SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-01716
AB Cap Fund, Inc.
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York 10105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
EMILIE D. WRAPP
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York 10105
(Name and address of agent for service)
Copies of communications to:
Paul M. Miller
Seward & Kissel LLP
901 K Street, N.W.
Suite 800
Washington, D.C. 20001
Date of fiscal year end:
- AB Emerging Markets Multi-Asset Portfolio - March 31
- AB Select US Equity Portfolio - June 30
- AB Select US Long/Short Portfolio - June 30
- AB Concentrated Growth Fund - June 30
- AB Concentrated International Growth Portfolio - June 30
- AB Emerging Markets Core Portfolio - June 30
- AB Global Core Equity Portfolio - June 30
- AB International Strategic Core Portfolio - June 30
- AB Small Cap Growth Portfolio - July 31
- AB Multi-Manager Select Retirement Allocation Fund - July 31
- AB Multi-Manager Select 2010 Fund - July 31
- AB Multi-Manager Select 2015 Fund - July 31
- AB Multi-Manager Select 2020 Fund - July 31
- AB Multi-Manager Select 2025 Fund - July 31
- AB Multi-Manager Select 2030 Fund - July 31
- AB Multi-Manager Select 2035 Fund - July 31
- AB Multi-Manager Select 2040 Fund - July 31
- AB Multi-Manager Select 2045 Fund - July 31
- AB Multi-Manager Select 2050 Fund - July 31
- AB Multi-Manager Select 2055 Fund - July 31
- AB Multi-Manager Select 2060 Fund - July 31
- AB All Market Income Portfolio - November 30
- AB Small Cap Value Portfolio - November 30
- AB All China Equity Portfolio - November 30
- AB FlexFeeTM Emerging Markets Growth Portfolio - December 31
- AB FlexFeeTM Large Cap Growth Portfolio - December 31
- AB FlexFeeTM US Thematic Portfolio - December 31
- AB FlexFeeTM Core Opportunities Portfolio - December 31
- AB FlexFeeTM International Strategic Core Portfolio - December 31
Date of reporting period: July 1, 2019 - June 30, 2020
FORM N-PX
ICA File Number: 811-01716
Registrant Name: AB Cap Fund, Inc.
Reporting Period: 07/01/2019 - 06/30/2020
AB All China Equity Portfolio
ALIBABA GROUP HOLDING LIMITED Meeting Date: JUL 15, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
NETEASE, INC. Meeting Date: SEP 13, 2019 Record Date: JUL 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: NTES Security ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Cheng as Director | Management | For | For |
1c | Elect Denny Lee as Director | Management | For | Against |
1d | Elect Joseph Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Leung as Director | Management | For | Against |
1g | Elect Michael Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
AB All Market Income Portfolio
ADMIRAL GROUP PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect David Stevens as Director | Management | For | For |
5 | Re-elect Geraint Jones as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect Jean Park as Director | Management | For | For |
8 | Re-elect George Manning Rountree as Director | Management | For | For |
9 | Re-elect Owen Clarke as Director | Management | For | For |
10 | Re-elect Justine Roberts as Director | Management | For | For |
11 | Re-elect Andrew Crossley as Director | Management | For | For |
12 | Re-elect Michael Brierley as Director | Management | For | For |
13 | Re-elect Karen Green as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Amend Discretionary Free Share Scheme | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AEGON NV Meeting Date: MAY 15, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2019 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) | Management | None | None |
3.3 | Approve Remuneration Report | Management | For | For |
3.4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.5 | Discuss Dividends of EUR 0.16 per Common Share and EUR 0.004 per Common Share B | Management | None | None |
4.1 | Approve Discharge of Management Board | Management | For | For |
4.2 | Approve Discharge of Supervisory Board | Management | For | For |
5.1 | Approve Remuneration Policy for Management Board | Management | For | For |
5.2 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
6.1 | Elect Thomas Wellauer to Supervisory Board | Management | For | For |
6.2 | Elect Caroline Ramsay to Supervisory Board | Management | For | For |
7.1 | Elect Lard Friese to Management Board | Management | For | For |
8.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
8.2 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
8.3 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
8.4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
AERCAP HOLDINGS NV Meeting Date: APR 22, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: AER Security ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | For |
6.a | Reelect Paul T. Dacier as Non-Executive Director | Management | For | For |
6.b | Reelect Richard M. Gradon as Non-Executive Director | Management | For | For |
6.c | Reelect Robert G. Warden as Non-Executive Director | Management | For | For |
7 | Appoint Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.a | Management | For | For |
9.c | Grant Board Authority to Issue Additional Shares | Management | For | For |
9.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.c | Management | For | For |
10.a | Authorize Repurchase of Shares | Management | For | For |
10.b | Conditional Authorization to Repurchase Additional Shares | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
AGILENT TECHNOLOGIES, INC. Meeting Date: APR 17, 2020 Record Date: JAN 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi Kunz | Management | For | For |
1.2 | Elect Director Susan H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Dow R. Wilson | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AGNC INVESTMENT CORP. Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: AGNC Security ID: 00123Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna J. Blank | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director John D. Fisk | Management | For | For |
1.4 | Elect Director Prue B. Larocca | Management | For | For |
1.5 | Elect Director Paul E. Mullings | Management | For | For |
1.6 | Elect Director Frances R. Spark | Management | For | For |
1.7 | Elect Director Gary D. Kain | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AIRBUS SE Meeting Date: APR 16, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR of 1.80 per Share | Management | None | None |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | Against |
4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
4.6 | Adopt Remuneration Policy | Management | For | For |
4.7 | Approve Remuneration Report Containing Remuneration Policy | Management | For | For |
4.8 | Elect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Elect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.11 | Reelect Lord Drayson (Paul) as Non-Executive Director | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.13 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.15 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALNYLAM PHARMACEUTICALS, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALNY Security ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director John M. Maraganore | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALTAGAS LTD. Meeting Date: MAY 01, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALA Security ID: 021361100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Victoria A. Calvert | Management | For | For |
2.2 | Elect Director David W. Cornhill | Management | For | For |
2.3 | Elect Director Randall L. Crawford | Management | For | For |
2.4 | Elect Director Allan L. Edgeworth | Management | For | For |
2.5 | Elect Director Robert B. Hodgins | Management | For | For |
2.6 | Elect Director Cynthia Johnston | Management | For | For |
2.7 | Elect Director Pentti O. Karkkainen | Management | For | For |
2.8 | Elect Director Phillip R. Knoll | Management | For | For |
2.9 | Elect Director Terry D. McCallister | Management | For | For |
2.10 | Elect Director Linda G. Sullivan | Management | For | For |
2.11 | Elect Director Nancy G. Tower | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ALTRIA GROUP, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MO Security ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Casteen, III | Management | For | For |
1b | Elect Director Dinyar S. Devitre | Management | For | For |
1c | Elect Director Thomas F. Farrell, II | Management | For | For |
1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1e | Elect Director W. Leo Kiely, III | Management | For | For |
1f | Elect Director Kathryn B. McQuade | Management | For | For |
1g | Elect Director George Munoz | Management | For | For |
1h | Elect Director Mark E. Newman | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
AMADEUS IT GROUP SA Meeting Date: JUN 17, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Xiaoqun Clever as Director | Management | For | For |
5.2 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Webster as Director | Management | For | For |
5.5 | Reelect Clara Furse as Director | Management | For | For |
5.6 | Reelect Nicolas Huss as Director | Management | For | For |
5.7 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
5.8 | Reelect Francesco Loredan as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Report on Management of Food Waste | Shareholder | Against | For |
6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | For |
7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | For |
8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
9 | Require Independent Board Chairman | Shareholder | Against | For |
10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
13 | Report on Promotion Velocity | Shareholder | Against | Against |
14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
15 | Human Rights Risk Assessment | Shareholder | Against | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
AMERICAN FINANCIAL GROUP, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: AFG Security ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.4 | Elect Director John B. Berding | Management | For | For |
1.5 | Elect Director Joseph E. (Jeff) Consolino | Management | For | For |
1.6 | Elect Director Virginia C. "Gina" Drosos | Management | For | For |
1.7 | Elect Director James E. Evans | Management | For | For |
1.8 | Elect Director Terry S. Jacobs | Management | For | For |
1.9 | Elect Director Gregory G. Joseph | Management | For | For |
1.10 | Elect Director Mary Beth Martin | Management | For | For |
1.11 | Elect Director William W. Verity | Management | For | For |
1.12 | Elect Director John I. Von Lehman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERIPRISE FINANCIAL, INC. Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Dianne Neal Blixt | Management | For | For |
1c | Elect Director Amy DiGeso | Management | For | For |
1d | Elect Director Lon R. Greenberg | Management | For | For |
1e | Elect Director Jeffrey Noddle | Management | For | For |
1f | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1g | Elect Director Brian T. Shea | Management | For | For |
1h | Elect Director W. Edward Walter, III | Management | For | For |
1i | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Brian J. Druker | Management | For | For |
1d | Elect Director Robert A. Eckert | Management | For | For |
1e | Elect Director Greg C. Garland | Management | For | For |
1f | Elect Director Fred Hassan | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director Tyler Jacks | Management | For | For |
1i | Elect Director Ellen J. Kullman | Management | For | For |
1j | Elect Director Ronald D. Sugar | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ANNALY CAPITAL MANAGEMENT, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NLY Security ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francine J. Bovich | Management | For | For |
1b | Elect Director Katie Beirne Fallon | Management | For | For |
1c | Elect Director David L. Finkelstein | Management | For | For |
1d | Elect Director Thomas Hamilton | Management | For | For |
1e | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1f | Elect Director John H. Schaefer | Management | For | For |
1g | Elect Director Glenn A. Votek | Management | For | For |
1h | Elect Director Vicki Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | None | For |
ANTHEM, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
APPLE INC. Meeting Date: FEB 26, 2020 Record Date: JAN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Andrea Jung | Management | For | For |
1e | Elect Director Art Levinson | Management | For | For |
1f | Elect Director Ron Sugar | Management | For | For |
1g | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | For |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
APPLIED MATERIALS, INC. Meeting Date: MAR 12, 2020 Record Date: JAN 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
ARISTOCRAT LEISURE LIMITED Meeting Date: FEB 20, 2020 Record Date: FEB 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect KM Conlon as Director | Management | For | For |
2 | Elect S Summers Couder as Director | Management | For | For |
3 | Elect PJ Ramsey as Director | Management | For | For |
4 | Elect PG Etienne as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Trevor Croker | Management | For | For |
6 | Approve SuperShare Plan | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
AROUNDTOWN SA Meeting Date: MAY 06, 2020 Record Date: APR 22, 2020 Meeting Type: SPECIAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
ASML HOLDING NV Meeting Date: APR 22, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8.a | Announce Vacancies on the Supervisory Board | Management | None | None |
8.b | Opportunity to Make Recommendations | Management | None | None |
8.c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8.d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8.e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8.f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8.g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASTELLAS PHARMA, INC. Meeting Date: JUN 18, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.2 | Elect Director Yasukawa, Kenji | Management | For | For |
1.3 | Elect Director Okamura, Naoki | Management | For | For |
1.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
1.5 | Elect Director Yamagami, Keiko | Management | For | For |
1.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
1.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
2.1 | Elect Director and Audit Committee Member Yoshimitsu, Toru | Management | For | For |
2.2 | Elect Director and Audit Committee Member Sasaki, Hiro | Management | For | For |
2.3 | Elect Director and Audit Committee Member Takahashi, Raita | Management | For | For |
AT&T INC. Meeting Date: APR 24, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Debra L. Lee | Management | For | For |
1.8 | Elect Director Stephen J. Luczo | Management | For | For |
1.9 | Elect Director Michael B. McCallister | Management | For | For |
1.10 | Elect Director Beth E. Mooney | Management | For | For |
1.11 | Elect Director Matthew K. Rose | Management | For | For |
1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
6 | Improve Guiding Principles of Executive Compensation | Shareholder | Against | Against |
AUTO TRADER GROUP PLC Meeting Date: SEP 19, 2019 Record Date: SEP 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ed Williams as Director | Management | For | For |
5 | Re-elect Trevor Mather as Director | Management | For | For |
6 | Re-elect Nathan Coe as Director | Management | For | For |
7 | Re-elect David Keens as Director | Management | For | For |
8 | Re-elect Jill Easterbrook as Director | Management | For | For |
9 | Re-elect Jeni Mundy as Director | Management | For | For |
10 | Elect Catherine Faiers as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. Meeting Date: NOV 12, 2019 Record Date: SEP 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: ADP Security ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Bisson | Management | For | For |
1b | Elect Director Richard T. Clark | Management | For | For |
1c | Elect Director R. Glenn Hubbard | Management | For | For |
1d | Elect Director John P. Jones | Management | For | For |
1e | Elect Director Francine S. Katsoudas | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Scott F. Powers | Management | For | For |
1h | Elect Director William J. Ready | Management | For | For |
1i | Elect Director Carlos A. Rodriguez | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AUTOZONE, INC. Meeting Date: DEC 18, 2019 Record Date: OCT 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director Michael M. Calbert | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANK LEUMI LE-ISRAEL LTD. Meeting Date: JUL 18, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Appoint Somekh Chaikin and Brightman Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Irit Shlomi as Director | Management | For | For |
5 | Elect Haim Yaakov Krupsky as Director | Management | For | Did Not Vote |
6 | Approve Purchase of 12,364 Ordinary Shares by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK LEUMI LE-ISRAEL LTD. Meeting Date: DEC 23, 2019 Record Date: NOV 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ytzhak Edelman as External Director | Management | For | For |
1.2 | Elect Mordechai Rosen as External Director | Management | For | Did Not Vote |
2.1 | Reelect Ester Dominissini as Director | Management | For | For |
2.2 | Elect Ira Sobel as Director | Management | For | Abstain |
3 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Approve Employment Terms of Haj-Yehia Samer, Chairman | Management | For | For |
5 | Approve Employment Terms of as Hanan Shmuel Friedman, CEO | Management | For | For |
6 | Issue Updated Indemnification Agreements to Directors/Officers | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK OF AMERICA CORPORATION Meeting Date: APR 22, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Denise L. Ramos | Management | For | For |
1m | Elect Director Clayton S. Rose | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
1o | Elect Director Thomas D. Woods | Management | For | For |
1p | Elect Director R. David Yost | Management | For | For |
1q | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
BARRATT DEVELOPMENTS PLC Meeting Date: OCT 16, 2019 Record Date: OCT 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: BDEV Security ID: G08288105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Approve Special Dividend | Management | For | For |
5 | Re-elect John Allan as Director | Management | For | For |
6 | Re-elect David Thomas as Director | Management | For | For |
7 | Re-elect Steven Boyes as Director | Management | For | For |
8 | Re-elect Jessica White as Director | Management | For | For |
9 | Re-elect Richard Akers as Director | Management | For | For |
10 | Re-elect Nina Bibby as Director | Management | For | For |
11 | Re-elect Jock Lennox as Director | Management | For | For |
12 | Re-elect Sharon White as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BHP GROUP LIMITED Meeting Date: NOV 07, 2019 Record Date: NOV 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
3 | Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve General Authority to Issue Shares in BHP Group Plc | Management | For | For |
5 | Approve General Authority to Issue Shares in BHP Group Plc for Cash | Management | For | For |
6 | Approve the Repurchase of Shares in BHP Group Plc | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve the Grant of Awards to Andrew Mackenzie | Management | For | For |
11 | Elect Ian Cockerill as Director | Management | For | For |
12 | Elect Susan Kilsby as Director | Management | For | For |
13 | Elect Terry Bowen as Director | Management | For | For |
14 | Elect Malcolm Broomhead as Director | Management | For | For |
15 | Elect Anita Frew as Director | Management | For | For |
16 | Elect Andrew Mackenzie as Director | Management | For | For |
17 | Elect Lindsay Maxsted as Director | Management | For | For |
18 | Elect John Mogford as Director | Management | For | For |
19 | Elect Shriti Vadera as Director | Management | For | For |
20 | Elect Ken MacKenzie as Director | Management | For | For |
21 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
22 | Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement | Shareholder | Against | For |
BHP GROUP PLC Meeting Date: OCT 17, 2019 Record Date: OCT 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: G10877127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie | Management | For | For |
11 | Elect Ian Cockerill as Director | Management | For | For |
12 | Elect Susan Kilsby as Director | Management | For | For |
13 | Re-elect Terry Bowen as Director | Management | For | For |
14 | Re-elect Malcolm Broomhead as Director | Management | For | For |
15 | Re-elect Anita Frew as Director | Management | For | For |
16 | Re-elect Andrew Mackenzie as Director | Management | For | For |
17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
18 | Re-elect John Mogford as Director | Management | For | For |
19 | Re-elect Shriti Vadera as Director | Management | For | For |
20 | Re-elect Ken MacKenzie as Director | Management | For | For |
21 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
22 | Approve Suspension of Memberships of Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement | Shareholder | Against | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION Meeting Date: JUL 25, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: BAH Security ID: 099502106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Ellen Jewett | Management | For | For |
1c | Elect Director Arthur E. Johnson | Management | For | For |
1d | Elect Director Charles O. Rossotti | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Classes of Common Stock | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 05, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: BMY Security ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert Bertolini | Management | For | For |
1C | Elect Director Michael W. Bonney | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Julia A. Haller | Management | For | For |
1G | Elect Director Dinesh C. Paliwal | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Vicki L. Sato | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Karen H. Vousden | Management | For | For |
1L | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BRITISH AMERICAN TOBACCO PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: BATS Security ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Jack Bowles as Director | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | Against |
9 | Re-elect Luc Jobin as Director | Management | For | For |
10 | Re-elect Holly Koeppel as Director | Management | For | For |
11 | Re-elect Savio Kwan as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Elect Jeremy Fowden as Director | Management | For | For |
14 | Elect Tadeu Marroco as Director | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Approve Restricted Share Plan | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. Meeting Date: NOV 14, 2019 Record Date: SEP 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: BR Security ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Timothy C. Gokey | Management | For | For |
1f | Elect Director Brett A. Keller | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | Management | For | For |
1j | Elect Director Amit K. Zavery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: CDNS Security ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director Ita Brennan | Management | For | For |
1.4 | Elect Director Lewis Chew | Management | For | For |
1.5 | Elect Director James D. Plummer | Management | For | For |
1.6 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.7 | Elect Director John B. Shoven | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CAPGEMINI SE Meeting Date: MAY 20, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Reelect Sian Herbert-Jones as Director | Management | For | For |
15 | Elect Belen Moscoso del Prado Lopez-Doriga as Director | Management | For | For |
16 | Elect Aiman Ezzat as Director | Management | For | For |
17 | Elect Lucia Sinapi-Thomas as Director Shareholder Representative | Management | For | For |
17A | Elect Claire Sauvanaud as Director Shareholder Representative | Management | Against | Against |
18 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
19 | Appoint Mazars as Auditor | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 | Management | For | For |
28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CENTERPOINT ENERGY, INC. Meeting Date: APR 24, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CNP Security ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie D. Biddle | Management | For | For |
1b | Elect Director Milton Carroll | Management | For | For |
1c | Elect Director Scott J. McLean | Management | For | For |
1d | Elect Director Martin H. Nesbitt | Management | For | For |
1e | Elect Director Theodore F. Pound | Management | For | For |
1f | Elect Director Susan O. Rheney | Management | For | For |
1g | Elect Director Phillip R. Smith | Management | For | For |
1h | Elect Director John W. Somerhalder, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
CENTURYLINK, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: CTL Security ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martha H. Bejar | Management | For | For |
1b | Elect Director Virginia Boulet | Management | For | For |
1c | Elect Director Peter C. Brown | Management | For | For |
1d | Elect Director Kevin P. Chilton | Management | For | For |
1e | Elect Director Steven "Terry" Clontz | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director W. Bruce Hanks | Management | For | For |
1h | Elect Director Hal S. Jones | Management | For | For |
1i | Elect Director Michael J. Roberts | Management | For | For |
1j | Elect Director Laurie A. Siegel | Management | For | Against |
1k | Elect Director Jeffrey K. Storey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CERNER CORPORATION Meeting Date: MAY 22, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: CERN Security ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie L. Gerberding | Management | For | For |
1b | Elect Director Brent Shafer | Management | For | For |
1c | Elect Director William D. Zollars | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Advance Notice Provisions | Management | For | For |
CISCO SYSTEMS, INC. Meeting Date: DEC 10, 2019 Record Date: OCT 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: CSCO Security ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director Kristina M. Johnson | Management | For | For |
1f | Elect Director Roderick C. McGeary | Management | For | For |
1g | Elect Director Charles H. Robbins | Management | For | For |
1h | Elect Director Arun Sarin | Management | For | For |
1i | Elect Director Brenton L. Saunders | Management | For | For |
1j | Elect Director Carol B. Tome | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CITIGROUP INC. Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Grace E. Dailey | Management | For | For |
1d | Elect Director Barbara J. Desoer | Management | For | For |
1e | Elect Director John C. Dugan | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1j | Elect Director Renee J. James | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Alexander R. Wynaendts | Management | For | Against |
1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Review on Governance Documents | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CITRIX SYSTEMS, INC. Meeting Date: JUN 03, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: CTXS Security ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Nanci E. Caldwell | Management | For | For |
1c | Elect Director Robert D. Daleo | Management | For | For |
1d | Elect Director Murray J. Demo | Management | For | For |
1e | Elect Director Ajei S. Gopal | Management | For | For |
1f | Elect Director David J. Henshall | Management | For | For |
1g | Elect Director Thomas E. Hogan | Management | For | For |
1h | Elect Director Moira A. Kilcoyne | Management | For | For |
1i | Elect Director Peter J. Sacripanti | Management | For | For |
1j | Elect Director J. Donald Sherman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP INC. Meeting Date: MAY 06, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Bryan T. Durkin | Management | For | For |
1f | Elect Director Ana Dutra | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Daniel G. Kaye | Management | For | For |
1k | Elect Director Phyllis M. Lockett | Management | For | For |
1l | Elect Director Deborah J. Lucas | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director Rahael Seifu | Management | For | For |
1o | Elect Director William R. Shepard | Management | For | For |
1p | Elect Director Howard J. Siegel | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGECO COMMUNICATIONS INC. Meeting Date: JAN 15, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCA Security ID: 19239C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen Abdoulah | Management | For | For |
1.2 | Elect Director Louis Audet | Management | For | For |
1.3 | Elect Director James C. Cherry | Management | For | For |
1.4 | Elect Director Pippa Dunn | Management | For | For |
1.5 | Elect Director Joanne Ferstman | Management | For | For |
1.6 | Elect Director Lib Gibson | Management | For | For |
1.7 | Elect Director Philippe Jette | Management | For | For |
1.8 | Elect Director Bernard Lord | Management | For | For |
1.9 | Elect Director David McAusland | Management | For | For |
1.10 | Elect Director Carole J. Salomon | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COLOPLAST A/S Meeting Date: DEC 05, 2019 Record Date: NOV 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: COLO.B Security ID: K16018192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.2 | Approve Update of the Company's Overall Guidelines for Incentive Pay to the Executive Management | Management | For | Against |
5.3 | Amend Articles Re: Annual General Meeting Agenda | Management | For | For |
5.4 | Amend Articles Re: Participation on General Meetings | Management | For | For |
5.5 | Authorize Share Repurchase Program | Management | For | For |
6.1 | Reelect Lars Soren Rasmussen as Director | Management | For | For |
6.2 | Reelect Niels Peter Louis-Hansen as Director | Management | For | For |
6.3 | Reelect Birgitte Nielsen as Director | Management | For | For |
6.4 | Reelect Carsten Hellmann as Director | Management | For | For |
6.5 | Reelect Jette Nygaard-Andersen as Director | Management | For | For |
6.6 | Reelect Jorgen Tang-Jensen as Director | Management | For | Abstain |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Abstain |
8 | Other Business | Management | None | None |
COMCAST CORPORATION Meeting Date: JUN 03, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Naomi M. Bergman | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
COMPASS GROUP PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Witts as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Carol Arrowsmith as Director | Management | For | For |
8 | Re-elect John Bason as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
12 | Re-elect Nelson Silva as Director | Management | For | For |
13 | Re-elect Ireena Vittal as Director | Management | For | Against |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Payment of Fees to Non-executive Directors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 08, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Susan Gayner | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
1.11 | Elect Director Dexter Salna | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COVIVIO SA Meeting Date: APR 22, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: COV Security ID: F2R22T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.80 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
7 | Approve Remuneration Policy of CEO | Management | For | For |
8 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Jean Laurent, Chairman of the Board | Management | For | For |
12 | Approve Compensation of Christophe Kullmann, CEO | Management | For | Against |
13 | Approve Compensation of Olivier Esteve, Vice-CEO | Management | For | For |
14 | Approve Compensation of Dominique Ozanne, Vice-CEO | Management | For | For |
15 | Ratify Appointment of Alix d Ocagne as Director | Management | For | For |
16 | Reelect Christophe Kullmann as Director | Management | For | For |
17 | Reelect Patricia Savin as Director | Management | For | For |
18 | Reelect Catherine Soubie as Director | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Amend Articles 7, 16, 17, 20 of Bylaws to Comply with Legal Changes | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 26 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 65 Million | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 26 Million | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CUMMINS INC. Meeting Date: MAY 12, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMI Security ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Elect Director Karen H. Quintos | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
14 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
DAIICHIKOSHO CO., LTD. Meeting Date: JUN 19, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7458 Security ID: J0962F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57 | Management | For | For |
2.1 | Appoint Statutory Auditor Arichika, Masumi | Management | For | For |
2.2 | Appoint Statutory Auditor Shibano, Hiroyoshi | Management | For | For |
DAIWA SECURITIES GROUP INC. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 8601 Security ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hibino, Takashi | Management | For | For |
1.2 | Elect Director Nakata, Seiji | Management | For | For |
1.3 | Elect Director Matsui, Toshihiro | Management | For | For |
1.4 | Elect Director Tashiro, Keiko | Management | For | For |
1.5 | Elect Director Ogino, Akihiko | Management | For | For |
1.6 | Elect Director Hanaoka, Sachiko | Management | For | For |
1.7 | Elect Director Kawashima, Hiromasa | Management | For | For |
1.8 | Elect Director Ogasawara, Michiaki | Management | For | For |
1.9 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.10 | Elect Director Nishikawa, Ikuo | Management | For | For |
1.11 | Elect Director Kawai, Eriko | Management | For | For |
1.12 | Elect Director Nishikawa, Katsuyuki | Management | For | For |
1.13 | Elect Director Iwamoto, Toshio | Management | For | For |
DARDEN RESTAURANTS, INC. Meeting Date: SEP 18, 2019 Record Date: JUL 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: DRI Security ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director James P. Fogarty | Management | For | For |
1.3 | Elect Director Cynthia T. Jamison | Management | For | For |
1.4 | Elect Director Eugene I. (Gene) Lee, Jr. | Management | For | For |
1.5 | Elect Director Nana Mensah | Management | For | For |
1.6 | Elect Director William S. Simon | Management | For | For |
1.7 | Elect Director Charles M. (Chuck) Sonsteby | Management | For | For |
1.8 | Elect Director Timothy J. Wilmott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Ho Tian Yee as Director | Management | For | For |
7 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
8 | Elect Ow Foong Pheng as Director | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
DOLLAR GENERAL CORPORATION Meeting Date: MAY 27, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: DG Security ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Debra A. Sandler | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
EATON CORPORATION PLC Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Christopher M. Connor | Management | For | For |
1c | Elect Director Michael J. Critelli | Management | For | For |
1d | Elect Director Richard H. Fearon | Management | For | For |
1e | Elect Director Olivier Leonetti | Management | For | For |
1f | Elect Director Deborah L. McCoy | Management | For | For |
1g | Elect Director Silvio Napoli | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sandra Pianalto | Management | For | For |
1j | Elect Director Lori J. Ryerkerk | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 16, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Management | For | For |
6 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
8 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Ramona Sequeira | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Eskew | Management | For | Against |
1b | Elect Director William G. Kaelin, Jr. | Management | For | For |
1c | Elect Director David A. Ricks | Management | For | For |
1d | Elect Director Marschall S. Runge | Management | For | For |
1e | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Voting Provisions | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Forced Swim Test | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | For |
9 | Disclose Board Matrix Including Ideological Perspectives | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements | Shareholder | Against | For |
11 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
12 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
ENDESA SA Meeting Date: MAY 05, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Amend Articles Re: Board Committees | Management | For | For |
9 | Amend Articles Re: General Meetings | Management | For | Against |
10 | Amend Article 56 Re: Non-Financial Information Statement | Management | For | For |
11 | Amend Article 6 of General Meeting Regulations Re: Non-Financial Information Statement | Management | For | For |
12 | Amend Articles of General Meeting Regulations Re: Minimum Number of Shares to Attend and Remote and Electronic Participation | Management | For | Against |
13 | Ratify Appointment of and Elect Antonio Cammisecra as Director | Management | For | For |
14 | Elect Pilar Gonzalez de Frutos as Director | Management | For | For |
15 | Elect Eugenia Bieto Caubet as Director | Management | For | For |
16 | Elect Alicia Koplowitz y Romero de Juseu as Director | Management | For | For |
17 | Fix Number of Directors at 13 | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Strategic Incentive Plan | Management | For | For |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA Meeting Date: MAY 14, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | Against |
6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
7 | Elect Michele Alberto Fabiano Crisostomo as Board Chair | Shareholder | None | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Long Term Incentive Plan | Management | For | For |
10.1 | Approve Remuneration Policy | Management | For | For |
10.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ESSENT GROUP LTD. Meeting Date: MAY 28, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ESNT Security ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Casale | Management | For | For |
1.2 | Elect Director Douglas J. Pauls | Management | For | For |
