-26 at 10 Percent of Issued Capital | Management | For | Against |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
31 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Executive Officers | Management | For | For |
32 | Pursuant to Item 31 Above, Set Limit of Shares Reserved for Corporate Executive Officers at 15 Percent of Restricted Stock Plans | Management | For | For |
33 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Meeting Date: MAY 09, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: ACS Security ID: E7813W163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Appoint KPMG Auditores as Auditor | Management | For | For |
5.1 | Elect Antonio Botella Garcia as Director | Management | For | For |
5.2 | Elect Emilio Garcia Gallego as Director | Management | For | For |
5.3 | Elect Catalina Minarro Brugarolas as Director | Management | For | For |
5.4 | Elect Agustin Batuecas Torrego as Director | Management | For | For |
5.5 | Elect Jose Luis del Valle Perez as Director | Management | For | For |
5.6 | Elect Antonio Garcia Ferrer as Director | Management | For | For |
5.7 | Elect Florentino Perez Rodriguez as Director | Management | For | For |
5.8 | Elect Joan-David Grima i Terre as Director | Management | For | For |
5.9 | Elect Jose Maria Loizaga Viguri as Director | Management | For | For |
5.10 | Elect Pedro Jose Lopez Jimenez as Director | Management | For | For |
5.11 | Elect Miguel Roca Junyent as Director | Management | For | For |
5.12 | Elect Maria Soledad Perez Rodriguez as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
8 | Amend Articles | Management | For | For |
9 | Authorize Capitalization of Reserves for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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 | Against |
7 | Approve Cancellation of Conditional Capital Authorization | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2019 | 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 | Against |
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 |
AIB GROUP PLC Meeting Date: APR 24, 2019 Record Date: APR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: A5G Security ID: G0R4HJ106 | ||||
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 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Ratify Deloitte as Auditors | Management | For | For |
5a | Re-elect Tom Foley as Director | Management | For | For |
5b | Re-elect Peter Hagan as Director | Management | For | For |
5c | Elect Dr Colin Hunt as Director | Management | For | For |
5d | Elect Sandy Pritchard as Director | Management | For | For |
5e | Re-elect Carolan Lennon as Director | Management | For | For |
5f | Re-elect Brendan McDonagh as Director | Management | For | For |
5g | Re-elect Helen Normoyle as Director | Management | For | For |
5h | Re-elect Jim O'Hara as Director | Management | For | For |
5i | Elect Tomas O'Midheach as Director | Management | For | For |
5j | Re-elect Richard Pym as Director | Management | For | For |
5k | Re-elect Catherine Woods as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Authorise Cancellation of Subscriber Shares; Amend Memorandum and Articles of Association | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
AIR LIQUIDE SA Meeting Date: MAY 07, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AI Security ID: F2015Q220 | ||||
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 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Sian Herbert-Jones as Director | Management | For | For |
6 | Reelect Genevieve Berger as Director | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
8 | Approve Compensation of Benoit Potier | Management | For | For |
9 | Approve Remuneration Policy of Executive Officers | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
13 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
14 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIR LIQUIDE SA Meeting Date: MAY 07, 2019 Record Date: MAY 02, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AI Security ID: F5493P135 | ||||
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 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Sian Herbert-Jones as Director | Management | For | For |
6 | Reelect Genevieve Berger as Director | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
8 | Approve Compensation of Benoit Potier | Management | For | For |
9 | Approve Remuneration Policy of Executive Officers | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
13 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
14 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | 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 |
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 |
AKZO NOBEL NV Meeting Date: APR 25, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: AKZA Security ID: N01803308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discuss Implementation of Remuneration Policy | Management | None | None |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Discuss on the Company's Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.80 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 | Elect J. Poots-Bijl to Supervisory Board | Management | For | For |
5.b | Reelect D.M. Sluimers 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 | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | 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 | For |
1.2 | Elect J. Michael Evans as Director | Management | For | For |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | For |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. Meeting Date: SEP 18, 2018 Record Date: AUG 10, 2018 Meeting Type: ANNUAL | ||||
Ticker: AGI Security ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Annual Stockholders Meeting Held on September 19, 2017 | Management | For | For |
5 | Amend By-Laws to Change the Date of the Annual Meeting of Stockholders | Management | For | For |
6 | Appoint Independent Auditors | Management | For | For |
7 | Ratify Acts of the Board of Directors, Board Committees, and Officers | Management | For | For |
8.1 | Elect Andrew L. Tan as Director | Management | For | For |
8.2 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
8.3 | Elect Kingson U. Sian as Director | Management | For | For |
8.4 | Elect Katherine L. Tan as Director | Management | For | For |
8.5 | Elect Winston S. Co as Director | Management | For | For |
8.6 | Elect Sergio R. Ortiz-Luis, Jr. as Director | Management | For | For |
8.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. Meeting Date: JUN 20, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: AGI Security ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Annual Meeting of Stockholders Held on September 18, 2018 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify Acts of the Board of Directors, Board Committees, and Officers | Management | For | For |
7.1 | Elect Andrew L. Tan as Director | Management | For | For |
7.2 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
7.3 | Elect Kingson U. Sian as Director | Management | For | For |
7.4 | Elect Katherine L. Tan as Director | Management | For | For |
7.5 | Elect Winston S. Co as Director | Management | For | For |
7.6 | Elect Sergio R. Ortiz-Luis, Jr. as Director | Management | For | For |
7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
ALTICE EUROPE NV Meeting Date: NOV 20, 2018 Record Date: OCT 23, 2018 Meeting Type: SPECIAL | ||||
Ticker: ATC Security ID: N0R25F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Philippe Besnier as Non-Executive Director | Management | For | For |
2b | Elect Nicolas Paulmier as Non-Executive Director | Management | For | For |
3a | Approve Remuneration of Philippe Besnier | Management | For | For |
3b | Approve Remuneration of Nicolas Paulmier | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
ALTICE EUROPE NV Meeting Date: JUN 27, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: ATC Security ID: N0R25F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Discuss Implementation of Remuneration Policy | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Executive Board Members | Management | For | For |
5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
6a | Reelect A4 S.A. as Director | Management | For | For |
6b | Reelect J. van Breukelen as Director | Management | For | For |
7a | Approve Executive Annual Cash Bonus Plan for N. Marty for FY 2018 | Management | For | For |
7b | Amend Remuneration of A. Weill | Management | For | For |
7c | Amend Remuneration of N. Marty | Management | For | For |
7d | Amend Remuneration Policy | Management | For | Abstain |
7e | Approve Discretionary Cash Compensation to J. van Breukelen and S. Matlock and J.L. Allavena | Management | For | Abstain |
8 | Authorize Repurchase of Shares | Management | For | For |
9 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
AMADEUS IT GROUP SA Meeting Date: JUN 18, 2019 Record Date: JUN 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Report | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Fix Number of Directors at 13 | Management | For | For |
7.1 | Elect Josep Pique Camps as Director | Management | For | For |
7.2 | Elect William Connelly as Director | Management | For | For |
7.3 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
7.4 | Reelect Luis Maroto Camino as Director | Management | For | For |
7.5 | Reelect David Webster as Director | Management | For | For |
7.6 | Reelect Guillermo de la Dehesa Romero as Director | Management | For | For |
7.7 | Reelect Clara Furse as Director | Management | For | For |
7.8 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
7.9 | Reelect Francesco Loredan as Director | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMBEV SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABEV3 Security ID: P0273U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | 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 | Abstain |
5 | Elect Aldo Luiz Mendes as Fiscal Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
6 | Approve Remuneration of Company's Management | Management | For | Against |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
8 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
AMBEV SA Meeting Date: APR 26, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ABEV3 Security ID: P0273U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 16 Re: Decrease in Board Size | Management | For | For |
3 | 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 |
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 |
ANGLOGOLD ASHANTI LTD. Meeting Date: MAY 09, 2019 Record Date: APR 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: ANG Security ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Maria Richter as Director | Management | For | For |
2.1 | Elect Kelvin Dushnisky as Director | Management | For | For |
2.2 | Elect Alan Ferguson as Director | Management | For | For |
2.3 | Elect Jochen Tilk as Director | Management | For | For |
3.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Elect Alan Ferguson as Member of the Audit and Risk Committee | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company with Ernest Botha as the Lead Audit Partner | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Remuneration Implementation Report | Management | For | For |
7 | Approve Remuneration of Non-executive Directors | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
ANHEUSER-BUSCH INBEV SA/NV Meeting Date: APR 24, 2019 Record Date: APR 10, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ABI Security ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1.a | Receive Special Board Report Re: Article 559 of the Companies Code | Management | None | None |
A1.b | Receive Special Auditor Report Re: Article 559 of the Companies Code | Management | None | None |
A1.c | Amend Article 4 Re: Corporate Purpose | Management | For | For |
B2 | Amend Article 23 Re: Requirements of the Chairperson of the Board | Management | For | Against |
C3 | Receive Directors' Reports (Non-Voting) | Management | None | None |
C4 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
C5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
C6 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share | Management | For | For |
C7 | Approve Discharge of Directors | Management | For | For |
C8 | Approve Discharge of Auditor | Management | For | For |
C9.a | Elect Xiaozhi Liu as Independent Director | Management | For | For |
C9.b | Elect Sabine Chalmers as Director | Management | For | For |
C9.c | Elect Cecilia Sicupira as Director | Management | For | For |
C9.d | Elect Claudio Garcia as Director | Management | For | For |
C9.e | Reelect Martin J. Barrington as Director | Management | For | For |
C9.f | Reelect William F. Gifford, Jr. as Director | Management | For | For |
C9.g | Reelect Alejandro Santo Domingo Davila as Director | Management | For | For |
C10 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
C11.a | Approve Remuneration Report | Management | For | Against |
C11.b | Approve Fixed Remuneration of Directors | Management | For | Against |
C11.c | Approve Grant of Restricted Stock Units | Management | For | For |
D12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ASAHI GROUP HOLDINGS LTD. Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2502 Security ID: J02100113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 54 | Management | For | For |
2 | Amend Articles to Remove All Provisions on Advisory Positions | Management | For | For |
3.1 | Elect Director Izumiya, Naoki | Management | For | For |
3.2 | Elect Director Koji, Akiyoshi | Management | For | For |
3.3 | Elect Director Katsuki, Atsushi | Management | For | For |
3.4 | Elect Director Kosaka, Tatsuro | Management | For | For |
3.5 | Elect Director Shingai, Yasushi | Management | For | For |
3.6 | Elect Director Hemmi, Yutaka | Management | For | For |
3.7 | Elect Director Taemin Park | Management | For | For |
3.8 | Elect Director Tanimura, Keizo | Management | For | For |
3.9 | Elect Director Christina L. Ahmadjian | Management | For | For |
4.1 | Appoint Statutory Auditor Waseda, Yumiko | Management | For | For |
4.2 | Appoint Statutory Auditor Okuda, Yoshihide | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
8 | Appoint Shareholder Statutory Auditor Nominee Hashimoto, Kazuo | Shareholder | Against | Against |
ASAHI KASEI CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobori, Hideki | Management | For | For |
1.2 | Elect Director Takayama, Shigeki | Management | For | For |
1.3 | Elect Director Shibata, Yutaka | Management | For | For |
1.4 | Elect Director Yoshida, Hiroshi | Management | For | For |
1.5 | Elect Director Sakamoto, Shuichi | Management | For | For |
1.6 | Elect Director Kawabata, Fumitoshi | Management | For | For |
1.7 | Elect Director Shiraishi, Masumi | Management | For | For |
1.8 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
1.9 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
2.1 | Appoint Statutory Auditor Nakao, Masafumi | Management | For | For |
2.2 | Appoint Statutory Auditor Ito, Tetsuo | Management | For | For |
ASM PACIFIC TECHNOLOGY LIMITED Meeting Date: MAY 07, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 522 Security ID: G0535Q133 | ||||
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 Deloitte Touche Tohmatsu 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 |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Elect Charles Dean del Prado as Director | Management | For | For |
8 | Elect Petrus Antonius Maria van Bommel as Director | Management | For | For |
9 | Elect Orasa Livasiri as Director | Management | For | For |
10 | Elect Wong Hon Yee as Director | Management | For | For |
11 | Elect Tang Koon Hung, Eric as Director | Management | For | For |
12 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
13 | Approve Employee Share Incentive Scheme and Authorize Grant of Scheme Mandate | Management | For | Against |
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 |
ASSA ABLOY AB Meeting Date: APR 25, 2019 Record Date: APR 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: ASSA.B Security ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 3.50 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.a | Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12.a | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors | Management | For | For |
12.b | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve Performance Share Matching Plan LTI 2019 | Management | For | For |
16 | Close Meeting | Management | None | None |
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 | Against |
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 | Against |
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 |
AVIVA PLC Meeting Date: MAY 23, 2019 Record Date: MAY 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: AV Security ID: G0683Q109 | ||||
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 Claudia Arney as Director | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Andy Briggs as Director | Management | For | For |
7 | Re-elect Patricia Cross as Director | Management | For | For |
8 | Re-elect Belen Romana Garcia as Director | Management | For | For |
9 | Re-elect Michael Mire as Director | Management | For | For |
10 | Re-elect Sir Adrian Montague as Director | Management | For | For |
11 | Re-elect Tom Stoddard as Director | Management | For | For |
12 | Re-elect Maurice Tulloch as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
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 Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
23 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 | For |
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 | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | Against |
16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
17 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
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 | Against |
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 | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
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 |
AXEL SPRINGER SE Meeting Date: APR 17, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SPR Security ID: D76169115 | ||||
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 |
4.1 | Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2018 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Ralph Buechi to the Supervisory Board | Management | For | For |
6.2 | Elect Oliver Heine to the Supervisory Board | Management | For | For |
6.3 | Reelect Alexander Karp to the Supervisory Board | Management | For | For |
6.4 | Reelect Iris Knobloch to the Supervisory Board | Management | For | For |
6.5 | Elect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | For |
6.6 | Elect Ulrich Plett to the Supervisory Board | Management | For | For |
6.7 | Elect Wolfgang Reitzle to the Supervisory Board | Management | For | For |
6.8 | Elect Friede Springer to the Supervisory Board | Management | For | For |