1.3 | Elect Director William Spiegel | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EUTELSAT COMMUNICATIONS SA Meeting Date: NOV 07, 2019 Record Date: NOV 04, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
5 | Elect Cynthia Gordon as Director | Management | For | For |
6 | Reelect Ana Garcia Fau as Director | Management | For | For |
7 | Approve Compensation of Dominique D Hinnin, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Rodolphe Belmer, CEO | Management | For | For |
9 | Approve Compensation of Michel Azibert, Vice-CEO | Management | For | For |
10 | Approve Compensation of Yohann Leroy, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 44 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of Up to EUR 22 Million for Future Exchange Offers | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVRAZ PLC Meeting Date: JUN 16, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alexander Abramov as Director | Management | For | For |
5 | Re-elect Alexander Frolov as Director | Management | For | For |
6 | Re-elect Eugene Shvidler as Director | Management | For | For |
7 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
8 | Re-elect Laurie Argo as Director | Management | For | For |
9 | Re-elect Karl Gruber as Director | Management | For | For |
10 | Re-elect Deborah Gudgeon as Director | Management | For | For |
11 | Re-elect Alexander Izosimov as Director | Management | For | For |
12 | Re-elect Sir Michael Peat as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 24, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dr Ruba Borno as Director | Management | For | For |
4 | Re-elect Brian Cassin as Director | Management | For | For |
5 | Re-elect Caroline Donahue as Director | Management | For | For |
6 | Re-elect Luiz Fleury as Director | Management | For | For |
7 | Re-elect Deirdre Mahlan as Director | Management | For | For |
8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
9 | Re-elect Mike Rogers as Director | Management | For | For |
10 | Re-elect George Rose as Director | Management | For | For |
11 | Re-elect Kerry Williams as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | For |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | For |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
FASTENAL COMPANY Meeting Date: APR 25, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: FAST Security ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Willard D. Oberton | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Stephen L. Eastman | Management | For | For |
1e | Elect Director Daniel L. Florness | Management | For | For |
1f | Elect Director Rita J. Heise | Management | For | For |
1g | Elect Director Daniel L. Johnson | Management | For | For |
1h | Elect Director Nicholas J. Lundquist | Management | For | For |
1i | Elect Director Scott A. Satterlee | Management | For | For |
1j | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: JUL 24, 2019 Record Date: JUN 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 28, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Lisa A. Hook | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director Gary L. Lauer | Management | For | For |
1f | Elect Director Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director Brian T. Shea | Management | For | For |
1i | Elect Director James B. Stallings, Jr. | Management | For | For |
1j | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FIFTH THIRD BANCORP Meeting Date: APR 14, 2020 Record Date: FEB 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: FITB Security ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
1.5 | Elect Director Emerson L. Brumback | Management | For | For |
1.6 | Elect Director Jerry W. Burris | Management | For | For |
1.7 | Elect Director Greg D. Carmichael | Management | For | For |
1.8 | Elect Director C. Bryan Daniels | Management | For | For |
1.9 | Elect Director Thomas H. Harvey | Management | For | For |
1.10 | Elect Director Gary R. Heminger | Management | For | For |
1.11 | Elect Director Jewell D. Hoover | Management | For | For |
1.12 | Elect Director Eileen A. Mallesch | Management | For | For |
1.13 | Elect Director Michael B. McCallister | Management | For | For |
1.14 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FORD MOTOR COMPANY Meeting Date: MAY 14, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: F Security ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly A. Casiano | Management | For | For |
1b | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1c | Elect Director Edsel B. Ford, II | Management | For | For |
1d | Elect Director William Clay Ford, Jr. | Management | For | For |
1e | Elect Director James P. Hackett | Management | For | For |
1f | Elect Director William W. Helman, IV | Management | For | For |
1g | Elect Director William E. Kennard | Management | For | For |
1h | Elect Director John C. Lechleiter | Management | For | For |
1i | Elect Director Beth E. Mooney | Management | For | For |
1j | Elect Director John L. Thornton | Management | For | For |
1k | Elect Director John B. Veihmeyer | Management | For | For |
1l | Elect Director Lynn M. Vojvodich | Management | For | For |
1m | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
FORTESCUE METALS GROUP LTD. Meeting Date: OCT 29, 2019 Record Date: OCT 27, 2019 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Elect Sharon Warburton as Director | Management | For | Against |
3 | Elect Ya-Qin Zhang as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve Grant of Performance Rights to Elizabeth Gaines | Management | For | Against |
GALENICA AG Meeting Date: MAY 19, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GALE Security ID: H28456103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Dividends of CHF 0.90 from Retained Earnings | Management | For | For |
3.2 | Approve Dividends of CHF 0.90 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 6.3 Million | Management | For | For |
6.1.1 | Reelect Daniela Bosshardt-Hengartner as Director and Board Chairman | Management | For | For |
6.1.2 | Reelect Bertrand Jungo as Director | Management | For | For |
6.1.3 | Reelect Michel Burnier as Director | Management | For | For |
6.1.4 | Reelect Markus Neuhaus as Director | Management | For | For |
6.1.5 | Reelect Philippe Nussbaumer as Director | Management | For | For |
6.1.6 | Reelect Andreas Walde as Director | Management | For | For |
6.1.7 | Elect Pascale Bruderer as Director | Management | For | For |
6.2.1 | Reappoint Andreas Walde as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Markus Neuhaus as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Pascale Bruder as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Thomas Nagel as Independent Proxy | Management | For | For |
6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
GENERAL MILLS, INC. Meeting Date: SEP 24, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director David M. Cordani | Management | For | For |
1c | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1d | Elect Director Jeffrey L. Harmening | Management | For | For |
1e | Elect Director Maria G. Henry | Management | For | For |
1f | Elect Director Elizabeth C. Lempres | Management | For | For |
1g | Elect Director Diane L. Neal | Management | For | For |
1h | Elect Director Steve Odland | Management | For | For |
1i | Elect Director Maria A. Sastre | Management | For | For |
1j | Elect Director Eric D. Sprunk | Management | For | For |
1k | Elect Director Jorge A. Uribe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Sandra J. Horning | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Eliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC Meeting Date: MAY 06, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Sir Jonathan Symonds as Director | Management | For | For |
5 | Elect Charles Bancroft as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Hal Barron as Director | Management | For | For |
9 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
13 | Re-elect Judy Lewent as Director | Management | For | For |
14 | Re-elect Iain Mackay as Director | Management | For | For |
15 | Re-elect Urs Rohner as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
H&R REAL ESTATE INVESTMENT TRUST Meeting Date: JUN 16, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: HR.UN Security ID: 403925407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Trustee Alex Avery | Management | For | For |
1B | Elect Trustee Robert E. Dickson | Management | For | For |
1C | Elect Trustee Edward Gilbert | Management | For | For |
1D | Elect Trustee Brenna Haysom | Management | For | For |
1E | Elect Trustee Thomas J. Hofstedter | Management | For | For |
1F | Elect Trustee Laurence A. Lebovic | Management | For | For |
1G | Elect Trustee Juli Morrow | Management | For | For |
1H | Elect Trustee Marvin Rubner | Management | For | For |
1I | Elect Trustee Ronald C. Rutman | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
HARVEY NORMAN HOLDINGS LIMITED Meeting Date: NOV 27, 2019 Record Date: NOV 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: HVN Security ID: Q4525E117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Kay Lesley Page as Director | Management | For | For |
4 | Elect David Matthew Ackery as Director | Management | For | Against |
5 | Elect Kenneth William Gunderson-Briggs as Director | Management | For | Against |
6 | Elect Maurice John Craven as Director | Management | For | For |
7 | Elect Stephen Mayne as Director | Shareholder | Against | For |
8 | Approve the Spill Resolution | Management | None | Against |
HKT TRUST & HKT LIMITED Meeting Date: MAY 08, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6823 Security ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Li Tzar Kai, Richard as Director | Management | For | For |
3b | Elect Chung Cho Yee, Mico as Director | Management | For | For |
3c | Elect Srinivas Bangalore Gangaiah as Director | Management | For | For |
3d | Elect Aman Mehta as Director | Management | For | Against |
3e | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
IA FINANCIAL CORPORATION INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: IAG Security ID: 45075E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Agathe Cote | Management | For | For |
1.2 | Elect Director Benoit Daignault | Management | For | For |
1.3 | Elect Director Nicolas Darveau-Garneau | Management | For | For |
1.4 | Elect Director Emma K. Griffin | Management | For | For |
1.5 | Elect Director Claude Lamoureux | Management | For | For |
1.6 | Elect Director Ginette Maille | Management | For | For |
1.7 | Elect Director Jacques Martin | Management | For | For |
1.8 | Elect Director Monique Mercier | Management | For | For |
1.9 | Elect Director Danielle G. Morin | Management | For | For |
1.10 | Elect Director Marc Poulin | Management | For | For |
1.11 | Elect Director Denis Ricard | Management | For | For |
1.12 | Elect Director Louis Tetu | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Analyze Climate Risk and Report the Results of its Analysis | Shareholder | Against | For |
5 | SP 2: Adopt Measured Environmental Impact Reduction Objectives with Clearly Identified Targets in its Sustainable Development Policy | Shareholder | Against | For |
6 | SP 3: Use the Services of Advisory Experts in Sustainable Development to Adequately Guide the Sustainable Development Committee | Shareholder | Against | Against |
ICADE SA Meeting Date: APR 24, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ICAD Security ID: F4931M119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Approve Non-Deductible Expenses | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.01 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Frederic Thomas as Director | Management | For | For |
6 | Reelect Georges Ralli as Director | Management | For | For |
7 | Reelect Marie-Christine Lambert as Director | Management | For | For |
8 | Reelect Florence Peronnau as Director | Management | For | For |
9 | Ratify Appointment of Marianne Louradour as Director | Management | For | Against |
10 | Ratify Appointment of Olivier Fabas as Director | Management | For | Against |
11 | Ratify Appointment of Laurence Giraudon as Director | Management | For | Against |
12 | Reelect Laurence Giraudon as Director | Management | For | Against |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Compensation Report | Management | For | For |
17 | Approve Compensation of Andre Martinez, Chairman of the Board Until April 24, 2019 | Management | For | For |
18 | Approve Compensation of Frederic Thomas, Chairman of the Board Since April 24, 2019 | Management | For | For |
19 | Approve Compensation of Olivier Wigniolle, CEO | Management | For | For |
20 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Add Corporate Purpose and Amend Article 1 of Bylaws Accordingly | Management | For | For |
26 | Amend Article 10 of Bylaws Re: Written Consultation and Directors Mandate | Management | For | For |
27 | Amend Articles 10 and 12 of Bylaws Re: Board Remuneration and Board Powers | Management | For | For |
28 | Textual References Regarding Change of Codification | Management | For | Against |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IGM FINANCIAL INC. Meeting Date: MAY 08, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: IGM Security ID: 449586106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Bibeau | Management | For | For |
1.2 | Elect Director Jeffrey R. Carney | Management | For | For |
1.3 | Elect Director Marcel R. Coutu | Management | For | Withhold |
1.4 | Elect Director Andre Desmarais | Management | For | For |
1.5 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.6 | Elect Director Gary Doer | Management | For | For |
1.7 | Elect Director Susan Doniz | Management | For | For |
1.8 | Elect Director Claude Genereux | Management | For | For |
1.9 | Elect Director Sharon Hodgson | Management | For | For |
1.10 | Elect Director Sharon MacLeod | Management | For | For |
1.11 | Elect Director Susan J. McArthur | Management | For | For |
1.12 | Elect Director John McCallum | Management | For | For |
1.13 | Elect Director R. Jeffrey Orr | Management | For | Withhold |
1.14 | Elect Director Gregory D. Tretiak | Management | For | For |
1.15 | Elect Director Beth Wilson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Amend By-Law No. 1 | Management | For | For |
IMPERIAL BRANDS PLC Meeting Date: FEB 05, 2020 Record Date: FEB 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: IMB Security ID: G4720C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Susan Clark as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect Simon Langelier as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Re-elect Steven Stanbrook as Director | Management | For | For |
10 | Elect Jonathan Stanton as Director | Management | For | For |
11 | Re-elect Oliver Tant as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Goetz | Management | For | For |
1b | Elect Director Alyssa Henry | Management | For | For |
1c | Elect Director Omar Ishrak | Management | For | For |
1d | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1e | Elect Director Tsu-Jae King Liu | Management | For | For |
1f | Elect Director Gregory D. Smith | Management | For | For |
1g | Elect Director Robert 'Bob' H. Swan | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | Against |
INTERTRUST NV Meeting Date: MAY 14, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: INTER Security ID: N4584R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Receive Explanation on Dividend Policy | Management | None | None |
4.c | Discuss Dividends | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
INTESA SANPAOLO SPA Meeting Date: APR 27, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Elect Andrea Sironi as Director | Management | For | For |
2b | Elect Roberto Franchini as Director | Shareholder | None | For |
3a | Approve Remuneration Policy | Management | For | For |
3b | Approve Second Section of the Remuneration Report | Management | For | For |
3c | Approve Fixed-Variable Compensation Ratio | Management | For | For |
3d | Approve 2019 and 2020 Annual Incentive Plans | Management | For | For |
4a | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive Plan | Management | For | For |
4b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Issuance of Shares to Be Subscribed through a Contribution in Kind of Shares of Unione di Banche Italiane SpA | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
INTUIT INC. Meeting Date: JAN 23, 2020 Record Date: NOV 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
INVESCO EXCHANGE-TRADED FUND TRUST II Meeting Date: AUG 19, 2019 Record Date: JUN 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: PTRP Security ID: 46138E594 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronn R. Bagge | Management | For | For |
1.2 | Elect Director Todd J. Barre | Management | For | For |
1.3 | Elect Director Kevin M. Carome | Management | For | For |
1.4 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1.5 | Elect Director Victoria J. Herget | Management | For | For |
1.6 | Elect Director Marc M. Kole | Management | For | For |
1.7 | Elect Director Yung Bong Lim | Management | For | For |
1.8 | Elect Director Joanne Pace | Management | For | For |
1.9 | Elect Director Gary R. Wicker | Management | For | For |
1.10 | Elect Director Donald H. Wilson | Management | For | For |
INVESCO LTD. Meeting Date: MAY 14, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah E. Beshar | Management | For | For |
1.2 | Elect Director Martin L. Flanagan | Management | For | For |
1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
1.4 | Elect Director C. Robert Henrikson | Management | For | For |
1.5 | Elect Director Denis Kessler | Management | For | Against |
1.6 | Elect Director Nigel Sheinwald | Management | For | For |
1.7 | Elect Director G. Richard Wagoner, Jr. | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INVESTEC PLC Meeting Date: AUG 08, 2019 Record Date: AUG 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: INVP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Zarina Bassa as Director | Management | For | Against |
2 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
3 | Re-elect Hendrik du Toit as Director | Management | For | For |
4 | Re-elect David Friedland as Director | Management | For | For |
5 | Re-elect Philip Hourquebie as Director | Management | For | For |
6 | Re-elect Charles Jacobs as Director | Management | For | For |
7 | Re-elect Ian Kantor as Director | Management | For | For |
8 | Re-elect Lord Malloch-Brown as Director | Management | For | For |
9 | Re-elect Khumo Shuenyane as Director | Management | For | For |
10 | Re-elect Fani Titi as Director | Management | For | For |
11 | Elect Kim McFarland as Director | Management | For | For |
12 | Elect Nishlan Samujh as Director | Management | For | For |
13 | Approve Remuneration Report including Implementation Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
16 | Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2019 | Management | None | None |
17 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
18 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
19 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
20 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
21 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
22 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
23 | Place Unissued Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
24 | Authorise Repurchase of Issued Ordinary Shares | Management | For | For |
25 | Authorise Repurchase of Any Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares | Management | For | For |
26 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
27 | Approve Non-executive Directors' Remuneration | Management | For | For |
28 | Accept Financial Statements and Statutory Reports | Management | For | For |
29 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
30 | Approve Final Dividend | Management | For | For |
31 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
32 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
33 | Authorise Issue of Equity | Management | For | For |
34 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
35 | Authorise Market Purchase of Preference Shares | Management | For | For |
36 | Authorise EU Political Donations and Expenditure | Management | For | For |
INVESTEC PLC Meeting Date: FEB 10, 2020 Record Date: FEB 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: INVP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Ninety One from Investec Group | Management | For | For |
2 | Approve Matters Relating to the Share Premium Account and Capital Reduction | Management | For | For |
INVESTEC PLC Meeting Date: FEB 10, 2020 Record Date: FEB 06, 2020 Meeting Type: COURT | ||||
Ticker: INVP Security ID: G49188116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
INVESTORS REAL ESTATE TRUST Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: IRET Security ID: 461730400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Caira | Management | For | For |
1b | Elect Director Michael T. Dance | Management | For | For |
1c | Elect Director Mark O. Decker, Jr. | Management | For | For |
1d | Elect Director Emily Nagle Green | Management | For | For |
1e | Elect Director Linda J. Hall | Management | For | For |
1f | Elect Director Terrance P. Maxwell | Management | For | For |
1g | Elect Director John A. Schissel | Management | For | For |
1h | Elect Director Mary J. Twinem | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ITV PLC Meeting Date: APR 24, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITV Security ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Salman Amin as Director | Management | For | For |
5 | Re-elect Peter Bazalgette as Director | Management | For | For |
6 | Re-elect Edward Bonham Carter as Director | Management | For | For |
7 | Re-elect Margaret Ewing as Director | Management | For | For |
8 | Re-elect Roger Faxon as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Anna Manz as Director | Management | For | For |
12 | Re-elect Carolyn McCall as Director | Management | For | For |
13 | Re-elect Duncan Painter as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JAPAN POST HOLDINGS CO. LTD. Meeting Date: JUN 17, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6178 Security ID: J2800D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Masuda, Hiroya | Management | For | For |
1.2 | Elect Director Ikeda, Norito | Management | For | For |
1.3 | Elect Director Kinugawa, Kazuhide | Management | For | For |
1.4 | Elect Director Senda, Tetsuya | Management | For | For |
1.5 | Elect Director Mimura, Akio | Management | For | For |
1.6 | Elect Director Ishihara, Kunio | Management | For | For |
1.7 | Elect Director Charles D. Lake II | Management | For | For |
1.8 | Elect Director Hirono, Michiko | Management | For | For |
1.9 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
1.10 | Elect Director Koezuka, Miharu | Management | For | For |
1.11 | Elect Director Akiyama, Sakie | Management | For | For |
1.12 | Elect Director Kaiami, Makoto | Management | For | For |
1.13 | Elect Director Satake, Akira | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 23, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Hubert Joly | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Anne M. Mulcahy | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Lee R. Raymond | Management | For | Against |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | For |
7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
8 | Report on Charitable Contributions | Shareholder | Against | Against |
9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
JTEKT CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6473 Security ID: J2946V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Kaijima, Hiroyuki | Management | For | For |
2.2 | Elect Director Yamamoto, Katsumi | Management | For | For |
2.3 | Elect Director Matsumoto, Takumi | Management | For | For |
2.4 | Elect Director Sano, Makoto | Management | For | For |
2.5 | Elect Director Kato, Shinji | Management | For | For |
2.6 | Elect Director Matsuoka, Hirofumi | Management | For | For |
2.7 | Elect Director Makino, Kazuhisa | Management | For | For |
2.8 | Elect Director Miyatani, Takao | Management | For | For |
2.9 | Elect Director Okamoto, Iwao | Management | For | For |
2.10 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.11 | Elect Director Sato, Kazuhiro | Management | For | Against |
2.12 | Elect Director Takahashi, Tomokazu | Management | For | For |
2.13 | Elect Director Segawa, Haruhiko | Management | For | For |
KBC GROUP SA/NV Meeting Date: MAY 07, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Allocation of Income | Management | For | For |
5b | Approve Dividends of EUR 1.00 Per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10a | Indicate Koenraad Debackere as Independent Director | Management | For | For |
10b | Elect Erik Clinck as Director | Management | For | Against |
10c | Elect Liesbet Okkerse as Director | Management | For | Against |
10d | Reelect Theodoros Roussis as Director | Management | For | Against |
10e | Reelect Sonja De Becker as Director | Management | For | Against |
10f | Reelect Johan Thijs as Director | Management | For | For |
10g | Reelect Vladimira Papirnik as Independent Director | Management | For | For |
11 | Transact Other Business | Management | None | None |
KIMCO REALTY CORPORATION Meeting Date: APR 28, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: KIM Security ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Cooper | Management | For | For |
1b | Elect Director Philip E. Coviello | Management | For | For |
1c | Elect Director Conor C. Flynn | Management | For | For |
1d | Elect Director Frank Lourenso | Management | For | For |
1e | Elect Director Colombe M. Nicholas | Management | For | For |
1f | Elect Director Mary Hogan Preusse | Management | For | For |
1g | Elect Director Valerie Richardson | Management | For | For |
1h | Elect Director Richard B. Saltzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
KLA CORPORATION Meeting Date: NOV 05, 2019 Record Date: SEP 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Barnholt | Management | For | For |
1.2 | Elect Director Robert Calderoni | Management | For | For |
1.3 | Elect Director Jeneanne Hanley | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin Kennedy | Management | For | For |
1.6 | Elect Director Gary Moore | Management | For | Against |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KLEPIERRE SA Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LI Security ID: F5396X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Termination Package of Jean-Marc Jestin, Chairman of the Management Board | Management | For | For |
6 | Approve Termination Package of Jean-Michel Gault, Vice-CEO | Management | For | For |
7 | Reelect Catherine Simoni as Supervisory Board Member | Management | For | For |
8 | Reelect Florence Von Erb as Supervisory Board Member | Management | For | For |
9 | Reelect Stanley Shashoua as Supervisory Board Member | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Supervisory Board and Members | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
12 | Approve Remuneration Policy of Management Board Members | Management | For | For |
13 | Approve Compensation Report of Chairman of the Supervisory Board and Members, Chairman of the Management Board and Members | Management | For | For |
14 | Approve Compensation of Chairman of the Supervisory Board | Management | For | For |
15 | Approve Compensation of Chairman of the Management Board | Management | For | For |
16 | Approve Compensation of Vice-CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
20 | Amend Article 15 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
21 | Amend Article 17 of Bylaws Re: Supervisory Board Members Remuneration | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
L3HARRIS TECHNOLOGIES, INC. Meeting Date: OCT 25, 2019 Record Date: AUG 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: LHX Security ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Corcoran | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | Against |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Lewis Kramer | Management | For | For |
1i | Elect Director Christopher E. Kubasik | Management | For | For |
1j | Elect Director Rita S. Lane | Management | For | For |
1k | Elect Director Robert B. Millard | Management | For | For |
1l | Elect Director Lloyd W. Newton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
L3HARRIS TECHNOLOGIES, INC. Meeting Date: APR 24, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: LHX Security ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Corcoran | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Lewis Kramer | Management | For | For |
1i | Elect Director Christopher E. Kubasik | Management | For | For |
1j | Elect Director Rita S. Lane | Management | For | For |
1k | Elect Director Robert B. Millard | Management | For | For |
1l | Elect Director Lloyd W. Newton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement and Fair Price Requirements for Business Combinations | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate the Anti-Greenmail Provision | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Cumulative Voting Provision | Management | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
LEGAL & GENERAL GROUP PLC Meeting Date: MAY 21, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: LGEN Security ID: G54404127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Michelle Scrimgeour as Director | Management | For | For |
4 | Re-elect Henrietta Baldock as Director | Management | For | For |
5 | Re-elect Philip Broadley as Director | Management | For | For |
6 | Re-elect Jeff Davies as Director | Management | For | For |
7 | Re-elect Sir John Kingman as Director | Management | For | For |
8 | Re-elect Lesley Knox as Director | Management | For | For |
9 | Re-elect George Lewis as Director | Management | For | For |
10 | Re-elect Kerrigan Procter as Director | Management | For | For |
11 | Re-elect Toby Strauss as Director | Management | For | For |
12 | Re-elect Julia Wilson as Director | Management | For | For |
13 | Re-elect Nigel Wilson as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LEIDOS HOLDINGS, INC. Meeting Date: MAY 01, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: LDOS Security ID: 525327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory R. Dahlberg | Management | For | For |
1b | Elect Director David G. Fubini | Management | For | For |
1c | Elect Director Miriam E. John | Management | For | For |
1d | Elect Director Frank Kendall, III | Management | For | For |
1e | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1f | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
1g | Elect Director Roger A. Krone | Management | For | For |
1h | Elect Director Gary S. May | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Lawrence C. Nussdorf | Management | For | For |
1k | Elect Director Robert S. Shapard | Management | For | For |
1l | Elect Director Susan M. Stalnecker | Management | For | For |
1m | Elect Director Noel B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | For |
LENNAR CORPORATION Meeting Date: APR 07, 2020 Record Date: FEB 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: LEN Security ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick Beckwitt | Management | For | For |
1b | Elect Director Irving Bolotin | Management | For | For |
1c | Elect Director Steven L. Gerard | Management | For | For |
1d | Elect Director Tig Gilliam | Management | For | For |
1e | Elect Director Sherrill W. Hudson | Management | For | For |
1f | Elect Director Jonathan M. Jaffe | Management | For | For |
1g | Elect Director Sidney Lapidus | Management | For | For |
1h | Elect Director Teri P. McClure | Management | For | For |
1i | Elect Director Stuart Miller | Management | For | For |
1j | Elect Director Armando Olivera | Management | For | For |
1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
1l | Elect Director Scott Stowell | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LIXIL GROUP CORP. Meeting Date: JUN 30, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 5938 Security ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name | Management | For | For |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Matsumoto, Sachio | Management | For | For |
2.3 | Elect Director Hwa Jin Song Montesano | Management | For | For |
2.4 | Elect Director Uchibori, Tamio | Management | For | For |
2.5 | Elect Director Onimaru, Kaoru | Management | For | For |
2.6 | Elect Director Suzuki, Teruo | Management | For | For |
2.7 | Elect Director Nishiura, Yuji | Management | For | For |
2.8 | Elect Director Hamaguchi, Daisuke | Management | For | For |
2.9 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 29, 2020 Record Date: MAY 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
1d | Elect Director Robin Buchanan | Management | For | For |
1e | Elect Director Stephen Cooper | Management | For | For |
1f | Elect Director Nance Dicciani | Management | For | For |
1g | Elect Director Claire Farley | Management | For | For |
1h | Elect Director Isabella (Bella) Goren | Management | For | For |
1i | Elect Director Michael Hanley | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2 | Approve Discharge of the Members of the Board of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
MANULIFE FINANCIAL CORP. Meeting Date: MAY 07, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: MFC Security ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronalee H. Ambrose | Management | For | For |
1.2 | Elect Director Guy L.T. Bainbridge | Management | For | For |
1.3 | Elect Director Joseph P. Caron | Management | For | For |
1.4 | Elect Director John M. Cassaday | Management | For | For |
1.5 | Elect Director Susan F. Dabarno | Management | For | For |
1.6 | Elect Director Julie E. Dickson | Management | For | For |
1.7 | Elect Director Sheila S. Fraser | Management | For | For |
1.8 | Elect Director Roy Gori | Management | For | For |
1.9 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.10 | Elect Director Donald R. Lindsay | Management | For | For |
1.11 | Elect Director John R.V. Palmer | Management | For | For |
1.12 | Elect Director C. James Prieur | Management | For | For |
1.13 | Elect Director Andrea S. Rosen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MARATHON PETROLEUM CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: MPC Security ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Steven A. Davis | Management | For | For |
2b | Elect Director J. Michael Stice | Management | For | For |
2c | Elect Director John P. Surma | Management | For | For |
2d | Elect Director Susan Tomasky | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | For | For |
6 | Report on Integrating Community Impacts Into Executive Compensation Program | Shareholder | Against | Against |
MASTERCARD INCORPORATED Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Robert Eckert | Management | For | For |
1c | Elect Director Catherine Engelbert | Management | For | For |
1d | Elect Director Margaret Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Christopher Kempczinski | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Sugar and Public Health | Shareholder | Against | Against |
MEBUKI FINANCIAL GROUP, INC. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7167 Security ID: J4248A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sasajima, Ritsuo | Management | For | Against |
1.2 | Elect Director Shimizu, Kazuyuki | Management | For | For |
1.3 | Elect Director Nishino, Hidebumi | Management | For | For |
1.4 | Elect Director Naito, Yoshihiro | Management | For | For |
1.5 | Elect Director Akino, Tetsuya | Management | For | For |
1.6 | Elect Director Ono, Hiromichi | Management | For | For |
1.7 | Elect Director Shu, Yoshimi | Management | For | For |
2.1 | Elect Director and Audit Committee Member Murashima, Eiji | Management | For | For |
2.2 | Elect Director and Audit Committee Member Ono, Kunihiro | Management | For | For |
2.3 | Elect Director and Audit Committee Member Kawamata, Satoru | Management | For | For |
2.4 | Elect Director and Audit Committee Member Nagasawa, Toru | Management | For | For |
2.5 | Elect Director and Audit Committee Member Shimizu, Takashi | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Shinozaki, Kazunori | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
MEDIOBANCA SPA Meeting Date: OCT 28, 2019 Record Date: OCT 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: MB Security ID: T10584117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2a | Approve Remuneration Policy | Management | For | For |
2b | Approve Fixed-Variable Compensation Ratio | Management | For | For |
2c | Approve Severance Payments Policy | Management | For | For |
3 | Amend Performance Share Scheme | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MERCK & CO., INC. Meeting Date: MAY 26, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
METLIFE, INC. Meeting Date: JUN 16, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl W. Grise | Management | For | For |
1b | Elect Director Carlos M. Gutierrez | Management | For | For |
1c | Elect Director Gerald L. Hassell | Management | For | For |
1d | Elect Director David L. Herzog | Management | For | For |
1e | Elect Director R. Glenn Hubbard | Management | For | For |
1f | Elect Director Edward J. Kelly, III | Management | For | For |
1g | Elect Director William E. Kennard | Management | For | For |
1h | Elect Director Michel A. Khalaf | Management | For | For |
1i | Elect Director Catherine R. Kinney | Management | For | For |
1j | Elect Director Diana L. McKenzie | Management | For | For |
1k | Elect Director Denise M. Morrison | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METSO OYJ Meeting Date: OCT 29, 2019 Record Date: OCT 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: METSO Security ID: X53579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Abstain |
4 | Acknowledge Proper Convening of Meeting | Management | For | Abstain |
5 | Prepare and Approve List of Shareholders | Management | For | Abstain |
6 | Approve Demerger Plan | Management | For | Abstain |
7 | Close Meeting | Management | None | None |
MICRO FOCUS INTERNATIONAL PLC Meeting Date: MAR 25, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: MCRO Security ID: G6117L194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect Greg Lock as Director | Management | For | For |
6 | Re-elect Stephen Murdoch as Director | Management | For | For |
7 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
8 | Re-elect Karen Slatford as Director | Management | For | For |
9 | Re-elect Richard Atkins as Director | Management | For | For |
10 | Re-elect Amanda Brown as Director | Management | For | For |
11 | Re-elect Lawton Fitt as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 04, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4188 Security ID: J44046100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Ochi, Hitoshi | Management | For | For |