6.9 | Elect Martin Varsavsky to the Supervisory Board | Management | For | For |
7 | Amend Corporate Purpose | 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 | For |
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 | For |
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 | Against |
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 | For |
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 | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Cassiano Ricardo Scarpelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Edgar da Silva Ramos as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Director | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Jose Lucas Ferreira de Melo as Director | Management | None | Abstain |
8.11 | Percentage of Votes to Be Assigned - Elect Jose Roberto Machado Filho as Director | Management | None | Abstain |
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 | For |
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 | For |
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 |
BAE SYSTEMS PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Jerry DeMuro as Director | Management | For | For |
8 | Re-elect Harriet Green as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Peter Lynas as Director | Management | For | For |
11 | Re-elect Paula Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Ian Tyler as Director | Management | For | For |
14 | Re-elect Charles Woodburn as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BAKKAFROST P/F Meeting Date: APR 05, 2019 Record Date: MAR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAKKA Security ID: K0840B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Receive and Approve Board Report | Management | For | For |
3 | Approve Annual Accounts | Management | For | For |
4 | Approve Allocation of income and Dividends of DKK 8.25 Per Share | Management | For | For |
5 | Reelect Oystein Sandvik and Annika Frederiksberg as Directors; Elect Einar Wathne as New Director | Management | For | For |
6 | Reelect Runi M. Hansen as Chairman of Board | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of DKK 440,000 for Chairman, DKK 275,000 for Vice Chair and DKK 200,000 for Other Directors; Approve Remuneration for Work in the Accounting Committee | Management | For | For |
8 | Reelect Leif Eriksrod and Eydun Rasmussen as Members of the Election Committee; Reelect Gunnar i Lida as Chairman of the Committee | Management | For | For |
9 | Approve Remuneration of Members of the Election Committee | Management | For | For |
10 | Ratify P/F Januar as Auditor | Management | For | For |
11 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
12 | Amend Articles Re: Term of Seat for Directors | Management | For | For |
13 | Other Business | Management | None | None |
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 | Against |
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 BRADESCO SA Meeting Date: MAR 11, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBDC4 Security ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Luiz Carlos de Freitas as Fiscal Council Member and Joao Batistela Biazon as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
1.2 | Elect Walter Luis Bernardes Albertoni as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder | Shareholder | None | Did Not Vote |
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 | For |
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 | Against |
8 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | Against |
11 | Fix Maximum Variable Compensation Ratio | Management | For | For |
12.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
12.B | Approve Deferred and Conditional Variable Remuneration Plan | Management | For | For |
12.C | Approve Digital Transformation Award | Management | For | For |
12.D | Approve Buy-out Policy | Management | For | For |
12.E | Approve Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
BANK 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 | Abstain |
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 CHINA LIMITED Meeting Date: MAY 17, 2019 Record Date: APR 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2018 Annual Financial Report | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve 2019 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as External Auditor | Management | For | For |
7 | Elect Zhang Jiangang as Director | Management | For | For |
8 | Elect Martin Cheung Kong Liao as Director | Management | For | For |
9 | Elect Wang Changyun as Director | Management | For | For |
10 | Elect Angela Chao as Director | Management | For | For |
11 | Elect Wang Xiquan as Supervisor | Management | For | For |
12 | Elect Jia Xiangsen as Supervisor | Management | For | For |
13 | Elect Zheng Zhiguang as Supervisor | Management | For | For |
14 | Approve 2017 Remuneration Distribution Plan of Directors | Management | For | For |
15 | Approve 2017 Remuneration Distribution Plan of Supervisors | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Approve Issuance of Bonds | Management | For | For |
18 | Approve Issuance of Write-down Undated Capital Bonds | Management | For | For |
19 | Approve Issuance of Qualified Write-down Tier 2 Capital Instruments | Management | For | For |
20 | Elect Tan Yiwu as Director | Shareholder | For | For |
BANK OF CHINA LTD. Meeting Date: SEP 14, 2018 Record Date: AUG 14, 2018 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Liange as Director | Management | For | For |
2 | Elect Jiang Guohua as Director | Management | For | For |
BANK OF CHINA LTD. Meeting Date: JAN 04, 2019 Record Date: DEC 04, 2018 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2.1 | ApproveType of Securities to be Issued and Issue Size | Management | For | For |
2.2 | Approve Par Value and Issue Price | Management | For | For |
2.3 | Approve Term | Management | For | For |
2.4 | Approve Method of Issuance | Management | For | For |
2.5 | Approve Target Investors | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Terms of Dividend Distribution | Management | For | For |
2.8 | Approve Terms of Compulsory Conversion | Management | For | For |
2.9 | Approve Terms of Conditional Redemption | Management | For | For |
2.10 | Approve Voting Rights Restrictions | Management | For | For |
2.11 | Approve Voting Rights Restoration | Management | For | For |
2.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
2.13 | Approve Rating Arrangement | Management | For | For |
2.14 | Approve Guarantee Arrangement | Management | For | For |
2.15 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
2.16 | Approve Trading Transfer Arrangement | Management | For | For |
2.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
2.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares | Management | For | For |
2.19 | Approve the Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
2.20 | Approve Matters Relating to Authorization | Management | For | For |
3.1 | Approve Type of Securities to be Issued and Issue Size | Management | For | For |
3.2 | Approve Par Value and Issue Price | Management | For | For |
3.3 | Approve Term | Management | For | For |
3.4 | Approve Method of Issuance | Management | For | For |
3.5 | Approve Target Investors | Management | For | For |
3.6 | Approve Lock-up Period | Management | For | For |
3.7 | Approve Terms of Dividend Distribution | Management | For | For |
3.8 | Approve Terms of Compulsory Conversion | Management | For | For |
3.9 | Approve Terms of Conditional Redemption | Management | For | For |
3.10 | Approve Voting Rights Restrictions | Management | For | For |
3.11 | Approve Voting Rights Restoration | Management | For | For |
3.12 | Approve Order of Priority and Method of Liquidation | Management | For | For |
3.13 | Approve Rating Arrangement | Management | For | For |
3.14 | Approve Guarantee Arrangement | Management | For | For |
3.15 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
3.16 | Approve Trading Transfer Arrangement | Management | For | For |
3.17 | Approve Relationship Between Offshore and Domestic Issuance | Management | For | For |
3.18 | Approve Validity Period of the Resolution in Respect of the Issuance of the Offshore Preference Shares | Management | For | For |
3.19 | Approve Application and Approval Procedures to be Completed for the Issuance | Management | For | For |
3.20 | Approve Matters Relating to Authorization | Management | For | For |
4 | Approve the Impact on Dilution of Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank | Management | For | For |
5 | Approve Shareholder Return Plan in the Next Three Years (2018-2020) | Management | For | For |
6 | Elect Wu Fulin as Director | Shareholder | For | For |
7 | Elect Lin Jingzhen as Director | Shareholder | For | For |
BANKIA SA Meeting Date: MAR 22, 2019 Record Date: MAR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: BKIA Security ID: E2R23Z164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated Financial Statements | Management | For | For |
1.3 | Approve Non-Financial Information Report | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
1.5 | Approve Allocation of Income and Dividends | Management | For | For |
2 | Ratify Appointment of and Elect Laura Gonzalez Molero as Independent Director | Management | For | For |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4 | 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 |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Dividends | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10.1 | Cancel Shares-in-lieu-of-Bonus Plan Approved at the April 10, 2018, AGM and Approve New Shares-in-lieu-of-Bonus Plan as Part of the 2018 Annual Variable Remuneration of Executive Directors | Management | For | For |
10.2 | Approve Shares-in-lieu-of-Bonus Plan as Part of the 2019 Annual Variable Remuneration of Executive Directors | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
13 | 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 | For |
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 | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise 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 | For |
BARRICK GOLD CORPORATION Meeting Date: MAY 07, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Andrew J. Quinn | Management | For | For |
1.8 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
BARRICK GOLD CORPORATION Meeting Date: MAY 07, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Andrew J. Quinn | Management | For | For |
1.8 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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 | Against |
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 |
BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 16, 2019 Record Date: APR 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.52 per Preferred Share and EUR 3.50 per Ordinary 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 |
6.1 | Elect Susanne Klatten to the Supervisory Board | Management | For | For |
6.2 | Elect Stefan Quandt to the Supervisory Board | Management | For | For |
6.3 | Elect Vishal Sikka to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Increase in Requirements and Restrictions for the Appointment of Management Members | Management | For | Against |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
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 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
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 | Against |
5.1 | Elect Director | Management | For | Against |
5.2 | Elect Director | Management | For | Against |
5.3 | Elect Director | Management | For | Against |
5.4 | Elect Director | Management | For | Against |
5.5 | Elect Director | Management | For | Against |
5.6 | Elect Director | Management | For | Against |
5.7 | Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder | Shareholder | 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 Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder | Management | None | Abstain |
8 | Approve Remuneration of Fiscal Council Members | Management | For | For |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Approve Remuneration of Audit Committee Members | Management | For | For |
BHARTI AIRTEL LTD. Meeting Date: MAR 08, 2019 Record Date: FEB 01, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532454 Security ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Investment to Nettle Infrastructure Investments Limited | Management | For | For |
BORAL LTD. Meeting Date: OCT 30, 2018 Record Date: OCT 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: BLD Security ID: Q16969109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Peter Alexander as Director | Management | For | For |
2.2 | Elect John Marlay as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of LTI Rights and Deferred STI Rights to Mike Kane | Management | For | For |
5 | Approve the Proportional Takeover Provisions | Management | For | For |
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 | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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 | Against |
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 | Against |
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 |
BROADCOM INC. Meeting Date: APR 01, 2019 Record Date: FEB 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Peter J. Marks | Management | For | For |
1h | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC. Meeting Date: JUN 14, 2019 Record Date: MAY 01, 2019 Meeting Type:�� ANNUAL/SPECIAL | ||||
Ticker: BAM.A Security ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Elyse Allan | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Maureen Kempston Darkes | Management | For | For |
1.4 | Elect Director Murilo Ferreira | Management | For | For |
1.5 | Elect Director Frank J. McKenna | Management | For | For |
1.6 | Elect Director Rafael Miranda | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director Diana L. Taylor | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | SP 1: Report on the Feasibility of Integrating Workplace Sexual Misconduct Measures into the Performance Metrics for Executive Compensation | Shareholder | Against | Against |
6 | SP 2: Inclusion of Key Performance Indicators (KPIs) in the Annual Disclosure to Shareholders | Shareholder | Against | Against |
BT GROUP PLC Meeting Date: JUL 11, 2018 Record Date: JUL 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
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 Jan du Plessis as Director | Management | For | For |
5 | Re-elect Gavin Patterson as Director | Management | For | For |
6 | Re-elect Simon Lowth as Director | Management | For | For |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect Tim Hottges as Director | Management | For | For |
9 | Re-elect Isabel Hudson as Director | Management | For | For |
10 | Re-elect Mike Inglis as Director | Management | For | For |
11 | Re-elect Nick Rose as Director | Management | For | For |
12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | 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 | For |
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 | Against |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
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 NATURAL RESOURCES LIMITED Meeting Date: MAY 09, 2019 Record Date: MAR 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | 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 | For |
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 |
CARLSBERG A/S Meeting Date: MAR 13, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: CARL.B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 18 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.85 Million for Chairman, DKK 618,000 for Vice Chair, and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5a | Reelect Flemming Besenbacher as Director | Management | For | For |
5b | Reelect Carl Bache as Director | Management | For | For |
5c | Reelect Magdi Batato as Director | Management | For | For |
5d | Reelect Richard Burrows as Director | Management | For | For |
5e | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
5f | Reelect Lars Stemmerik as Director | Management | For | For |
5g | Elect Domitille Doat-Le Bigot as New Director | Management | For | For |
5h | Elect Lilian Fossum Biner as New Director | Management | For | For |
5i | Elect Lars Fruergaard Jorgensen as New Director | Management | For | For |
5j | Elect Majken Schultz as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 16, 2019 Record Date: FEB 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Elect Director Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
12 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
18 | Authorize Issue of Equity | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
CARNIVAL PLC Meeting Date: APR 16, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: G19081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
3 | Re-elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Elect Katie Lahey as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
9 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
10 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
11 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
12 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
13 | Advisory Vote to Approve Executive Compensation | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation | Management | For | For |
16 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
17 | Accept Financial Statements and Statutory Reports | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CCR SA Meeting Date: APR 22, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 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 12 | 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 | For |
6.1 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as Alternate | Management | For | Against |
6.2 | Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate | Management | For | Against |
6.3 | Elect Ricardo Coutinho de Sena as Vice-Chairman and Jose Henrique Braga Polido Lopes as Alternate | Management | For | Against |
6.4 | Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate | Management | For | Against |
6.5 | Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate | Management | For | Against |
6.6 | Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | Management | For | Against |
6.7 | Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | Management | For | Against |
6.8 | Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate | Management | For | Against |
6.9 | Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | Management | For | Against |
6.10 | Elect Eduardo Bunker Gentil as Independent Director | Management | For | Against |
6.11 | Elect Luiz Alberto Colonna Rosman as Independent Director | Management | For | Against |
6.12 | Elect Leonardo Porciuncula Gomes Pereira as Independent Director | Management | For | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
8.1 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Eduarda Penido Dalla Vecchia as Alternate | Management | None | Abstain |
8.2 | Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate | Management | None | Abstain |
8.3 | Elect Ricardo Coutinho de Sena as Vice-Chairman and Jose Henrique Braga Polido Lopes as Alternate | Management | None | Abstain |
8.4 | Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate | Management | None | Abstain |
8.5 | Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate | Management | None | Abstain |
8.6 | Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate | Management | None | Abstain |
8.7 | Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate | Management | None | Abstain |
8.8 | Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate | Management | None | Abstain |
8.9 | Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate | Management | None | Abstain |
8.10 | Elect Eduardo Bunker Gentil as Independent Director | Management | None | Abstain |
8.11 | Elect Luiz Alberto Colonna Rosman as Independent Director | Management | None | Abstain |
8.12 | Elect Leonardo Porciuncula Gomes Pereira 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 | For |
10 | Appoint Ana Maria Marcondes Penido Sant'Anna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman | Management | For | Against |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
12.1 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Eraldo Soares Pecanha as Alternate | Management | For | For |
12.2 | Elect Adalgiso Fragoso de Faria as Fiscal Council Member and Marcelo de Andrade as Alternate | Management | For | For |
12.3 | Elect Fernando Santos Salles as Fiscal Council Member and Marina Rosenthal Rocha as Alternate | Management | For | For |
13 | Approve Remuneration of Company's Management | Management | For | For |
14 | Approve Remuneration of Fiscal Council Members | Management | For | For |
CCR SA Meeting Date: APR 22, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CCRO3 Security ID: P2170M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Contracts between Company and Former Administrators Re: Collaboration Program and Waive Lawsuit Against Former Directors Involved in the Collaboration Program | Management | For | Against |
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 | For |
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 | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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 OILFIELD SERVICES LIMITED Meeting Date: MAY 30, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2018 Profit Distribution Plan and Annual Dividend Plan | Management | For | For |
3 | Approve 2018 Report of the Directors | Management | For | For |
4 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Provision of Guarantees for Other Parties | Management | For | Against |
7 | Elect Qi Meisheng as Director | Management | For | For |
8 | Elect Wong Kwai Huen, Albert as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
10 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
11 | Amend Articles Re: Expansion of Business Scope | Management | For | For |
CHINA OILFIELD SERVICES LIMITED Meeting Date: MAY 30, 2019 Record Date: MAY 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: OCT 23, 2018 Record Date: SEP 21, 2018 Meeting Type: SPECIAL | ||||
Ticker: 386 Security ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yu Baocai as Director | Management | For | For |
2 | Approve Renewal of Continuing Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAY 09, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: 386 Security ID: Y15010104 | ||||
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 2018 Financial Reports | Management | For | For |
4 | Approve 2018 Profit Distribution Plan | Management | For | For |
5 | Approve Interim Profit Distribution Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Debt Financing Instruments | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Amend Articles of Association and Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments | Management | For | For |
CHINA TOWER CORP. LTD. Meeting Date: APR 18, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: 788 Security ID: Y15076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal and Declaration of Final Dividend | Management | For | For |
3 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Adopt Restricted Share Incentive Scheme and the Administrative Measures on the First Phase Restricted Share Incentive Scheme | Management | For | For |
5 | Approve Grant of General Mandate to Issue Domestic or Overseas Debt Financing Instruments | Management | For | For |
6 | Approve Dividend Policies | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure | Management | For | Against |
CK ASSET HOLDINGS LTD. Meeting Date: OCT 30, 2018 Record Date: OCT 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by CKM Australia Bidco Pty Ltd Pursuant to the Implementation Agreement | Management | For | For |
2 | Approve Consortium Formation Agreement and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement | 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 | For |
3.2 | Elect Chung Sun Keung, Davy as Director | Management | For | For |
3.3 | Elect Pau Yee Wan, Ezra as Director | Management | For | For |
3.4 | Elect Woo Chia Ching, Grace as Director | Management | For | For |
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 | Against |
6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CK INFRASTRUCTURE HOLDINGS LTD. Meeting Date: OCT 30, 2018 Record Date: OCT 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1038 Security ID: G2178K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consortium Formation Agreement and Related Transactions | Management | For | For |
COAL INDIA LTD. Meeting Date: SEP 12, 2018 Record Date: SEP 05, 2018 Meeting Type: ANNUAL | ||||
Ticker: 533278 Security ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Rajesh Kumar Sinha as Director | Management | For | For |
4 | Elect B.L. Gajipara as Director | Management | For | For |
5 | Elect B. Dayal as Director | Management | For | For |
6 | Elect R P Srivastava as Director | Management | For | For |
7 | Elect A.K.Jha as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
COCA-COLA AMATIL LTD. Meeting Date: MAY 15, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: Q2594P146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2a | Elect Massimo (John) Borghetti as Director | Management | For | For |
2b | Elect Mark Johnson as Director | Management | For | For |
3 | Approve Grant of Performance Share Rights to Alison Watkins | 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 | For |
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 | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | Against |
17 | Approve Waiver on Tender-Bid Requirement | 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 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 | For |
COCA-COLA FEMSA SAB DE CV Meeting Date: MAR 14, 2019 Record Date: MAR 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: KOFL Security ID: P2861Y136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | None | None |
2 | Approve Allocation of Income and Cash Dividends | Management | None | None |
3 | Set Maximum Amount of Share Repurchase Reserve | Management | None | None |
4 | Elect Directors and Secretaries; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration | Management | For | Against |
5 | Elect Members of Planning and Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration | Management | None | None |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
7 | Approve Minutes of Meeting | Management | None | None |
COLOPLAST A/S Meeting Date: DEC 05, 2018 Record Date: NOV 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: COLO.B Security ID: K16018192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Approve Creation of DKK 15 Million Pool of Capital without Preemptive Rights | Management | For | Against |
4.2 | Authorize Share Repurchase Program | Management | For | For |
5.1 | Reelect Niels Peter Louis-Hansen as Director (Deputy Chairman) | Management | For | For |
5.2 | Reelect Birgitte Nielsen as Director | Management | For | For |
5.3 | Reelect Carsten Hellmann as Director | Management | For | For |
5.4 | Reelect Jette Nygaard-Andersen as Director | Management | For | For |
5.5 | Reelect Jorgen Tang-Jensen as Director | Management | For | For |
5.6 | Elect Lars Soren Rasmussen as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Other Business | Management | None | None |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 10, 2018 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
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 1.90 per Registered A Share and CHF 0.19 per Registered B Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Reelect Johann Rupert as Director and Board Chairman | Management | For | For |
4.2 | Reelect Josua Malherbe as Director | Management | For | For |
4.3 | Reelect Nikesh Arora as Director | Management | For | Against |
4.4 | Reelect Nicolas Bos as Director | Management | For | For |
4.5 | Reelect Clay Brendish as Director | Management | For | For |
4.6 | Reelect Jean-Blaise Eckert as Director | Management | For | For |
4.7 | Reelect Burkhart Grund as Director | Management | For | For |
4.8 | Reelect Keyu Jin as Director | Management | For | For |
4.9 | Reelect Jerome Lambert as Director | Management | For | For |
4.10 | Reelect Ruggero Magnoni as Director | Management | For | For |
4.11 | Reelect Jeff Moss as Director | Management | For | For |
4.12 | Reelect Vesna Nevistic as Director | Management | For | For |
4.13 | Reelect Guillaume Pictet as Director | Management | For | For |
4.14 | Reelect Alan Quasha as Director | Management | For | For |
4.15 | Reelect Maria Ramos as Director | Management | For | For |
4.16 | Reelect Anton Rupert as Director | Management | For | For |
4.17 | Reelect Jan Rupert as Director | Management | For | For |
4.18 | Reelect Gary Saage as Director | Management | For | For |
4.19 | Reelect Cyrille Vigneron as Director | Management | For | For |
4.20 | Elect Sophie Guieysse as Director | Management | For | For |
5.1 | Appoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
5.4 | Appoint Keyu Jin as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Designate Etude Gampert & Demierre as Independent Proxy | Management | For | For |
8.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.9 Million | Management | For | For |
8.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 15.8 Million | Management | For | For |
8.3 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 15.8 Million | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | For |
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Meeting Date: MAR 26, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: LOG Security ID: E0304S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Ratify Appointment of and Elect Alain Jacques Richard Minc as Director | Management | For | For |
4.2 | Ratify Appointment of and Elect Jaime Carvajal Hoyos as Director | Management | For | For |
4.3 | Ratify Appointment of and Elect Amal Pramanik as Director | Management | For | For |
4.4 | Ratify Appointment of and Elect John Michael Jones as Director | Management | For | For |
4.5 | Reelect Richard Guy Hathaway as Director | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Advisory Vote on Remuneration Report | 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 |
CRODA INTERNATIONAL PLC Meeting Date: APR 24, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: CRDA Security ID: G25536148 | ||||
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 Roberto Cirillo as Director | Management | For | For |
5 | Re-elect Alan Ferguson as Director | Management | For | For |
6 | Elect Jacqui Ferguson as Director | Management | For | For |
7 | Re-elect Steve Foots as Director | Management | For | For |
8 | Re-elect Anita Frew as Director | Management | For | For |
9 | Re-elect Helena Ganczakowski as Director | Management | For | For |
10 | Re-elect Keith Layden as Director | Management | For | For |
11 | Re-elect Jez Maiden as Director | Management | For | For |
12 | Reappoint KPMG 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 | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Approve Special Dividend and Share Consolidation | 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 |
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 | For |
6 | Reelect Clara Gaymard as Director | Management | For | For |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
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 | Against |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
14 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | Against |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
16 | Authorize Capitalization of Reserves of Up to EUR 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 |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
7 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
8 | Elect Bonghan Cho as Director | Management | For | For |
9 | Elect Tham Sai Choy as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | Against |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan | Management | For | Against |
14 | Adopt California Sub-Plan to the DBSH Share Plan | Management | For | Against |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 25, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Euleen Goh Yiu Kiang as Director | Management | For | For |
6 | Elect Danny Teoh Leong Kay as Director | Management | For | For |
7 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
8 | Elect Bonghan Cho as Director | Management | For | For |
9 | Elect Tham Sai Choy as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan | Management | For | For |
14 | Adopt California Sub-Plan to the DBSH Share Plan | Management | For | For |
DCC PLC Meeting Date: JUL 13, 2018 Record Date: JUL 11, 2018 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Emma FitzGerald as Director | Management | For | For |
4b | Re-elect David Jukes as Director | Management | For | For |
4c | Re-elect Pamela Kirby as Director | Management | For | For |
4d | Re-elect Jane Lodge as Director | Management | For | For |
4e | Re-elect Cormac McCarthy as Director | Management | For | For |
4f | Re-elect John Moloney as Director | Management | For | For |
4g | Re-elect Donal Murphy as Director | Management | For | For |
4h | Re-elect Fergal O'Dwyer as Director | Management | For | For |
4i | Elect Mark Ryan as Director | Management | For | For |
4j | Re-elect Leslie Van de Walle as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
DEUTSCHE BANK AG Meeting Date: MAY 23, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.11 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 | Against |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors for the Review of the Interim Financial Statements and Reports for Fiscal 2019 and Before the 2020 AGM | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Remove Paul Achleitner from the Supervisory Board | Shareholder | Against | Against |
9 | Approve Vote of No Confidence Against Management Board Member Sylvie Matherat | Shareholder | Against | Against |
10 | Approve Vote of No Confidence Against Management Board Member Stuart Lewis | Shareholder | Against | Against |
11 | Approve Vote of No Confidence Against Management Board Member Garth Ritchie | Shareholder | Against | Against |
12 | Appoint Christopher Rother as Special Auditor to Assert Claims for Damages Against Current and Former Management and Supervisory Board Members, Influential Shareholders, and Joint and Severally Liable Persons | Shareholder | None | Against |
DEUTSCHE BOERSE AG Meeting Date: MAY 08, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DB1 Security ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 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 |
5.1 | Elect Clara-Christina Streit to the Supervisory Board | Management | For | For |
5.2 | Elect Charles Stonehill to the Supervisory Board | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
9 | Approve Affiliation Agreement with Subsidiary Clearstream Beteiligungs AG | Management | For | For |
10 | Ratify KPMG AG as Auditors for Fiscal 2019 | 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 |
ENBRIDGE, INC. Meeting Date: MAY 08, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENB Security ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Carter | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Susan M. Cunningham | Management | For | For |
1.4 | Elect Director Gregory L. Ebel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director Charles W. Fischer | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Teresa S. Madden | Management | For | For |
1.9 | Elect Director Al Monaco | Management | For | For |
1.10 | Elect Director Michael E.J. Phelps *Withdrawn Resolution* | Management | None | None |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
1.12 | Elect Director Catherine L. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENEL SPA Meeting Date: MAY 16, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Slate 1 Submitted by Italian Ministry of Economy and Finance | Shareholder | None | For |
4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
5 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Long-Term Incentive Plan | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
ESSILORLUXOTTICA SA Meeting Date: MAY 16, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EL Security ID: F31665106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.04 per Share | Management | For | For |
4 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
5 | Renew Appointment of Mazars as Auditor | Management | For | For |
6 | Appoint Patrice Morot as Alternate Auditor | Management | For | For |
7 | Appoint Gilles Magnan as Alternate Auditor | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
9 | Approve Termination Package of Leonardo Del Vecchio, Chairman and CEO | Management | For | For |
10 | Approve Termination Package of Hubert Sagnieres, Vice-Chairman and Vice-CEO | Management | For | For |
11 | Approve Compensation of Leonardo Del Vecchio, Chairman and CEO Since Oct. 1, 2018 | Management | For | For |
12 | Approve Compensation of Hubert Sagnieres, Vice-Chairman and Vice-CEO Since Oct. 1, 2018 and Chairman and CEO Until Oct. 1, 2018 | Management | For | For |
13 | Approve Compensation of Laurent Vacherot, Vice-CEO Until Oct. 1, 2018 | Management | For | For |
14 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Elect Wendy Evrard Lane as Director | Shareholder | Against | Against |
B | Elect Jesper Brandgaard as Director | Shareholder | Against | For |
C | Elect Peter James Montagnon as Director | Shareholder | Against | Against |
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 | For |