1.3 | Elect Director Date, Hidefumi | Management | For | For |
1.4 | Elect Director Fujiwara, Ken | Management | For | For |
1.5 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.6 | Elect Director Kobayashi, Shigeru | Management | For | For |
1.7 | Elect Director Katayama, Hiroshi | Management | For | For |
1.8 | Elect Director Kunii, Hideko | Management | For | For |
1.9 | Elect Director Hashimoto, Takayuki | Management | For | For |
1.10 | Elect Director Hodo, Chikatomo | Management | For | For |
1.11 | Elect Director Kikuchi, Kiyomi | Management | For | For |
1.12 | Elect Director Yamada, Tatsumi | Management | For | For |
MITSUBISHI HEAVY INDUSTRIES, LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7011 Security ID: J44002178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.2 | Elect Director Izumisawa, Seiji | Management | For | For |
2.3 | Elect Director Mishima, Masahiko | Management | For | For |
2.4 | Elect Director Kozawa, Hisato | Management | For | For |
2.5 | Elect Director Shinohara, Naoyuki | Management | For | For |
2.6 | Elect Director Kobayashi, Ken | Management | For | For |
2.7 | Elect Director Morikawa, Noriko | Management | For | For |
3 | Elect Director and Audit Committee Member Okura, Koji | Management | For | For |
MOODY'S CORPORATION Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: MCO Security ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Basil L. Anderson | Management | For | For |
1b | Elect Director Jorge A. Bermudez | Management | For | For |
1c | Elect Director Therese Esperdy | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1g | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Bruce Van Saun | Management | For | For |
2a | Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
2c | Eliminate Supermajority Vote Requirement for Filling Open Board Seats | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORINAGA & CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2201 Security ID: J46367108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Remove All Provisions on Advisory Positions - Recognize Validity of Board Resolutions in Written or Electronic Format | Management | For | For |
3.1 | Elect Director Ota, Eijiro | Management | For | Against |
3.2 | Elect Director Miyai, Machiko | Management | For | For |
3.3 | Elect Director Hirakue, Takashi | Management | For | For |
3.4 | Elect Director Uchiyama, Shinichi | Management | For | For |
3.5 | Elect Director Sakai, Toshiyuki | Management | For | For |
3.6 | Elect Director Mori, Shinya | Management | For | For |
3.7 | Elect Director Fujii, Daisuke | Management | For | For |
3.8 | Elect Director Takano, Shiho | Management | For | For |
3.9 | Elect Director Eto, Naomi | Management | For | For |
3.10 | Elect Director Hoshi, Shuichi | Management | For | For |
4 | Appoint Statutory Auditor Sakaguchi, Koichi | Management | For | For |
NESTLE SA Meeting Date: APR 23, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Ann Veneman as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Ursula Burns as Director | Management | For | For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
4.1.j | Reelect Pablo Isla as Director | Management | For | For |
4.1.k | Reelect Kimberly Ross as Director | Management | For | For |
4.1.l | Reelect Dick Boer as Director | Management | For | For |
4.1.m | Reelect Dinesh Paliwal as Director | Management | For | For |
4.2 | Elect Hanne Jimenez de Mora as Director | Management | For | For |
4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NEWMONT CORPORATION Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NEM Security ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director Bruce R. Brook | Management | For | For |
1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Matthew Coon Come | Management | For | For |
1.6 | Elect Director Noreen Doyle | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Rene Medori | Management | For | For |
1.9 | Elect Director Jane Nelson | Management | For | For |
1.10 | Elect Director Thomas Palmer | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEXTERA ENERGY, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director David L. Porges | Management | For | For |
1i | Elect Director James L. Robo | Management | For | For |
1j | Elect Director Rudy E. Schupp | Management | For | For |
1k | Elect Director John L. Skolds | Management | For | For |
1l | Elect Director William H. Swanson | Management | For | For |
1m | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
NICE LTD. (ISRAEL) Meeting Date: SEP 18, 2019 Record Date: AUG 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: NICE Security ID: M7494X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect David Kostman as Director | Management | For | For |
1.2 | Reelect Rimon Ben-Shaoul as Director | Management | For | For |
1.3 | Reelect Yehoshua (Shuki) Ehrlich as Director | Management | For | For |
1.4 | Reelect Leo Apotheker as Director | Management | For | For |
1.5 | Reelect Joseph (Joe) Cowan as Director | Management | For | For |
2.1 | Reelect Dan Falk as External Director | Management | For | For |
2.2 | Reelect Yocheved Dvir as External Director | Management | For | For |
3 | Approve Amendments to the Equity-Based Compensation for Executive | Management | For | For |
4 | Approve Amendments to the Equity-Based Compensation for Non-Executive Directors | Management | For | For |
5 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | For |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
NIPPON EXPRESS CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9062 Security ID: ADPV45415 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Watanabe, Kenji | Management | For | For |
2.2 | Elect Director Saito, Mitsuru | Management | For | Against |
2.3 | Elect Director Ishii, Takaaki | Management | For | For |
2.4 | Elect Director Akita, Susumu | Management | For | For |
2.5 | Elect Director Horikiri, Satoshi | Management | For | For |
2.6 | Elect Director Masuda, Takashi | Management | For | For |
2.7 | Elect Director Sugiyama, Masahiro | Management | For | For |
2.8 | Elect Director Nakayama, Shigeo | Management | For | For |
2.9 | Elect Director Yasuoka, Sadako | Management | For | For |
3.1 | Appoint Statutory Auditor Arima, Shigeki | Management | For | For |
3.2 | Appoint Statutory Auditor Nojiri, Toshiaki | Management | For | Against |
3.3 | Appoint Statutory Auditor Aoki, Yoshio | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.2 | Elect Director Sawada, Jun | Management | For | For |
2.3 | Elect Director Shimada, Akira | Management | For | For |
2.4 | Elect Director Shibutani, Naoki | Management | For | For |
2.5 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.6 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.7 | Elect Director Sakamura, Ken | Management | For | For |
2.8 | Elect Director Takegawa, Keiko | Management | For | For |
3 | Appoint Statutory Auditor Takahashi, Kanae | Management | For | For |
NISSAN MOTOR CO., LTD. Meeting Date: FEB 18, 2020 Record Date: DEC 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchida, Makoto | Management | For | For |
1.2 | Elect Director Ashwani Gupta | Management | For | For |
1.3 | Elect Director Sakamoto, Hideyuki | Management | For | For |
1.4 | Elect Director Pierre Fleuriot | Management | For | For |
NOVO NORDISK A/S Meeting Date: MAR 26, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Receive Remuneration Report 2019 | Management | None | None |
3.2a | Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million | Management | For | For |
3.2b | Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
3.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
3.4 | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Reelect Laurence Debroux as Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | For |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3e | Reelect Liz Hewitt as Director | Management | For | For |
5.3f | Reelect Kasim Kutay as Director | Management | For | For |
5.3g | Reelect Martin Mackay as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Approve Donation to the World Diabetes Foundation | Management | For | For |
8 | Disclosure of the Ratio between Executive and Employee Remuneration in the Annual Reports | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NVIDIA CORPORATION Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director Jen-Hsun Huang | Management | For | For |
1e | Elect Director Dawn Hudson | Management | For | For |
1f | Elect Director Harvey C. Jones | Management | For | For |
1g | Elect Director Michael G. McCaffery | Management | For | For |
1h | Elect Director Stephen C. Neal | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
OBAYASHI CORP. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1802 Security ID: J59826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Obayashi, Takeo | Management | For | For |
2.2 | Elect Director Hasuwa, Kenji | Management | For | Against |
2.3 | Elect Director Ura, Shingo | Management | For | For |
2.4 | Elect Director Sato, Takehito | Management | For | For |
2.5 | Elect Director Kotera, Yasuo | Management | For | For |
2.6 | Elect Director Murata, Toshihiko | Management | For | For |
2.7 | Elect Director Sato, Toshimi | Management | For | For |
2.8 | Elect Director Otake, Shinichi | Management | For | For |
2.9 | Elect Director Koizumi, Shinichi | Management | For | For |
2.10 | Elect Director Izumiya, Naoki | Management | For | For |
2.11 | Elect Director Kobayashi, Yoko | Management | For | For |
2.12 | Elect Director Orii, Masako | Management | For | For |
3 | Appoint Statutory Auditor Saito, Masahiro | Management | For | For |
OMEGA HEALTHCARE INVESTORS, INC. Meeting Date: JUN 11, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: OHI Security ID: 681936100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kapila K. Anand | Management | For | For |
1.2 | Elect Director Craig R. Callen | Management | For | For |
1.3 | Elect Director Barbara B. Hill | Management | For | For |
1.4 | Elect Director Edward Lowenthal | Management | For | For |
1.5 | Elect Director C. Taylor Pickett | Management | For | For |
1.6 | Elect Director Stephen D. Plavin | Management | For | For |
1.7 | Elect Director Burke W. Whitman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ORACLE CORP JAPAN Meeting Date: AUG 20, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4716 Security ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Obermeier | Management | For | For |
1.2 | Elect Director Minato, Koji | Management | For | For |
1.3 | Elect Director Krishna Sivaraman | Management | For | For |
1.4 | Elect Director Edward Paterson | Management | For | For |
1.5 | Elect Director Kimberly Woolley | Management | For | For |
1.6 | Elect Director Fujimori, Yoshiaki | Management | For | For |
1.7 | Elect Director John L. Hall | Management | For | For |
1.8 | Elect Director Natsuno, Takeshi | Management | For | For |
ORACLE CORPORATION Meeting Date: NOV 19, 2019 Record Date: SEP 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | Withhold |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Rona A. Fairhead | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina *Withdrawn Resolution* | Management | None | None |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd - Deceased | Management | None | None |
1.11 | Elect Director Renee J. James | Management | For | For |
1.12 | Elect Director Charles W. Moorman, IV | Management | For | Withhold |
1.13 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.14 | Elect Director William G. Parrett | Management | For | For |
1.15 | Elect Director Naomi O. Seligman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
PACCAR INC Meeting Date: APR 21, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: PCAR Security ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.3 | Elect Director Franklin L. Feder | Management | For | For |
1.4 | Elect Director R. Preston Feight | Management | For | For |
1.5 | Elect Director Beth E. Ford | Management | For | For |
1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director John M. Pigott | Management | For | For |
1.9 | Elect Director Mark A. Schulz | Management | For | For |
1.10 | Elect Director Gregory M. E. Spierkel | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Confirm Shareholders Right to Call Special Meetings | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
PANDORA AS Meeting Date: DEC 04, 2019 Record Date: NOV 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter A. Ruzicka as New Director | Management | For | For |
2 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
PANDORA AS Meeting Date: MAR 11, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors for 2020 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 9 Per Share | Management | For | For |
5.1 | Reelect Peter A. Ruzicka (Chair) as Director | Management | For | For |
5.2 | Reelect Christian Frigast (Vice Chair) as Director | Management | For | For |
5.3 | Reelect Andrea Dawn Alvey as Director | Management | For | For |
5.4 | Reelect Ronica Wang as Director | Management | For | For |
5.5 | Reelect Birgitta Stymne Goransson as Director | Management | For | Abstain |
5.6 | Reelect Isabelle Parize as Director | Management | For | For |
5.7 | Elect Catherine Spindler as New Director | Management | For | For |
5.8 | Elect Marianne Kirkegaard as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditor | Management | For | For |
7 | Approve Discharge of Management and Board | Management | For | For |
8.1 | Approve DKK 8 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
8.3 | Authorize Share Repurchase Program | Management | For | For |
8.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 13, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 25.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Remuneration of the Board of Directors and Executive Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million | Management | For | For |
6.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 16.5 Million | Management | For | For |
6.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 10,000 | Management | For | For |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Marcel Erni as Director | Management | For | For |
7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
7.1.4 | Elect Lisa Hook as Director | Management | For | Against |
7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.6 | Elect Martin Strobel as Director | Management | For | For |
7.1.7 | Elect Eric Strutz as Director | Management | For | For |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
7.2.1 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | Against |
7.2.2 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PAYCHEX, INC. Meeting Date: OCT 17, 2019 Record Date: AUG 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Martin Mucci | Management | For | For |
1g | Elect Director Joseph M. Tucci | Management | For | For |
1h | Elect Director Joseph M. Velli | Management | For | For |
1i | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAYCOM SOFTWARE, INC. Meeting Date: APR 27, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: PAYC Security ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet B. Haugen | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director Cesar Conde | Management | For | For |
1c | Elect Director Ian Cook | Management | For | For |
1d | Elect Director Dina Dublon | Management | For | For |
1e | Elect Director Richard W. Fisher | Management | For | For |
1f | Elect Director Michelle Gass | Management | For | For |
1g | Elect Director Ramon L. Laguarta | Management | For | For |
1h | Elect Director David C. Page | Management | For | For |
1i | Elect Director Robert C. Pohlad | Management | For | For |
1j | Elect Director Daniel Vasella | Management | For | For |
1k | Elect Director Darren Walker | Management | For | For |
1l | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Report on Sugar and Public Health | Shareholder | Against | Against |
PERSIMMON PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Roger Devlin as Director | Management | For | For |
6 | Re-elect David Jenkinson as Director | Management | For | For |
7 | Re-elect Michael Killoran as Director | Management | For | For |
8 | Re-elect Nigel Mills as Director | Management | For | For |
9 | Re-elect Rachel Kentleton as Director | Management | For | For |
10 | Re-elect Simon Litherland as Director | Management | For | For |
11 | Re-elect Marion Sears as Director | Management | For | For |
12 | Elect Joanna Place as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andre Calantzopoulos | Management | For | For |
1b | Elect Director Louis C. Camilleri | Management | For | Against |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Lisa A. Hook | Management | For | For |
1e | Elect Director Jennifer Li | Management | For | For |
1f | Elect Director Jun Makihara | Management | For | For |
1g | Elect Director Kalpana Morparia | Management | For | For |
1h | Elect Director Lucio A. Noto | Management | For | For |
1i | Elect Director Frederik Paulsen | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
POLARIS INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PII Security ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George W. Bilicic | Management | For | For |
1b | Elect Director Gary E. Hendrickson | Management | For | For |
1c | Elect Director Gwenne A. Henricks | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst &Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POWER CORPORATION OF CANADA Meeting Date: MAY 15, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: POW Security ID: 739239101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | Withhold |
1.3 | Elect Director Andre Desmarais | Management | For | For |
1.4 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.5 | Elect Director Gary A. Doer | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director Paula B. Madoff | Management | For | For |
1.9 | Elect Director Isabelle Marcoux | Management | For | For |
1.10 | Elect Director Christian Noyer | Management | For | For |
1.11 | Elect Director R. Jeffrey Orr | Management | For | For |
1.12 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.13 | Elect Director Siim A. Vanaselja | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Bylaws | Management | For | For |
POWER FINANCIAL CORPORATION Meeting Date: FEB 11, 2020 Record Date: DEC 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: PWF Security ID: 73927C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Plan | Management | For | Against |
PPL CORPORATION Meeting Date: MAY 13, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Conway | Management | For | For |
1b | Elect Director Steven G. Elliott | Management | For | For |
1c | Elect Director Raja Rajamannar | Management | For | For |
1d | Elect Director Craig A. Rogerson | Management | For | Against |
1e | Elect Director Vincent Sorgi | Management | For | For |
1f | Elect Director William H. Spence | Management | For | For |
1g | Elect Director Natica von Althann | Management | For | For |
1h | Elect Director Keith H. Williamson | Management | For | For |
1i | Elect Director Phoebe A. Wood | Management | For | For |
1j | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
PRUDENTIAL FINANCIAL, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Against |
1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
1.3 | Elect Director Robert M. Falzon | Management | For | For |
1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
1.5 | Elect Director Karl J. Krapek | Management | For | For |
1.6 | Elect Director Peter R. Lighte | Management | For | For |
1.7 | Elect Director Charles F. Lowrey | Management | For | For |
1.8 | Elect Director George Paz | Management | For | For |
1.9 | Elect Director Sandra Pianalto | Management | For | For |
1.10 | Elect Director Christine A. Poon | Management | For | For |
1.11 | Elect Director Douglas A. Scovanner | Management | For | For |
1.12 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
QANTAS AIRWAYS LIMITED Meeting Date: OCT 25, 2019 Record Date: OCT 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: QAN Security ID: Q77974550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Richard Goyder as Director | Management | For | For |
2.2 | Elect Paul Rayner as Director | Management | For | For |
2.3 | Elect Todd Sampson as Director | Management | For | For |
2.4 | Elect Barbara Ward as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Risks | Shareholder | Against | Against |
QUALCOMM INCORPORATED Meeting Date: MAR 10, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Fields | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Ann M. Livermore | Management | For | For |
1d | Elect Director Harish Manwani | Management | For | For |
1e | Elect Director Mark D. McLaughlin | Management | For | For |
1f | Elect Director Steve Mollenkopf | Management | For | For |
1g | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1h | Elect Director Irene B. Rosenfeld | Management | For | For |
1i | Elect Director Kornelis "Neil" Smit | Management | For | For |
1j | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RED ELECTRICA CORP. SA Meeting Date: MAY 13, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: E42807110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Ratify Appointment of and Elect Beatriz Corredor Sierra as Director | Management | For | For |
6.2 | Ratify Appointment of and Elect Roberto Garcia Merino as Director | Management | For | For |
6.3 | Reelect Carmen Gomez de Barreda Tous de Monsalve as Director | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
8 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
9.1 | Authorize Share Repurchase Program | Management | For | For |
9.2 | Approve Stock-for-Salary Plan | Management | For | For |
9.3 | Revoke All Previous Authorizations | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors | Management | For | For |
11 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive Corporate Governance Report | Management | None | None |
14 | Receive Amendments to Board of Directors Regulations | Management | None | None |
REINSURANCE GROUP OF AMERICA, INCORPORATED Meeting Date: MAY 20, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: RGA Security ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pina Albo | Management | For | For |
1b | Elect Director Christine R. Detrick | Management | For | For |
1c | Elect Director J. Cliff Eason | Management | For | For |
1d | Elect Director John J. Gauthier | Management | For | For |
1e | Elect Director Anna Manning | Management | For | For |
1f | Elect Director Hazel M. McNeilage | Management | For | For |
1g | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Incorporation to Allow Special Meetings be Called from Time to Time and to Remove Certain Provisions | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RELX PLC Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Charlotte Hogg as Director | Management | For | For |
8 | Re-elect Erik Engstrom as Director | Management | For | For |
9 | Re-elect Sir Anthony Habgood as Director | Management | For | For |
10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
11 | Re-elect Marike van Lier Lels as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Robert MacLeod as Director | Management | For | For |
14 | Re-elect Linda Sanford as Director | Management | For | For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
16 | Re-elect Suzanne Wood as Director | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RELX PLC Meeting Date: MAY 26, 2020 Record Date: MAY 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Limit Under the Company's Articles of Association | Management | For | For |
RENAISSANCERE HOLDINGS LTD. Meeting Date: MAY 18, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: RNR Security ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David C. Bushnell | Management | For | For |
1b | Elect Director James L. Gibbons | Management | For | For |
1c | Elect Director Jean D. Hamilton | Management | For | For |
1d | Elect Director Anthony M. Santomero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RIOCAN REAL ESTATE INVESTMENT TRUST Meeting Date: JUN 02, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: REI.UN Security ID: 766910103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Bonnie Brooks | Management | For | Withhold |
1.2 | Elect Trustee Richard Dansereau | Management | For | For |
1.3 | Elect Trustee Paul Godfrey | Management | For | For |
1.4 | Elect Trustee Dale H. Lastman | Management | For | For |
1.5 | Elect Trustee Jane Marshall | Management | For | For |
1.6 | Elect Trustee Sharon Sallows | Management | For | For |
1.7 | Elect Trustee Edward Sonshine | Management | For | For |
1.8 | Elect Trustee Siim A. Vanaselja | Management | For | For |
1.9 | Elect Trustee Charles M. Winograd | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
3 | Amend Declaration of Trust | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Patricia H. Mueller | Management | For | For |
1h | Elect Director George P. Orban | Management | For | For |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | Elect Director Larree M. Renda | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROYAL AHOLD DELHAIZE NV Meeting Date: APR 08, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: AD Security ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 0.76 Per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy for Management Board Members | Management | For | For |
10 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
11 | Elect Frank van Zanten to Supervisory Board | Management | For | Against |
12 | Elect Helen Weir to Supervisory Board | Management | For | Against |
13 | Reelect Mary Anne Citrino to Supervisory Board | Management | For | For |
14 | Reelect Dominique Leroy to Supervisory Board | Management | For | For |
15 | Reelect Bill McEwan to Supervisory Board | Management | For | For |
16 | Reelect Kevin Holt to Management Board | Management | For | For |
17 | Elect Natalie Knight to Management Board | Management | For | For |
18 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
21 | Authorize Board to Acquire Common Shares | Management | For | For |
22 | Approve Cancellation of Repurchased Shares | Management | For | For |
23 | Close Meeting | Management | None | None |
ROYAL BANK OF CANADA Meeting Date: APR 08, 2020 Record Date: FEB 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. Chisholm | Management | For | For |
1.2 | Elect Director Jacynthe Cote | Management | For | For |
1.3 | Elect Director Toos N. Daruvala | Management | For | For |
1.4 | Elect Director David F. Denison | Management | For | For |
1.5 | Elect Director Alice D. Laberge | Management | For | For |
1.6 | Elect Director Michael H.McCain | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Heather Munroe-Blum | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Maryann Turcke | Management | For | For |
1.11 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.12 | Elect Director Thierry Vandal | Management | For | For |
1.13 | Elect Director Frank Vettese | Management | For | For |
1.14 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Update Computer Systems to Increase Competitiveness while Enhancing Privacy Protection | Shareholder | Against | Against |
5 | SP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years | Shareholder | Against | Against |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dick Boer as Director | Management | For | For |
5 | Elect Andrew Mackenzie as Director | Management | For | For |
6 | Elect Martina Hund-Mejean as Director | Management | For | For |
7 | Re-elect Ben van Beurden as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | Against |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Euleen Goh as Director | Management | For | For |
11 | Re-elect Charles Holliday as Director | Management | For | For |
12 | Re-elect Catherine Hughes as Director | Management | For | For |
13 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
14 | Re-elect Jessica Uhl as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
S&P GLOBAL INC. Meeting Date: MAY 13, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SPGI Security ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca J. Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SALMAR ASA Meeting Date: JUN 03, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SALM Security ID: R7445C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Presentation of the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
11.1 | Elect Tonje E. Foss as New Director | Management | For | Did Not Vote |
11.2 | Elect Leif Inge Nordhammer as New Director | Management | For | Did Not Vote |
11.3 | Elect Linda L. Aase as New Director | Management | For | Did Not Vote |
12 | Reelect Endre Kolbjornsen as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
SAMPO OYJ Meeting Date: JUN 02, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAMPO Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Christian Clausen, Fiona Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
SANOFI Meeting Date: APR 28, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Paul Hudson as Director | Management | For | For |
6 | Reelect Laurent Attal as Director | Management | For | For |
7 | Reelect Carole Piwnica as Director | Management | For | For |
8 | Reelect Diane Souza as Director | Management | For | For |
9 | Reelect Thomas Sudhof as Director | Management | For | For |
10 | Elect Rachel Duan as Director | Management | For | For |
11 | Elect Lise Kingo as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Compensation Report of Corporate Officers | Management | For | For |
17 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
18 | Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 | Management | For | For |
19 | Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SARTORIUS STEDIM BIOTECH SA Meeting Date: JUN 24, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DIM Security ID: F8005V210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.34 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 249,353 | Management | For | For |
6 | Approve Compensation of Corporate Officers | Management | For | Against |
7 | Approve Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
8 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities for Reserved for Specific Beneficiaries or Qualified Investors, up to Aggregate Nominal Amount of EUR 4 Million | Management | For | Against |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
16 | Authorize Capitalization of Reserves of Up to EUR 4 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers | Management | For | For |
20 | Amend Article 15 of Bylaws Re: Employee Representative | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SEAGATE TECHNOLOGY PLC Meeting Date: OCT 29, 2019 Record Date: SEP 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William D. Mosley | Management | For | For |
1b | Elect Director Stephen J. Luczo | Management | For | For |
1c | Elect Director Mark W. Adams | Management | For | For |
1d | Elect Director Judy Bruner | Management | For | For |
1e | Elect Director Michael R. Cannon | Management | For | For |
1f | Elect Director William T. Coleman | Management | For | For |
1g | Elect Director Jay L. Geldmacher | Management | For | For |
1h | Elect Director Dylan G. Haggart | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Board to Allot and Issue Shares | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SEMPRA ENERGY Meeting Date: MAY 05, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: SRE Security ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Andres Conesa | Management | For | For |
1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
1.6 | Elect Director William D. Jones | Management | For | For |
1.7 | Elect Director Jeffrey W. Martin | Management | For | For |
1.8 | Elect Director Bethany J. Mayer | Management | For | For |
1.9 | Elect Director Michael N. Mears | Management | For | For |
1.10 | Elect Director Jack T. Taylor | Management | For | For |
1.11 | Elect Director Cynthia L. Walker | Management | For | For |
1.12 | Elect Director Cynthia J. Warner | Management | For | Against |
1.13 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
SERVICENOW, INC. Meeting Date: JUN 17, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. "Bill" McDermott | Management | For | For |
1b | Elect Director Anita M. Sands | Management | For | For |
1c | Elect Director Dennis M. Woodside | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SNAM SPA Meeting Date: OCT 23, 2019 Record Date: OCT 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws Re: Articles 13 and 20; Introduce Article 24 | Management | For | For |
1 | Revoke Auditors; Approve New Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SNAM SPA Meeting Date: JUN 18, 2020 Record Date: JUN 09, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SRG Security ID: T8578N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 | Management | For | For |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Second Section of the Remuneration Report | Management | For | For |
5 | Approve 2020-2022 Long Term Share Incentive Plan | Management | For | For |
6 | Elect Nicola Bedin as Director | Shareholder | None | For |
7 | Elect Nicola Bedin as Board Chair | Shareholder | None | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
STANDARD LIFE ABERDEEN PLC Meeting Date: MAY 12, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: SLA Security ID: G84246118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7A | Re-elect Sir Douglas Flint as Director | Management | For | For |
7B | Re-elect Stephanie Bruce as Director | Management | For | For |
7C | Re-elect John Devine as Director | Management | For | For |
7D | Re-elect Melanie Gee as Director | Management | For | For |
7E | Re-elect Martin Pike as Director | Management | For | For |
7F | Re-elect Cathleen Raffaeli as Director | Management | For | For |
7G | Re-elect Jutta af Rosenborg as Director | Management | For | Against |
7H | Re-elect Keith Skeoch as Director | Management | For | For |
8A | Elect Jonathan Asquith as Director | Management | For | For |
8B | Elect Brian McBride as Director | Management | For | For |
8C | Elect Cecilia Reyes as Director | Management | For | For |
9 | Authorise EU Political Donations and Expenditures | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise Issue of Equity in Relation to the Issue of Convertible Bonds | Management | For | For |
14 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Convertible Bonds | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Adopt New Articles of Association | Management | For | Against |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2020 Record Date: JAN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
STOCKLAND Meeting Date: OCT 21, 2019 Record Date: OCT 19, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGP Security ID: Q8773B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Barry Neil as Director | Management | For | For |
3 | Elect Stephen Newton as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Rights to Mark Steinert | Management | For | For |
SUMITOMO CHEMICAL CO., LTD. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4005 Security ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokura, Masakazu | Management | For | For |
1.2 | Elect Director Iwata, Keiichi | Management | For | Against |
1.3 | Elect Director Takeshita, Noriaki | Management | For | For |
1.4 | Elect Director Matsui, Masaki | Management | For | For |
1.5 | Elect Director Akahori, Kingo | Management | For | For |
1.6 | Elect Director Ueda, Hiroshi | Management | For | For |
1.7 | Elect Director Niinuma, Hiroshi | Management | For | For |
1.8 | Elect Director Shigemori, Takashi | Management | For | For |
1.9 | Elect Director Mito, Nobuaki | Management | For | For |
1.10 | Elect Director Ikeda, Koichi | Management | For | For |
1.11 | Elect Director Tomono, Hiroshi | Management | For | For |
1.12 | Elect Director Ito, Motoshige | Management | For | For |
1.13 | Elect Director Muraki, Atsuko | Management | For | For |
SUNCORP GROUP LIMITED Meeting Date: SEP 26, 2019 Record Date: SEP 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: SUN Security ID: Q88040110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Grant of Performance Rights to Steve Johnston | Management | For | For |
3a | Elect Sally Herman as Director | Management | For | For |
3b | Elect Ian Hammond as Director | Management | For | For |
4 | Approve Return of Capital to Ordinary Shareholders | Management | For | For |
5 | Approve Consolidation of Ordinary Shares | Management | For | For |
6 | Approve Selective Capital Reduction in Relation to SUNPE | Management | For | For |
7 | Approve Reinsertion of Proportional Takeover Provisions in the Constitution | Management | For | For |
8 | Approve Insertion of Additional Notice Provision in the Constitution | Management | For | For |
9a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
9b | Approve Fossil Fuel Exposure Reduction Targets | Shareholder | Against | Against |
SWEDBANK AB Meeting Date: MAY 28, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: SWED.A Security ID: W94232100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3.a | Authorize Board to Decide on Entitlement of Attending the Meeting | Management | For | Did Not Vote |
3.b | Approve that Employees of the Swedish Television Company Should Not be Allowed to Attend the AGM | Shareholder | None | Did Not Vote |
3.c | Approve that Shareholders Shall be Given the Opportunity to Present Supporting Documents for Decisions on a Big Screen at the AGM | Shareholder | None | Did Not Vote |
3.d | Approve Broadcasting of Meeting Over Web Link | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Auditor's Report | Management | None | None |
7.c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
10.a | Approve Discharge of Annika Poutiainen as Ordinary Board Member | Management | For | Did Not Vote |
10.b | Approve Discharge of Lars Idermark as Ordinary Board Member | Management | For | Did Not Vote |
10.c | Approve Discharge of Ulrika Francke as Ordinary Board Member | Management | For | Did Not Vote |
10.d | Approve Discharge of Peter Norman as Ordinary Board Member | Management | For | Did Not Vote |
10.e | Approve Discharge of Siv Svensson as Ordinary Board Member | Management | For | Did Not Vote |
10.f | Approve Discharge of Bodil Eriksson as Ordinary Board Member | Management | For | Did Not Vote |
10.g | Approve Discharge of Mats Granryd as Ordinary Board Member | Management | For | Did Not Vote |
10.h | Approve Discharge of Bo Johansson as Ordinary Board Member | Management | For | Did Not Vote |
10.i | Approve Discharge of Anna Mossberg as Ordinary Board Member | Management | For | Did Not Vote |
10.j | Approve Discharge of Magnus Uggla as Ordinary Board Member | Management | For | Did Not Vote |
10.k | Approve Discharge of Kerstin Hermansson as Ordinary Board Member | Management | For | Did Not Vote |
10.l | Approve Discharge of Josefin Lindstrand as Ordinary Board Member | Management | For | Did Not Vote |
10.m | Approve Discharge of Bo Magnusson as Ordinary Board Member | Management | For | Did Not Vote |
10.n | Approve Discharge of Goran Persson as Ordinary Board Member | Management | For | Did Not Vote |
10.o | Approve Discharge of Birgitte Bonnesen as CEO Until 28 March 2019 | Management | For | Did Not Vote |
10.p | Approve Discharge of Anders Karlsson as CEO Until 1 October 2019 | Management | For | Did Not Vote |
10.q | Approve Discharge of Jens Henriksson as CEO as of 1 October 2019 | Management | For | Did Not Vote |
10.r | Approve Discharge of Camilla Linder as Ordinary Employee Representative | Management | For | Did Not Vote |
10.s | Approve Discharge of Roger Ljung as Ordinary Employee Representative | Management | For | Did Not Vote |
10.t | Approve Discharge of Henrik Joelsson as Deputy Employee Representative | Management | For | Did Not Vote |
10.u | Approve Discharge of Ake Skoglund as Deputy Employee Representative | Management | For | Did Not Vote |
11 | Determine Number of Directors (10) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Elect Bo Bengtsson as New Director | Management | For | Did Not Vote |
13.b | Elect Goran Bengtsson as New Director | Management | For | Did Not Vote |
13.c | Elect Hans Eckerstrom as New Director | Management | For | Did Not Vote |
13.d | Elect Bengt Erik Lindgren as New Director | Management | For | Did Not Vote |
13.e | Elect Biljana Pehrsson as New Director | Management | For | Did Not Vote |
13.f | Reelect Kerstin Hermansson as Director | Management | For | Did Not Vote |
13.g | Reelect Josefin Lindstrand as Director | Management | For | Did Not Vote |
13.h | Reelect Bo Magnusson as Director | Management | For | Did Not Vote |
13.i | Reelect Anna Mossberg as Director | Management | For | Did Not Vote |
13.j | Reelect Goran Persson as Director | Management | For | Did Not Vote |
14 | Elect Goran Persson as Board Chairman | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
18 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
20.a | Approve Common Deferred Share Bonus Plan (Eken 2020) | Management | For | Did Not Vote |
20.b | Approve Deferred Share Bonus Plan for Key Employees (IP 2020) | Management | For | Did Not Vote |
20.c | Approve Equity Plan Financing to Participants of 2020 and Previous Programs | Management | For | Did Not Vote |
21 | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
22 | Instruct Board to Prepare Proposal for Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 | Shareholder | None | Did Not Vote |
23 | Appoint Special Examination of the Auditors' Actions | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
SWEDISH MATCH AB Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: SWMA Security ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 12.50 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.17 million to Chair, SEK 1 Million to Vice Chair and SEK 865,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors; Elect Alexander Lacik as New Director | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve up to SEK 19.7 Million Reduction in Share Capital via Share Cancellation for Allocation to Unrestricted Equity; Approve Capitalization of Reserves of Minimum Equivalent Nominal Value as the Share Capital Reduction | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
21.a | Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished | Shareholder | None | Did Not Vote |
21.b | Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee | Shareholder | None | Did Not Vote |
SWISS RE AG Meeting Date: APR 17, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SREN Security ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 5.90 per Share | Management | For | For |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.1 Million | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | For |
5.1.c | Reelect Renato Fassbind as Director | Management | For | For |
5.1.d | Reelect Karen Gavan as Director | Management | For | For |
5.1.e | Reelect Jay Ralph as Director | Management | For | For |
5.1.f | Reelect Joerg Reinhardt as Director | Management | For | For |
5.1.g | Reelect Philip Ryan as Director | Management | For | For |
5.1.h | Reelect Paul Tucker as Director | Management | For | For |
5.1.i | Reelect Jacques de Vaucleroy as Director | Management | For | For |
5.1.j | Reelect Susan Wagner as Director | Management | For | For |
5.1.k | Reelect Larry Zimpleman as Director | Management | For | For |
5.1.l | Elect Sergio Ermotti as Director | Management | For | For |
5.1.m | Elect Joachim Oechslin as Director | Management | For | For |
5.1.n | Elect Deanna Ong as Director | Management | For | For |
5.2.1 | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | For |
5.2.5 | Appoint Karen Gavan as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.4.1 | Ratify PricewaterhouseCoopers Ltd as Auditors for Fiscal 2020 | Management | For | For |
5.4.2 | Ratify KPMG Ltd as Auditors for Fiscal 2021 | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 10.3 Million | Management | For | For |
6.2 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 37.7 Million | Management | For | For |
7 | Approve CHF 990,739 Reduction in Share Capital via Cancellation of Registered Shares | Management | For | For |
8 | Authorize Repurchase of up to CHF 1 Billion of Issued Share Capital | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SYNOPSYS, INC. Meeting Date: APR 09, 2020 Record Date: FEB 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: SNPS Security ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Janice D. Chaffin | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 15, 2019 Record Date: SEP 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas L. Bene | Management | For | For |
1b | Elect Director Daniel J. Brutto | Management | For | For |
1c | Elect Director John M. Cassaday | Management | For | For |
1d | Elect Director Joshua D. Frank | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Bradley M. Halverson | Management | For | For |
1g | Elect Director John M. Hinshaw | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Stephanie A. Lundquist | Management | For | For |
1j | Elect Director Nancy S. Newcomb | Management | For | For |
1k | Elect Director Nelson Peltz | Management | For | Against |
1l | Elect Director Edward D. Shirley | Management | For | For |
1m | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
TARGA RESOURCES CORP. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: TRGP Security ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles R. Crisp | Management | For | Against |
1.2 | Elect Director Laura C. Fulton | Management | For | For |
1.3 | Elect Director James W. Whalen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TELENOR ASA Meeting Date: MAY 11, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Chairman's Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.70 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
9.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
9.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
10 | Approve NOK 258 Million Reduction in Share Capital via Share Cancellation and Redemption of Shares Owned by the Norwegian State | Management | For | Did Not Vote |
11 | Amend Articles Re: Editorial Changes; Share Capital; Signatory Power; Corporate Assembly; Participation at General Meeting; General Meeting; Nominating Committee | Management | For | Did Not Vote |
12 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
13.1 | Elect Lars Tronsgaard as Member of Nominating Committee | Management | For | Did Not Vote |
13.2 | Elect Heidi Algarheim as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
TERNA RETE ELETTRICA NAZIONALE SPA Meeting Date: MAY 18, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TRN Security ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Shareholder | None | For |
4 | Fix Board Terms for Directors | Shareholder | None | For |
5.1 | Slate 1 Submitted by CDP Reti SpA | Shareholder | None | Against |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6 | Elect Valentina Bosetti as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | For |
8.1 | Slate 1 Submitted by CDP Reti SpA | Shareholder | None | For |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
10 | Approve Long Term Incentive Plan | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
12.1 | Approve Remuneration Policy | Management | For | For |
12.2 | Approve Second Section of the Remuneration Report | Management | For | For |
1 | Amend Company Bylaws Re: Article 31 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Michael D. Hsu | Management | For | For |
1h | Elect Director Ronald Kirk | Management | For | For |
1i | Elect Director Pamela H. Patsley | Management | For | For |
1j | Elect Director Robert E. Sanchez | Management | For | For |
1k | Elect Director Richard k. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE AES CORPORATION Meeting Date: APR 23, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Tarun Khanna | Management | For | For |
1.4 | Elect Director Holly K. Koeppel | Management | For | For |
1.5 | Elect Director Julia M. Laulis | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw and Charter Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
THE COCA-COLA COMPANY Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Helene D. Gayle | Management | For | For |
1.7 | Elect Director Alexis M. Herman | Management | For | For |
1.8 | Elect Director Robert A. Kotick | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director James Quincey | Management | For | For |
1.11 | Elect Director Caroline J. Tsay | Management | For | For |
1.12 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | Against |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | For |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 28, 2020 Record Date: JAN 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Cafaro | Management | For | For |
1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.5 | Elect Director William S. Demchak | Management | For | For |
1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
1.7 | Elect Director Richard J. Harshman | Management | For | For |
1.8 | Elect Director Daniel R. Hesse | Management | For | For |
1.9 | Elect Director Linda R. Medler | Management | For | For |
1.10 | Elect Director Martin Pfinsgraff | Management | For | For |
1.11 | Elect Director Toni Townes-Whitley | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 08, 2019 Record Date: AUG 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Joseph Jimenez | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director Christine M. McCarthy | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 08, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
THE SOUTHERN COMPANY Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: SO Security ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Juanita Powell Baranco | Management | For | For |
1c | Elect Director Jon A. Boscia | Management | For | For |
1d | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
1e | Elect Director Anthony F. 'Tony' Earley, Jr. | Management | For | For |
1f | Elect Director Thomas A. Fanning | Management | For | For |
1g | Elect Director David J. Grain | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director Ernie Herrman | Management | For | For |
1f | Elect Director Michael F. Hines | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | For |
1k | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE TORONTO-DOMINION BANK Meeting Date: APR 02, 2020 Record Date: FEB 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy W. Brinkley | Management | For | For |
1.2 | Elect Director Brian C. Ferguson | Management | For | For |
1.3 | Elect Director Colleen A. Goggins | Management | For | For |
1.4 | Elect Director Jean-Rene Halde | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Alan N. MacGibbon | Management | For | For |
1.8 | Elect Director Karen E. Maidment | Management | For | For |
1.9 | Elect Director Bharat B. Masrani | Management | For | For |
1.10 | Elect Director Irene R. Miller | Management | For | For |
1.11 | Elect Director Nadir H. Mohamed | Management | For | For |
1.12 | Elect Director Claude Mongeau | Management | For | For |
1.13 | Elect Director S. Jane Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
5 | SP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years | Shareholder | Against | Against |
6 | SP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities | Shareholder | Against | Against |
THE WALT DISNEY COMPANY Meeting Date: MAR 11, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael B.G. Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
THE WESTERN UNION COMPANY Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: WU Security ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Michael A. Miles, Jr. | Management | For | For |
1g | Elect Director Timothy P. Murphy | Management | For | For |
1h | Elect Director Jan Siegmund | Management | For | For |
1i | Elect Director Angela A. Sun | Management | For | For |
1j | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
TOKYO GAS CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Hirose, Michiaki | Management | For | For |
2.2 | Elect Director Uchida, Takashi | Management | For | Against |
2.3 | Elect Director Takamatsu, Masaru | Management | For | For |
2.4 | Elect Director Nohata, Kunio | Management | For | For |
2.5 | Elect Director Sasayama, Shinichi | Management | For | For |
2.6 | Elect Director Saito, Hitoshi | Management | For | For |
2.7 | Elect Director Takami, Kazunori | Management | For | For |
2.8 | Elect Director Edahiro, Junko | Management | For | For |
2.9 | Elect Director Indo, Mami | Management | For | For |
3 | Appoint Statutory Auditor Ono, Hiromichi | Management | For | For |
TOTAL SYSTEM SERVICES, INC. Meeting Date: AUG 29, 2019 Record Date: JUL 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: TSS Security ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
TYSON FOODS, INC. Meeting Date: FEB 06, 2020 Record Date: DEC 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: TSN Security ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Dean Banks | Management | For | For |
1d | Elect Director Mike Beebe | Management | For | For |
1e | Elect Director Mikel A. Durham | Management | For | For |
1f | Elect Director Jonathan D. Mariner | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | Against |
1l | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Deforestation Impacts in Company's Supply Chain | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | For |
7 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
UNILEVER NV Meeting Date: APR 30, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: UNA Security ID: N8981F289 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2019 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Discharge of Executive Directors | Management | For | For |
5 | Approve Discharge of Non-Executive Directors | Management | For | For |
6 | Reelect N Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
10 | Reelect A Jope as Executive Director | Management | For | For |
11 | Reelect A Jung as Non-Executive Director | Management | For | For |
12 | Reelect S Kilsby as Non-Executive Director | Management | For | For |
13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
15 | Reelect G Pitkethly as Executive Director | Management | For | For |
16 | Reelect J Rishton as Director | Management | For | For |
17 | Reelect F Sijbesma as Director | Management | For | For |
18 | Ratify KPMG as Auditors | Management | For | For |
19 | Grant Board Authority to Issue Shares | Management | For | For |
20 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
21 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares | Management | For | For |
UNILEVER PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
7 | Re-elect Alan Jope as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Burke | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Stephen J. Hemsley | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director F. William McNabb, III | Management | For | For |
1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director David S. Wichmann | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
VEREIT, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: VER Security ID: 92339V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Hans E. Vestberg | Management | For | For |
1.9 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VF CORPORATION Meeting Date: JUL 16, 2019 Record Date: MAY 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: VFC Security ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | Withhold |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
1.12 | Elect Director Veronica B. Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VICINITY CENTRES Meeting Date: NOV 14, 2019 Record Date: NOV 12, 2019 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VCX Security ID: Q9395F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Trevor Gerber as Director | Management | For | For |
3b | Elect David Thurin as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Grant Kelley | Management | For | For |
VISA INC. Meeting Date: JAN 28, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VONOVIA SE Meeting Date: JUN 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VNA Security ID: D9581T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.57 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
VORNADO REALTY TRUST Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: VNO Security ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | Withhold |
1.2 | Elect Director Candace K. Beinecke | Management | For | For |
1.3 | Elect Director Michael D. Fascitelli | Management | For | For |
1.4 | Elect Director Beatrice Hamza Bassey | Management | For | For |
1.5 | Elect Director William W. Helman, IV | Management | For | For |
1.6 | Elect Director David M. Mandelbaum | Management | For | For |
1.7 | Elect Director Mandakini Puri | Management | For | For |
1.8 | Elect Director Daniel R. Tisch | Management | For | Withhold |
1.9 | Elect Director Richard R. West | Management | For | For |
1.10 | Elect Director Russell B. Wight, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
WALMART INC. Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: WMT Security ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | For |
6 | Report on Supplier Antibiotics Use Standards | Shareholder | Against | Against |
7 | Adopt Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | Against |
8 | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | Against | For |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Wayne M. Hewett | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Charles H. Noski | Management | For | For |
1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
1i | Elect Director Juan A. Pujadas | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
WESFARMERS LIMITED Meeting Date: NOV 14, 2019 Record Date: NOV 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: WES Security ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Vanessa Miscamble Wallace as Director | Management | For | For |
2b | Elect Jennifer Anne Westacott as Director | Management | For | For |
2c | Elect Michael (Mike) Roche as Director | Management | For | For |
2d | Elect Sharon Lee Warburton as Director | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Grant of Restricted Shares and Performance Shares to Robert Scott | Management | For | For |
WESTPAC BANKING CORP. Meeting Date: DEC 12, 2019 Record Date: DEC 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Nerida Caesar as Director | Management | For | For |
2b | ***Withdrawn Resolution*** Elect Ewen Crouch as Director | Management | None | None |
2c | Elect Steven Harker as Director | Management | For | For |
2d | Elect Peter Marriott as Director | Management | For | For |
2e | Elect Margaret Seale as Director | Management | For | For |
3 | ***Withdrawn Resolution*** Approve Grant of Performance Share Rights to Brian Hartzer | Management | None | None |
4 | Approve Remuneration Report | Management | For | Against |
5 | Approve Conditional Spill Resolution | Management | Against | Against |
6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6b | Approve Disclosure of Strategies and Targets for Reduction in Fossil Fuel Exposure | Shareholder | Against | For |
WH GROUP LIMITED Meeting Date: JUN 02, 2020 Record Date: MAY 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: 288 Security ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Jiao Shuge as Director | Management | For | Against |
2b | Elect Huang Ming as Director | Management | For | For |
2c | Elect Lau, Jin Tin Don as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WHIRLPOOL CORPORATION Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: WHR Security ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Gary T. DiCamillo | Management | For | For |
1e | Elect Director Diane M. Dietz | Management | For | For |
1f | Elect Director Gerri T. Elliott | Management | For | For |
1g | Elect Director Jennifer A. LaClair | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director James M. Loree | Management | For | For |
1j | Elect Director Harish Manwani | Management | For | For |
1k | Elect Director Patricia K. Poppe | Management | For | For |
1l | Elect Director Larry O. Spencer | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WOLTERS KLUWER NV Meeting Date: APR 23, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: N9643A197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Dividend Policy | Management | None | None |
3.c | Approve Dividends of EUR 1.18 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Reelect Jeanette Horan to Supervisory Board | Management | For | For |
5.b | Elect Jack de Kreij to Supervisory Board | Management | For | For |
5.c | Elect Sophie Vandebroek to Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy for Management Board | Management | For | Against |
7.a | Approve Remuneration Policy for Supervisory Board | Management | For | For |
7.b | Amend Remuneration of Supervisory Board Members | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
XILINX, INC. Meeting Date: AUG 08, 2019 Record Date: JUN 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: XLNX Security ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman K. Chitkara | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Marshall C. Turner | Management | For | For |
1.10 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
XPO LOGISTICS, INC. Meeting Date: MAY 14, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: XPO Security ID: 983793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
1.2 | Elect Director Gena L. Ashe | Management | For | For |
1.3 | Elect Director Marlene M. Colucci | Management | For | For |
1.4 | Elect Director AnnaMaria DeSalva | Management | For | For |
1.5 | Elect Director Michael G. Jesselson | Management | For | For |
1.6 | Elect Director Adrian P. Kingshott | Management | For | For |
1.7 | Elect Director Jason D. Papastavrou | Management | For | Against |
1.8 | Elect Director Oren G. Shaffer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Integrating ESG Metrics Into Executive Compensation Program | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Report on Sexual Harassment | Shareholder | Against | For |
8 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
ZOETIS INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Norden | Management | For | For |
1b | Elect Director Louise M. Parent | Management | For | For |
1c | Elect Director Kristin C. Peck | Management | For | For |
1d | Elect Director Robert W. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
ZURICH INSURANCE GROUP AG Meeting Date: APR 01, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 20 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Chairman | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Jeffrey Hayman as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 78.2 Million | Management | For | For |
6 | Approve Creation of CHF 4.5 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
AB Concentrated Growth Fund
ABBOTT LABORATORIES Meeting Date: APR 24, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Michelle A. Kumbier | Management | For | For |
1.6 | Elect Director Edward M. Liddy | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
1.10 | Elect Director William A. Osborn | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
1.13 | Elect Director Glenn F. Tilton | Management | For | For |
1.14 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | Against |
6 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
ALLEGION PLC Meeting Date: JUN 04, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALLE Security ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk S. Hachigian | Management | For | For |
1b | Elect Director Steven C. Mizell | Management | For | For |
1c | Elect Director Nicole Parent Haughey | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Charles L. Szews | Management | For | For |
1g | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
AMPHENOL CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: APH Security ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
APTIV PLC Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: APTV Security ID: G6095L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Clark | Management | For | For |
2 | Elect Director Nancy E. Cooper | Management | For | For |
3 | Elect Director Nicholas M. Donofrio | Management | For | For |
4 | Elect Director Rajiv L. Gupta | Management | For | For |
5 | Elect Director Joseph L. Hooley | Management | For | For |
6 | Elect Director Sean O. Mahoney | Management | For | For |
7 | Elect Director Paul M. Meister | Management | For | For |
8 | Elect Director Robert K. Ortberg | Management | For | For |
9 | Elect Director Colin J. Parris | Management | For | For |
10 | Elect Director Ana G. Pinczuk | Management | For | For |
11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CDW CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Christine A. Leahy | Management | For | For |
1e | Elect Director David W. Nelms | Management | For | For |
1f | Elect Director Joseph R. Swedish | Management | For | For |
1g | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | For |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | For |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
INTERNATIONAL FLAVORS & FRAGRANCES INC. Meeting Date: MAY 06, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: IFF Security ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcello V. Bottoli | Management | For | For |
1b | Elect Director Michael L. Ducker | Management | For | For |
1c | Elect Director David R. Epstein | Management | For | For |
1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1e | Elect Director John F. Ferraro | Management | For | For |
1f | Elect Director Andreas Fibig | Management | For | For |
1g | Elect Director Christina Gold | Management | For | For |
1h | Elect Director Katherine M. Hudson | Management | For | For |
1i | Elect Director Dale F. Morrison | Management | For | For |
1j | Elect Director Li-Huei Tsai | Management | For | For |
1k | Elect Director Stephen Williamson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IQVIA HOLDINGS INC. Meeting Date: APR 06, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: IQV Security ID: 46266C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director Colleen A. Goggins | Management | For | For |
1.3 | Elect Director Ronald A. Rittenmeyer | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Oki Matsumoto | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 04, 2019 Record Date: OCT 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Sandra E. Peterson | Management | For | For |
1.7 | Elect Director Penny S. Pritzker | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director Arne M. Sorenson | Management | For | For |
1.10 | Elect Director John W. Stanton | Management | For | For |
1.11 | Elect Director John W. Thompson | Management | For | For |
1.12 | Elect Director Emma N. Walmsley | Management | For | For |
1.13 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
5 | Report on Gender Pay Gap | Shareholder | Against | For |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2020 Record Date: JAN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Andrew Campion | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Isabel Ge Mahe | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
STERICYCLE, INC. Meeting Date: MAY 22, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert S. Murley | Management | For | For |
1b | Elect Director Cindy J. Miller | Management | For | For |
1c | Elect Director Brian P. Anderson | Management | For | Against |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas F. Chen | Management | For | For |
1f | Elect Director J. Joel Hackney, Jr. | Management | For | For |
1g | Elect Director Veronica M. Hagen | Management | For | For |
1h | Elect Director Stephen C. Hooley | Management | For | For |
1i | Elect Director James J. Martell | Management | For | For |
1j | Elect Director Kay G. Priestly | Management | For | For |
1k | Elect Director James L. Welch | Management | For | For |
1l | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Amend Compensation Clawback Policy | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William S. Haraf | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | Against |
1c | Elect Director Roger O. Walther | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: JUN 04, 2020 Record Date: APR 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
THE TJX COMPANIES, INC. Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director Ernie Herrman | Management | For | For |
1f | Elect Director Michael F. Hines | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
1j | Elect Director John F. O'Brien | Management | For | For |
1k | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
5 | Report on Animal Welfare | Shareholder | Against | Against |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ULTA BEAUTY, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULTA Security ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michelle L. Collins | Management | For | Withhold |
1.2 | Elect Director Patricia A. Little | Management | For | For |
1.3 | Elect Director Michael C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERISK ANALYTICS, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRSK Security ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher M. Foskett | Management | For | For |
1b | Elect Director David B. Wright | Management | For | For |
1c | Elect Director Annell R. Bay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ZOETIS INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Norden | Management | For | For |
1b | Elect Director Louise M. Parent | Management | For | For |
1c | Elect Director Kristin C. Peck | Management | For | For |
1d | Elect Director Robert W. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
AB Concentrated International Growth Portfolio
ALIBABA GROUP HOLDING LIMITED Meeting Date: JUL 15, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ASHTEAD GROUP PLC Meeting Date: SEP 10, 2019 Record Date: SEP 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Paul Walker as Director | Management | For | For |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Michael Pratt as Director | Management | For | For |
8 | Elect Angus Cockburn as Director | Management | For | For |
9 | Re-elect Lucinda Riches as Director | Management | For | For |
10 | Re-elect Tanya Fratto as Director | Management | For | For |
11 | Elect Lindsley Ruth as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASML HOLDING NV Meeting Date: APR 22, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8.a | Announce Vacancies on the Supervisory Board | Management | None | None |
8.b | Opportunity to Make Recommendations | Management | None | None |
8.c | Announce Intention to Reappoint A.P. Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board | Management | None | None |
8.d | Reelect A.P. (Annet) Aris to Supervisory Board | Management | For | For |
8.e | Elect D.M. (Mark) Durcan to Supervisory Board | Management | For | For |
8.f | Elect D.W.A. (Warren) East to Supervisory Board | Management | For | For |
8.g | Receive Information on the Composition of the Supervisory Board | Management | None | None |
9 | Ratify KPMG as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.a | Management | For | For |
10.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 10.c | Management | For | For |
11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: APR 29, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASSA.B Security ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Proposal on Distribution of Profits | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Joakim Weidemanis as New Director | Management | For | Did Not Vote |
12.b | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Performance Share Matching Plan LTI 2020 | Management | For | Did Not Vote |
16 | Amend Articles of Association | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 26, 2019 Record Date: JUL 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: BME Security ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Re-elect Peter Bamford as Director | Management | For | For |
10 | Re-elect Simon Arora as Director | Management | For | For |
11 | Re-elect Paul McDonald as Director | Management | For | For |
12 | Re-elect Ron McMillan as Director | Management | For | For |
13 | Re-elect Kathleen Guion as Director | Management | For | For |
14 | Re-elect Tiffany Hall as Director | Management | For | For |
15 | Elect Carolyn Bradley as Director | Management | For | For |
16 | Elect Gilles Petit as Director | Management | For | For |
17 | Approve Discharge of Auditors | Management | For | For |
18 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
BUDWEISER BREWING COMPANY APAC LIMITED Meeting Date: MAY 15, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1876 Security ID: G1674K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jan Craps as Director | Management | For | For |
3b | Elect Carlos Brito as Director | Management | For | For |
3c | Elect Mun Tak Marjorie Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
CALBEE, INC. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2229 Security ID: J05190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Ito, Shuji | Management | For | For |
2.2 | Elect Director Ehara, Makoto | Management | For | For |
2.3 | Elect Director Kikuchi, Koichi | Management | For | For |
2.4 | Elect Director Mogi, Yuzaburo | Management | For | For |
2.5 | Elect Director Takahara, Takahisa | Management | For | For |
2.6 | Elect Director Fukushima, Atsuko | Management | For | For |
2.7 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
2.8 | Elect Director Sylvia Dong | Management | For | For |
3 | Appoint Statutory Auditor Oe, Nagako | Management | For | For |
4 | Appoint Alternate Statutory Auditor Mataichi, Yoshio | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 20, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Reelect Sian Herbert-Jones as Director | Management | For | For |
15 | Elect Belen Moscoso del Prado Lopez-Doriga as Director | Management | For | For |
16 | Elect Aiman Ezzat as Director | Management | For | For |
17 | Elect Lucia Sinapi-Thomas as Director Shareholder Representative | Management | For | For |
17A | Elect Claire Sauvanaud as Director Shareholder Representative | Management | Against | Against |
18 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
19 | Appoint Mazars as Auditor | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 | Management | For | For |
28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Witts as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Carol Arrowsmith as Director | Management | For | For |
8 | Re-elect John Bason as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
12 | Re-elect Nelson Silva as Director | Management | For | For |
13 | Re-elect Ireena Vittal as Director | Management | For | Against |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Payment of Fees to Non-executive Directors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
EUROFINS SCIENTIFIC SE Meeting Date: JUN 26, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ERF Security ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's Reports | Management | For | For |
2 | Receive and Approve Director's Special Reports Re: Operations Carried Out Under the Authorized Capital Established | Management | For | For |
3 | Receive and Approve Auditor's Reports | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Reelect Anthony Stuart Anderson as Director | Management | For | For |
12 | Reelect Gilles Martin as Director | Management | For | For |
13 | Reelect Valerie Hanote as Director | Management | For | Against |
14 | Reelect Yves-Loic Martin as Director | Management | For | For |
15 | Elect Pascal Rakovsky as Director | Management | For | For |
16 | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
17 | Approve Remuneration of Directors | Management | For | For |
18 | Acknowledge Information on Repurchase Program | Management | For | For |
19 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENMAB A/S Meeting Date: MAR 26, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: GMAB Security ID: K3967W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4a | Reelect Deirdre P. Connelly as Director | Management | For | For |
4b | Reelect Pernille Erenbjerg as Director | Management | For | For |
4c | Reelect Rolf Hoffmann as Director | Management | For | For |
4d | Reelect Paolo Paoletti as Director | Management | For | For |
4e | Reelect Anders Gersel Pedersen as Director | Management | For | For |
4f | Elect Jonathan Peacock as New Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
6b | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Against |
6c | Amend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/S | Management | For | For |
7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Business | Management | None | None |
KERRY GROUP PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: KRZ Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Gerry Behan as Director | Management | For | For |
3b | Re-elect Dr Hugh Brady as Director | Management | For | For |
3c | Re-elect Gerard Culligan as Director | Management | For | For |
3d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
3e | Re-elect Joan Garahy as Director | Management | For | For |
3f | Re-elect Marguerite Larkin as Director | Management | For | For |
3g | Re-elect Tom Moran as Director | Management | For | For |
3h | Re-elect Con Murphy as Director | Management | For | For |