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 | Against |
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 |
EVOLUTION GAMING GROUP AB Meeting Date: APR 26, 2019 Record Date: APR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: EVO Security ID: W3287P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of EUR 1.20 Per Share | Management | For | For |
7.c | Approve Discharge of Board and President | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 | Management | For | For |
10 | Reelect Jens von Bahr (Chairman), Joel Citron, Jonas Engwall, Cecilia Lager, Ian Livingstone and Fredrik Osterberg as Directors | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Authorize One Independent Member of Board and Representatives of Three 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 | Management | For | For |
16 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
17 | Approve 5:1 Stock Split; Amend Articles Re: Set Minimum (175 Million) and Maximum (700 Million) Number of Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
FAIRFAX FINANCIAL HOLDINGS LTD. Meeting Date: APR 11, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: FFH Security ID: 303901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
1.2 | Elect Director Robert J. Gunn | Management | For | For |
1.3 | Elect Director Alan D. Horn | Management | For | For |
1.4 | Elect Director Karen L. Jurjevich | Management | For | For |
1.5 | Elect Director R. William McFarland | Management | For | For |
1.6 | Elect Director Christine N. McLean | Management | For | For |
1.7 | Elect Director John R.V. Palmer | Management | For | For |
1.8 | Elect Director Timothy R. Price | Management | For | For |
1.9 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.10 | Elect Director Lauren C. Templeton | Management | For | For |
1.11 | Elect Director Benjamin P. Watsa | Management | For | For |
1.12 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
FISHER & PAYKEL HEALTHCARE CORP. LTD. Meeting Date: AUG 23, 2018 Record Date: AUG 21, 2018 Meeting Type: ANNUAL | ||||
Ticker: FPH Security ID: Q38992105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott St John as Director | Management | For | For |
2 | Elect Michael Daniell as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve Issuance of Performance Share Rights to Lewis Gradon | Management | For | For |
5 | Approve Issuance of Options to Lewis Gradon | Management | For | For |
GALP ENERGIA SGPS SA Meeting Date: APR 12, 2019 Record Date: APR 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: GALP Security ID: X3078L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management of Company and Approve Vote of Confidence to Board of Directors | Management | For | For |
4 | Appraise Supervision of Company and Approve Vote of Confidence to Fiscal Council | Management | For | For |
5 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
6 | Approve Statement on Remuneration Policy | Management | For | For |
7 | Elect Directors for 2019-2022 Term | Management | For | For |
8 | Elect Fiscal Council for 2019-2022 Term | Management | For | For |
9 | Appoint Auditor for 2019-2022 Term | Management | For | For |
10 | Elect General Meeting Board for 2019-2022 Term | Management | For | For |
11 | Elect Remuneration Committee for 2019-2022 Term | Management | For | For |
12 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
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 | 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 | None | None |
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 | None |
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 | None |
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 |
GEBERIT AG Meeting Date: APR 03, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GEBN Security ID: H2942E124 | ||||
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 10.80 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Albert Baehny as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Felix Ehrat as Director | Management | For | For |
4.1.3 | Reelect Thomas Huebner as Director | Management | For | For |
4.1.4 | Reelect Hartmut Reuter as Director | Management | For | For |
4.1.5 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
4.1.6 | Elect Bernadette Koch as Director | Management | For | For |
4.2.1 | Reelect Hartmut Reuter as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.2 | Reelect Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.3 | Appoint Thomas Huebner as Member of the Nomination and Compensation Committee | Management | For | For |
5 | Designate Roger Mueller as Independent Proxy | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | For |
7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 11.5 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
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 |
GLENCORE PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: GLEN Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
3 | Re-elect Anthony Hayward as Director | Management | For | For |
4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Leonhard Fischer as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect John Mack as Director | Management | For | For |
9 | Re-elect Gill Marcus as Director | Management | For | For |
10 | Re-elect Patrice Merrin as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Reappoint Deloitte 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 | Against |
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 | Against |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: JUN 26, 2019 Record Date: JUN 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: 000651 Security ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | For |
8 | Approve Daily Related-party Transactions | Management | For | For |
9 | Approve Daily Related-party Transactions of Shanghai Haili (Group) Co., Ltd. | Management | For | For |
10 | Approve Special Report on Foreign Exchange Trading Business | Management | For | For |
11 | Approve Use of Own Idle Funds for Investment in Financial Products | Management | For | Against |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Approve Termination of Remaining Stock Option Plan | Shareholder | For | For |
14 | Approve Signing of Supplementary Trademark Rights Transfer Agreement and Related-party Transaction | Shareholder | For | For |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Meeting Date: MAY 22, 2019 Record Date: MAY 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Scrip Dividend Program | Management | For | For |
4 | Authorize Capital Increase with Preemptive Rights | Management | For | Against |
5 | Approve Profit Sharing to Executive Management and Key Management Personnel | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | For |
7 | Approve Director Remuneration for 2018 | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Pre-approve Director Remuneration for 2019 | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
12.1 | Approve Extension of Trademark License Agreement Between the Company and Hellenic Lotteries SA | Management | For | For |
12.2 | Approve Software System Construction Agreement Between the Company and Neurosoft SA | Management | For | For |
12.3 | Approve Second Amendment of Service Agreement Between the Company and Horse Races SA | Management | For | For |
12.4 | Approve Frame Agreement Between the Company and Aegean Oil SA | Management | For | For |
12.5 | Approve Frame Agreement Between the Company and Neurosoft SA | Management | For | For |
12.6 | Approve Extension of Amendment for the Agreement Between the Company and Neurosoft SA | Management | For | For |
12.7 | Approve Second Amendment of the Frame Services Agreement Between the Company and Neurosoft SA | Management | For | For |
12.8 | Approve Thirty Agreements Between the Company, OPAP SERVICES SA, and Thirty Different OPAP Agents | Management | For | For |
12.9 | Approve Corporate Guarantee in Favor of Hellenic Lotteries SA | Management | For | For |
12.10 | Approve Corporate Guarantee in Favor of Hellenic Lotteries SA for the Amendment of Bond Loan with ALPHA BANK SA | Management | For | For |
12.11 | Approve Subscription Agreement Between the Company and Hellenic Lotteries SA | Management | For | For |
12.12 | Approve Subscription Agreement Between the Company and Tora Direct SA | Management | For | For |
12.13 | Approve Subscription Agreement Between the Company and Horse Races SA | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Amend Company Articles | Management | For | Against |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Meeting Date: APR 23, 2019 Record Date: APR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: GAPB Security ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Law | Management | For | For |
2 | Approve Discharge of Directors and Officers | Management | For | For |
3 | Approve Individual and Consolidated Financial Statements and Approve External Auditors' Report on Financial Statements | Management | For | For |
4 | Approve Allocation of Income in the Amount of MXN 4.94 Billion | Management | For | For |
5 | Approve Two Dividends of MXN 4.21 per Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2019 Respectively | Management | For | For |
6 | Cancel Pending Amount of MXN 1.25 Billion of Share Repurchase Approved at AGM on April 25, 2018; Set Share Repurchase Maximum Amount of MXN 1.55 Billion | Management | For | For |
7 | Information on Election or Ratification of Four Directors and Their Alternates of Series BB Shareholders | Management | None | None |
8 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
9 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
10 | Elect or Ratify Board Chairman | Management | For | For |
11 | Approve Remuneration of Directors for Years 2018 and 2019 | Management | For | For |
12 | Elect or Ratify Director of Series B Shareholders and Member of Nominations and Compensation Committee | Management | For | For |
13 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
14 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Meeting Date: APR 23, 2019 Record Date: APR 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: GAPB Security ID: P4959P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Capital by MXN 1.59 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GUANGDONG INVESTMENT LIMITED Meeting Date: JUN 17, 2019 Record Date: JUN 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: 270 Security ID: Y2929L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wen Yinheng as Director | Management | For | For |
3.2 | Elect Ho Lam Lai Ping, Theresa as Director | Management | For | For |
3.3 | Elect Cai Yong as Director | Management | For | For |
3.4 | Elect Chan Cho Chak, John as Director | Management | For | For |
3.5 | Elect Wu Ting Yuk, Anthony as Director | Management | For | For |
3.6 | 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
GVC HOLDINGS PLC Meeting Date: JUN 05, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: GVC Security ID: G427A6103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Pierre Bouchut as Director | Management | For | For |
6 | Elect Virginia McDowell as Director | Management | For | For |
7 | Elect Rob Wood as Director | Management | For | For |
8 | Re-elect Kenneth Alexander as Director | Management | For | For |
9 | Re-elect Jane Anscombe as Director | Management | For | For |
10 | Re-elect Lee Feldman as Director | Management | For | Against |
11 | Re-elect Peter Isola as Director | Management | For | For |
12 | Re-elect Stephen Morana as Director | Management | For | For |
13 | Authorise Issue of Equity | Management | For | Against |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Amend Articles of Association | 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 | Against |
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 |
HOUSING DEVELOPMENT FINANCE CORP. LTD. Meeting Date: JUL 30, 2018 Record Date: JUL 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Elect Upendra Kumar Sinha as Director | Management | For | For |
4 | Elect Jalaj Ashwin Dani as Director | Management | For | For |
5 | Reelect B. S. Mehta as Independent Director | Management | For | For |
6 | Reelect Bimal Jalan as Independent Director | Management | For | For |
7 | Reelect J. J. Irani as Independent Director | Management | For | For |
8 | Reelect Deepak S. Parekh as Non-executive Director | Management | For | For |
9 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
10 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
11 | Approve Increase in Borrowing Powers | Management | For | For |
12 | Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman & Chief Executive Officer | 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 |
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 | Against |
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 | Against |
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 | Against |
HYPERA SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
5 | Fix Number of Directors at Nine | Management | For | For |
6 | Elect Directors | Management | For | For |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Alvaro Stainfeld Link as Board Chairman | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Bernardo Malpica Hernandez as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Breno Toledo Pires de Oliveira as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect David Coury Neto as Independent Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Esteban Malpica Fomperosa as Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Flair Jose Carrilho as Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Hugo Barreto Sodre Leal as Director | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Luciana Cavalheiro Fleischner as Director | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | None | Abstain |
10 | 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 |
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 |
HYPERA SA Meeting Date: APR 24, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HYPE3 Security ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Renumbering of Articles and Consolidate Bylaws | Management | For | For |
3 | Amend Bonus Matching Plan | Management | For | Abstain |
4 | Amend Restricted Stock Plan | Management | For | Abstain |
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 | For |
1.2.2 | Approve Appropriation of Income - KRW21,967 (Shareholder Proposal) | Shareholder | Against | Did Not Vote |
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 | For |
3.1.3 | Elect Lee Sang-seung as Outside Director | Management | For | For |
3.1.4 | Elect John Y. Liu as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
3.1.5 | Elect Robert Randall MacEwen as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
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 | For |
4.3 | Elect John Y. Liu as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
4.4 | Elect Robert Randall MacEwen as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Against |
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 |
IBERDROLA SA Meeting Date: MAR 29, 2019 Record Date: MAR 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Report | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Articles Re: Purpose and Values of the Iberdrola Group | Management | For | For |
6 | Amend Articles Re: Corporate Social Responsibility Committee | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
9 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Elect Sara de la Rica Goiricelaya as Director | Management | For | For |
13 | Ratify Appointment of and Elect Xabier Sagredo Ormaza as Director | Management | For | For |
14 | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
15 | Reelect Jose Walfredo Fernandez as Director | Management | For | For |
16 | Reelect Denise Mary Holt as Director | Management | For | For |
17 | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
18 | Reelect Ignacio Sanchez Galan as Director | Management | For | For |
19 | Fix Number of Directors at 14 | Management | For | For |
20 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
IMPERIAL BRANDS PLC Meeting Date: FEB 06, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: IMB Security ID: G4720C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Susan Clark as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect Simon Langelier as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Re-elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman 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 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 |
INDUSTRIA DE DISENO TEXTIL (INDITEX) Meeting Date: JUL 17, 2018 Record Date: JUL 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.a | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
4.b | Elect Pilar Lopez Alvarez as Director | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INMARSAT PLC Meeting Date: MAY 01, 2019 Record Date: APR 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: ISAT Security ID: G4807U103 | ||||
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 | Amend Executive Share Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Tracy Clarke as Director | Management | For | For |
7 | Re-elect Tony Bates as Director | Management | For | For |
8 | Re-elect Simon Bax as Director | Management | For | For |
9 | Re-elect Sir Bryan Carsberg as Director | Management | For | For |
10 | Re-elect Warren Finegold as Director | Management | For | For |
11 | Re-elect Robert Kehler as Director | Management | For | For |
12 | Re-elect Phillipa McCrostie as Director | Management | For | For |
13 | Re-elect Janice Obuchowski as Director | Management | For | For |
14 | Re-elect Rupert Pearce as Director | Management | For | For |
15 | Re-elect Dr Abe Peled as Director | Management | For | For |
16 | Re-elect Robert Ruijter as Director | Management | For | For |
17 | Re-elect Andrew Sukawaty as Director | Management | For | For |
18 | Re-elect Dr Hamadoun Toure as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity | 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 Market Purchase of Ordinary Shares | Management | For | For |
26 | Approve Limit in the Aggregate Fees Paid to the Directors | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INMARSAT PLC Meeting Date: MAY 10, 2019 Record Date: MAY 08, 2019 Meeting Type: COURT | ||||
Ticker: ISAT Security ID: G4807U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
INMARSAT PLC Meeting Date: MAY 10, 2019 Record Date: MAY 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: ISAT Security ID: G4807U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Recommended Cash Acquisition of Inmarsat plc by Connect Bidco Limited | Management | For | For |
INPEX CORP. Meeting Date: JUN 25, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
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 | Amend Articles to Amend Business Lines - Authorize Public Announcements in Electronic Format - Change Fiscal Year End | Management | For | For |
3.1 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.2 | Elect Director Ueda, Takayuki | Management | For | For |
3.3 | Elect Director Murayama, Masahiro | Management | For | For |
3.4 | Elect Director Ito, Seiya | Management | For | For |
3.5 | Elect Director Ikeda, Takahiko | Management | For | For |
3.6 | Elect Director Yajima, Shigeharu | Management | For | For |
3.7 | Elect Director Kittaka, Kimihisa | Management | For | For |
3.8 | Elect Director Sase, Nobuharu | Management | For | For |
3.9 | Elect Director Okada, Yasuhiko | Management | For | For |
3.10 | Elect Director Yanai, Jun | Management | For | For |
3.11 | Elect Director Iio, Norinao | Management | For | For |
3.12 | Elect Director Nishimura, Atsuko | Management | For | For |
3.13 | Elect Director Kimura, Yasushi | Management | For | For |
3.14 | Elect Director Ogino, Kiyoshi | Management | For | For |
4.1 | Appoint Statutory Auditor Himata, Noboru | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Hideyuki | Management | For | For |
4.3 | Appoint Statutory Auditor Miyake, Shinya | Management | For | For |
4.4 | Appoint Statutory Auditor Akiyoshi, Mitsuru | Management | For | For |
4.5 | Appoint Statutory Auditor Kiba, Hiroko | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
INTER PIPELINE LTD. Meeting Date: MAY 09, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: IPL Security ID: 45833V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Shaw | Management | For | For |
1.2 | Elect Director Christian Bayle | Management | For | For |
1.3 | Elect Director Peter Cella | Management | For | For |
1.4 | Elect Director Julie Dill | Management | For | For |
1.5 | Elect Director Duane Keinick | Management | For | For |
1.6 | Elect Director Arthur Korpach | Management | For | For |
1.7 | Elect Director Alison Taylor Love | Management | For | For |
1.8 | Elect Director Margaret McKenzie | Management | For | For |
1.9 | Elect Director William Robertson | Management | For | For |
1.10 | Elect Director Brant Sangster | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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 |
INTERCONTINENTAL HOTELS GROUP PLC Meeting Date: JAN 11, 2019 Record Date: JAN 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: IHG Security ID: G4804L155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
2 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC Meeting Date: MAY 03, 2019 Record Date: MAY 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: IHG Security ID: G4804L163 | ||||
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 |
4a | Re-elect Keith Barr as Director | Management | For | For |
4b | Re-elect Anne Busquet as Director | Management | For | For |
4c | Re-elect Patrick Cescau as Director | Management | For | For |
4d | Re-elect Ian Dyson as Director | Management | For | For |
4e | Re-elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4f | Re-elect Jo Harlow as Director | Management | For | For |
4g | Re-elect Elie Maalouf as Director | Management | For | For |
4h | Re-elect Luke Mayhew as Director | Management | For | For |
4i | Re-elect Jill McDonald as Director | Management | For | For |
4j | Re-elect Dale Morrison as Director | Management | For | For |
4k | Re-elect Malina Ngai as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Approve Colleague Share Plan | Management | For | For |
9 | Authorise Issue of Equity | Management | For | Against |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Meeting Date: JUN 19, 2019 Record Date: JUN 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: E67674106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Reappoint Ernst & Young SL as Auditors | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Approve Special Dividend | Management | For | For |
8a | Re-elect Antonio Vazquez Romero as Director | Management | For | For |
8b | Re-elect William Walsh as Director | Management | For | For |
8c | Re-elect Marc Bolland as Director | Management | For | For |
8d | Re-elect Deborah Kerr as Director | Management | For | For |
8e | Re-elect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
8f | Re-elect Kieran Poynter as Director | Management | For | For |
8g | Re-elect Emilio Saracho Rodriguez de Torres as Director | Management | For | For |
8h | Re-elect Nicola Shaw as Director | Management | For | For |
8i | Re-elect Alberto Terol Esteban as Director | Management | For | For |
8j | Elect Margaret Ewing as Director | Management | For | For |
8k | Elect Francisco Javier Ferran Larraz as Director | Management | For | For |
8l | Elect Stephen Gunning as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities | Management | For | For |
13 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights | Management | For | For |
14 | Authorise the Company to Call General Meeting with 15 Days' Notice | Management | For | For |
15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
JAMES HARDIE INDUSTRIES PLC Meeting Date: AUG 10, 2018 Record Date: AUG 08, 2018 Meeting Type: ANNUAL | ||||
Ticker: JHX Security ID: G4253H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve the Remuneration Report | Management | For | Against |
3a | Elect Persio Lisboa as Director | Management | For | For |
3b | Elect Andrea Gisle Joosen as Director | Management | For | For |
3c | Elect Michael Hammes as Director | Management | For | For |
3d | Elect Alison Littley as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve the James Hardie Industries Long Term Incentive Plan 2006 | Management | For | For |
6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries | Management | For | Against |
7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries | Management | For | Against |
8 | Approve the Amendments to the Company's Constitution | Management | For | For |
JAPAN TOBACCO INC. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 2914 Security ID: J27869106 | ||||
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 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Yamashita, Kazuhito | Management | For | For |
3.2 | Elect Director Nagashima, Yukiko | Management | For | For |
4.1 | Appoint Statutory Auditor Nagata, Ryoko | Management | For | For |
4.2 | Appoint Statutory Auditor Yamamoto, Hiroshi | Management | For | For |
4.3 | Appoint Statutory Auditor Mimura, Toru | Management | For | For |
4.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
4.5 | Appoint Statutory Auditor Yoshikuni, Koji | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
7 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
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 | Against |
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 |
KAO CORP. Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 4452 Security ID: J30642169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Sawada, Michitaka | Management | For | For |
2.2 | Elect Director Takeuchi, Toshiaki | Management | For | For |
2.3 | Elect Director Hasebe, Yoshihiro | Management | For | For |
2.4 | Elect Director Matsuda, Tomoharu | Management | For | For |
2.5 | Elect Director Kadonaga, Sonosuke | Management | For | For |
2.6 | Elect Director Shinobe, Osamu | Management | For | For |
2.7 | Elect Director Mukai, Chiaki | Management | For | For |
2.8 | Elect Director Hayashi, Nobuhide | Management | For | For |
3 | Appoint Statutory Auditor Aoki, Hideko | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
KEYERA CORP. Meeting Date: MAY 14, 2019 Record Date: MAR 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: KEY Security ID: 493271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2.1 | Elect Director James V. Bertram | Management | For | For |
2.2 | Elect Director Douglas J. Haughey | Management | For | For |
2.3 | Elect Director Gianna Manes | Management | For | For |
2.4 | Elect Director Donald J. Nelson | Management | For | For |
2.5 | Elect Director Michael J. Norris | Management | For | For |
2.6 | Elect Director Thomas O'Connor | Management | For | For |
2.7 | Elect Director Charlene Ripley | Management | For | For |
2.8 | Elect Director David G. Smith | Management | For | For |
2.9 | Elect Director Janet Woodruff | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KINDRED GROUP PLC Meeting Date: MAY 14, 2019 Record Date: MAY 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: KIND Security ID: X9415A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Prepare and Approve the Register of Shareholders Entitled to Vote | Management | None | None |
4 | Approve Agenda | Management | None | None |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
6 | Determine Whether the Meeting has been Duly Convened | Management | None | None |
7 | Statement by CEO | Management | None | None |
8 | Approve Dividends | Management | For | For |
9 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Fix Number of Directors | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Re-elect Helene Barnekow as Director | Management | For | For |
14 | Re-elect Peter Boggs as Director | Management | For | For |
15 | Re-elect Gunnel Duveblad as Director | Management | For | For |
16 | Re-elect Stefan Lundborg as Director | Management | For | For |
17 | Re-elect Anders Strom as Director | Management | For | For |
18 | Elect Erik Forsberg as Director | Management | For | For |
19 | Elect Carl-Magnus Mansson as Director | Management | For | For |
20 | Appoint Board Chairman | Management | For | For |
21 | Approve Guidelines on Electing Nomination Committee | Management | For | For |
22 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
23 | Approve Remuneration Policy | Management | For | For |
24 | Amend Memorandum and Articles of Association | Management | For | For |
25 | Authorize Share Repurchase Program | Management | For | For |
26 | Authorize Share Capital Increase without Preemptive Rights | Management | For | Against |
27 | Close Meeting | Management | None | None |
KONE OYJ Meeting Date: FEB 26, 2019 Record Date: FEB 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: KNEBV Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Fix Number of Auditors at Two | Management | For | For |
15 | Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
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 | Against |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Cancellation of Repurchased Shares | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: MAY 09, 2019 Record Date: APR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Discuss Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements | Management | For | For |
2.d | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Reelect F.A. van Houten to Management Board and President/CEO | Management | For | For |
3.b | Reelect A. Bhattacharya to Management Board | Management | For | For |
4.a | Reelect D.E.I. Pyott to Supervisory Board | Management | For | For |
4.b | Elect E. Doherty to Supervisory Board | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6.a | Grant Board Authority to Issue Shares | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
KOTAK MAHINDRA BANK LTD Meeting Date: JUL 19, 2018 Record Date: JUL 13, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500247 Security ID: Y4964H150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Approve Retirement by Rotation of Shankar Acharya and the Vacancy Caused Due to His Retirement Be Not Filled Up | Management | For | For |
4 | Approve Appointment and Remuneration of Prakash Apte as Part-time Chairman | Management | For | For |
5 | Approve Issuance of Unsecured Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Increase Authorized Share Capital | Management | For | For |
7 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Approve Issuance of Non-Convertible Preference Shares on Private Placement Basis | Management | For | For |
KT CORP. Meeting Date: MAR 29, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 030200 Security ID: 48268K101 | ||||
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 In-hoe as Inside Director | Management | For | For |
3.2 | Elect Lee Dong-myeon as Inside Director | Management | For | For |
3.3 | Elect Seong Tae-yoon as Outside Director | Management | For | For |
3.4 | Elect Yoo Hui-yeol as Outside Director | Management | For | For |
4.1 | Elect Kim Dae-yoo as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: SEP 28, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Abstain |
KWEICHOW MOUTAI CO., LTD. Meeting Date: OCT 16, 2018 Record Date: OCT 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Yan as Non-Independent Director | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: NOV 28, 2018 Record Date: NOV 22, 2018 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Jingren as Non-Independent Director | 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 |
LAFARGEHOLCIM LTD. Meeting Date: MAY 15, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LHN Security ID: H4768E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Creation of CHF 80 Million Pool of Capital with Preemptive Rights for Optional Dividend | Management | For | For |
5.1.1 | Reelect Beat Hess as Director and Board Chairmann | Management | For | For |
5.1.2 | Reelect Paul Desmarais as Director | Management | For | For |
5.1.3 | Reelect Oscar Fanjul as Director | Management | For | For |
5.1.4 | Reelect Patrick Kron as Director | Management | For | For |
5.1.5 | Reelect Adrian Loader as Director | Management | For | For |
5.1.6 | Reelect Juerg Oleas as Director | Management | For | For |
5.1.7 | Reelect Hanne Sorensen as Director | Management | For | For |
5.1.8 | Reelect Dieter Spaelti as Director | Management | For | For |
5.2.1 | Elect Colin Hall as Director | Management | For | For |
5.2.2 | Elect Naina Lal Kidwai as Director | Management | For | For |
5.2.3 | Elect Claudia Ramirez as Director | Management | For | For |
5.3.1 | Reappoint Paul Desmarais as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.2 | Reappoint Oscar Fanjul as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.3 | Reappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.4 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.4.1 | Ratify Deloitte AG as Auditors | Management | For | For |
5.4.2 | Designate Thomas Ris as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 5.1 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40 Million | Management | For | For |
7 | Approve CHF 20.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
LARGAN PRECISION CO., LTD. Meeting Date: JUN 12, 2019 Record Date: APR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3008 Security ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
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 and Procedures for Endorsement and Guarantees | Management | For | For |
7.1 | Elect Yao-Ying Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director | Management | For | For |
7.2 | Elect En-Chou Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director | Management | For | For |
7.3 | Elect En-Ping Lin, Representative of Mao Yu Commemorate Co., Ltd., with Shareholder No. 74145, as Non-Independent Director | Management | For | For |
7.4 | Elect Shih-Ching Chen, with Shareholder No. 4, as Non-Independent Director | Management | For | For |
7.5 | Elect Ming-Yuan Hsieh, with Shareholder No. 6, as Non-Independent Director | Management | For | For |
7.6 | Elect Shan-Chieh Yen, with ID No. L120856XXX, as Independent Director | Management | For | For |
7.7 | Elect Ming-Hua Peng, with Shareholder No. 253, as Independent Director | Management | For | For |
7.8 | Elect Chung-Jen Liang, with Shareholder No. 7, as Supervisor | Management | For | For |
7.9 | Elect Tsui-Ying Chiang, with Shareholder No. 2, as Supervisor | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: MAY 16, 2019 Record Date: MAR 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
1.2 | Elect Director Irwin Chafetz | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | For |
1.4 | Elect Director Patrick Dumont | Management | For | For |
1.5 | Elect Director Charles D. Forman | Management | For | For |
1.6 | Elect Director Robert G. Goldstein | Management | For | For |
1.7 | Elect Director George Jamieson | Management | For | For |
1.8 | Elect Director Charles A. Koppelman | Management | For | For |
1.9 | Elect Director Lewis Kramer | Management | For | For |
1.10 | Elect Director David F. Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
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 |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LAME4 Security ID: P6329M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LAME4 Security ID: P6329M105 | ||||
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 |
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 | Against |
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 |
LONGFOR GROUP HOLDINGS LIMITED Meeting Date: MAY 28, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: 960 Security ID: G5635P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wu Yajun as Director | Management | For | For |
3.2 | Elect Li Chaojiang as Director | Management | For | For |
3.3 | Elect Zeng Ming as Director | Management | For | For |
3.4 | 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 |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 18, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Sophie Chassat as Director | Management | For | For |
6 | Reelect Bernard Arnault as Director | Management | For | For |
7 | Reelect Sophie Chassat as Director | Management | For | For |
8 | Reelect Clara Gaymard as Director | Management | For | For |
9 | Reelect Hubert Vedrine as Director | Management | For | For |
10 | Elect Iris Knobloch as Director | Management | For | For |
11 | Appoint Yann Arthus-Bertrand as Censor | Management | For | For |
12 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
13 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
14 | Approve Remuneration Policy of CEO and Chairman | Management | For | For |
15 | Approve Remuneration Policy of Vice-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 Capitalization of Reserves of Up to EUR 50 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 50 Million | Management | For | Against |
21 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | Against |
22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
24 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
26 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million | Management | For | Against |
MARINE HARVEST ASA Meeting Date: DEC 04, 2018 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MHG Security ID: R2326D113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Change Company Name to Mowi ASA | Management | For | For |
MARUTI SUZUKI INDIA LTD. Meeting Date: AUG 23, 2018 Record Date: AUG 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532500 Security ID: Y7565Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Toshiaki Hasuike as Director | Management | For | For |