3i | Re-elect Christopher Rogers as Director | Management | For | For |
3j | Re-elect Edmond Scanlon as Director | Management | For | For |
3k | Re-elect Philip Toomey as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
9 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 12, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | Against |
2.3 | Elect Director Kimura, Keiichi | Management | For | For |
2.4 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.5 | Elect Director Miki, Masayuki | Management | For | For |
2.6 | Elect Director Yamamoto, Akinori | Management | For | For |
2.7 | Elect Director Kanzawa, Akira | Management | For | For |
2.8 | Elect Director Tanabe, Yoichi | Management | For | For |
2.9 | Elect Director Taniguchi, Seiichi | Management | For | For |
3.1 | Appoint Statutory Auditor Takeda, Hidehiko | Management | For | For |
3.2 | Appoint Statutory Auditor Indo, Hiroji | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KOSE CORP. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4922 Security ID: J3622S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kobayashi, Kazutoshi | Management | For | Against |
2.2 | Elect Director Kobayashi, Takao | Management | For | For |
2.3 | Elect Director Kobayashi, Yusuke | Management | For | For |
2.4 | Elect Director Kikuma, Yukino | Management | For | For |
2.5 | Elect Director Maeda, Yuko | Management | For | For |
3.1 | Appoint Statutory Auditor Tanabe, Shinji | Management | For | For |
3.2 | Appoint Statutory Auditor Kobayashi, Kumi | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
5 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | Against |
6 | Approve Restricted Stock Plan | Management | For | For |
LONZA GROUP AG Meeting Date: APR 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 2.75 per Share | Management | For | For |
5.1.1 | Reelect Werner Bauer as Director | Management | For | For |
5.1.2 | Reelect Albert Baehny as Director | Management | For | For |
5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.6 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.7 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2.1 | Elect Dorothee Deuring as Director | Management | For | For |
5.2.2 | Elect Moncef Slaoui as Director | Management | For | For |
5.3 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.4.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG Ltd as Auditors | Management | For | For |
7 | Designate ThomannFischer as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: JUN 30, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Diego Della Valle as Director | Management | For | Against |
8 | Reelect Marie-Josee Kravis as Director | Management | For | Against |
9 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
10 | Elect Natacha Valla as Director | Management | For | For |
11 | Appoint Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Approve Compensation Report of Corporate Officers | Management | For | Against |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
21 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
22 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
23 | Amend Article 14 of Bylaws Re: Board Powers | Management | For | For |
24 | Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes | Management | For | For |
MURATA MANUFACTURING CO. LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6981 Security ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Murata, Tsuneo | Management | For | For |
2.2 | Elect Director Nakajima, Norio | Management | For | Against |
2.3 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
2.4 | Elect Director Takemura, Yoshito | Management | For | For |
2.5 | Elect Director Ishitani, Masahiro | Management | For | For |
2.6 | Elect Director Miyamoto, Ryuji | Management | For | For |
2.7 | Elect Director Minamide, Masanori | Management | For | For |
2.8 | Elect Director Shigematsu, Takashi | Management | For | For |
2.9 | Elect Director Yasuda, Yuko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ozawa, Yoshiro | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kambayashi, Hiyo | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yamamoto, Takatoshi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Munakata, Naoko | Management | For | For |
NESTLE SA Meeting Date: APR 23, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Ann Veneman as Director | Management | For | For |
4.1.f | Reelect Eva Cheng as Director | Management | For | For |
4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.h | Reelect Ursula Burns as Director | Management | For | For |
4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
4.1.j | Reelect Pablo Isla as Director | Management | For | For |
4.1.k | Reelect Kimberly Ross as Director | Management | For | For |
4.1.l | Reelect Dick Boer as Director | Management | For | For |
4.1.m | Reelect Dinesh Paliwal as Director | Management | For | For |
4.2 | Elect Hanne Jimenez de Mora as Director | Management | For | For |
4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
6 | Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | Against | Against |
NIDEC CORP. Meeting Date: JUN 17, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6594 Security ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
2.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
2.2 | Elect Director Seki, Jun | Management | For | For |
2.3 | Elect Director Sato, Teiichi | Management | For | For |
2.4 | Elect Director Shimizu, Osamu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Murakami, Kazuya | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ochiai, Hiroyuki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nakane, Takeshi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Yamada, Aya | Management | For | For |
3.5 | Elect Director and Audit Committee Member Sakai, Takako | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Watanabe, Junko | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NMC HEALTH PLC Meeting Date: DEC 05, 2019 Record Date: DEC 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: NMC Security ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 13, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 25.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: Remuneration of the Board of Directors and Executive Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 4.5 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 5.7 Million | Management | For | For |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million | Management | For | For |
6.5 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 16.5 Million | Management | For | For |
6.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 10,000 | Management | For | For |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Marcel Erni as Director | Management | For | For |
7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
7.1.4 | Elect Lisa Hook as Director | Management | For | Against |
7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.6 | Elect Martin Strobel as Director | Management | For | For |
7.1.7 | Elect Eric Strutz as Director | Management | For | For |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
7.2.1 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | Against |
7.2.2 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PRUDENTIAL PLC Meeting Date: OCT 15, 2019 Record Date: OCT 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of the M&G Group from the Prudential Group | Management | For | For |
2 | Elect Amy Yip as Director | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jeremy Anderson as Director | Management | For | For |
5 | Elect Shriti Vadera as Director | Management | For | For |
6 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
7 | Re-elect David Law as Director | Management | For | For |
8 | Re-elect Paul Manduca as Director | Management | For | For |
9 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
10 | Re-elect Anthony Nightingale as Director | Management | For | For |
11 | Re-elect Philip Remnant as Director | Management | For | For |
12 | Re-elect Alice Schroeder as Director | Management | For | For |
13 | Re-elect James Turner as Director | Management | For | For |
14 | Re-elect Thomas Watjen as Director | Management | For | For |
15 | Re-elect Michael Wells as Director | Management | For | For |
16 | Re-elect Fields Wicker-Miurin as Director | Management | For | For |
17 | Re-elect Amy Yip as Director | Management | For | Against |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity to Include Repurchased Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECKITT BENCKISER GROUP PLC Meeting Date: MAY 12, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: RB Security ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Mehmood Khan as Director | Management | For | For |
8 | Re-elect Pam Kirby as Director | Management | For | For |
9 | Re-elect Chris Sinclair as Director | Management | For | For |
10 | Re-elect Elane Stock as Director | Management | For | For |
11 | Elect Jeff Carr as Director | Management | For | For |
12 | Elect Sara Mathew as Director | Management | For | For |
13 | Elect Laxman Narasimhan as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 30, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | Against |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2.1 | Appoint Statutory Auditor Nagashima, Yukiko | Management | For | For |
2.2 | Appoint Statutory Auditor Ogawa, Yoichiro | Management | For | For |
2.3 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
2.4 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
SIKA AG Meeting Date: APR 21, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.30 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Frits van Dijk as Director | Management | For | For |
4.1.3 | Reelect Monika Ribar as Director | Management | For | For |
4.1.4 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.5 | Reelect Christoph Tobler as Director | Management | For | For |
4.1.6 | Reelect Justin Howell as Director | Management | For | For |
4.1.7 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.1.8 | Reelect Viktor Balli as Director | Management | For | Against |
4.2 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.3.1 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million for Fiscal 2021 | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
ST. JAMES'S PLACE PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: G5005D124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Iain Cornish as Director | Management | For | For |
4 | Re-elect Andrew Croft as Director | Management | For | For |
5 | Re-elect Ian Gascoigne as Director | Management | For | For |
6 | Re-elect Craig Gentle as Director | Management | For | For |
7 | Re-elect Simon Jeffreys as Director | Management | For | For |
8 | Re-elect Patience Wheatcroft as Director | Management | For | For |
9 | Re-elect Roger Yates as Director | Management | For | For |
10 | Elect Emma Griffin as Director | Management | For | For |
11 | Elect Rosemary Hilary as Director | Management | For | Against |
12 | Elect Helena Morrissey as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP (PwC) as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Share Incentive Plan | Management | For | For |
19 | Approve Sharesave Option Plan | Management | For | For |
20 | Approve Company Share Option Plan | Management | For | For |
21 | Approve Performance Share Plan | Management | For | For |
22 | Approve Deferred Bonus Plan | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
TEMENOS AG Meeting Date: MAY 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEMN Security ID: H8547Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.85 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of USD 7.8 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of USD 28.4 Million | Management | For | For |
5.1.1 | Elect Homaira Akbari as Director | Management | For | For |
5.1.2 | Elect Maurizio Carli as Director | Management | For | For |
5.2.1 | Reelect Andreas Andreades as Director and Board Chairman | Management | For | For |
5.2.2 | Reelect Thibault de Tersant as Director | Management | For | For |
5.2.3 | Reelect Ian Cookson as Director | Management | For | For |
5.2.4 | Reelect Erik Hansen as Director | Management | For | For |
5.2.5 | Reelect Peter Spenser as Director | Management | For | For |
6.1 | Appoint Homaira Akbari as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Ian Cookson as Member of the Compensation Committee | Management | For | For |
6.3 | Appoint Peter Spenser as Member of the Compensation Committee | Management | For | For |
6.4 | Appoint Maurizio Carli as Member of the Compensation Committee | Management | For | For |
7 | Designate Perreard de Boccard SA as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 13, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TREASURY WINE ESTATES LIMITED Meeting Date: OCT 16, 2019 Record Date: OCT 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: TWE Security ID: Q9194S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Louisa Cheang as Director | Management | For | For |
2b | Elect Ed Chan as Director | Management | For | For |
2c | Elect Warwick Every-Burns as Director | Management | For | For |
2d | Elect Garry Hounsell as Director | Management | For | For |
2e | Elect Colleen Jay as Director | Management | For | For |
2f | Elect Lauri Shanahan as Director | Management | For | For |
2g | Elect Paul Rayner as Director | Management | For | For |
3 | Approve Proportional Takeover Provision | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Rights to Michael Clarke | Management | For | For |
YUM CHINA HOLDINGS, INC. Meeting Date: MAY 08, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: YUMC Security ID: 98850P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | For |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Peter A. Bassi | Management | For | For |
1d | Elect Director Christian L. Campbell | Management | For | For |
1e | Elect Director Ed Yiu-Cheong Chan | Management | For | For |
1f | Elect Director Edouard Ettedgui | Management | For | For |
1g | Elect Director Cyril Han | Management | For | For |
1h | Elect Director Louis T. Hsieh | Management | For | For |
1i | Elect Director Ruby Lu | Management | For | For |
1j | Elect Director Zili Shao | Management | For | For |
1k | Elect Director William Wang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AB Emerging Markets Core Portfolio
ALIBABA GROUP HOLDING LIMITED Meeting Date: JUL 15, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
FUBON FINANCIAL HOLDING CO., LTD. Meeting Date: AUG 06, 2019 Record Date: JUL 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2881 Security ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment on 2018 Profit Distribution Plan | Management | For | For |
HCL TECHNOLOGIES LIMITED Meeting Date: AUG 06, 2019 Record Date: JUL 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Shiv Nadar as Director | Management | For | For |
3 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect R. Srinivasan as Director | Management | For | For |
5 | Reelect S. Madhavan as Director | Management | For | Against |
6 | Reelect Robin Ann Abrams as Director | Management | For | For |
7 | Reelect Sosale Shankara Sastry as Director | Management | For | For |
8 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 12, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Srikanth Nadhamuni as Director | Management | For | For |
5 | Approve MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Ratify Additional Remuneration for S. R. Batliboi & Co. LLP | Management | For | For |
7 | Elect Sanjiv Sachar as Director | Management | For | For |
8 | Elect Sandeep Parekh as Director | Management | For | For |
9 | Elect M. D. Ranganath as Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis | Management | For | For |
13 | Approve Sub-Division of Equity Shares | Management | For | For |
14 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Meeting Date: AUG 02, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Bhaskar Ghosh as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | Against |
7 | Reelect Nasser Munjee as Director | Management | For | Against |
8 | Reelect J. J. Irani as Director | Management | For | For |
9 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
10 | Approve Commission to Non-Executive Directors | Management | For | For |
11 | Approve Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
12 | Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis | Management | For | For |
ITC LIMITED Meeting Date: JUL 12, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect David Robert Simpson as Director | Management | For | For |
4 | Reelect John Pulinthanam as Director | Management | For | Against |
5 | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hemant Bhargava as Director | Management | For | Against |
7 | Elect Sumant Bhargavan as Director and Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director | Management | For | For |
8 | Reelect Arun Duggal as Director | Management | For | For |
9 | Reelect Sunil Behari Mathur as Director | Management | For | For |
10 | Reelect Meera Shankar as Director | Management | For | For |
11 | Approve Remuneration of P. Raju Iyer as Cost Auditors | Management | For | For |
12 | Approve Remuneration of S. Mahadevan & Co. as Cost Auditors | Management | For | For |
NETEASE, INC. Meeting Date: SEP 13, 2019 Record Date: JUL 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: NTES Security ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Cheng as Director | Management | For | For |
1c | Elect Denny Lee as Director | Management | For | Against |
1d | Elect Joseph Tong as Director | Management | For | For |
1e | Elect Lun Feng as Director | Management | For | For |
1f | Elect Michael Leung as Director | Management | For | Against |
1g | Elect Michael Tong as Director | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
AB Emerging Markets Multi-Asset Portfolio
ABU DHABI ISLAMIC BANK Meeting Date: MAR 29, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADIB Security ID: M0152R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Approve Shariah Supervisory Board Report for FY 2019 | Management | For | For |
4 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
5 | Approve Dividends of AED 0.2738 per Share for FY 2019 | Management | For | For |
6 | Approve Remuneration of Directors for FY 2019 | Management | For | For |
7 | Approve Discharge of Directors for FY 2019 | Management | For | For |
8 | Approve Discharge of Auditors for FY 2019 | Management | For | For |
9 | Elect Supervisory Board Members (Bundled) for FY 2020 | Management | For | For |
10 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Abstain |
11 | Amend Article 7 of Bylaws Re: Stock Ownership Limitations | Management | For | For |
ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC Meeting Date: MAR 31, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADNOCDIST Security ID: M0153H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
4 | Elect Ahmed Al Zaabi as Director | Management | For | For |
5 | Approve Dividends of AED 0.0955 per Share for First Half of FY 2019 | Management | For | For |
6 | Approve Dividends of AED 0.0955 per Share for Second Half of FY 2019 | Management | For | For |
7 | Approve Remuneration of Directors for FY 2019 | Management | For | Against |
8 | Approve Discharge of Directors for FY 2019 | Management | For | For |
9 | Approve Discharge of Auditors for FY 2019 | Management | For | For |
10 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Abstain |
11 | Authorize Chairman or any Delegated Person to Ratify and Execute Approved Resolutions | Management | For | For |
ADVANCED PETROCHEMICAL CO. Meeting Date: SEP 17, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 2330 Security ID: M0182V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue Re: 1:10 | Management | For | For |
2.1 | Elect Wael Al Bassam as Director | Management | None | Abstain |
2.2 | Elect Khalid Al Houshan as Director | Management | None | For |
2.3 | Elect Yazeed Al Hayaf as Director | Management | None | Abstain |
2.4 | Elect Badr Jawhar as Director | Management | None | Abstain |
2.5 | Elect Maashal Al Shayaa as Director | Management | None | Abstain |
2.6 | Elect Salih Minqash as Director | Management | None | Abstain |
2.7 | Elect Waleed Al Jaafari as Director | Management | None | For |
2.8 | Elect Abdulazeez Al Habardi as Director | Management | None | Abstain |
2.9 | Elect Samah Al Subaee as Director | Management | None | For |
2.10 | Elect Ibrahim Al Husseinan as Director | Management | None | Abstain |
2.11 | Elect Khalid Al Omran as Director | Management | None | For |
2.12 | Elect Abdulazeez Al Mulhim as Director | Management | None | For |
2.13 | Elect Khaleefa Al Mulhim as Director | Management | None | For |
2.14 | Elect Mohammed Al Mulhim as Director | Management | None | Abstain |
2.15 | Elect Sami Al Sweigh as Director | Management | None | For |
2.16 | Elect Zein Al Imam as Director | Management | None | Abstain |
2.17 | Elect Muadh Al Naeem as Director | Management | None | Abstain |
2.18 | Elect Sultan Al Suleiman as Director | Management | None | For |
2.19 | Elect Adil Al Shayaa as Director | Management | None | Abstain |
2.20 | Elect Majid Kheirullah as Director | Management | None | Abstain |
2.21 | Elect Ali Al Hakami as Director | Management | None | Abstain |
2.22 | Elect Atif Al Shihri as Director | Management | None | Abstain |
2.23 | Elect Fahd Al Shamri as Director | Management | None | For |
2.24 | Elect Mohammed Al Shihri as Director | Management | None | Abstain |
2.25 | Elect Khalid Al Suleiman as Director | Management | None | Abstain |
2.26 | Elect Mustafa Hammoudah as Director | Management | None | Abstain |
3 | Amend Article 7 of Bylaws Re: Changes in Capital | Management | For | For |
4 | Amend Article 20 of Bylaws Re: Directors' Remuneration | Management | For | For |
5 | Amend Article 22 of Bylaws Re: Board Meetings | Management | For | For |
6 | Amend Article 30 of Bylaws Re: General Assembly Invitation | Management | For | For |
7 | Amend Article 38 of Bylaws Re: Formation of Audit Committee | Management | For | For |
8 | Amend Article 39 of Bylaws Re: Audit Committee Meeting Quorum | Management | For | For |
9 | Amend Article 41 of Bylaws Re: Audit Committee Reports | Management | For | For |
10 | Amend Article 45 of Bylaws Re: Financial Statements | Management | For | For |
11 | Amend Article 46 of Bylaws Re: Allocation of Income | Management | For | For |
12 | Amend Article 47 of Bylaws Re: Profits Entitlement | Management | For | For |
13 | Approve Updated Audit Committee Charter | Management | For | Against |
14 | Elect Members of Audit Committee, Approve its Charter and the Remuneration of Its Members | Management | For | Against |
15 | Approve Related Party Transactions | Management | For | Against |
16 | Approve Remuneration Policy Re: Directors, Management and Committees | Management | For | For |
ADVANCED PETROCHEMICAL CO. Meeting Date: MAR 31, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: M0182V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Abstain |
5 | Approve Dividends of SAR 0.65 per Share for Q4 of FY 2019 | Management | For | For |
6 | Ratify Distributed Dividends of SAR 2.05 per Share for Q1, Q2, and Q3 of FY 2019 | Management | For | For |
7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2020 | Management | For | For |
8 | Approve Discharge of Directors for FY 2019 | Management | For | For |
9 | Approve Related Party Transactions | Management | For | Against |
AGILE GROUP HOLDINGS LTD. Meeting Date: MAY 11, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3383 Security ID: G01198103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Chan Cheuk Yin as Director | Management | For | For |
4 | Elect Chan Cheuk Hei as Director | Management | For | For |
5 | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
6 | Elect Hui Chiu Chung, Stephen as Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Authorize Repurchase of Issued Share Capital | Management | For | For |
9B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
AGRICULTURAL BANK OF CHINA Meeting Date: DEC 13, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Remuneration Plan for Directors of the Bank for 2018 | Management | For | For |
2 | Approve Final Remuneration Plan for Supervisors of the Bank for 2018 | Management | For | For |
3 | Elect Zhang Qingsong as Director | Management | For | For |
4 | Approve Additional Special Budget of Poverty Alleviation Donations for 2019 | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: FEB 28, 2020 Record Date: JAN 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2020 | Management | For | For |
2 | Approve Issuance Plan of Write-Down Undated Capital Bonds of the Bank | Management | For | For |
3 | Approve Issuance Plan of Write-Down Eligible Tier-2 Capital Instruments of the Bank | Management | For | For |
AGRICULTURAL BANK OF CHINA Meeting Date: JUN 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Final Financial Accounts | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors | Management | For | For |
6 | Elect Huang Zhenzhong as Director | Management | For | For |
7 | Elect Liao Luming as Director | Management | For | Against |
8 | Elect Zhu Hailin as Director | Management | For | Against |
9 | Approve Additional Budget of Epidemic Prevention Donations for 2020 | Management | For | For |
10 | Elect Zhang Xuguang as Director | Shareholder | For | Against |
11 | To Listen to the 2019 Work Report of Independent Directors of the Bank | Management | None | None |
12 | To Listen to the 2019 Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank | Management | None | None |
13 | To Listen to the Report on the Management of Related Transactions | Management | None | None |
AGUAS ANDINAS SA Meeting Date: APR 27, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: AGUAS.A Security ID: P4171M125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Report Regarding Related-Party Transactions | Management | For | For |
4 | Appoint Auditors | Management | For | Abstain |
5 | Designate Risk Assessment Companies | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Present Board's Report on Expenses | Management | For | For |
8 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
9 | Present Directors' Committee Report on Activities and Expenses | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
11 | Other Business | Management | For | Against |
AIA GROUP LIMITED Meeting Date: MAY 29, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Mohamed Azman Yahya Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
ALDAR PROPERTIES PJSC Meeting Date: MAR 18, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALDAR Security ID: M0517N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Financial Position for FY 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
4 | Approve Dividends of AED 0.145 per Share for FY 2019 | Management | For | For |
5 | Approve Remuneration of Directors for FY 2019 | Management | For | Against |
6 | Approve Discharge of Directors for FY 2019 | Management | For | For |
7 | Approve Discharge of Auditors for FY 2019 | Management | For | For |
8 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | For |
9 | Approve Social Contributions Up to 2 Percent of Net Profits of FY 2018 and FY 2019 | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: JUL 15, 2019 Record Date: JUN 07, 2019 Meeting Type: ANNUAL | ||||
Ticker: BABA Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
2.3 | Elect Jerry Yang as Director | Management | For | For |
2.4 | Elect Wan Ling Martello as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ANHUI CONCH CEMENT COMPANY LIMITED Meeting Date: MAY 29, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 914 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Reports | Management | For | For |
4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2019 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Invested Companies | Management | For | For |
7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
8 | Approve Amendments to Articles of Association | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ANHUI CONCH CEMENT COMPANY LIMITED Meeting Date: MAY 29, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 914 Security ID: Y01373110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Reports | Management | For | For |
4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2019 Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Invested Companies | Management | For | For |
7 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
8 | Approve Amendments to Articles of Association | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ASIA CEMENT CORP. Meeting Date: JUN 23, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1102 Security ID: Y0275F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5.1 | Elect Douglas Tong Hsu, with Shareholder No. 13, as Non-Independent Director | Management | For | Against |
5.2 | Elect Tsai Hsiung Chang (T.H. Chang), a Representative of Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
5.3 | Elect Johnny Shih, a Representative of Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
5.4 | Elect C.V. Chen, a Representative of Far Eastern New Century Corporation with Shareholder No. 1, as Non-Independent Director | Management | For | Against |
5.5 | Elect Chin-Der Ou, a Representative of Bai Yang Investment Holdings Corporation with Shareholder No. 85666, as Non-Independent Director | Management | For | Against |
5.6 | Elect Kun Yan Lee (K.Y. Lee), a Representative of Yue Ding Industry Co., Ltd. (U-Ding Corporation) with Shareholder No. 126912, as Non-Independent Director | Management | For | For |
5.7 | Elect Peter Hsu, a Representative of Far Eastern Y.Z. Hsu Science And Technology Memorial Foundation with Shareholder No. 180996, as Non-Independent Director | Management | For | Against |
5.8 | Elect Chen Kun Chang (C.K. Chang), a Representative of Far Eastern Y.Z. Hsu Science And Technology Memorial Foundation with Shareholder No. 180996, as Non-Independent Director | Management | For | Against |
5.9 | Elect Ruey Long Chen, a Representative of Ta Chu Chemical Fiber Co.,Ltd. with Shareholder No. 225135, as Non-Independent Director | Management | For | Against |
5.10 | Elect Connie Hsu, a Representative of Huey Kang Investment Corporation with Shareholder No. 92107, as Non-Independent Director | Management | For | Against |
5.11 | Elect Champion Lee, a Representative of Far Eastern Medical Foundation with Shareholder No. 22744, as Non-Independent Director | Management | For | Against |
5.12 | Elect Kwan-Tao Li (K.T. Li), a Representative of U-Ming Corporation with Shareholder No. 27718, as Non-Independent Director | Management | For | Against |
5.13 | Elect Chi Schive with ID No. Q100446XXX as Independent Director | Management | For | For |
5.14 | Elect Gordon S. Chen with ID No. P101989XXX as Independent Director | Management | For | For |
5.15 | Elect Yun-Peng Chu with ID No. H100450XXX as Independent Director | Management | For | For |
6 | Approve to Lift the Restriction on the Prohibition of Directors' Competition According to Article 209 of the Company Act | Management | For | Against |
ASUSTEK COMPUTER, INC. Meeting Date: JUN 09, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2357 Security ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
AU OPTRONICS CORP. Meeting Date: JUN 17, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2409 Security ID: Y0453H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Issuance of New Common Shares for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement | Management | For | For |
4 | Approve the Demerger of the Company's Business of the General Display and the Public Information Display to the Company's Wholly-owned Subsidiary and the Demerger Proposal | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve to Lift Non-competition Restrictions on Board Members | Management | For | For |
BAJAJ AUTO LIMITED Meeting Date: MAR 14, 2020 Record Date: JAN 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: 532977 Security ID: Y05490100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect and Approve Continuation of Rahulkumar Kamalnayan Bajaj as Director, Designated as Chairman | Management | For | For |
2 | Approve Remuneration of Rahulkumar Kamalnayan Bajaj as Non-Executive Director and Chairman | Management | For | For |
3 | Adopt New Articles of Association | Management | For | For |
4 | Approve Limit on Foreign Portfolio Investors' Investment | Management | For | Against |
BAJAJ FINSERV LIMITED Meeting Date: MAR 14, 2020 Record Date: JAN 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: 532978 Security ID: Y0548X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Limit on Foreign Portfolio Investors' Investment | Management | For | Against |
BANCO DO BRASIL SA Meeting Date: NOV 27, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paulo Antonio Spencer Uebel as Fiscal Council Member | Management | For | For |
1.2 | Elect Rafael Cavalcanti de Araujo as Fiscal Council Member | Management | For | For |
2.1 | Elect Helio Lima Magalhaes as Director | Management | For | For |
2.2 | Elect Marcelo Serfaty as Director | Management | For | Against |
3 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
4.1 | Percentage of Votes to Be Assigned - Elect Helio Lima Magalhaes as Director | Management | None | Abstain |
4.2 | Percentage of Votes to Be Assigned - Elect Marcelo Serfaty as Director | Management | None | Abstain |
5 | Amend Articles | Management | For | For |
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting Date: NOV 28, 2019 Record Date: NOV 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: BSMXB Security ID: P1507S164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Election of Cesar Augusto Montemayor Zambrano as Director to Represent Series F Shareholders to Replace Guillermo Guemez Garcia | Management | For | For |
2 | Approve Cash Dividends | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting Date: APR 28, 2020 Record Date: APR 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: BSMXB Security ID: P1507S164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors and Commissioners Representing Series B Shareholders | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting Date: APR 28, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: BSMXB Security ID: P1507S164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements | Management | For | Against |
1.2 | Accept Auditor's Report | Management | For | Against |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Executive Chairman and CEO's Reports | Management | For | For |
4 | Receive Report on Board's Opinion on Executive Chairman and CEO's Reports | Management | For | For |
5 | Receive Board's Report on Principal Policies and Accounting and Information Criteria | Management | For | For |
6 | Receive Report on Adherence to Fiscal Obligations | Management | For | For |
7 | Receive Report on Activities and Operations Undertaken by Board | Management | For | For |
8 | Receive Report on Activities of Audit, Corporate Practices, Nominations and Compensations Committees | Management | For | For |
9 | Elect and Ratify Directors and Their Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration | Management | For | Against |
10 | Approve Cash Dividends | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Meeting Date: JUN 15, 2020 Record Date: JUN 05, 2020 Meeting Type: SPECIAL | ||||
Ticker: BSMXB Security ID: P1507S164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase Limit of Issuance of Debentures | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANGKOK BANK PUBLIC COMPANY LIMITED Meeting Date: MAR 05, 2020 Record Date: FEB 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: BBL Security ID: Y0606R119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of All Shares in PT Bank Permata Tbk | Management | For | Abstain |
2 | Other Business | Management | For | Against |
BANK OF BEIJING CO., LTD. Meeting Date: APR 03, 2020 Record Date: MAR 26, 2020 Meeting Type: SPECIAL | ||||
Ticker: 601169 Security ID: Y06958113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non Fixed Term Capital Bonds Issuance | Management | For | For |
BANK OF BEIJING CO., LTD. Meeting Date: MAY 18, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 601169 Security ID: Y06958113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Financial Budget Report | Management | For | Against |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | Abstain |
7 | Approve Related-party Credit Line to Beijing State-owned Assets Management Co., Ltd | Management | For | For |
8 | Approve Related-party Credit Line to Beijing Energy Holding Co., Ltd. | Management | For | For |
9 | Approve Related-party Credit Line to China Three Gorges Corporation | Management | For | For |
10 | Approve Related-party Transaction Special Report | Management | For | Against |
BANK OF CHINA LIMITED Meeting Date: DEC 31, 2019 Record Date: NOV 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Remuneration Distribution Plan for Chairman of the Board of Directors and Executive Directors | Management | For | For |
2 | Approve 2018 Remuneration Distribution Plan of Supervisors | Management | For | For |
3 | Approve Improving the Remuneration Plan of Independent Non-executive Directors | Management | For | For |
4 | Elect Chen Chunhua as Director | Management | For | For |
5 | Elect Chui Sai Peng Jose as Director | Management | For | For |
6 | Approve Application for Provisional Authorization of Outbound Donations | Management | For | For |
7 | Elect Wang Jiang as Director | Shareholder | For | For |
BANK OF CHINA LIMITED Meeting Date: DEC 31, 2019 Record Date: DEC 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: 3988 Security ID: Y13905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Remuneration Distribution Plan for Chairman of the Board of Directors and Executive Directors | Management | For | For |
2 | Approve 2018 Remuneration Distribution Plan of Supervisors | Management | For | For |
3 | Approve Improving the Remuneration Plan of Independent Non-executive Directors | Management | For | For |
4 | Elect Chen Chunhua as Director | Management | For | For |
5 | Elect Chui Sai Peng Jose as Director | Management | For | For |
6 | Approve Application for Provisional Authorization of Outbound Donations | Management | For | For |
7 | Elect Wang Jiang as Director | Shareholder | For | For |
BANK OF CHINA LIMITED Meeting Date: JUN 30, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of Board of Supervisors | Management | For | For |
3 | Approve 2019 Annual Financial Report | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve 2020 Annual Budget for Fixed Assets Investment | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Domestic and External Auditor and Ernst & Young as International Auditor | Management | For | For |
7.1 | Elect Zhao Jie as Director | Management | For | For |
7.2 | Elect Xiao Lihong as Director | Management | For | For |
7.3 | Elect Wang Xiaoya as Director | Management | For | For |
8 | Elect Chen Jianbo as Director | Management | For | For |
9 | Approve 2019 Remuneration Distribution Plan of Supervisors | Management | For | Against |
10 | Approve the Application for Provisional Authorization of Outbound Donations | Management | For | For |
11 | Approve the Bond Issuance Plan | Management | For | For |
12 | Approve the Issuance of Write-down Undated Capital Bonds | Management | For | For |
13 | Approve the Issuance of Qualified Write-down Tier 2 Capital Instruments | Management | For | For |
14 | Elect Wang Wei as Director | Shareholder | For | For |
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: MAR 10, 2020 Record Date: FEB 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3328 Security ID: Y06988110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Remuneration Plan of the Directors | Management | For | For |
2 | Approve 2018 Remuneration Plan of the Supervisors | Management | For | For |
3 | Approve Issuance of Undated Capital Bonds | Management | For | For |
4 | Approve Capital Increase of Wholly-owned Subsidiary | Management | For | For |
5 | Elect Li Longcheng as Director | Management | For | For |
6 | Elect Zhang Minsheng as Supervisor | Management | For | For |
BAOSHAN IRON & STEEL CO., LTD. Meeting Date: SEP 09, 2019 Record Date: AUG 30, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600019 Security ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Changes in Shareholders' Commitments | Management | For | For |
3 | Elect Wang Qiangmin as Non-Independent Director | Management | For | For |
4 | Elect Tian Yong as Independent Director | Management | For | For |
5 | Elect Wang Zhen as Supervisor | Management | For | For |
BAOSHAN IRON & STEEL CO., LTD. Meeting Date: JAN 21, 2020 Record Date: JAN 14, 2020 Meeting Type: SPECIAL | ||||
Ticker: 600019 Security ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Elect Luo Jianchuan as Non-independent Director | Management | For | For |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: OCT 30, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves and Reduction of Share Capital Without Cancellation of Shares | Management | For | For |
2 | Approve Negotiation of Treasury Shares | Management | For | For |
3 | Amend Articles | Management | For | Against |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: APR 22, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 1 | Management | For | For |
2 | Amend Articles Re: Chapter IV | Management | For | Against |
3 | Amend Articles Re: Chapter V | Management | For | For |
4 | Amend Articles Re: Chapter VI | Management | For | For |
5 | Amend Articles Re: Chapter VII | Management | For | For |
6 | Amend Article 35 | Management | For | For |
7 | Amend Article 36 | Management | For | For |
8 | Amend Article 37 | Management | For | For |
9 | Amend Articles Re: Chapter XI | Management | For | For |
BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Meeting Date: MAY 15, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 002271 Security ID: Y07729109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Financial Budget Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Annual Report and Summary | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | Abstain |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Supervisors | Management | For | For |
10 | Approve Application of Comprehensive Credit Lines | Management | For | For |
11 | Approve Provision of Guarantee | Management | For | For |
12 | Approve Issuance of Super Short-term Commercial Papers | Management | For | For |
13 | Approve External Guarantee | Management | For | For |
14 | Approve Use of Idle Own Funds for Cash Management | Management | For | Against |
15 | Approve Change of Registered Capital and Amend Articles of Association | Management | For | For |
BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Meeting Date: NOV 12, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 8210 Security ID: M20515116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program to be Allocated to Employee Share Scheme | Management | For | For |
2 | Amend Audit Committee Charter | Management | For | For |
3 | Amend Risk Management Committee Charter | Management | For | For |
4 | Approve Related Party Transactions Re: Gulf International Bank | Management | For | For |
5 | Approve Related Party Transactions Re: Ahmed Mohammed Baeshen Company | Management | For | For |
6 | Amend Article 3 of Bylaws Re: Management of the Company | Management | For | For |
7 | Amend Article 15 of Bylaws Re: Corporate Purpose | Management | For | For |
BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Meeting Date: JUN 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 8210 Security ID: M20515116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration for FY 2020 and Q1 of FY 2021 | Management | For | Abstain |
5 | Approve Remuneration of Directors of SAR 3,098,000 for FY 2019 | Management | For | For |
6 | Approve Discharge of Directors for FY 2019 | Management | For | For |
7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2020 | Management | For | For |
8 | Authorize Share Repurchase Program Up to SAR 14,275,322 to be Allocated to Employees' Long-Term Incentive Plan | Management | For | For |
9 | Elect Joy Linton as Director | Management | For | Against |
10.1 | Elect Nadir Ashour as Director | Management | None | Abstain |
10.2 | Elect Waleed Shukri as Director | Management | None | Abstain |
10.3 | Elect Ali Al Bou Salih as Director | Management | None | Abstain |
10.4 | Elect Salman Al Faris as Director | Management | None | Abstain |
11 | Amend Committees Members Remuneration Policy | Management | For | For |
12 | Amend Directors Remuneration Policy | Management | For | For |
13 | Approve Related Party Transactions Re: Bupa Global | Management | For | For |
14 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
15 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital | Management | For | For |
16 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
17 | Approve Related Party Transactions Re: Bupa Investments Overseas Limited | Management | For | For |
18 | Approve Related Party Transactions Re: Bupa Investments Overseas Limited | Management | For | For |
19 | Approve Related Party Transactions Re: Bupa Insurance Ltd | Management | For | For |
20 | Approve Related Party Transactions Re: Bupa Middle East Holding | Management | For | For |
21 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. | Management | For | For |
22 | Approve Related Party Transactions Re: Nazer Holding | Management | For | For |
23 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
24 | Approve Related Party Transactions Re: Nazer Medical Service | Management | For | For |
25 | Approve Related Party Transactions Re: Nawah Healthcare | Management | For | For |
26 | Approve Related Party Transactions Re: Nazer Clinics | Management | For | For |
27 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and National Commercial Bank | Management | For | For |
28 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Gulf International Bank | Management | For | For |
29 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Rajhi Steel | Management | For | For |
30 | Approve Related Party Transactions Re: Mobily | Management | For | For |
31 | Approve Related Party Transactions Re: Saudi Arabian Mining Company | Management | For | For |
32 | Approve Related Party Transactions Re: Saudi Industrial Investment Group | Management | For | For |
33 | Approve Related Party Transactions Re: Bawan Wood Factory | Management | For | For |
34 | Approve Related Party Transactions Re: Bawan Metal Industries | Management | For | For |
35 | Approve Related Party Transactions Re: Al Rajhi Bank | Management | For | For |
36 | Approve Related Party Transactions Re: Riyadh Cables Company | Management | For | For |
37 | Approve Related Party Transactions Re: Careem | Management | For | For |
38 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al Ahli Capital | Management | For | For |
39 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Sedco Holding Group | Management | For | For |
40 | Approve Related Party Transactions Re: Fitaihi Holding Group | Management | For | For |
41 | Approve Related Party Transactions Re: Abdulhadi Shayif | Management | For | For |
42 | Approve Related Party Transactions Re: Health Water Bottling Co. Ltd. | Management | For | For |
43 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co., National Commercial Bank and Al Ahli Capital | Management | For | For |
44 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Saudi Steel Pipe Company | Management | For | For |
45 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Ahmed Mohamed Saleh Baeshen & Co | Management | For | For |
46 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Ittihad Club | Management | For | For |
47 | Approve Related Party Transactions Re: Bupa Arabia for Cooperative Insurance Co. and Al-Hilal FC | Management | For | For |
48 | Amend Article 1 of Bylaws Re: Incorporation | Management | For | For |
49 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
50 | Amend Article 4 of Bylaws Re: Participation and Ownership in Companies | Management | For | For |
51 | Amend Article 11 of Bylaws Re: Shares Issuance | Management | For | For |
52 | Amend Article 12 of Bylaws Re: Shares Trading | Management | For | For |
53 | Amend Article 13 of Bylaws Re: Increase of Capital | Management | For | For |
54 | Amend Article 14 of Bylaws Re: Reduction of Capital | Management | For | For |
55 | Amend Article 15 of Bylaws Re: Company Management | Management | For | Against |
56 | Amend Article 16 of Bylaws Re: Expiration of Board Membership | Management | For | For |
57 | Amend Article 17 of Bylaws Re: Board Vacancy | Management | For | For |
58 | Amend Article 18 of Bylaws Re: Board Powers | Management | For | For |
59 | Amend Article 19 of Bylaws Re: Chairman, Vice Chairman, and Managing Director Remuneration | Management | For | For |
60 | Amend Article 20 of Bylaws Re: Chairman, Vice Chairman, Managing Director and Secretary Powers | Management | For | For |
61 | Amend Article 21 of Bylaws Re: Board Meetings | Management | For | For |
62 | Amend Article 22 of Bylaws Re: Board Meeting Quorum | Management | For | For |
63 | Amend Article 24 of Bylaws Re: Agreements and Contracts | Management | For | For |
64 | Amend Article 25 of Bylaws Re: General Meetings Attendance | Management | For | For |
65 | Amend Article 26 of Bylaws Re: Constitutional Assembly | Management | For | For |
66 | Amend Article 27 of Bylaws Re: Constitutional Assembly Competences | Management | For | For |
67 | Amend Article 28 of Bylaws Re: Ordinary General Meeting Competences | Management | For | Against |
68 | Amend Article 30 of Bylaws Re: General Meeting Invitation | Management | For | For |
69 | Amend Article 33 of Bylaws Re: Extraordinary General Meeting Quorum | Management | For | Against |
70 | Amend Article 39 of Bylaws Re: Appointment of Auditor | Management | For | For |
71 | Amend Article 41 of Bylaws Re: Auditor's Liabilities | Management | For | For |
72 | Amend Article 45 of Bylaws Re: Zakkat and Reserve | Management | For | For |
73 | Amend Article 46 of Bylaws Re: Accrual of profits | Management | For | For |
74 | Amend Article 49 of Bylaws Re: Board Members Responsibility | Management | For | For |
75 | Amend Article 50 of Bylaws Re: Company's Termination | Management | For | For |
76 | Amend Article 51 of Bylaws Re: Company's Bylaw | Management | For | For |
C&S PAPER CO., LTD. Meeting Date: MAY 21, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 002511 Security ID: Y1822U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Supervisors | Management | For | For |
C&S PAPER CO., LTD. Meeting Date: JUN 15, 2020 Record Date: JUN 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: 002511 Security ID: Y1822U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Approve Decrease in Registered Capital and Amend Articles of Association | Management | For | For |
3 | Approve Increase the Number and Positions of Vice Chairman and Joint General Manager as well as Amend Articles of Association | Management | For | For |
4 | Elect Dai Zhenji as Non-Independent Director | Management | For | For |
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: NOV 14, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase of Ordinary Shares and Preferred Class B Shares Through Capitalization of Credits of the Federal Government | Management | For | For |
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: JAN 31, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of All Shares of Amazonas Geracao e Transmissao de Energia SA to Centrais Eletricas do Norte do Brasil SA (Eletronorte) | Management | For | For |
CHEIL WORLDWIDE, INC. Meeting Date: MAR 19, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 030000 Security ID: Y1296G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Electronic Registration of Certificates) | Management | For | For |
3 | Elect Jeong Hong-gu as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
CHINA AOYUAN GROUP LIMITED Meeting Date: MAY 22, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3883 Security ID: G2119Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Guo Zi Wen as Director | Management | For | For |
3b | Elect Ma Jun as Director | Management | For | For |
3c | Elect Cheung Kwok Keung as Director | Management | For | Against |
3d | Elect Zhang Jun as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: MAY 20, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Annual Report | Management | For | For |
2 | Approve 2019 Financial Report | Management | For | For |
3 | Approve 2019 Profit Distribution Plan | Management | For | For |
4 | Approve 2020 Financial Budget Plan | Management | For | For |
5 | Approve 2020 Engagement of Accounting Firms and Their Fees | Management | For | For |
6 | Approve 2019 Special Report of Related Party Transactions | Management | For | For |
7 | Approve 2019 Report of the Board of Directors | Management | For | For |
8 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
9 | Approve Wei Guobin as an External Supervisor | Management | For | For |
10 | Approve Improvement of Management on the Remuneration of Independent Directors | Management | For | For |
11 | Approve Improvement of Management on the Remuneration of External Directors | Management | For | For |
12 | Amend Articles of Association | Management | For | Against |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
15 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
16 | Approve Change of Office and Residence and Amendments to the Related Terms of the Articles of Association | Management | For | For |
17 | Approve Extension of the Authorization Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting | Management | For | For |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: MAY 20, 2020 Record Date: APR 17, 2020 Meeting Type: SPECIAL | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Authorization Period to the Board of Directors for Handling Matters in Relation to the Non-public Offering of Preference Shares by the General Meeting | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Meeting Date: JUN 15, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: 552 Security ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2019 Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Gao Tongqing as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Gao Tongqing | Management | For | For |
5 | Elect Mai Yanzhou as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
CHINA CONCH VENTURE HOLDINGS LIMITED Meeting Date: JUN 29, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 586 Security ID: G2116J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Li Jian as Director | Management | For | For |
3b | Elect Chan Chi On as Director | Management | For | For |
3c | Elect Lau Chi Wah, Alex as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: OCT 30, 2019 Record Date: SEP 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Yongqing as Supervisor | Management | For | For |
2 | Elect Michel Madelain as Director | Management | For | For |
3 | Approve Remuneration Distribution and Settlement Plan for Directors of the Bank in 2018 | Management | For | For |
4 | Approve Remuneration Distribution and Settlement Plan for Supervisors of the Bank in 2018 | Management | For | For |
5 | Approve Authorization for Additional Temporary Limit on Poverty Alleviation Donations | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 19, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2019 Final Financial Accounts | Management | For | For |
4 | Approve 2019 Profit Distribution Plan | Management | For | For |
5 | Approve 2020 Budget for Fixed Assets Investment | Management | For | For |
6 | Elect Tian Guoli as Director | Management | For | For |
7 | Elect Feng Bing as Director | Management | For | For |
8 | Elect Zhang Qi as Director | Management | For | For |
9 | Elect Xu Jiandong as Director | Management | For | For |
10 | Elect Malcolm Christopher McCarthy as Director | Management | For | For |
11 | Elect Yang Fenglai as Supervisor | Management | For | For |
12 | Elect Liu Huan as Supervisor | Management | For | For |
13 | Elect Ben Shenglin as Supervisor | Management | For | For |
14 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Authorization for Temporary Limit on Charitable Donations for 2020 | Management | For | For |
16 | Approve Capital Plan of China Construction Bank for 2021 to 2023 | Management | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: JUL 30, 2019 Record Date: JUN 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6818 Security ID: Y1477U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Li Xiaopeng as Director | Shareholder | For | For |
1.2 | Elect Ge Haijiao as Director | Shareholder | For | For |
1.3 | Elect Cai Yunge as Director | Shareholder | For | Against |
1.4 | Elect Lu Hong as Director | Shareholder | For | For |
1.5 | Elect Fu Dong as Director | Shareholder | For | For |
1.6 | Elect Shi Yongyan as Director | Shareholder | For | For |
1.7 | Elect Wang Xiaolin as Director | Shareholder | For | For |
1.8 | Elect Dou Hongquan as Director | Shareholder | For | For |
1.9 | Elect He Haibin as Director | Shareholder | For | For |
1.10 | Elect Liu Chong as Director | Shareholder | For | For |
1.11 | Elect Yu Chunling as Director | Shareholder | For | For |
1.12 | Elect Fok Oi Ling Catherine as Director | Management | For | For |
1.13 | Elect Xu Hongcai as Director | Management | For | For |
1.14 | Elect Wang Liguo as Director | Management | For | For |
1.15 | Elect Hong Yongmiao as Director | Management | For | For |
1.16 | Elect Shao Ruiqing as Director | Management | For | Against |
1.17 | Elect Lu Zhengfei as Director | Management | For | For |
2.1 | Elect Li Xin as Supervisor | Management | For | For |
2.2 | Elect Yin Lianchen as Supervisor | Management | For | For |
2.3 | Elect Wu Junhao as Supervisor | Management | For | For |
2.4 | Elect Wu Gaolian as Supervisor | Management | For | For |
2.5 | Elect Wang Zhe as Supervisor | Management | For | For |
2.6 | Elect Qiao Zhimin as Supervisor | Management | For | For |
3 | Approve Resolution on Formulating the Provisional Measures on Administration of Equities of China Everbright Bank Company Limited | Management | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: JUL 30, 2019 Record Date: JUN 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6818 Security ID: Y1477U116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Li Xiaopeng as Director | Shareholder | For | For |
1.2 | Elect Ge Haijiao as Director | Shareholder | For | For |
1.3 | Elect Cai Yunge as Director | Shareholder | For | Against |
1.4 | Elect Lu Hong as Director | Shareholder | For | For |
1.5 | Elect Fu Dong as Director | Shareholder | For | For |
1.6 | Elect Shi Yongyan as Director | Shareholder | For | For |
1.7 | Elect Wang Xiaolin as Director | Shareholder | For | For |
1.8 | Elect Dou Hongquan as Director | Shareholder | For | For |
1.9 | Elect He Haibin as Director | Shareholder | For | For |
1.10 | Elect Liu Chong as Director | Shareholder | For | For |
1.11 | Elect Yu Chunling as Director | Shareholder | For | For |
1.12 | Elect Fok Oi Ling Catherine as Director | Management | For | For |
1.13 | Elect Xu Hongcai as Director | Management | For | For |
1.14 | Elect Wang Liguo as Director | Management | For | For |
1.15 | Elect Hong Yongmiao as Director | Management | For | For |
1.16 | Elect Shao Ruiqing as Director | Management | For | Against |
1.17 | Elect Lu Zhengfei as Director | Management | For | For |
2.1 | Elect Li Xin as Supervisor | Management | For | For |
2.2 | Elect Yin Lianchen as Supervisor | Management | For | For |
2.3 | Elect Wu Junhao as Supervisor | Management | For | For |
2.4 | Elect Wu Gaolian as Supervisor | Management | For | For |
2.5 | Elect Wang Zhe as Supervisor | Management | For | For |
2.6 | Elect Qiao Zhimin as Supervisor | Management | For | For |
3 | Approve Resolution on Formulating the Provisional Measures on Administration of Equities | Management | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: DEC 20, 2019 Record Date: NOV 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6818 Security ID: Y1477U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wu Lijun as Director | Shareholder | For | For |
2 | Approve Remuneration of the Chairman of the Board of Supervisors for 2018 | Management | For | For |
3 | Elect Liu Jin as Director | Shareholder | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: MAR 26, 2020 Record Date: FEB 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6818 Security ID: Y1477U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Yinquan as Director | Management | For | Against |
2 | Approve Adjustment to the Remuneration Standard of Independent Non-Executive Directors | Management | For | For |
3 | Approve Adjustment to the Remuneration Standard of External Supervisors | Management | For | For |
1.1 | Amend Articles of Association | Management | For | For |
1.2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
1.3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
1.4 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: JUN 05, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6818 Security ID: Y1477U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2020 Budget Plan of Fixed Asset Investment | Management | For | For |
4 | Approve 2019 Audited Accounts Report | Management | For | For |
5 | Approve 2019 Profit Distribution Plan | Management | For | For |
6 | Approve Appointment of Accounting Firm in 2020 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration of Supervisors | Management | For | For |
9 | Approve 2020 Poverty Alleviation in Designated Areas and External Donation Quota for Unexpected Emergencies | Management | For | For |
1 | Approve Issuance of Financial Bonds | Management | For | For |
CHINA EVERBRIGHT LIMITED Meeting Date: MAY 21, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: 165 Security ID: Y1421G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Zhang Mingao as Director | Management | For | For |
3b | Elect Yin Lianchen as Director | Management | For | For |
3c | Elect Chung Shui Ming, Timpson as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA GALAXY SECURITIES CO., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6881 Security ID: Y1R92J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Annual Report | Management | For | For |
4 | Approve 2019 Final Accounts Report | Management | For | For |
5 | Approve 2019 Profit Distribution Plan | Management | For | For |
6 | Approve 2020 Capital Expenditure Budget | Management | For | Against |
7 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as External Auditors | Management | For | Abstain |
8 | Approve Remuneration Plan of Chen Gongyan for 2018 | Management | For | For |
9 | Approve Remuneration Plan of Chen Jing for 2018 | Management | For | For |
10 | Approve Remuneration Plan of Zhong Cheng for the First Half of 2018 | Management | For | For |
11 | Elect Law Cheuk Kin Stephen as Director | Management | For | For |
12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
14 | Amend Rules and Procedures Regarding Meetings of Supervisory Committee | Management | For | For |
15 | Approve Amendments to the Working Rules for Independent Directors | Management | For | For |
16 | Approve Amendments to the Administrative Measures for Connected Transactions | Management | For | For |
17 | Approve Amendments to the Administrative Measures for External Investment | Management | For | For |
18 | Approve Amendments to the Administrative Measures for Provision of Guarantees to Third Parties | Management | For | For |
19 | Amend Articles of Association | Management | For | Against |
20 | Approve Issuance of Perpetual Subordinated Bonds | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA GALAXY SECURITIES CO., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 28, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6881 Security ID: Y1R92J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
CHINA LESSO GROUP HOLDINGS LIMITED Meeting Date: MAY 22, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2128 Security ID: G2157Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Zuo Manlun as Director | Management | For | For |
3b | Elect Zuo Xiaoping as Director | Management | For | For |
3c | Elect Lai Zhiqiang as Director | Management | For | For |
3d | Elect Chen Guonan as Director | Management | For | For |
3e | Elect Huang Guirong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MEDICAL SYSTEM HOLDINGS LTD. Meeting Date: JUN 04, 2020 Record Date: MAY 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 867 Security ID: G21108124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lam Kong as Director | Management | For | For |
3b | Elect Chen Hongbing as Director | Management | For | For |
3c | Elect Wu Chi Keung as Director | Management | For | Against |
3d | Elect Luo, Laura Ying as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: APR 20, 2020 Record Date: MAR 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1988 Security ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Postponement of the Change of Session of the Board of Directors | Management | For | For |
2 | Approve Postponement of the Change of Session of the Supervisory Board | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1988 Security ID: Y1495M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Annual Report | Management | For | For |
2 | Approve 2019 Final Financial Report | Management | For | For |
3 | Approve 2019 Profit Distribution Plan | Management | For | For |
4 | Approve 2020 Annual Budgets | Management | For | For |
5 | Approve 2019 Work Report of the Board | Management | For | For |
6 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
7 | Approve 2019 Report of Remuneration of Directors | Management | For | For |
8 | Approve 2019 Report of Remuneration of Supervisors | Management | For | For |
9 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Undated Capital Bonds in the Next Three Years | Management | For | For |
11 | Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions | Management | For | For |
12 | Approve Report on Utilization of Proceeds from the Previous Issuance | Management | For | For |
13 | Approve Shareholder Return Plan for 2019 to 2021 | Management | For | For |
14 | Approve Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and the Remedial Measures | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
16 | Approve Issuance of Financial Bonds and Tier-2 Capital Bonds in the Next Three Years | Management | For | Against |
17 | Approve Change of Registered Capital | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19 | Elect Gao Yingxin as Director | Shareholder | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1988 Security ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Annual Report | Management | For | For |
2 | Approve 2019 Final Financial Report | Management | For | For |
3 | Approve 2019 Profit Distribution Plan | Management | For | For |
4 | Approve 2020 Annual Budgets | Management | For | For |
5 | Approve 2019 Work Report of the Board | Management | For | For |
6 | Approve 2019 Work Report of the Board of Supervisors | Management | For | For |
7 | Approve 2019 Report of Remuneration of Directors | Management | For | For |
8 | Approve 2019 Report of Remuneration of Supervisors | Management | For | For |
9 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Undated Capital Bonds in the Next Three Years | Management | For | For |
11 | Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions | Management | For | For |
12 | Approve Report on Utilization of Proceeds from the Previous Issuance | Management | For | For |
13 | Approve Shareholder Return Plan for 2019 to 2021 | Management | For | For |
14 | Approve Impacts on Dilution of Current Returns of the Public Issuance of A Share Convertible Corporate Bonds and the Remedial Measures | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
16 | Approve Issuance of Financial Bonds and Tier-2 Capital Bonds in the Next Three Years | Management | For | Against |
17 | Approve Change of Registered Capital | Management | For | For |
18 | Amend Articles of Association | Management | For | For |
19 | Elect Gao Yingxin as Director | Shareholder | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1988 Security ID: Y1495M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1988 Security ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Resolutions on the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions | Management | For | For |
CHINA MOBILE LIMITED Meeting Date: MAY 20, 2020 Record Date: MAY 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: 941 Security ID: Y14965100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Wang Yuhang as Director | Management | For | Against |
4.1 | Elect Paul Chow Man Yiu as Director | Management | For | Against |
4.2 | Elect Stephen Yiu Kin Wah as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Adopt Share Option Scheme and Related Transactions | Management | For | Against |
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Meeting Date: MAY 22, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Auditors' Report and Audited Financial Statements | Management | For | For |
4 | Approve 2019 Profit Distribution Plan and Final Dividend Distribution Plan | Management | For | For |
5 | Authorize Board to Deal With All Matters in Relation to the Company's Distribution of Interim Dividend | Management | For | For |
6 | Approve Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Li Jun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Elect Wang Yumeng as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Unlisted Shares and H Shares | Management | For | Against |
10 | Approve Issuance of Debt Financing Instruments and Related Transactions | Management | For | Against |
11a | Amend Articles of Association | Management | For | For |
11b | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Meeting Date: MAY 22, 2020 Record Date: APR 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3323 Security ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Articles of Association | Management | For | For |
1b | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Meeting Date: NOV 08, 2019 Record Date: OCT 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2601 Security ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance and Admission of GDRs | Management | For | For |
2 | Approve Validity Period of the Resolutions in Respect of the Issuance and Admission of GDRs | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the Issuance and Admission of GDRs | Management | For | For |
4 | Approve Distribution of Accumulated Profits Prior to the Issuance and Admission of GDRs | Management | For | For |
5 | Approve Plan for the Use of Proceeds from the Issuance and Admission of GDRs | Management | For | For |
6 | Approve Purchase of Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAR 25, 2020 Record Date: FEB 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 386 Security ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Yuzhuo as Director | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAR 25, 2020 Record Date: FEB 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 386 Security ID: Y15010112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Yuzhuo as Director | Management | For | For |
CHINA RESOURCES CEMENT HOLDINGS LTD. Meeting Date: JUN 29, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1313 Security ID: G2113L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Zhou Longshan as Director | Management | For | For |
3.2 | Elect Ji Youhong as Director | Management | For | For |
3.3 | Elect Ip Shu Kwan Stephen as Director | Management | For | Against |
3.4 | Elect Lam Chi Yuen Nelson as Director | Management | For | For |
3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Appoint Ernst and Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Meeting Date: JUN 19, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: 300122 Security ID: Y1601T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Audited Financial Report | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve Credit Line Bank Application | Management | For | For |
8 | Approve Capital Injection to Associate Company and Related Transactions | Management | For | For |
9 | Approve Appointment of Auditor | Management | For | Abstain |
10 | Amend Articles of Association | Management | For | For |
11 | Elect Deng Gang as Independent Director | Shareholder | For | For |
CK ASSET HOLDINGS LIMITED Meeting Date: OCT 09, 2019 Record Date: OCT 02, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Recommended Cash Acquisition of the Entire Issued and to be Issued Share Capital of Greene King Plc | Management | For | Abstain |
CNOOC LIMITED Meeting Date: NOV 21, 2019 Record Date: NOV 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: 883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exempt Continuing Connected Transactions | Management | For | For |
2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
COAL INDIA LIMITED Meeting Date: AUG 21, 2019 Record Date: AUG 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: 533278 Security ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Second Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Reena Sinha Puri as Director | Management | For | For |
4 | Elect Loretta M. Vas as Director | Management | For | For |
5 | Elect S. B. Agnihotri as Director | Management | For | For |
6 | Elect D.C. Panigrahi as Director | Management | For | For |
7 | Elect Khanindra Pathak as Director | Management | For | For |
8 | Elect Vinod Jain as Director | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
10 | Elect Sanjiv Soni as Director | Management | For | For |
COMMERCIAL BANK OF CEYLON LTD. Meeting Date: JUN 25, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: COMB.N0000 Security ID: Y16904107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Final Dividend | Management | For | For |
2.2 | Approve Waiver of Preemptive Rights | Management | For | For |
2.3 | Approve Issuance of Shares as Stock Dividend | Management | For | For |
3.1 | Reelect M. P. Jayawardena as Director | Management | For | For |
3.2 | Reelect L. D. Niyangoda as Director | Management | For | For |
4.a | Reappoint Ernst and Young as Auditors | Management | For | For |
4.b | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
5 | Approve Charitable Donations | Management | For | Against |
COMMERCIAL BANK OF CEYLON PLC Meeting Date: JAN 30, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: COMB.N0000 Security ID: Y16904107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Share Option Plan - 2019 | Management | For | For |
2 | Approve Waiver of Preemptive Rights | Management | For | For |
3 | Approve Grant of New Shares Under the Employee Share Option Scheme | Management | For | For |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP Meeting Date: NOV 26, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SBSP3 Security ID: P2R268136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Angelo Luiz Moreira Grossi as Fiscal Council Member and Andrea Martins Botaro as Alternate | Management | For | For |
2 | Ratify Election of Wilson Newton de Mello Neto as Director | Management | For | For |
3 | Amend Article 14 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | Rectify Remuneration of Company's Management and Fiscal Council Members Approved at the June 3, 2019, EGM | Management | For | For |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Meeting Date: JUN 16, 2020 Record Date: JUN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: G2453A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Guo Zhanjun as Director | Management | For | For |
3a2 | Elect Rui Meng as Director | Management | For | Against |
3a3 | Elect Chen Weiru as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COWAY CO., LTD. Meeting Date: MAR 30, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 021240 Security ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
CTRIP.COM INTERNATIONAL LTD. Meeting Date: OCT 25, 2019 Record Date: SEP 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: CTRP Security ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
DAELIM INDUSTRIAL CO., LTD. Meeting Date: OCT 16, 2019 Record Date: SEP 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: 000210 Security ID: Y1860N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Bae Won-bok as Inside Director | Management | For | For |
DAELIM INDUSTRIAL CO., LTD. Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 000210 Security ID: Y1860N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Chung-hun as Outside Director | Management | For | Against |
4 | Elect Lee Chung-hun as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Spin-Off Agreement | Management | For | For |
DAQIN RAILWAY CO., LTD. Meeting Date: OCT 17, 2019 Record Date: OCT 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: 601006 Security ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment in Mengxi Huazhong Railway Co., Ltd. | Management | For | For |
DAQIN RAILWAY CO., LTD. Meeting Date: DEC 26, 2019 Record Date: DEC 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: 601006 Security ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Comprehensive Service Agreement | Management | For | For |
DAQIN RAILWAY CO., LTD. Meeting Date: MAY 20, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: 601006 Security ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements and Financial Budget Report | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Appointment of Financial Auditor | Management | For | Abstain |
7 | Approve Appointment of Internal Control Auditor | Management | For | For |
8 | Approve Company's Eligibility for Issuance of Convertible Bonds | Management | For | For |