4 | Reelect Kinji Saito as Director | Management | For | For |
5 | Approve Appointment and Remuneration of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production) | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Amend Articles of Association - Board Related | Management | For | For |
8 | Approve R.C. Bhargava to Continue Office as Non-Executive Director | Management | For | For |
9 | Approve O. Suzuki to Continue Office as Non-Executive Director | Management | For | For |
MEDIATEK, INC. Meeting Date: JUN 14, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | 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 Endorsement and Guarantees | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
MEGGITT PLC Meeting Date: APR 25, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: MGGT Security ID: G59640105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Nigel Rudd as Director | Management | For | For |
5 | Re-elect Tony Wood as Director | Management | For | For |
6 | Re-elect Guy Berruyer as Director | Management | For | For |
7 | Re-elect Colin Day as Director | Management | For | For |
8 | Re-elect Nancy Gioia as Director | Management | For | For |
9 | Re-elect Alison Goligher as Director | Management | For | For |
10 | Re-elect Philip Green as Director | Management | For | For |
11 | Elect Louisa Burdett as Director | Management | For | For |
12 | Elect Guy Hachey as Director | Management | For | For |
13 | Elect Caroline Silver 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 | 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 EU Political Donations and Expenditure | 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 | Adopt New Articles of Association | Management | For | For |
MEIJI HOLDINGS CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2269 Security ID: J41729104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuo, Masahiko | Management | For | For |
1.2 | Elect Director Kawamura, Kazuo | Management | For | For |
1.3 | Elect Director Saza, Michiro | Management | For | For |
1.4 | Elect Director Shiozaki, Koichiro | Management | For | For |
1.5 | Elect Director Furuta, Jun | Management | For | For |
1.6 | Elect Director Kobayashi, Daikichiro | Management | For | For |
1.7 | Elect Director Matsuda, Katsunari | Management | For | For |
1.8 | Elect Director Iwashita, Tomochika | Management | For | For |
1.9 | Elect Director Murayama, Toru | Management | For | For |
1.10 | Elect Director Matsumura, Mariko | Management | For | For |
2 | Appoint Alternate Statutory Auditor Imamura, Makoto | Management | For | For |
MGM CHINA HOLDINGS LIMITED Meeting Date: MAY 24, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2282 Security ID: G60744102 | ||||
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 James Joseph Murren as Director | Management | For | For |
3A2 | Elect Grant R. Bowie as Director | Management | For | For |
3A3 | Elect John M. McManus as Director | Management | For | For |
3A4 | Elect James Armin Freeman as Director | Management | For | For |
3A5 | Elect Sze Wan Patricia Lam as Director | Management | For | For |
3A6 | Elect Zhe Sun as Director | Management | For | For |
3B | 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 |
8 | Amend Articles of Association | 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 | Against |
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 |
MOSCOW EXCHANGE MICEX-RTS PJSC Meeting Date: APR 25, 2019 Record Date: APR 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: MOEX Security ID: X5504J102 | ||||
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 7.7 per Share | Management | For | For |
4.1 | Elect Ilia Bakhturin as Director | Management | None | Against |
4.2 | Elect Paul Bodart as Director | Management | None | For |
4.3 | Elect Mikhail Bratanov as Director | Management | None | For |
4.4 | Elect Oleg Vyugin as Director | Management | None | For |
4.5 | Elect Andrei Golikov as Director | Management | None | Against |
4.6 | Elect Mariia Gordon as Director | Management | None | For |
4.7 | Elect Valerii Goregliad as Director | Management | None | Against |
4.8 | Elect Iurii Denisov as Director | Management | None | Against |
4.9 | Elect Dmitrii Eremeev as Director | Management | None | For |
4.10 | Elect Bella Zlatkis as Director | Management | None | Against |
4.11 | Elect Aleksander Izosimov as Director | Management | None | For |
4.12 | Elect Rainer Riess as Director | Management | None | For |
5.1 | Elect Vladislav Zimin as Members of Audit Commission | Management | For | For |
5.2 | Elect Mihail Kireev as Members of Audit Commission | Management | For | For |
5.3 | Elect Olga Romantsova as Members of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve Regulations on General Meetings | Management | For | For |
9 | Approve Regulations on Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration of Members of Audit Commission | Management | For | For |
12 | Approve Company's Membership in Association of Financial Technology Development | Management | For | For |
MOWI ASA Meeting Date: MAY 29, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MOWI Security ID: R4S04H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Receive Briefing on the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | For |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
7 | Approval of the Guidelines for Allocation of Options | Management | For | For |
8 | Approve Remuneration of Directors; Approve Remuneration for Audit Committee | Management | For | For |
9 | Approve Remuneration of Nomination Committee | Management | For | For |
10 | Approve Remuneration of Auditors | Management | For | For |
11a | Reelect Ole-Eirik Leroy as Director | Management | For | For |
11b | Reelect Lisbeth K. Naero as Director | Management | For | For |
11c | Reelect Kristian Melhuus as Director | Management | For | For |
12a | Reelect Robin Bakken as Member of Nominating Committee | Management | For | For |
12b | Elect Ann Kristin Brautaset as New Member of Nominating Committee | Management | For | For |
12c | Reelect Merete Haugli as Member of Nominating Committee | Management | For | For |
13 | Authorize Board to Distribute Dividends | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15a | Approve Creation of NOK 387 Million Pool of Capital without Preemptive Rights | Management | For | Against |
15b | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387 Million Pool of Capital to Guarantee Conversion Rights | Management | For | 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 |
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 | Against |
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 |
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 |
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 | For |
8 | Approve Implementation of the Remuneration Policy | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
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 | Did Not Vote |
3 | Approve Issuance of Variable Reward Deferred Shares to Andrew Thorburn | Management | For | Did Not Vote |
4 | Elect Anne Loveridge as Director | Management | For | Did Not Vote |
5a | Approve Selective Capital Reduction of Convertible Preference Shares Under the CPS Terms | Management | For | Did Not Vote |
5b | Approve Selective Capital Reduction of Convertible Preference Shares Outside the CPS Terms | Management | For | Did Not Vote |
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 | For |
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 |
NEWCREST MINING LTD. Meeting Date: NOV 14, 2018 Record Date: NOV 12, 2018 Meeting Type: ANNUAL | ||||
Ticker: NCM Security ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Tomsett as Director | Management | For | For |
2b | Elect Philip Aiken as Director | Management | For | For |
3a | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | For |
3b | Approve Grant of Performance Rights to Gerard Bond | Management | For | For |
4 | Approve the Remuneration Report | Management | For | Against |
5 | Approve Termination Benefits | Management | For | For |
NEXON CO., LTD. Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 3659 Security ID: J4914X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Owen Mahoney | Management | For | For |
1.2 | Elect Director Uemura, Shiro | Management | For | For |
1.3 | Elect Director Jiwon Park | Management | For | For |
1.4 | Elect Director Patrick Soderlund | Management | For | For |
2 | Approve Stock Option Plan | Management | For | Against |
NINTENDO CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 7974 Security ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 640 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
NITORI HOLDINGS CO., LTD. Meeting Date: MAY 16, 2019 Record Date: FEB 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9843 Security ID: J58214131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Sudo, Fumihiro | Management | For | For |
1.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Ando, Takaharu | Management | For | For |
1.7 | Elect Director Sakakibara, Sadayuki | Management | For | For |
NOKIAN RENKAAT OYJ Meeting Date: APR 09, 2019 Record Date: MAR 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: NRE1V Security ID: X5862L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.58 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 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees | Management | For | For |
11 | Fix Number of Directors at Eight | Management | For | For |
12 | Reelect Heikki Allonen, Kari Jordan, Raimo Lind, Veronica Lindholm, Inka Mero, George Rietbergen, Pekka Vauramo and Petteri Wallden as Directors | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify KPMG 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 | Amend Articles Re: Auditor; Notice of Meeting; Annual General Meeting | Management | For | For |
18 | 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 | For |
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 | Abstain |
NOVO NORDISK A/S Meeting Date: MAR 21, 2019 Record Date: MAR 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Elect Laurence Debroux as New Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | For |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3e | Reelect Liz Hewitt as Director | Management | For | For |
5.3f | Reelect Kasim Kutay as Director | Management | For | For |
5.3g | Reelect Martin Mackay as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | For |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8 | Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NTPC LTD. Meeting Date: SEP 20, 2018 Record Date: SEP 14, 2018 Meeting Type: ANNUAL | ||||
Ticker: 532555 Security ID: Y6421X116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Payment of Interim Dividend and Declare Final Dividned | Management | For | For |
3 | Reelect Saptarshi Roy as Director | Management | For | For |
4 | Approve Remuneration of Statutory Auditors | Management | For | For |
5 | Elect M. P. Singh as Director | Management | For | For |
6 | Elect Pradeep Kumar Deb as Director | Management | For | For |
7 | Elect Shashi Shekhar as Director | Management | For | For |
8 | Elect Subhash Joshi as Director | Management | For | For |
9 | Elect Vinod Kumar as Director | Management | For | For |
10 | Elect Susanta Kumar Roy as Director (Project) | Management | For | For |
11 | Elect Prasant Kumar Mohapatra as Director (Technical) | Management | For | For |
12 | Elect Prakash Tiwari as Director (Operations) | Management | For | For |
13 | Elect Vivek Kumar Dewangan as Government Nominee Director | Management | For | For |
14 | Elect Bhim Singh as Director | Management | For | For |
15 | Elect K.P.Kylasanatha Pillay as Director | Management | For | For |
16 | Elect Archana Agrawal as Government Nominee Director | Management | For | For |
17 | Approve Remuneration of Cost Auditors | Management | For | For |
18 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
NTPC LTD. Meeting Date: MAR 11, 2019 Record Date: JAN 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532555 Security ID: Y6421X116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves and Issuance of Bonus Shares | Management | For | For |
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 |
OIL CO. LUKOIL PJSC Meeting Date: AUG 24, 2018 Record Date: JUL 30, 2018 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: DEC 03, 2018 Record Date: NOV 08, 2018 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2018 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Amend Charter | 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 |
ORPEA SA Meeting Date: JUN 27, 2019 Record Date: JUN 25, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ORP Security ID: F69036105 | ||||
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 1.20 per Share | Management | For | For |
4 | Approve Severance Agreement with Yves Le Masne | Management | For | For |
5 | Approve Severance Agreement with Jean-Claude Brdenk | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Ratify Appointment of Moritz Krautkramer as Director | Management | For | For |
8 | Reelect Philippe Charrier as Director | Management | For | For |
9 | Reelect Yves Le Masne as Director | Management | For | For |
10 | Reelect FFP Invest as Director | Management | For | For |
11 | Reelect Joy Verle as Director | Management | For | For |
12 | Approve Compensation of Philippe Charrier, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Yves Le Masne, CEO | Management | For | For |
14 | Approve Compensation of Jean-Claude Brdenk, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Philippe Charrier, Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of Yves Le Masne, CEO | Management | For | For |
17 | Approve Remuneration Policy of Jean-Claude Brdenk, Vice-CEO | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Amend Article 26 of Bylaws to Comply with Legal Changes Re: General Meeting Participation | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ORSTED A/S Meeting Date: MAR 05, 2019 Record Date: FEB 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: ORSTED Security ID: K7653Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9.75 Per Share | Management | For | For |
5 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
6 | Other Proposals from Board or Shareholders (None Submitted) | Management | None | None |
7.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
7.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
7.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
7.4a | Reelect Lynda Armstrong as Director | Management | For | For |
7.4b | Reelect Jorgen Kildah as Director | Management | For | For |
7.4c | Reelect Peter Korsholm as Director | Management | For | For |
7.4d | Reelect Dieter Wemmer as Director | Management | For | For |
8 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Other Business | Management | None | None |
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 | For |
2.2 | Elect Director Maria Judith de Brito | Management | For | For |
2.3 | Elect Director Eduardo Alcaro | Management | For | For |
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 | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PALTAC CORP. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8283 Security ID: J6349W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mikita, Kunio | Management | For | Against |
1.2 | Elect Director Kasutani, Seiichi | Management | For | Against |
1.3 | Elect Director Wada, Osamu | Management | For | Against |
1.4 | Elect Director Tashiro, Masahiko | Management | For | Against |
1.5 | Elect Director Noma, Masahiro | Management | For | Against |
1.6 | Elect Director Moriya, Akiyoshi | Management | For | Against |
1.7 | Elect Director Isobe, Ryohei | Management | For | Against |
1.8 | Elect Director Yogo, Katsutoshi | Management | For | For |
1.9 | Elect Director Matsumoto, Ryu | Management | For | For |
1.10 | Elect Director Oishi, Kaori | Management | For | For |
2.1 | Appoint Statutory Auditor Shintani, Takashi | Management | For | For |
2.2 | Appoint Statutory Auditor Suzuki, Hideo | Management | For | For |
2.3 | Appoint Statutory Auditor Kamei, Hiroshi | Management | For | For |
2.4 | Appoint Statutory Auditor Hara, Mayuko | Management | For | For |
PERNOD RICARD SA Meeting Date: NOV 21, 2018 Record Date: NOV 16, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.36 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Reelect Gilles Samyn as Director | Management | For | For |
8 | Elect Patricia Barbizet as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
15 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Notification Limit | Management | For | For |
16 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Shares Held Indirectly | Management | For | For |
17 | Amend Article 29 of Bylaws Re: Alternate Auditors | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | 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 | For |
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 | For |
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 | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | Against |
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 | Against |
20 | Authorize Capital Increase of Up to EUR 90,482,821 for Future Exchange Offers | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
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 | Against |
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 |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 01, 2019 Record Date: MAR 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Calantzopoulos | Management | For | For |
1.2 | Elect Director Louis C. Camilleri | Management | For | For |
1.3 | Elect Director Massimo Ferragamo | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Lisa A. Hook | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | Management | For | For |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | 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 | Against |
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 |
PIRAEUS BANK SA Meeting Date: JUN 28, 2019 Record Date: JUN 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: TPEIR Security ID: X06397222 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
6 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
7 | Amend Company Articles | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Various Announcements | Management | None | None |
POWER ASSETS HOLDINGS LTD. Meeting Date: OCT 30, 2018 Record Date: OCT 24, 2018 Meeting Type: SPECIAL | ||||
Ticker: 6 Security ID: Y7092Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consortium Formation Agreement and Related Transactions | 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 | Against |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Updates in the Company's Recovery Plan | Management | For | For |
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 |