9.1 | Approve Type | Management | For | For |
9.2 | Approve Issue Size | Management | For | For |
9.3 | Approve Par Value and Issue Price | Management | For | For |
9.4 | Approve Bond Maturity | Management | For | For |
9.5 | Approve Bond Interest Rate | Management | For | For |
9.6 | Approve Period and Manner of Repayment of Capital and Interest | Management | For | For |
9.7 | Approve Conversion Period | Management | For | For |
9.8 | Approve Determination and Adjustment of Conversion Price | Management | For | For |
9.9 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
9.10 | Approve Method on Handling Fractional Shares Upon Conversion | Management | For | For |
9.11 | Approve Terms of Redemption | Management | For | For |
9.12 | Approve Terms of Sell-Back | Management | For | For |
9.13 | Approve Attribution of Dividends During the Conversion Year | Management | For | For |
9.14 | Approve Issue Manner and Target Subscribers | Management | For | For |
9.15 | Approve Placing Arrangement for Shareholders | Management | For | For |
9.16 | Approve Matters Relating to Meetings of Bondholders | Management | For | For |
9.17 | Approve Use of Proceeds | Management | For | For |
9.18 | Approve Rating Matters | Management | For | For |
9.19 | Approve Guarantee Matters | Management | For | For |
9.20 | Approve Depository of Raised Funds | Management | For | For |
9.21 | Approve Resolution Validity Period | Management | For | For |
10 | Approve Issuance of Convertible Bonds | Management | For | For |
11 | Approve Issuance of Convertible Bonds to Raise Funds for the Acquisition of the Authorized Land Use Rights and Signing of Land Use Right Transfer Agreement | Management | For | For |
12 | Approve Issuance of Convertible Bonds to Raise Funds for the Acquisition of 51% Equity of Taiyuan Railway Hub Southwest Loop Co., Ltd. and Signing of Equity Transfer Agreement | Management | For | For |
13 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
14 | Approve There is No Need to Prepare for Report on the Deposit and Usage of Raised Funds | Management | For | For |
15 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
16 | Approve Shareholder Return Plan | Management | For | For |
17 | Approve Principles of Bondholders Meeting | Management | For | For |
18 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
19.1 | Elect Cheng Xiandong as Non-Independent Director | Shareholder | For | For |
19.2 | Elect Bi Shoufeng as Non-Independent Director | Shareholder | For | For |
19.3 | Elect Han Hongchen as Non-Independent Director | Shareholder | For | For |
19.4 | Elect Tian Huimin as Non-Independent Director | Shareholder | For | For |
19.5 | Elect Zhang Lirong as Non-Independent Director | Shareholder | For | For |
19.6 | Elect Yang Wensheng as Non-Independent Director | Shareholder | For | For |
20.1 | Elect Li Menggang as Independent Director | Management | For | For |
20.2 | Elect Yang Wandong as Independent Director | Management | For | For |
20.3 | Elect Zan Zhihong as Independent Director | Management | For | For |
20.4 | Elect Chen Lei as Independent Director | Management | For | For |
21.1 | Elect Zheng Jirong as Supervisor | Management | For | For |
21.2 | Elect Zhang Yongqing as Supervisor | Management | For | For |
21.3 | Elect Yang Jie as Supervisor | Management | For | For |
21.4 | Elect Gu Tianye as Supervisor | Management | For | For |
DUBAI ISLAMIC BANK PJSC Meeting Date: DEC 17, 2019 Record Date: DEC 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: DIB Security ID: M2888J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Noor Bank PJSC | Management | For | Abstain |
2 | Authorize Board to Finalize Terms and Conditions of the Capital Increase and the Sale and Purchase Agreement | Management | For | Abstain |
3 | Approve Increase in Share Capital in Connection with Acquisition | Management | For | Abstain |
4 | Amend Articles to Reflect Changes in Capital | Management | For | Abstain |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
DUBAI ISLAMIC BANK PJSC Meeting Date: MAR 15, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: DIB Security ID: M2888J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Financial Position for FY 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Approve Shariah Supervisory Board Report for FY 2019 | Management | For | For |
4 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
5 | Approve Dividends Representing 35 Percent of Share Capital | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Discharge of Directors for FY 2019 | Management | For | For |
8 | Approve Discharge of Auditors for FY 2019 | Management | For | For |
9 | Elect Sharia Supervisory Board Members (Bundled) for FY 2020 | Management | For | For |
10 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Abstain |
11 | Elect Directors (Bundled) | Management | For | Against |
12 | Authorize Issuance of Non Convertible Bonds/Sukuk Up to USD 7.5 Billion | Management | For | For |
13 | Authorize Issuance of Tier 1 Sukuk Program Up to USD 1.5 Billion | Management | For | For |
14 | Authorize Issuance of Tier 2 Sukuk Program Up to USD 1.5 Billion | Management | For | For |
15.1 | Approve Stock Ownership Limitations Re: Foreign Ownership Limits | Management | For | For |
15.2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EASTERN CO. (EGYPT) Meeting Date: OCT 16, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EAST Security ID: M2932V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports for FY 2019 | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends for FY 2019 | Management | For | Did Not Vote |
5 | Approve Discharge of Chairman and Directors for FY 2019 | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Did Not Vote |
8 | Approve Composition of the Board | Management | For | Did Not Vote |
9 | Approve Related Party Transactions | Management | For | Did Not Vote |
10 | Approve Charitable Donations for FY 2020 | Management | For | Did Not Vote |
ECOPETROL SA Meeting Date: MAR 27, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ECOPETROL Security ID: P3661P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines | Management | None | None |
2 | Verify Quorum | Management | None | None |
3 | Opening by Chief Executive Officer | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Amend Regulations on General Meetings | Management | For | Against |
6 | Elect Chairman of Meeting | Management | For | For |
7 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
8 | Elect Meeting Approval Committee | Management | For | For |
9 | Present Board of Directors' Report, CEO's Evaluation and Compliance with the Corporate Governance Code | Management | None | None |
10 | Present Board of Directors and Chairman's Report | Management | None | None |
11 | Present Individual and Consolidated Financial Statements | Management | None | None |
12 | Present Auditor's Report | Management | None | None |
13 | Approve Management Reports | Management | For | For |
14 | Approve Individual and Consolidated Financial Statements | Management | For | For |
15 | Approve Allocation of Income | Management | For | For |
16 | Amend Bylaws | Management | For | For |
17 | Transact Other Business (Non-Voting) | Management | None | None |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 16, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Management | For | For |
6 | Authorize Increase in Capital up to 10 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Approve Statement on Remuneration Policy Applicable to Executive Board | Management | For | For |
8 | Approve Statement on Remuneration Policy Applicable to Other Corporate Bodies | Management | For | For |
ELSEWEDY ELECTRIC CO. Meeting Date: MAR 31, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SWDY Security ID: M398AL106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2019 | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | Did Not Vote |
3 | Accept Standalone and Consolidated Financial Statements and Statutory Reports for FY 2019 | Management | For | Did Not Vote |
4 | Approve Corporate Governance Report for FY 2019 | Management | For | Did Not Vote |
5 | Approve Allocation of Income for FY 2019 | Management | For | Did Not Vote |
6 | Approve Related Party Transactions for FY 2019 and FY 2020 | Management | For | Did Not Vote |
7 | Approve Minutes of Previous Meeting Held During FY 2019 | Management | For | Did Not Vote |
8 | Approve Discharge of Chairman and Directors for FY 2019 | Management | For | Did Not Vote |
9 | Approve Sitting Fees and Travel Allowances of Directors for FY 2020 | Management | For | Did Not Vote |
10 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Did Not Vote |
11 | Approve Charitable Donations for FY 2019 and FY 2020 | Management | For | Did Not Vote |
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Meeting Date: MAR 24, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: ETISALAT Security ID: M4040L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Financial Position for FY 2019 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2019 | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for FY 2019 | Management | For | For |
4 | Approve Final Dividends of AED 0.80 per Share for FY 2019 | Management | For | For |
5 | Approve Discharge of Directors for FY 2019 | Management | For | For |
6 | Approve Discharge of Auditors for FY 2019 | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Abstain |
8 | Approve Remuneration of Directors for FY 2019 | Management | For | Against |
9 | Approve Dividend Policy | Management | For | For |
10 | Approve Charitable Donations Up to 1 Percent of Average Net Profits for FY 2018 and FY 2019 | Management | For | For |
ENGIE BRASIL ENERGIA SA Meeting Date: APR 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EGIE3 Security ID: P37625103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Employees' Bonuses | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Designate Noticias do Dia as Newspaper to Publish Company's Legal Announcements | Management | For | For |
6 | Elect Directors | Management | For | Against |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Mauricio Stolle Bahr as Director and Gustavo Henrique Labanca Novo as Alternate | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Karin Koogan Breitman as Independent Director and Manoel Arlindo Zaroni Torres as Alternate | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Richard Jacques Dumas as Director and Leonardo Augusto Serpa as Alternate | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Paulo Jorge Tavares Almirante as Director and Raphael Vincent Philippe Barreau as Alternate | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Dirk Achiel Marc Beeuwsaert as Director and Gil de Methodio Maranhao Neto as Alternate | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Simone Cristina de Paola Barbieri as Director and Pierre Jean Bernard Guiollot as Alternate | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Paulo de Resende Salgado as Independent Director and Antonio Alberto Gouvea Vieira as Alternate | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Jose Pais Rangel as Independent Director and Raquel da Fonseca Cantarino as Alternate | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Adir Flavio Sviderskei as Director and Rubens Jose Nascimento as Alternate | Management | None | Abstain |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
EQUATORIAL ENERGIA SA Meeting Date: NOV 27, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eduardo Haiama as Director | Management | For | Did Not Vote |
2 | Approve 5-for-1 Stock Split | Management | For | Did Not Vote |
3 | Amend Articles to Reflect Changes in Share Capital and Authorized Capital | Management | For | Did Not Vote |
4 | Approve Amendment of Regulations of Issuance of Powers of Attorney and Amend Article 22 Accordingly | Management | For | Did Not Vote |
5 | Consolidate Bylaws | Management | For | Did Not Vote |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
EQUATORIAL ENERGIA SA Meeting Date: APR 03, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | Did Not Vote |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | Did Not Vote |
3 | Consolidate Bylaws | Management | For | Did Not Vote |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
EXXARO RESOURCES LTD. Meeting Date: MAY 28, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: EXX Security ID: S26949107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Jeff van Rooyen as Director | Management | For | For |
1.2 | Re-elect Zwelibanzi Mntambo as Director | Management | For | For |
1.3 | Re-elect Vuyisa Nkonyeni as Director | Management | For | For |
2.1 | Re-elect Mark Moffett as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Isaac Mophatlane as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Ras Myburgh as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Vuyisa Nkonyeni as Member of the Audit Committee | Management | For | For |
3.1 | Re-elect Geraldine Fraser-Moleketi as Member of the Social and Ethics Committee | Management | For | For |
3.2 | Re-elect Likhapha Mbatha as Member of the Social and Ethics Committee | Management | For | For |
3.3 | Re-elect Isaac Mophatlane as Member of the Social and Ethics Committee | Management | For | For |
3.4 | Re-elect Peet Snyders as Member of the Social and Ethics Committee | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation Report of the Remuneration Policy | Management | For | For |
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Meeting Date: JUL 22, 2019 Record Date: JUL 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600507 Security ID: Y4S42L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Wang Chunlei as Non-independent Director | Management | For | For |
2.2 | Elect Chang Jian as Non-independent Director | Management | For | For |
FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Meeting Date: OCT 09, 2019 Record Date: SEP 26, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600507 Security ID: Y4S42L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Approve Extension of Validity Period in Connection to Convertible Bonds Issuance | Management | For | For |
FIBRA UNO ADMINISTRACION SA DE CV Meeting Date: APR 30, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: FUNO11 Security ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3.a | Elect or Ratify Ignacio Trigueros Legarreta as Member of Technical Committee (Proposed by Nominations and Compensations Committee) | Management | For | For |
3.b | Elect or Ratify Antonio Hugo Franck Cabrera as Member of Technical Committee (Proposed by Nominations and Compensations Committee) | Management | For | For |
3.c | Elect or Ratify Ruben Goldberg Javkin as Member of Technical Committee (Proposed by Nominations and Compensations Committee) | Management | For | For |
3.d | Elect or Ratify Herminio Blanco Mendoza as Member of Technical Committee (Proposed by Nominations and Compensations Committee) | Management | For | For |
3.e | Elect or Ratify Alberto Felipe Mulas Alonso as Member of Technical Committee (Proposed by Nominations and Compensations Committee) | Management | For | For |
4 | Elect or Ratify Members, Alternates and Secretary (Non-Member) of Technical Committee; Verify Independence Classification | Management | For | Against |
5 | Approve Remuneration of Technical Committee Members | Management | For | For |
6 | Appoint Legal Representatives | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
FILA HOLDINGS CORP. Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 081660 Security ID: Y2484W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
FILA KOREA LTD. Meeting Date: NOV 15, 2019 Record Date: OCT 17, 2019 Meeting Type: SPECIAL | ||||
Ticker: 081660 Security ID: Y2484W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
FORMOSA CHEMICALS & FIBRE CORP. Meeting Date: JUN 05, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1326 Security ID: Y25946107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholders' General Meeting | Management | For | For |
FORTRESS REIT LTD. Meeting Date: DEC 06, 2019 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: FFA Security ID: S30253116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Susan Ludolph as Director | Management | For | For |
1.2 | Elect Vuyiswa Mutshekwane as Director | Management | For | For |
1.3 | Elect Ian Vorster as Director | Management | For | For |
1.4 | Elect Donnovan Pydigadu as Director | Management | For | For |
2 | Re-elect Bongiwe Njobe as Director | Management | For | For |
3 | Re-elect Djurk Venter as Director | Management | For | For |
4.1 | Re-elect Robin Lockhart-Ross as Member of the Audit Committee | Management | For | For |
4.2 | Elect Susan Ludolph as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Jan Potgieter as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Djurk Venter as Member of the Audit Committee | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company with Leon Taljaard as the Designated Audit Partner | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
2.1 | Authorise Repurchase of Equal Number FFA Shares and FFB Shares | Management | For | For |
2.2 | Authorise Repurchase of the FFA Shares | Management | For | For |
2.3 | Authorise Repurchase of the FFB Shares | Management | For | For |
3 | Approve Financial Assistance for the Purchase of Subscription for its Shares to a BEE Entity | Management | For | For |
4 | Approve Non-executive Directors' Remuneration | Management | For | For |
7 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Remuneration Implementation Report | Management | For | For |
FORTRESS REIT LTD. Meeting Date: DEC 06, 2019 Record Date: NOV 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: FFA Security ID: S30253116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conditional Share Plan | Management | For | For |
1 | Authorise Issue of Shares in Terms of Section 41(1) of the Companies Act in Respect of the Conditional Share Plan | Management | For | For |
2 | Authorise Ratification of Approved Resolutions | Management | For | For |
FU SHOU YUAN INTERNATIONAL GROUP LIMITED Meeting Date: JUN 09, 2020 Record Date: JUN 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1448 Security ID: G37109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Bai Xiaojiang as Director | Management | For | For |
3B | Elect Wang Jisheng as Director | Management | For | For |
3C | Elect Ho Man as Director | Management | For | Against |
3D | Elect Liang Yanjun as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
FUBON FINANCIAL HOLDING CO., LTD. Meeting Date: AUG 06, 2019 Record Date: JUL 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2881 Security ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment on 2018 Profit Distribution Plan | Management | For | For |
FUBON FINANCIAL HOLDING CO., LTD. Meeting Date: JUN 12, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2881 Security ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Plan to Raise Long Term Capital | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6.1 | Elect Richard M.Tsai, with SHAREHOLDER NO.4 as Non-independent Director | Management | For | For |
6.2 | Elect Daniel M.Tsai, with SHAREHOLDER NO.3 as Non-independent Director | Management | For | For |
6.3 | Elect Eric Chen, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director | Management | For | For |
6.4 | Elect Howard Lin, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director | Management | For | For |
6.5 | Elect Jerry Harn, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director | Management | For | For |
6.6 | Elect Ben Chen, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72 as Non-independent Director | Management | For | For |
6.7 | Elect Jia-Jen Chen, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director | Management | For | For |
6.8 | Elect Hsiu-Hui Yuan, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director | Management | For | For |
6.9 | Elect Ruey-Cherng Cheng, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director | Management | For | For |
6.10 | Elect Ming-Je Tang, with SHAREHOLDER NO.255756 as Independent Director | Management | For | For |
6.11 | Elect Shin-Min Chen, with SHAREHOLDER NO.J100657XXX as Independent Director | Management | For | For |
6.12 | Elect Alan Wang, with SHAREHOLDER NO.F102657XXX as Independent Director | Management | For | For |
6.13 | Elect Shu-Hsing Li, with SHAREHOLDER NO.R120428XXX as Independent Director | Management | For | For |
6.14 | Elect Jung-Feng Chang, with SHAREHOLDER NO.H101932XXX as Independent Director | Management | For | For |
6.15 | Elect Lee, Roy Chun, with SHAREHOLDER NO.F121054XXX as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Richard M.Tsai | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Daniel M.Tsai | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Ming-Je Tang | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Eric Chen | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Jerry Harn | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Ben Chen | Management | For | For |
13 | Approve Release of Restrictions of Competitive Activities of a Representative of Taipei City Government | Management | For | For |
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Meeting Date: APR 29, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: 603444 Security ID: Y2688G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Use of Idle Own Funds for Cash Management | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | Abstain |
8 | Approve Decrease of Registered Capital and Amend Articles of Association | Management | For | For |
9 | Approve Completion of Raised Funds Investment Project and Use of Remaining Raised Funds to Supplement Working Capital | Management | For | For |
GAIL (INDIA) LIMITED Meeting Date: JUL 01, 2019 Record Date: MAY 24, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532155 Security ID: Y2R78N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonus Shares | Management | For | For |
GAIL (INDIA) LIMITED Meeting Date: AUG 20, 2019 Record Date: AUG 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532155 Security ID: Y2R78N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Reelect P. K. Gupta as Director | Management | For | For |
4 | Reelect Gajendra Singh as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
6 | Elect A. K. Tiwari as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approve Material Related Party Transactions with Petronet LNG Limited | Management | For | For |
9 | Amend Articles of Association | Management | For | Against |
10 | Reelect Anupam Kulshreshtha as Director | Management | For | For |
11 | Reelect Sanjay Tandon as Director | Management | For | For |
12 | Reelect S. K. Srivastava as Director | Management | For | For |
GF SECURITIES CO., LTD. Meeting Date: JUN 09, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1776 Security ID: Y270AF115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Directors' Report | Management | For | For |
2 | Approve 2019 Supervisory Committee's Report | Management | For | For |
3 | Approve 2019 Final Financial Report | Management | For | For |
4 | Approve 2019 Annual Report | Management | For | For |
5 | Approve 2019 Profit Distribution Plan | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP (Special General Partnership) as PRC Domestic Auditor and Ernst & Young as Overseas Auditor and to Authorize Management to Fix Their Remuneration | Management | For | Abstain |
7 | Approve 2020 Proprietary Investment Quota | Management | For | For |
8 | Approve 2020 Expected Daily Related Party Transactions | Management | For | For |
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Supervisory Committee | Management | For | For |
12 | Amend Working System for Independent Directors | Management | For | For |
13.1 | Elect Li Xiulin as Director | Shareholder | For | For |
13.2 | Elect Shang Shuzhi as Director | Shareholder | For | For |
13.3 | Elect Liu Xuetao as Director | Shareholder | For | For |
13.4 | Elect Fan Lifu as Director | Shareholder | For | For |
13.5 | Elect Hu Bin as Director | Shareholder | For | For |
13.6 | Elect Leung Shek Ling Olivia as Director | Shareholder | For | For |
13.7 | Elect Li Wenjing as Director | Shareholder | For | For |
13.8 | Elect Sun Shuming as Director | Shareholder | For | For |
13.9 | Elect Qin Li as Director | Shareholder | For | For |
13.10 | Elect Sun Xiaoyan as Director | Shareholder | For | For |
14.1 | Elect Lai Jianhuang as Supervisor | Management | For | For |
14.2 | Elect Xie Shisong as Supervisor | Management | For | For |
14.3 | Elect Lu Xin as Supervisor | Management | For | For |
15 | Approve Amendments to Articles of Association | Management | For | For |
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED Meeting Date: AUG 02, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500676 Security ID: Y2710K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Sangeeta Talwar as Director | Management | For | For |
4 | Elect P. Dwarakanath as Director | Management | For | For |
5 | Elect S. Madhavan as Director | Management | For | Against |
6 | Elect P. V. Bhide as Director | Management | For | Against |
7 | Approve Reappointment and Remuneration of Anup Dhingra as Executive Director Designated as Director - Operations | Management | For | For |
8 | Approve Reappointment and Remuneration of Vivek Anand as Executive Director Designated as Director - Finance & CFO | Management | For | For |
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED Meeting Date: OCT 06, 2019 Record Date: AUG 30, 2019 Meeting Type: SPECIAL | ||||
Ticker: 500676 Security ID: Y2710K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval Related Party Transactions | Management | For | Against |
GLENCORE PLC Meeting Date: JUN 02, 2020 Record Date: MAY 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: GLEN Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Anthony Hayward as Director | Management | For | For |
3 | Re-elect Ivan Glasenberg as Director | Management | For | For |
4 | Re-elect Peter Coates as Director | Management | For | For |
5 | Re-elect Leonhard Fischer as Director | Management | For | For |
6 | Re-elect Martin Gilbert as Director | Management | For | For |
7 | Re-elect John Mack as Director | Management | For | For |
8 | Re-elect Gill Marcus as Director | Management | For | For |
9 | Re-elect Patrice Merrin as Director | Management | For | For |
10 | Elect Kalidas Madhavpeddi as Director | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GLOBALWAFERS CO., LTD. Meeting Date: JUN 23, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6488 Security ID: Y2722U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
5.1 | Elect Hsien-Chin Chiu with ID No. A124471XXX as Independent Director | Management | For | For |
GLOBE TELECOM, INC. Meeting Date: APR 21, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: GLO Security ID: Y27257149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Stockholders' Meeting held on April 23, 2019 | Management | For | For |
2 | Approve the Annual Report of Officers and Audited Financial Statements | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | Against |
4.2 | Elect Delfin L. Lazaro as Director | Management | For | Against |
4.3 | Elect Lang Tao Yih, Arthur as Director | Management | For | For |
4.4 | Elect Fernando Zobel de Ayala as Director | Management | For | Against |
4.5 | Elect Jose Teodoro K. Limcaoco as Director | Management | For | For |
4.6 | Elect Romeo L. Bernardo as Director | Management | For | For |
4.7 | Elect Ernest L. Cu as Director | Management | For | For |
4.8 | Elect Samba Natarajan as Director | Management | For | For |
4.9 | Elect Saw Phaik Hwa as Director | Management | For | For |
4.10 | Elect Cirilo P. Noel as Director | Management | For | For |
4.11 | Elect Rex Ma. A. Mendoza as Director | Management | For | For |
5 | Approve Independent Auditors and Fixing of Their Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
GMEXICO TRANSPORTES SAB DE CV Meeting Date: APR 30, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: GMXT Security ID: P4R1BE119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve Reports and Opinion Referred to in Article 28-IV of Securities Market Law | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Individual and Consolidated Financial Statements | Management | For | Against |
1.d | Approve Report on Compliance with Fiscal Obligations | Management | For | For |
1.e | Approve Allocation of Income | Management | For | For |
2.a | Approve Discharge of Board and CEO | Management | For | For |
2.b | Elect or Ratify Members of Board, Chairman of Audit and Corporate Practices Committee, Committee Members, CEO and Secretary (Non-Member) | Management | For | Against |
2.c | Approve their Remuneration | Management | For | Against |
3.a | Set Maximum Amount of Share Repurchase Reserve | Management | For | Against |
3.b | Approve Report on Policies of Share Repurchase | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: APR 15, 2020 Record Date: MAR 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Restricted Share and Share Option Incentive Scheme (the First Revised Draft) of Great Wall Motor Company Limited and Its Summary | Shareholder | For | For |
2 | Approve Appraisal Measures for Implementation of the 2020 Restricted Share and Share Option Incentive Scheme (Revised) of Great Wall Motor Company Limited | Shareholder | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the 2020 Restricted Share and Share Option Incentive Scheme of the Company | Management | For | For |
4 | Approve Expected Amount of Guarantee Provided by the Company to Its Holding Subsidiaries | Shareholder | For | Against |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: APR 15, 2020 Record Date: MAR 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Restricted Share and Share Option Incentive Scheme (the First Revised Draft) of Great Wall Motor Company Limited and Its Summary | Shareholder | For | For |
2 | Approve Appraisal Measures for Implementation of the 2020 Restricted Share and Share Option Incentive Scheme (Revised) of Great Wall Motor Company Limited | Shareholder | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the 2020 Restricted Share and Share Option Incentive Scheme of the Company | Management | For | For |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Meeting Date: DEC 13, 2019 Record Date: DEC 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
2 | Ratify Director Appointments | Management | None | None |
3 | Elect Director | Management | For | For |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Meeting Date: JUN 25, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | For |
6 | Amend Company Articles | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Approve Annual Bonus by Means of Profit Distribution to Executives and Key Personnel | Management | For | For |
9 | Approve Profit Distribution to Executives and Key Personnel Under the Long-Term Incentive Plan 2017-2019 | Management | For | For |
10 | Approve New Long-Term Incentive Plan | Management | For | For |
GRUPO ENERGIA BOGOTA SA ESP Meeting Date: JAN 31, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GEB Security ID: P37100107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Chairman of Meeting | Management | For | For |
4 | Elect Meeting Approval Committee | Management | For | For |
5 | Elect Directors | Management | For | Against |
GRUPO ENERGIA BOGOTA SA ESP Meeting Date: MAR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GEB Security ID: P37100107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Chairman of Meeting | Management | For | For |
4 | Message from Chairman of the Meeting | Management | None | None |
5 | Elect Meeting Approval Committee | Management | For | For |
6.1 | Approve Sustainable Management Report | Management | For | For |
6.2 | Approve Corporate Governance Report | Management | For | For |
6.3 | Approve Transactions with Related Parties Report | Management | For | For |
6.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
6.5 | Approve Auditor's Report | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Appoint Auditors | Management | For | Abstain |
9 | Amend Articles | Management | For | For |
10 | Approve Guarantee to Trecsa | Management | For | For |
11 | Authorize Issuance of GEB Green Bonds | Management | For | For |
12 | Transact Other Business (Non-Voting) | Management | None | None |
GUANGZHOU R&F PROPERTIES CO., LTD. Meeting Date: MAY 29, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2777 Security ID: Y2933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2020 | Management | For | For |
7a | Elect Li Helen as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
7b | Elect Zheng Ercheng as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7c | Elect Wong Chun Bong as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7d | Elect Zhao Xianglin as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
9 | Authorize Legal Representative(s) or Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents | Management | For | For |
10 | Approve Extension of Guarantees by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies | Management | For | Against |
11 | Approve Extension of Guarantees on Behalf of Subsidiaries, Associates and Joint Ventures in 2019 | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13a | Approve Class of Shares | Management | For | For |
13b | Approve Place of Listing | Management | For | For |
13c | Approve Issuer | Management | For | For |
13d | Approve Number of Shares to be Issued | Management | For | For |
13e | Approve Nominal Value of the Shares to be Issued | Management | For | For |
13f | Approve Target Subscriber | Management | For | For |
13g | Approve Issue Price | Management | For | For |
13h | Approve Method of Issue | Management | For | For |
13i | Approve Underwriting Method | Management | For | For |
13j | Approve Use of Proceeds | Management | For | For |
13k | Approve Plan on the Allocation of Accumulated Profits Prior to the Issue | Management | For | For |
13l | Approve Effective Period of the Resolution | Management | For | For |
14 | Authorize Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary Shares (A Shares) with Full Authority | Management | For | For |
15 | Approve Issuance of Direct Debt Financing Products and Asset Securitization Products in 2020 | Management | For | For |
16 | Authorize Board or Its Authorized Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2020 | Management | For | For |
17 | Approve Amendments to Articles of Association | Management | For | For |
18 | Elect Zhang Hui as Director and Authorize Board to Fix His Remuneration | Management | For | For |
GUANGZHOU R&F PROPERTIES CO., LTD. Meeting Date: MAY 29, 2020 Record Date: APR 28, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2777 Security ID: Y2933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class of Shares | Management | For | For |
1b | Approve Place of Listing | Management | For | For |
1c | Approve Issuer | Management | For | For |
1d | Approve Number of Shares to be Issued | Management | For | For |
1e | Approve Nominal Value of the Shares to be Issued | Management | For | For |
1f | Approve Target Subscriber | Management | For | For |
1g | Approve Issue Price | Management | For | For |
1h | Approve Method of Issue | Management | For | For |
1i | Approve Underwriting Method | Management | For | For |
1j | Approve Use of Proceeds | Management | For | For |
1k | Approve Plan on the Allocation of Accumulated Profits Prior to the Issue | Management | For | For |
1l | Approve Effective Period of the Resolution | Management | For | For |
2 | Approve the Extension of the Validity Period of Authorizing the Board to Handle Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary Shares (A Shares) with Full Authority | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
HACI OMER SABANCI HOLDING AS Meeting Date: MAR 26, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SAHOL Security ID: M8223R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Ratify Director Appointment | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Approve Director Remuneration | Management | For | Against |
10 | Ratify External Auditors | Management | For | Abstain |
11 | Receive Information on Donations Made in 2019 | Management | None | None |
12 | Approve Upper Limit of Donations for 2020 | Management | For | Against |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
HALYK SAVINGS BANK OF KAZAKHSTAN JSC Meeting Date: MAY 22, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: HSBK Security ID: 46627J302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Board of Directors' Report | Management | For | For |
5 | Fix Number of Directors at Seven | Management | For | For |
6 | Fix Board Terms for Directors at Three Years | Management | For | For |
7.1 | Elect Arman Dunayev as Director | Management | None | For |
7.2 | Elect Mazhit Yessenbay Director | Management | None | For |
7.3 | Elect Christof Ruehl as Director | Management | None | For |
7.4 | Elect Alexander Pavlov as Director | Management | None | For |
7.5 | Elect Piotr Romanowski as Director | Management | None | For |
7.6 | Elect Franciscus Kuijlaars as Director | Management | None | For |
7.7 | Elect Umut Shayakhmetova as Director | Management | None | For |
8 | Amend Charter | Management | For | For |
9 | Amend Company's Corporate Governance Code | Management | For | For |
10 | Amend Regulations on Board of Directors | Management | For | For |
11 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | For |
12 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
HANA FINANCIAL GROUP, INC. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Yoon Sung-bock as Outside Director | Management | For | For |
3.2 | Elect Park Won-koo as Outside Director | Management | For | For |
3.3 | Elect Paik Tae-seung as Outside Director | Management | For | For |
3.4 | Elect Kim Hong-jin as Outside Director | Management | For | For |
3.5 | Elect Yang Dong-hoon as Outside Director | Management | For | For |
3.6 | Elect Heo Yoon as Outside Director | Management | For | For |
3.7 | Elect Lee Jung-won as Outside Director | Management | For | For |
4 | Elect Chah Eun-young as Outside Director to Serve as Audit Committee Member | Management | For | For |
5.1 | Elect Yoon Sung-bock as a Member of Audit Committee | Management | For | For |
5.2 | Elect Kim Hong-jin as a Member of Audit Committee | Management | For | For |
5.3 | Elect Yang Dong-hoon as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Meeting Date: NOV 18, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: HAPV3 Security ID: P5R526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose | Management | For | Did Not Vote |
2 | Amend Article 2 Re: Opening, Alteration and Closing of Branches, Offices or Other Establishments | Management | For | Did Not Vote |
3 | Amend Articles 25 and 32 Re: Vice-President of Strategic Affairs | Management | For | Did Not Vote |