RANDGOLD RESOURCES LTD. Meeting Date: NOV 07, 2018 Record Date: NOV 05, 2018 Meeting Type: SPECIAL | ||||
Ticker: RRS Security ID: G73740113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation | Management | For | For |
RANDGOLD RESOURCES LTD. Meeting Date: NOV 07, 2018 Record Date: NOV 05, 2018 Meeting Type: COURT | ||||
Ticker: RRS Security ID: G73740113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 09, 2019 Record Date: MAY 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: RB Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Chris Sinclair as Director | Management | For | For |
11 | Re-elect Warren Tucker as Director | Management | For | For |
12 | Elect Andrew Bonfield as Director | Management | For | For |
13 | Elect Mehmood Khan as Director | Management | For | For |
14 | Elect Elane Stock 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 | Against |
19 | Approve Deferred Bonus Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RENESAS ELECTRONICS CORP. Meeting Date: MAR 20, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 6723 Security ID: J4881V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsurumaru, Tetsuya | Management | For | For |
1.2 | Elect Director Kure, Bunsei | Management | For | For |
1.3 | Elect Director Shibata, Hidetoshi | Management | For | For |
1.4 | Elect Director Toyoda, Tetsuro | Management | For | For |
1.5 | Elect Director Iwasaki, Jiro | Management | For | For |
1.6 | Elect Director Okumiya, Kyoko | Management | For | For |
1.7 | Elect Director Nakagawa, Yukiko | Management | For | For |
2 | Appoint PricewaterhouseCoopers Aarata as New External Audit Firm | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
RESONA HOLDINGS, INC. Meeting Date: JUN 21, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8308 Security ID: J6448E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Higashi, Kazuhiro | Management | For | For |
1.2 | Elect Director Iwanaga, Shoichi | Management | For | For |
1.3 | Elect Director Fukuoka, Satoshi | Management | For | For |
1.4 | Elect Director Minami, Masahiro | Management | For | For |
1.5 | Elect Director Isono, Kaoru | Management | For | For |
1.6 | Elect Director Sanuki, Yoko | Management | For | For |
1.7 | Elect Director Urano, Mitsudo | Management | For | For |
1.8 | Elect Director Matsui, Tadamitsu | Management | For | For |
1.9 | Elect Director Sato, Hidehiko | Management | For | For |
1.10 | Elect Director Baba, Chiharu | Management | For | For |
1.11 | Elect Director Iwata, Kimie | Management | For | For |
2 | Amend Articles to Hand over Petition Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan | Shareholder | Against | Against |
RESTAURANT BRANDS INTERNATIONAL INC. Meeting Date: JUN 11, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: QSR Security ID: 76131D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexandre Behring | Management | For | For |
1.2 | Elect Director Marc Caira | Management | For | For |
1.3 | Elect Director Joao M. Castro-Neves | Management | For | For |
1.4 | Elect Director Martin E. Franklin | Management | For | For |
1.5 | Elect Director Paul J. Fribourg | Management | For | For |
1.6 | Elect Director Neil Golden | Management | For | For |
1.7 | Elect Director Ali G. Hedayat | Management | For | For |
1.8 | Elect Director Golnar Khosrowshahi | Management | For | For |
1.9 | Elect Director Daniel S. Schwartz | Management | For | For |
1.10 | Elect Director Carlos Alberto Sicupira | Management | For | For |
1.11 | Elect Director Roberto Moses Thompson Motta | Management | For | For |
1.12 | Elect Director Alexandre Van Damme | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Report on Minimum Requirements and Standards Related to Workforce Practices | Shareholder | Against | Against |
5 | Report on Policy to Reduce Deforestation in Supply Chain | Shareholder | Against | Against |
6 | Report on Sustainable Packaging | Shareholder | Against | Against |
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 |
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 | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROSNEFT OIL CO. Meeting Date: SEP 28, 2018 Record Date: AUG 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2018 | Management | For | For |
ROSNEFT OIL CO. Meeting Date: JUN 04, 2019 Record Date: MAY 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: ROSN Security ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
7 | Elect Directors | Management | None | None |
8.1 | Elect Olga Andrianova as Member of Audit Commission | Management | For | Did Not Vote |
8.2 | Elect Aleksandr Bogashov as Member of Audit Commission | Management | For | Did Not Vote |
8.3 | Elect Sergey Poma as Member of Audit Commission | Management | For | Did Not Vote |
8.4 | Elect Zakhar Sabantsev as Member of Audit Commission | Management | For | Did Not Vote |
8.5 | Elect Pavel Shumov as Member of Audit Commission | Management | For | Did Not Vote |
9 | Ratify Auditor | Management | For | Did Not Vote |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: MAY 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A100 | ||||
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 | Abstain |
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 | Abstain |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 21, 2019 Record Date: APR 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: 780259107 | ||||
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 | Withhold |
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 | Against |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
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 |
RUBIS SCA Meeting Date: JUN 11, 2019 Record Date: JUN 06, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RUI Security ID: F7686C152 | ||||
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 1.59 per Share and of EUR 0.79 per Preferred Shares | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Chantal Mazzacurati as Supervisory Board Member | Management | For | For |
6 | Reelect Marie Helene Dessailly as Supervisory Board Member | Management | For | For |
7 | Elect Aurelie Goulart Lechevalier as Supervisory Board Member | Management | For | For |
8 | Elect Carole Fiquemont as Supervisory Board Member | Management | For | For |
9 | Elect Marc-Olivier Laurent as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | For |
11 | Approve Compensation of Gilles Gobin, General Manager | Management | For | For |
12 | Approve Compensation of Sorgema SARL, General Manager | Management | For | For |
13 | Approve Compensation of Agena SAS, General Manager | Management | For | For |
14 | Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 1 Percent of Issued Share Capital | Management | For | For |
16 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-19 and 21-24 at EUR 32 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
20 | Authorize Capitalization of Reserves of Up to EUR 9.7 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Increase of up to EUR 8 Million for Contributions in Kind | Management | For | Against |
22 | Authorize up to 1.25 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize up to 0.25 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Amend Article 1 of Bylaws Re: Company Form | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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 | For |
3b | Re-elect Michael Cawley as Director | Management | For | For |
3c | Re-elect Stan McCarthy as Director | Management | For | For |
3d | Re-elect Kyran McLaughlin as Director | Management | For | For |
3e | Re-elect Howard Millar as Director | Management | For | For |
3f | Re-elect Dick Milliken as Director | Management | For | For |
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 | For |
3j | Re-elect Louise Phelan as Director | Management | For | For |
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 |
SAFRAN SA Meeting Date: NOV 27, 2018 Record Date: NOV 22, 2018 Meeting Type: SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
2 | Approve Merger by Absorption of Zodiac Aerospace by Safran | Management | For | For |
3 | Amend Article 10 of Bylaws Re: Voting Rights | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAFRAN SA Meeting Date: MAY 23, 2019 Record Date: MAY 19, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.82 per Share | Management | For | For |
4 | Reelect Ross McInnes as Director | Management | For | For |
5 | Reelect Philippe Petitcolin as Director | Management | For | For |
6 | Reelect Jean-Lou Chameau as Director | Management | For | For |
7 | Elect Laurent Guillot as Director | Management | For | For |
8 | Ratify Appointment of Caroline Laurent as Director | Management | For | For |
9 | Reelect Vincent Imbert as Director | Management | For | For |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Philippe Petitcolin, 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 Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Amend Article 14.8 of Bylaws Re: Employee Representative | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | Against |
18 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 | Management | For | Against |
21 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | Management | For | Against |
25 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer | Management | For | Against |
27 | Authorize Capitalization of Reserves of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension | Management | For | For |
SAMSONITE INTERNATIONAL SA Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Ramesh Dungarmal Tainwala as Director | Management | For | For |
2 | Approve Grant of Restricted Share Units Under the Share Award Scheme | Management | For | For |
3 | Amend the Share Award Scheme | Management | For | For |
4 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Management | For | For |
5 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | 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 |
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 | For |
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 | 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 | For |
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 | Against |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | Against |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | Against |
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 | Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
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 |
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 | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 16 per Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
5.1 | Elect Esko Tapani Aho as Director | Management | None | Did Not Vote |
5.2 | Elect Leonid Boguslavsky as Director | Management | None | Did Not Vote |
5.3 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
5.4 | Elect Herman Gref as Director | Management | None | Did Not Vote |
5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.8 | Elect Nikolay Kudryavtsev as Director | Management | None | Did Not Vote |
5.9 | Elect Alexander Kuleshov as Director | Management | None | Did Not Vote |
5.10 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
5.11 | Elect Maksim Oreshkin as Director | Management | None | Did Not Vote |
5.12 | Elect Olga Skorobogatova as Director | Management | None | Did Not Vote |
5.13 | Elect Nadia Wells as Director | Management | None | Did Not Vote |
5.14 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Herman Gref as CEO | Management | For | Did Not Vote |
7 | Approve New Edition of Charter | Management | For | Did Not Vote |
8 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
9 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
10.1 | Elect Alexey Bogatov as Member of Audit Commission | Management | For | Did Not Vote |
10.2 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
10.3 | Elect Maria Voloshina as Member of Audit Commission | Management | For | Did Not Vote |
10.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
10.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
10.6 | Elect Irina Litvinova as Member of Audit Commission | Management | For | Did Not Vote |
10.7 | Elect Alexey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
SCHLUMBERGER LIMITED Meeting Date: APR 03, 2019 Record Date: FEB 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director Paal Kibsgaard | Management | For | For |
1d | Elect Director Nikolay Kudryavtsev | Management | For | For |
1e | Elect Director Tatiana A. Mitrova | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Lubna S. Olayan | Management | For | For |
1h | Elect Director Mark G. Papa | Management | For | For |
1i | Elect Director Leo Rafael Reif | Management | For | For |
1j | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4063 Security ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Saito, Yasuhiko | Management | For | For |
2.2 | Elect Director Ishihara, Toshinobu | Management | For | Against |
2.3 | Elect Director Ueno, Susumu | Management | For | Against |
2.4 | Elect Director Matsui, Yukihiro | Management | For | Against |
2.5 | Elect Director Miyajima, Masaki | Management | For | Against |
2.6 | Elect Director Frank Peter Popoff | Management | For | For |
2.7 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
2.8 | Elect Director Fukui, Toshihiko | Management | For | For |
2.9 | Elect Director Kasahara, Toshiyuki | Management | For | Against |
2.10 | Elect Director Maruyama, Kazumasa | Management | For | Against |
3.1 | Appoint Statutory Auditor Okamoto, Hiroaki | Management | For | For |
3.2 | Appoint Statutory Auditor Nagano, Kiyoshi | Management | For | For |
3.3 | Appoint Statutory Auditor Onezawa, Hidenori | Management | For | For |
4 | Approve Stock Option 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 |
SHOPRITE HOLDINGS LTD. Meeting Date: OCT 29, 2018 Record Date: OCT 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 1 July 2018 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Johannes Basson as Director | Management | For | For |
4 | Re-elect JJ Fouche as Director | Management | For | For |
5 | Re-elect Dr Anna Mokgokong as Director | Management | For | For |
6 | Re-elect Joseph Rock as Director | Management | For | For |
7 | Elect Shirley Zinn as Director | Management | For | For |
8 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | For |
9 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
10 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
12 | Authorise Board to Issue Shares for Cash | Management | For | For |
13 | Authorise Ratification of Approved Resolutions | Management | For | For |
14.1 | Approve Remuneration Policy | Management | For | For |
14.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
SHRIRAM TRANSPORT FINANCE CO. LTD. Meeting Date: DEC 04, 2018 Record Date: OCT 31, 2018 Meeting Type: SPECIAL | ||||
Ticker: 511218 Security ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate | Management | For | For |
2 | Approve Kishori Udeshi to Continue Office as Independent Director | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: JUL 26, 2018 Record Date: JUL 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: 511218 Security ID: Y7758E119 | ||||
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 Puneet Bhatia as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP, Chartered Accountants, Mumbai and Pijush Gupta & Co. Chartered Accountants, Guru Gram as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SK TELECOM CO., LTD. Meeting Date: MAR 26, 2019 Record Date: DEC 31, 2018 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
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 | Approve Stock Option Grants | Management | For | For |
4 | Approve Stock Option Grants | Management | For | For |
5 | Elect Kim Seok-dong as Outside Director | Management | For | For |
6 | Elect Kim Seok-dong as a Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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 | Against |
2.1 | Elect Director Takada, Yoshiyuki | Management | For | Against |
2.2 | Elect Director Maruyama, Katsunori | Management | For | Against |
2.3 | Elect Director Usui, Ikuji | Management | For | Against |
2.4 | Elect Director Kosugi, Seiji | Management | For | Against |
2.5 | Elect Director Satake, Masahiko | Management | For | Against |
2.6 | Elect Director Takada, Yoshiki | Management | For | Against |
2.7 | Elect Director Isoe, Toshio | Management | For | Against |
2.8 | Elect Director Ota, Masahiro | Management | For | Against |
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 |
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 |
SNC-LAVALIN GROUP INC. Meeting Date: MAY 02, 2019 Record Date: MAR 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: SNC Security ID: 78460T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Bougie | Management | For | For |
1.2 | Elect Director Neil Bruce | Management | For | For |
1.3 | Elect Director Isabelle Courville | Management | For | For |
1.4 | Elect Director Catherine J. Hughes | Management | For | For |
1.5 | Elect Director Kevin G. Lynch | Management | For | For |
1.6 | Elect Director Steven L. Newman | Management | For | For |
1.7 | Elect Director Jean Raby | Management | For | For |
1.8 | Elect Director Alain Rheaume | Management | For | For |
1.9 | Elect Director Eric D. Siegel | Management | For | For |
1.10 | Elect Director Zin Smati | Management | For | For |
1.11 | Elect Director Benita M. Warmbold | Management | For | For |
2 | Approve Deloitte LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | SP 1: Integration Of Environmental, Social And Governance (Esg) Criteria Into Executive Compensation | Shareholder | Against | Against |
5 | SP 2: Independence of Directors | Shareholder | Against | Against |
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 | Against |
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 | For |
9 | Approve Termination Package of Frederic Oudea, CEO | Management | For | For |
10 | Approve Termination Package of Severin Cabannes, Vice-CEO | Management | For | For |
11 | Approve Termination Package of Philippe Aymerich, Vice-CEO | Management | For | For |
12 | Approve Termination Package of Philippe Heim, Vice-CEO | Management | For | For |
13 | Approve Termination Package of Diony Lebot, Vice-CEO | Management | For | For |
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 | For |
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 |
SODEXO SA Meeting Date: JAN 22, 2019 Record Date: JAN 17, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SW Security ID: F84941123 | ||||
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 2.75 per Share and an Extra of EUR 0.275 per Share to Long Term Registered Shares | Management | For | For |
4 | Approve Non-Compete Agreement with Denis Machuel, CEO | Management | For | For |
5 | Approve Health Insurance Coverage Agreement with Denis Machuel, CEO | Management | For | For |
6 | Approve Additional Pension Scheme Agreement with Denis Machuel, CEO | Management | For | For |
7 | Reelect Emmanuel Babeau as Director | Management | For | For |
8 | Reelect Robert Baconnier as Director | Management | For | For |
9 | Reelect Astrid Bellon as Director | Management | For | For |
10 | Reelect Francois-Xavier Bellon as Director | Management | For | For |
11 | Ratify Appointment of Sophie Stabile as Director | Management | For | For |
12 | Approve Compensation of Sophie Bellon, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Michel Landel, CEO until Jan. 23, 2018 | Management | For | For |
14 | Approve Compensation of Denis Machuel, CEO since Jan. 23, 2018 | Management | For | For |
15 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy for CEO | Management | For | For |
17 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
18 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK GROUP CORP. Meeting Date: JUN 19, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Son, Masayoshi | Management | For | For |
2.2 | Elect Director Ronald Fisher | Management | For | For |
2.3 | Elect Director Marcelo Claure | Management | For | For |
2.4 | Elect Director Sago, Katsunori | Management | For | For |
2.5 | Elect Director Rajeev Misra | Management | For | For |
2.6 | Elect Director Miyauchi, Ken | Management | For | For |
2.7 | Elect Director Simon Segars | Management | For | For |
2.8 | Elect Director Yun Ma | Management | For | For |
2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
2.10 | Elect Director Yanai, Tadashi | Management | For | For |
2.11 | Elect Director Iijima, Masami | Management | For | For |
2.12 | Elect Director Matsuo, Yutaka | Management | For | For |
3 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
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 | For |
SSE PLC Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Gregor Alexander as Director | Management | For | For |
5 | Re-elect Sue Bruce as Director | Management | For | For |
6 | Elect Tony Cocker as Director | Management | For | For |
7 | Re-elect Crawford Gillies as Director | Management | For | For |
8 | Re-elect Richard Gillingwater as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Helen Mahy as Director | Management | For | For |
11 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
12 | Elect Martin Pibworth as Director | Management | For | For |
13 | Reappoint KPMG LLP Auditors | Management | For | For |
14 | Authorise 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 | Approve Scrip Dividend Scheme | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SSE PLC Meeting Date: JUL 19, 2018 Record Date: JUL 17, 2018 Meeting Type: SPECIAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
i | Approve the Declaration of a Special Dividend to give effect to the Demerger of SSE Energy Services from SSE | Management | For | For |
ii | Approve Waiver on Tender-Bid Requirement | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: SEP 26, 2018 Record Date: SEP 18, 2018 Meeting Type: ANNUAL | ||||
Ticker: 524715 Security ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Dilip S. Shanghvi as Director | Management | For | For |
4 | Reelect Sudhir V. Valia as Director | Management | For | For |
5 | Elect Vivek Chaand Sehgal as Director | Management | For | For |
6 | Elect Gautam Doshi as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of Sudhir V. Valia as Whole-Time Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Sailesh T. Desai as Whole-Time Director | Management | For | For |
9 | Approve Appointment of Kalyanasundaram Subramanian as Whole-Time Director without Remuneration | Management | For | For |
10 | Approve Continuation of Directorship of Israel Makov | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
SUN PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: JUN 04, 2019 Record Date: MAY 29, 2019 Meeting Type: COURT | ||||
Ticker: 524715 Security ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 27, 2019 Record Date: MAR 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: SHB.A Security ID: W9112U104 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Authorize Repurchase of up to 120 Million Shares and Reissuance of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 194 Million Shares | Management | For | For |
14 | Determine Number of Directors (11) | Management | For | For |
15 | Determine Number of Auditors (2) | Management | For | For |
16 | Approve Remuneration of Directors in the Amount of SEK 3.4 Million for Chairman, SEK 970,000 for Vice Chairmen, and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
17.a | Reelect Jon Fredrik Baksaas as Director | Management | For | For |
17.b | Reelect Hans Biorck as Director | Management | For | For |
17.c | Reelect Par Boman as Director | Management | For | For |
17.d | Reelect Kerstin Hessius as Director | Management | For | For |
17.e | Reelect Jan-Erik Hoog as Director | Management | For | For |
17.f | Reelect Ole Johansson as Director | Management | For | For |
17.g | Reelect Lise Kaae as Director | Management | For | For |
17.h | Reelect Fredrik Lundberg as Director | Management | For | For |
17.i | Reelect Bente Rathe as Director | Management | For | For |
17.j | Reelect Charlotte Skog as Director | Management | For | For |
17.k | Elect Carina Akerstrom as New Director | Management | For | For |
18 | Reelect Par Boman as Board Chairman | Management | For | For |
19 | Ratify Ernst & Young and PricewaterhouseCoopers as Auditors | Management | For | For |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
22 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Against |
23 | Close Meeting | Management | None | None |
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 MOTORS LTD. Meeting Date: AUG 03, 2018 Record Date: JUL 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: 500570 Security ID: Y85740267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Guenter Butschek as Director | Management | For | For |
4 | Elect Hanne Birgitte Sorensen as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures/Bonds on Private Placement Basis | Management | For | For |
7 | Approve Tata Motors Limited Employees Stock Option Scheme 2018 and Grant of Options to the Employees of the Company Under the Scheme | Management | For | For |
TDK CORP. Meeting Date: JUN 27, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6762 Security ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | Against |
2.1 | Elect Director Ishiguro, Shigenao | Management | For | For |
2.2 | Elect Director Yamanishi, Tetsuji | Management | For | For |
2.3 | Elect Director Sumita, Makoto | Management | For | For |
2.4 | Elect Director Osaka, Seiji | Management | For | For |
2.5 | Elect Director Yoshida, Kazumasa | Management | For | For |
2.6 | Elect Director Ishimura, Kazuhiko | Management | For | For |
2.7 | Elect Director Yagi, Kazunori | Management | For | For |
3.1 | Appoint Statutory Auditor Sueki, Satoru | Management | For | For |
3.2 | Appoint Statutory Auditor Momozuka, Takakazu | Management | For | For |
3.3 | Appoint Statutory Auditor Ishii, Jun | Management | For | For |
3.4 | Appoint Statutory Auditor Douglas K. Freeman | Management | For | For |
3.5 | Appoint Statutory Auditor Chiba, Michiko | Management | For | For |
TECH MAHINDRA LTD. Meeting Date: JUL 31, 2018 Record Date: JUL 24, 2018 Meeting Type: ANNUAL | ||||
Ticker: TECHM Security ID: Y85491127 | ||||
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 | Approve Retirement of Vineet Nayyar as Director | Management | For | For |
5 | Approve Reappointment and Remuneration of C. P. Gurnani as Chairman and Managing Director and Chief Executive Officer | Management | For | For |
6 | Approve Employee Stock Option Scheme 2018 for Benefit of Employees and Director of Company | Management | For | For |
7 | Approve Employee Stock Option Scheme 2018 for Benefit of Employees and Director of Subsidiary Company | Management | For | For |
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 | For |
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 |
THE TORONTO-DOMINION BANK Meeting Date: APR 04, 2019 Record Date: FEB 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Request, Evaluate and Consider GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things | Shareholder | Against | Against |
5 | SP B: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 24, 2019 Record Date: MAR 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
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 Nagano, Tsuyoshi | Management | For | For |
2.2 | Elect Director Okada, Makoto | Management | For | For |
2.3 | Elect Director Yuasa, Takayuki | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Komiya, Satoru | Management | For | For |
2.6 | Elect Director Mimura, Akio | Management | For | For |
2.7 | Elect Director Egawa, Masako | Management | For | For |
2.8 | Elect Director Mitachi, Takashi | Management | For | For |
2.9 | Elect Director Endo, Nobuhiro | Management | For | For |
2.10 | Elect Director Hirose, Shinichi | Management | For | For |
2.11 | Elect Director Harashima, Akira | Management | For | For |
2.12 | Elect Director Okada, Kenji | Management | For | For |
3.1 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
3.2 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
4 | Approve Cash Compensation Ceiling and Deep Discount Stock Option Plan for Directors | 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 | For |
B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | For |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
UBI BANCA SPA Meeting Date: OCT 19, 2018 Record Date: OCT 10, 2018 Meeting Type: SPECIAL | ||||
Ticker: UBI Security ID: T9T591106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Company Bylaws | Management | For | For |
1 | Amend Regulations on General Meetings | Management | For | For |
UBI BANCA SPA Meeting Date: DEC 14, 2018 Record Date: DEC 05, 2018 Meeting Type: SPECIAL | ||||
Ticker: UBI Security ID: T9T591106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alberto Carrara as Supervisory Board Member | Shareholder | None | 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 PLC Meeting Date: MAY 02, 2019 Record Date: APR 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Elect Alan Jope as Director | Management | For | For |
16 | Elect Susan Kilsby as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | 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 |
VALE SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | 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 | Against |
4 | Elect Directors | Management | For | For |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
7.12 | Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate | 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 | Against |
9 | Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder | Shareholder | None | Against |
10 | In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Below Nominee? | Management | None | For |
11 | Percentage of Votes to Be Assigned - Elect Patricia Gracindo Marques de Assis Bentes as Director and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder | 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 | Against |
13 | 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 | Against |
14 | Elect Fiscal Council Members | Management | For | For |
15 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
16 | Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | Against |
17 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
VALE SA Meeting Date: APR 30, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
VALEO SA Meeting Date: MAY 23, 2019 Record Date: MAY 20, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221340 | ||||
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 1.25 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 Termination Package of Jacques Aschenbroich | Management | For | For |
6 | Reelect Jacques Aschenbroich as Director | Management | For | For |
7 | Elect Olivier Piou as Director | Management | For | For |
8 | Elect Patrick Sayer as Director | Management | For | For |
9 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | Against |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | Against |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 9.57 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 4.445 Million Shares for Use in Restricted Stock Plans | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | 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 |
VINCI SA Meeting Date: APR 17, 2019 Record Date: APR 15, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.67 per Share | Management | For | For |
4 | Reelect Robert Castaigne as Director | Management | For | For |
5 | Reelect Ana Paula Pessoa as Director | Management | For | For |
6 | Reelect Pascale Sourisse as Director | Management | For | For |
7 | Elect Caroline Gregoire Sainte Marie as Director | Management | For | For |
8 | Elect Dominique Muller Joly-Pottuz as Representative of Employee Shareholders to the Board | Management | None | For |
9 | Elect Francoise Roze as Representative of Employee Shareholders to the Board | Management | None | Against |
10 | Elect Jarmila Matouskova as Representative of Employee Shareholders to the Board | Management | None | Against |
11 | Elect Jean-Charles Garaffa as Representative of Employee Shareholders to the Board | Management | None | Against |
12 | Renew Appointment of Deloitte Et Associes as Auditor | Management | For | For |
13 | Appoint PricewaterhouseCoopers Audit as Auditor | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.6 Million | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
17 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 | Management | For | Against |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
28 | Amend Article 16 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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 | Did Not Vote |
2 | Elect Michel Demare as Director | Management | For | Did Not Vote |
3 | Elect Margherita Della Valle as Director | Management | For | Did Not Vote |
4 | Re-elect Gerard Kleisterlee as Director | Management | For | Did Not Vote |
5 | Re-elect Vittorio Colao as Director | Management | For | Did Not Vote |
6 | Re-elect Nick Read as Director | Management | For | Did Not Vote |
7 | Re-elect Sir Crispin Davis as Director | Management | For | Did Not Vote |
8 | Re-elect Dame Clara Furse as Director | Management | For | Did Not Vote |
9 | Re-elect Valerie Gooding as Director | Management | For | Did Not Vote |
10 | Re-elect Renee James as Director | Management | For | Did Not Vote |
11 | Re-elect Samuel Jonah as Director | Management | For | Did Not Vote |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | Did Not Vote |
13 | Re-elect David Nish as Director | Management | For | Did Not Vote |
14 | Approve Final Dividend | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | Did Not Vote |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Did Not Vote |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Did Not Vote |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
22 | Authorise EU Political Donations and Expenditure | Management | For | Did Not Vote |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
24 | Approve Sharesave Plan | Management | For | Did Not Vote |
25 | Adopt New Articles of Association | Management | For | Did Not Vote |
VONOVIA SE Meeting Date: MAY 16, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VNA Security ID: D9581T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.44 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 |
WILLIAM DEMANT HOLDING A/S Meeting Date: MAR 19, 2019 Record Date: MAR 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: WDH Security ID: K9898W145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5a | Reelect Niels B. Christiansen as Director | Management | For | For |
5b | Reelect Niels Jacobsen as Director | Management | For | For |
5c | Reelect Peter Foss as Director | Management | For | For |
5d | Reelect Benedikte Leroy as Director | Management | For | For |
5e | Reelect Lars Rasmussen as Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7a | Approve DKK 1.4 Million Reduction in Share Capital | Management | For | For |
7b | Authorize Share Repurchase Program | Management | For | For |
7c | Change Company Name to Demant A/S | Management | For | For |
7d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7e | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
WYNN MACAU LIMITED Meeting Date: MAY 30, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1128 Security ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ian Michael Coughlan as Director | Management | For | For |
3b | Elect Allan Zeman as Director | Management | For | For |
3c | Elect Jeffrey Kin-fung Lam as Director | Management | For | For |
3d | Elect Craig S. Billings as Director | Management | For | For |
3e | Elect Leah Dawn Xiaowei Ye as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | For |
10 | Adopt New Share Option Scheme, Terminate Existing Share Option Scheme and Related Transactions | Management | For | Against |
WYNN MACAU LIMITED Meeting Date: MAY 30, 2019 Record Date: MAY 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: 1128 Security ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ian Michael Coughlan as Director | Management | For | For |
3b | Elect Allan Zeman as Director | Management | For | For |
3c | Elect Jeffrey Kin-fung Lam as Director | Management | For | For |
3d | Elect Craig S. Billings as Director | Management | For | For |
3e | Elect Leah Dawn Xiaowei Ye as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | 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 Issuance of Shares Under the Employee Ownership Scheme | Management | For | For |
10 | Adopt New Share Option Scheme, Terminate Existing Share Option Scheme and Related Transactions | Management | For | For |
YUNNAN BAIYAO GROUP CO., LTD. Meeting Date: NOV 19, 2018 Record Date: NOV 12, 2018 Meeting Type: SPECIAL | ||||
Ticker: 000538 Security ID: Y9879F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase of Implemented Employee Share Purchase Plan | Management | For | For |
1.1 | Approve Manner of Share Repurchase | Management | For | For |
1.2 | Approve the Usage of the Shares to Be Repurchased | Management | For | For |
1.3 | Approve Price or Price Range and Pricing Principle of the Share Repurchase | Management | For | For |
1.4 | Approve Total Capital and Capital Source Used for the Share Repurchase | Management | For | For |
1.5 | Approve Type, Number and Proportion of the Share Repurchase | Management | For | For |
1.6 | Approve Period of the Share Repurchase | Management | For | For |
1.7 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
END NPX REPORT
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
INTERNATIONAL GROWTH AND INCOME FUND
(Registrant)
By/s/ Donald H. Rolfe |
Donald H. Rolfe, Executive Vice President and Principal Executive Officer |
Date: August 28, 2019 |