4 | Rectify Subscription Agreement Re: Acquisition of GSFRP Participacoes SA Approved at the August 22, 2019 EGM | Management | For | Did Not Vote |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Meeting Date: JUN 24, 2020 Record Date: JUN 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: HTO Security ID: X3258B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports and Income Allocation | Management | For | For |
2 | Receive Report on Activities of Audit Committee | Management | None | None |
3 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Director Remuneration | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Approve Director Liability and Indemnification | Management | For | For |
9 | Announcement of Related Party Transactions | Management | None | None |
10 | Amend Company Articles | Management | For | For |
11.1 | Elect Amanda Sisson as Director | Management | For | For |
11.2 | Elect a Shareholder-Nominee to the Board | Shareholder | None | Abstain |
11.3 | Elect a Shareholder-Nominee to the Board | Shareholder | None | Abstain |
12.1 | Elect Amanda Sisson as Audit Committee Member | Management | For | For |
12.2 | Elect a Shareholder-Nominee to the Audit Committee | Shareholder | None | Abstain |
12.3 | Elect a Shareholder-Nominee to the Audit Committee | Shareholder | None | Abstain |
13 | Announcement of Director Appointments | Management | None | None |
14 | Various Announcements | Management | None | None |
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 000895 Security ID: Y3121R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Annual Report and Summary | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Appointment of Financial Auditor | Management | For | For |
6 | Approve Appointment of Internal Control Auditor | Management | For | For |
7 | Approve Equity Acquisition | Management | For | For |
8 | Approve Company's Eligibility for Private Placement of Shares | Shareholder | For | For |
9.1 | Approve Share Type and Par Value | Shareholder | For | For |
9.2 | Approve Issue Manner and Issue Time | Shareholder | For | For |
9.3 | Approve Target Subscribers and Subscription Method | Shareholder | For | For |
9.4 | Approve Pricing Reference Date, Issue Price and Pricing Basis | Shareholder | For | For |
9.5 | Approve Issue Size | Shareholder | For | For |
9.6 | Approve Lock-up Period Arrangements | Shareholder | For | For |
9.7 | Approve Listing Exchange | Shareholder | For | For |
9.8 | Approve Use of Proceeds | Shareholder | For | For |
9.9 | Approve Distribution Arrangement of Undistributed Earnings | Shareholder | For | For |
9.10 | Approve Resolution Validity Period | Shareholder | For | For |
10 | Approve Private Placement of Shares | Shareholder | For | For |
11 | Approve Feasibility Analysis Report on the Use of Proceeds | Shareholder | For | For |
12 | Approve Report on the Usage of Previously Raised Funds | Shareholder | For | For |
13 | Approve Authorization of Board to Handle All Related Matters | Shareholder | For | For |
14 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Shareholder | For | For |
15 | Approve Shareholder Return Plan | Shareholder | For | For |
16 | Approve Self-inspection Report on Company's Real Estate Business | Shareholder | For | For |
HINDUSTAN PETROLEUM CORPORATION LIMITED Meeting Date: AUG 21, 2019 Record Date: AUG 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500104 Security ID: Y3224R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
3 | Reelect Vinod S. Shenoy as Director | Management | For | For |
4 | Reelect Subhash Kumar as Director | Management | For | For |
5 | Elect Sunil Kumar as Government Nominee Director | Management | For | For |
6 | Elect G. Rajendran Pillai as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
8 | Approval Material Related Party Transactions | Management | For | For |
HINDUSTAN UNILEVER LIMITED Meeting Date: MAR 18, 2020 Record Date: JAN 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500696 Security ID: Y3222L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wilhelmus Adrianus Theodorus Uijen as Director and Approve Appointment and Remuneration of Wilhelmus Adrianus Theodorus Uijen as Whole-time Director | Management | For | For |
HINDUSTAN UNILEVER LIMITED Meeting Date: JUN 30, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500696 Security ID: Y3222L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Dev Bajpai as Director | Management | For | For |
4 | Reelect Srinivas Phatak as Director | Management | For | For |
5 | Reelect Wilhemus Uijen as Director | Management | For | For |
6 | Elect Ashish Sharad Gupta as Director | Management | For | For |
7 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
HISENSE HOME APPLIANCES GROUP CO., LTD. Meeting Date: AUG 29, 2019 Record Date: JUL 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: 921 Security ID: Y3226R113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of Equity Interests of Qingdao Hisense Hitachi Air-Conditioning Systems Co., Ltd. and Amend Their Articles of Association | Management | For | For |
2 | Approve Supplemental Agreement to the Business Co-operation Framework Agreement, Relevant Revised Annual Caps and Related Transactions | Management | For | For |
3 | Approve Supplemental Agreement to the Financial Services Agreement, Relevant Revised Annual Caps and Related Transactions | Management | For | Against |
4 | Approve Entrusted Wealth Management of Idle Self-owned Funds | Management | For | Against |
HISENSE HOME APPLIANCES GROUP CO., LTD. Meeting Date: DEC 13, 2019 Record Date: DEC 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: 921 Security ID: Y3226R113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve ShineWing Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Shareholder | For | For |
3 | Amend Articles of Association | Shareholder | For | For |
HISENSE HOME APPLIANCES GROUP CO., LTD. Meeting Date: JAN 17, 2020 Record Date: JAN 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 921 Security ID: Y3226R113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Co-operation Framework Agreement, Relevant Annual Caps and Related Transactions | Management | For | For |
2 | Approve Purchase Financing Agency Framework Agreement, Relevant Annual Caps and Related Transactions | Management | For | For |
3 | Approve Financial Services Agreement, Relevant Annual Caps and Related Transactions | Management | For | Against |
4 | Approve Financial Business Framework Agreement, Relevant Annual Caps and Related Transactions | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. Meeting Date: JUN 23, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2317 Security ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
HOTAI MOTOR CO., LTD. Meeting Date: JUN 19, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2207 Security ID: Y37225102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
HUAXIN CEMENT CO., LTD. Meeting Date: JAN 07, 2020 Record Date: DEC 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 900933 Security ID: Y37469106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Overseas Bonds of Overseas Wholly-owned Subsidiary | Management | For | For |
2 | Approve Authorization of the Board for Issuance of Overseas Bonds | Management | For | For |
HUAXIN CEMENT CO., LTD. Meeting Date: JUN 03, 2020 Record Date: MAY 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: 900933 Security ID: Y37469106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements and Financial Budget Report | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Provision of Guarantee to Wholly-Owned Subsidiary for Overseas Bonds Issuance | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries | Management | For | Against |
7 | Approve Appointment of Financial Auditor and Internal Control Auditor | Management | For | Abstain |
INDIABULLS HOUSING FINANCE LIMITED Meeting Date: DEC 23, 2019 Record Date: NOV 15, 2019 Meeting Type: SPECIAL | ||||
Ticker: 535789 Security ID: Y3R12A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Non-Convertible Debentures along with Warrants to Qualified Institutional Buyers | Management | For | For |
2 | Approve Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 and Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company | Management | For | For |
3 | Approve Grant Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employee of Subsidiary Company (ies) under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 | Management | For | For |
4 | Approve Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees of the Company and Subsidiary Company (ies) by way of Secondary Acquisition under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 | Management | For | For |
5 | Approve Trust Route for Implementation of Indiabulls Housing Finance Limited - Employees Stock Benefit Scheme 2019 | Management | For | For |
6 | Approve Provision of Money for Purchase of Its Own Shares by the Trust/Trustees for Benefit of Employees under Indiabulls Housing Finance Limited - Employee Stock Benefit Scheme 2019 | Management | For | For |
7 | Approve Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Identified Employees During Any One Year, Equal to or Exceeding One Percent of the Issued Capital of the Company | Management | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JAN 08, 2020 Record Date: DEC 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yang Guozhong as Supervisor | Shareholder | For | For |
INDUSTRIAL BANK CO., LTD. Meeting Date: JUN 29, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 601166 Security ID: Y3990D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements and Financial Budget Report | Management | For | For |
5 | Approve Allocation of Income and Capitalization of Capital Reserves | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | Abstain |
INDUSTRIAL BANK OF KOREA Meeting Date: MAR 25, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 024110 Security ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Against |
INFOSYS LIMITED Meeting Date: JUN 27, 2020 Record Date: JUN 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Salil Parekh as Director | Management | For | For |
4 | Elect Uri Levine as Director | Management | For | For |
INTERGLOBE AVIATION LIMITED Meeting Date: AUG 27, 2019 Record Date: AUG 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 539448 Security ID: Y4R97L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Rahul Bhatia as Director | Management | For | For |
4 | Approve S.R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Meleveetil Damodaran as Director | Management | For | Against |
6 | Elect Anil Parashar as Director | Management | For | For |
7 | Approve Payment of Profit Related Commission to Independent Directors | Management | For | For |
8 | Approve Extension of Travel Benefits to Non-Executive Directors | Management | For | For |
9 | Amend Articles of Association - Board Related | Management | For | Against |
IRB BRASIL RESSEGUROS SA Meeting Date: SEP 19, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IRBR3 Security ID: P5876C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thais Ricarte Peters as Alternate Director | Management | For | For |
2 | Elect Otavio Ladeira de Medeiros as Fiscal Council Member | Management | For | For |
3 | Approve 3-for-1 Stock Split | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
ITC LIMITED Meeting Date: JUL 12, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect David Robert Simpson as Director | Management | For | For |
4 | Reelect John Pulinthanam as Director | Management | For | Against |
5 | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hemant Bhargava as Director | Management | For | Against |
7 | Elect Sumant Bhargavan as Director and Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director | Management | For | For |
8 | Reelect Arun Duggal as Director | Management | For | For |
9 | Reelect Sunil Behari Mathur as Director | Management | For | For |
10 | Reelect Meera Shankar as Director | Management | For | For |
11 | Approve Remuneration of P. Raju Iyer as Cost Auditors | Management | For | For |
12 | Approve Remuneration of S. Mahadevan & Co. as Cost Auditors | Management | For | For |
ITC LIMITED Meeting Date: SEP 23, 2019 Record Date: AUG 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ajit Kumar Seth as Director | Management | For | For |
2 | Elect Anand Nayak as Director | Management | For | For |
3 | Approve Variation in Terms of Remuneration Payable to Chairman & Managing Director and Wholetime Directors | Management | For | For |
JAFRON BIOMEDICAL CO., LTD. Meeting Date: APR 28, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 300529 Security ID: Y417B8109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Remuneration of Directors and Senior Management Members | Management | For | For |
8 | Approve Remuneration of Independent Directors | Management | For | For |
9 | Approve Remuneration of Non-Employee Representative Supervisors | Management | For | For |
10 | Approve Remuneration of Employee Representative Supervisors | Management | For | For |
11 | Approve Appointment of Auditor | Management | For | Abstain |
12 | Approve Signing of Medical Device Industry (Blood Purification) Project Investment Cooperation Agreement | Management | For | For |
13.1 | Elect Dong Fan as Non-Independent Director | Management | For | For |
13.2 | Elect Lei Wen as Non-Independent Director | Management | For | For |
13.3 | Elect Tang Xianmin as Non-Independent Director | Management | For | For |
13.4 | Elect Zhang Guanghai as Non-Independent Director | Management | For | For |
13.5 | Elect Zeng Kai as Non-Independent Director | Management | For | For |
13.6 | Elect Li Feng as Non-Independent Director | Management | For | For |
14.1 | Elect Cui Songning as Independent Director | Management | For | For |
14.2 | Elect Zhou Linghong as Independent Director | Management | For | For |
14.3 | Elect Yang Bai as Independent Director | Management | For | For |
15.1 | Elect Peng Xiaohong as Supervisor | Management | For | For |
15.2 | Elect Fang Lihua as Supervisor | Management | For | For |
JAFRON BIOMEDICAL CO., LTD. Meeting Date: MAY 28, 2020 Record Date: MAY 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: 300529 Security ID: Y417B8109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Issue Type | Management | For | For |
1.2 | Approve Issue Scale | Management | For | For |
1.3 | Approve Existence Period | Management | For | For |
1.4 | Approve Par Value and Issue Price | Management | For | For |
1.5 | Approve Coupon Rate | Management | For | For |
1.6 | Approve Method and Term for the Repayment of Principal and Interest | Management | For | For |
1.7 | Approve Conversion Period | Management | For | For |
1.8 | Approve Determination of Initial Conversion Price | Management | For | For |
1.9 | Approve Conversion Price Adjustment and Calculation Method | Management | For | For |
1.10 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
1.11 | Approve Method for Determining the Number of Shares for Conversion | Management | For | For |
1.12 | Approve Terms of Redemption | Management | For | For |
1.13 | Approve Terms of Sell-Back | Management | For | For |
1.14 | Approve Dividend Distribution Post Conversion | Management | For | For |
1.15 | Approve Issue Manner and Target Subscribers | Management | For | For |
1.16 | Approve Placing Arrangement for Shareholders | Management | For | For |
1.17 | Approve Matters Related to Bondholders Meeting | Management | For | For |
1.18 | Approve Use of Proceeds | Management | For | For |
1.19 | Approve Guarantee Matters | Management | For | For |
1.20 | Approve Safekeeping of Raised Funds | Management | For | For |
1.21 | Approve Resolution Validity Period | Management | For | For |
2 | Approve Company's Eligibility for Issuance of Convertible Bonds | Management | For | For |
3 | Approve Plan for Issuance of Convertible Bonds | Management | For | For |
4 | Approve Demonstration Analysis Report in Connection to Convertible Bonds Issuance | Management | For | For |
5 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | For |
6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
7 | Approve Rules and Procedures Regarding Convertible Corporate Bondholders Meeting | Management | For | For |
8 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
9 | Approve Shareholder Dividend Return Plan | Management | For | For |
10 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
11 | Approve Appointment of Relevant Intermediary for this Transaction | Management | For | For |
12 | Approve Internal Control Self-Evaluation Report | Management | For | For |
13 | Approve Verification Report on Convertible Bonds Issuance | Management | For | For |
JIANGSU EXPRESSWAY COMPANY LIMITED Meeting Date: SEP 26, 2019 Record Date: AUG 26, 2019 Meeting Type: SPECIAL | ||||
Ticker: 177 Security ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription of Equity in Interests in Jiangsu Communication Holding Group Finance Co., Ltd. | Management | For | Against |
JIANGSU EXPRESSWAY COMPANY LIMITED Meeting Date: FEB 25, 2020 Record Date: JAN 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 177 Security ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Issue Size | Management | For | For |
1.02 | Approve Par Value and Issue Price | Management | For | For |
1.03 | Approve Issue Method | Management | For | For |
1.04 | Approve Maturity and Type of Bonds | Management | For | For |
1.05 | Approve Coupon Rate of Bonds | Management | For | For |
1.06 | Approve Repayment of Principal and Interest of the Bonds | Management | For | For |
1.07 | Approve Arrangements on Placement to Shareholders of the Company | Management | For | For |
1.08 | Approve Redemption or Repurchase Terms | Management | For | For |
1.09 | Approve Guarantee Terms | Management | For | For |
1.10 | Approve Use of Proceeds | Management | For | For |
1.11 | Approve Way of Underwriting | Management | For | For |
1.12 | Approve Trading and Exchange Markets | Management | For | For |
1.13 | Approve Protection Measures for Repayment | Management | For | For |
1.14 | Approve Validity Period of the Resolutions | Management | For | For |
1.15 | Approve Authorization in Relation to the Issue of Corporate Bonds | Management | For | For |
JIANGSU EXPRESSWAY COMPANY LIMITED Meeting Date: APR 23, 2020 Record Date: MAR 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 177 Security ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loan Agreement Between the Company and Wufengshan Toll Bridge Company, Use of Proceeds Raised from Corporate Bonds and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation | Management | For | Against |
2 | Approve Loan Agreement Between the Company and Changyi Company and Yichang Company, Use of Proceeds Raised from Corporate Bonds and Authorize Sun Xibin to Deal with Related Matters Including Contract Signing and Approval of Fund Allocation | Management | For | Against |
3 | Approve Merger by Absorption of Wholly-Owned Subsidiary | Management | For | For |
4 | Elect Cheng Xiaoguang as Director and Approve the Signing of a Service Contract between the Company and Cheng Xiaoguang | Management | For | For |
JIANGXI COPPER COMPANY LIMITED Meeting Date: JUN 10, 2020 Record Date: MAY 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 358 Security ID: Y4446C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Issuance of Bonds and Related Transactions | Management | For | For |
2 | Amend Articles of Association and Related Transactions | Management | For | For |
3 | Approve 2019 Report of the Board of Directors | Management | For | For |
4 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
5 | Approve 2019 Audited Financial Statements and Auditors' Report | Management | For | For |
6 | Approve 2019 Profit Distribution | Management | For | For |
7 | Approve Proposed Provision of Guarantees to Subsidiaries | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect Liu Fangyun as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
10 | Approve Remuneration Scheme of All the Directors, Supervisors and Senior Management | Management | For | For |
11 | Approve Cessation of Dong Jiahui to Act as Director | Management | For | For |
12 | Approve Resignation of Hu Qingwen as Supervisor | Management | For | For |
13 | Approve Resignation of Liao Shengsen as Supervisor | Management | For | For |
14.1 | Elect Wu Donghua as a Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
14.2 | Elect Guan Yongmin as a Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
JIANGXI COPPER COMPANY LIMITED Meeting Date: JUN 10, 2020 Record Date: MAY 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 358 Security ID: Y4446C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association and Related Transactions | Management | For | For |
JINKE PROPERTY GROUP CO., LTD. Meeting Date: APR 29, 2020 Record Date: APR 22, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000656 Security ID: Y4463Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Debt Financing Instruments | Management | For | For |
2.1 | Approve Issue Size | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Issue Period and Type | Management | For | For |
2.4 | Approve Use of Proceeds | Management | For | For |
2.5 | Approve Issue Cost | Management | For | For |
2.6 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Authorization of Board to Handle All Related Matters Regarding Issuance of Debt Financing Instruments | Management | For | For |
4 | Approve Use of Surplus Funds of Subsidiary by the Company and its Partners According to Shareholding Equity | Management | For | For |
5 | Approve Cancellation of Guarantee of Companies Participating in Real Estate Projects and New Guarantee Amount | Management | For | For |
6 | Approve Employee Share Purchase Plan (Draft) and Summary | Shareholder | For | Against |
JINKE PROPERTY GROUP CO., LTD. Meeting Date: MAY 06, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: 000656 Security ID: Y4463Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Remuneration of Chairman of the Board | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of Financial and Internal Control Auditor | Management | For | Abstain |
8 | Approve Additional Guarantee Provision to Controlled Subsidiary | Management | For | For |
9 | Approve Additional Guarantee Provision Plan | Management | For | For |
JINKE PROPERTY GROUP CO., LTD. Meeting Date: MAY 14, 2020 Record Date: MAY 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000656 Security ID: Y4463Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Overseas Listing of Company's Subsidiary Complies with Circular on Issues Relevant to Regulating the Subsidiaries of Domestic Listed Companies to List Overseas | Management | For | For |
2 | Approve Overseas Listing of Company's Subsidiary Jinke Property Services Group Co., Ltd. | Management | For | For |
3 | Approve Application for Full Circulation of Shares | Management | For | For |
4 | Approve Company to Maintain Independent Listing | Management | For | For |
5 | Approve Description of Sustainable Profitability and Prospects | Management | For | For |
6 | Approve Authorization of the Board for Overseas Listing of Subsidiary | Management | For | For |
7 | Approve Directors and Senior Executives to Hold Shares in Jinke Property Services Group Co., Ltd. | Management | For | For |
8 | Approve Amendments to Articles of Association | Management | For | For |
JINKE PROPERTY GROUP CO., LTD. Meeting Date: JUN 01, 2020 Record Date: MAY 25, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000656 Security ID: Y4463Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Additional Guarantee | Management | For | For |
2 | Approve Allocation of Controlled Subsidiary's Surplus Funds | Management | For | For |
JINKE PROPERTY GROUP CO., LTD. Meeting Date: JUN 29, 2020 Record Date: JUN 22, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000656 Security ID: Y4463Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Guarantee Provision | Management | For | For |
2 | Approve Company and Partners to Transfer of Surplus Funds in Controlled Subsidiary in Proportion to Equity Holding | Management | For | For |
KANGWON LAND, INC. Meeting Date: JAN 10, 2020 Record Date: DEC 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: 035250 Security ID: Y4581L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Moon Tae-gohn as Temporary Chairman of the Board | Shareholder | Against | Abstain |
2 | Approve Remission of Directors' Liabilities | Shareholder | Against | Abstain |
KANGWON LAND, INC. Meeting Date: MAR 30, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 035250 Security ID: Y4581L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Ju-il as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KB FINANCIAL GROUP, INC. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 105560 Security ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
2 | Amend Articles of Incorporation | Management | For | Did Not Vote |
3.1 | Elect Hur Yin as Non-Independent Non-Executive Director | Management | For | Did Not Vote |
3.2 | Elect Stuart B. Solomon as Outside Director | Management | For | Did Not Vote |
3.3 | Elect Sonu Suk-ho as Outside Director | Management | For | Did Not Vote |
3.4 | Elect Choi Myung-hee as Outside Director | Management | For | Did Not Vote |
3.5 | Elect Jeong Kou-whan as Outside Director | Management | For | Did Not Vote |
3.6 | Elect Kwon Seon-ju as Outside Director | Management | For | Did Not Vote |
4 | Elect Oh Gyu-taek as Outside Director to serve as an Audit Committee Member | Management | For | Did Not Vote |
5.1 | Elect Choi Myung-hee as a Member of Audit Committee | Management | For | Did Not Vote |
5.2 | Elect Jeong Kou-whan as a Member of Audit Committee | Management | For | Did Not Vote |
5.3 | Elect Kim Gyeong-ho as a Member of Audit Committee | Management | For | Did Not Vote |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Did Not Vote |
KIA MOTORS CORP. Meeting Date: MAR 24, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 000270 Security ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Ju Woo-jeong as Inside Director | Management | For | Against |
3.2 | Elect Kim Deok-joong as Outside Director | Management | For | Against |
3.3 | Elect Kim Dong-won as Outside Director | Management | For | Against |
4 | Elect Kim Deok-joong as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KIA MOTORS CORP. Meeting Date: JUN 10, 2020 Record Date: MAY 11, 2020 Meeting Type: SPECIAL | ||||
Ticker: 000270 Security ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Song Ho-seong as Inside Director | Management | For | Against |
KINGBOARD LAMINATES HOLDINGS LIMITED Meeting Date: MAY 25, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1888 Security ID: G5257K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Cheung Kwok Wa as Director | Management | For | For |
3B | Elect Cheung Ka Ho as Director | Management | For | For |
3C | Elect Leung Tai Chiu as Director | Management | For | Against |
3D | Elect Ip Shu Kwan, Stephen as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KOREA AEROSPACE INDUSTRIES LTD. Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 047810 Security ID: Y4838Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KROTON EDUCACIONAL SA Meeting Date: DEC 09, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: COGN3 Security ID: P6S43Y203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Cogna Educacao S.A. and Amend Article 1 Accordingly | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Evando Jose Neiva as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Luiz Antonio de Moraes Carvalho as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Nicolau Ferreira Chacur as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Thiago dos Santos Piau as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Walfrido Silvino dos Mares Guia Neto as Director | Management | None | Abstain |
KT CORP. Meeting Date: MAR 30, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 030200 Security ID: 48268K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Ku Hyeon-mo as CEO | Management | For | For |
3 | Approve Financial Statements and Allocation of Income | Management | For | For |
4.1 | Elect Park Yoon-young as Inside Director | Management | For | For |
4.2 | Elect Park Jong-ook as Inside Director | Management | For | For |
4.3 | Elect Kang Chung-gu as Outside Director | Management | For | For |
4.4 | Elect Park Chan-hi as Outside Director | Management | For | For |
4.5 | Elect Yeo Eun-jung as Outside Director | Management | For | For |
4.6 | Elect Pyo Hyun-myung as Outside Director | Management | For | For |
5.1 | Elect Sung Tae-yoon as a Member of Audit Committee | Management | For | For |
5.2 | Elect Yeo Eun-jung as a Member of Audit Committee | Management | For | For |
5.3 | Elect Kang Chung-gu as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Approve Management Contract | Management | For | For |
8 | Approve Terms of Retirement Pay | Management | For | For |
KT&G CORP. Meeting Date: MAR 31, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 033780 Security ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Ko Yoon-seong as Outside Director | Management | For | For |
2.2 | Elect Kim Myeong-cheol as Outside Director | Management | For | For |
2.3 | Elect Hong Hyeon-jong as Outside Director | Management | For | For |
3.1 | Elect Ko Yoon-seong as a Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Myeong-cheol as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUMHO PETROCHEMICAL CO., LTD. Meeting Date: MAR 13, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 011780 Security ID: Y5S159113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Lee Jae-gyeong as Outside Director | Management | For | For |
3 | Elect Lee Jae-gyeong as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KWG GROUP HOLDINGS LIMITED Meeting Date: JUN 05, 2020 Record Date: JUN 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1813 Security ID: G53224104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kong Jiannan as Director | Management | For | For |
3b | Elect Tam Chun Fai as Director | Management | For | Against |
3c | Elect Li Binhai as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8a | Approve Specific Mandate to Issue Connected Awarded Shares Under the Share Award Scheme | Management | For | Against |
8b | Authorize Board to Deal with All Matters in Relation to the Issuance of Connected Awarded Shares | Management | For | Against |
9 | Approve Grant of Connected Awarded Shares to Cai Fengjia Under the Share Award Scheme | Management | For | Against |
10 | Approve Grant of Connected Awarded Shares to Tsui Kam Tim Under the Share Award Scheme | Management | For | Against |
11 | Approve Grant of Connected Awarded Shares to Chen Guangchuan Under the Share Award Scheme | Management | For | Against |
12 | Approve Grant of Connected Awarded Shares to Chen Wende Under the Share Award Scheme | Management | For | Against |
13 | Approve Grant of Connected Awarded Shares to Huang Yanping Under the Share Award Scheme | Management | For | Against |
14 | Approve Grant of Connected Awarded Shares to Jin Yanlong Under the Share Award Scheme | Management | For | Against |
15 | Approve Grant of Connected Awarded Shares to Ou Jian Under the Share Award Scheme | Management | For | Against |
16 | Approve Grant of Connected Awarded Shares to Tang Wen Under the Share Award Scheme | Management | For | Against |
LARSEN & TOUBRO LIMITED Meeting Date: AUG 01, 2019 Record Date: JUL 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect M.V. Satish as Director | Management | For | For |
4 | Reelect Shailendra Roy as Director | Management | For | For |
5 | Reelect R. Shankar Raman as Director | Management | For | For |
6 | Reelect J.D Patil as Director | Management | For | For |
7 | Reelect M.M. Chitale as Director | Management | For | Against |
8 | Reelect M. Damodaran as Director | Management | For | Against |
9 | Reelect Vikram Singh Mehta as Director | Management | For | Against |
10 | Reelect Adil Zainulbhai as Director | Management | For | Against |
11 | Approve Remuneration to S.N Subrahmanyan as Chief Executive Officer and Managing Director | Management | For | Against |
12 | Approve Remuneration to R. Shankar Raman as Chief Financial Officer and Whole-time Director | Management | For | Against |
13 | Amend Objects Clause of Memorandum of Association | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
LENOVO GROUP LIMITED Meeting Date: JUL 09, 2019 Record Date: JUL 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: 992 Security ID: Y5257Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Zhu Linan as Director | Management | For | Against |
3b | Elect Yang Chih-Yuan Jerry as Director | Management | For | For |
3c | Elect Gordon Robert Halyburton Orr as Director | Management | For | For |
3d | Elect Woo Chin Wan Raymond as Director | Management | For | For |
3e | Authorize Board Not to Fill Up Vacated Office Resulting From Retirement of Tian Suning as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Award Plans and California Sub-Plans | Management | For | Against |
LI NING COMPANY LIMITED Meeting Date: JUN 12, 2020 Record Date: JUN 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Kosaka Takeshi as Director | Management | For | For |
3.1b | Elect Wang Ya Fei as Director | Management | For | For |
3.1c | Elect Chan Chung Bun, Bunny as Director | Management | For | Against |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LIC HOUSING FINANCE LIMITED Meeting Date: AUG 28, 2019 Record Date: AUG 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500253 Security ID: Y5278Z133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect P. Koteswara Rao as Director | Management | For | Against |
4 | Approve Gokhale & Sathe, Chartered Accountants, Mumbai and M. P. Chitale & Co., Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Redeemable Non-Convertible Debentures, Secured or Unsecured, and/or any other Hybrid Instruments on Private Placement Basis | Management | For | For |
6 | Elect M. R. Kumar as Non-Executive Chairman | Management | For | For |
7 | Reelect Dharmendra Bhandari as Director | Management | For | For |
8 | Elect Kashi Prasad Khandelwal as Director | Management | For | For |
9 | Elect Sanjay Kumar Khemani as Director | Management | For | For |
10 | Approve Increase in Borrowing Powers | Management | For | For |
LIVZON PHARMACEUTICAL GROUP INC. Meeting Date: MAY 25, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1513 Security ID: Y9890T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board | Management | For | For |
2 | Approve 2019 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Financial Accounts Report | Management | For | For |
4 | Approve 2019 Annual Report | Management | For | For |
5 | Approve Grant Thornton (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
6 | Approve Alteration to Certain Projects Invested with Proceeds and Adjustment to Investment Plan and Utilization of Part of Proceeds for Permanent Replenishment of Working Capital | Management | For | For |
7 | Approve 2019 Annual Profit Distribution Plan | Management | For | For |
8 | Approve Facility Financing and Provision of Financing Guarantees to Its Subsidiaries | Management | For | For |
9 | Approve Provision of Financing Guarantees to Livzon MAB | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11.1 | Approve the Purpose of the Share Repurchase | Management | For | For |
11.2 | Approve the Price Range of Shares to be Repurchased | Management | For | For |
11.3 | Approve the Type, Number and Percentage of Shares to be Repurchased | Management | For | For |
11.4 | Approve the Aggregate Amount of Funds Used for the Repurchase and the Source of Funds | Management | For | For |
11.5 | Approve the Share Repurchase Period | Management | For | For |
11.6 | Approve the Validity Period of the Resolution on the Share Repurchase | Management | For | For |
11.7 | Approve Specific Authorization for the Board of Directors to Handle Matters Relating to the Share Repurchase | Management | For | For |
LIVZON PHARMACEUTICAL GROUP INC. Meeting Date: MAY 25, 2020 Record Date: MAY 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1513 Security ID: Y9890T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve the Purpose of the Share Repurchase | Management | For | For |
1.2 | Approve the Price Range of Shares to be Repurchased | Management | For | For |
1.3 | Approve the Type, Number and Percentage of Shares to be Repurchased | Management | For | For |
1.4 | Approve the Aggregate Amount of Funds Used for the Repurchase and the Source of Funds | Management | For | For |
1.5 | Approve the Share Repurchase Period | Management | For | For |
1.6 | Approve the Validity Period of the Resolution on the Share Repurchase | Management | For | For |
1.7 | Approve Specific Authorization for the Board of Directors to Handle Matters Relating to the Share Repurchase | Management | For | For |
LIVZON PHARMACEUTICAL GROUP INC. Meeting Date: JUN 30, 2020 Record Date: JUN 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1513 Security ID: Y9890T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Zhu Baoguo as Director | Management | For | For |
1.2 | Elect Tao Desheng as Director | Management | For | For |
1.3 | Elect Qiu Qingfeng as Director | Management | For | For |
1.4 | Elect Yu Xiong as Director | Management | For | For |
1.5 | Elect Tang Yanggang as Director | Management | For | For |
1.6 | Elect Xu Guoxiang as Director | Management | For | For |
2.1 | Elect Bai Hua as Director | Management | For | For |
2.2 | Elect Zheng Zhihua as Director | Management | For | For |
2.3 | Elect Xie Yun as Director | Management | For | Against |
2.4 | Elect Tian Qiusheng as Director | Management | For | For |
2.5 | Elect Wong Kam Wa as Director | Management | For | For |
3.1 | Elect Huang Huamin as Supervisor | Management | For | For |
3.2 | Elect Tang Yin as Supervisor | Management | For | For |
4 | Approve the Director's Fee | Management | For | For |
5 | Approve the Supervisor's Fee | Management | For | For |
LOGAN PROPERTY HOLDINGS CO., LTD. Meeting Date: MAY 22, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3380 Security ID: G55555109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Kei Hoi Pang as Director | Management | For | For |
4 | Elect Wu Jian as Director | Management | For | For |
5 | Elect Kei Perenna Hoi Ting as Director | Management | For | For |
6 | Elect Cai Suisheng as Director | Management | For | For |
7 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LOGAN PROPERTY HOLDINGS CO., LTD. Meeting Date: MAY 22, 2020 Record Date: MAY 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3380 Security ID: G55555109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of the English name of the Company from "Logan Property Holdings Company Limited" to "Logan Group Company Limited" and the Chinese Name of the Company | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LAME4 Security ID: P6329M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Seven | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6 | Elect Directors | Management | For | For |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Carlos Alberto da Veiga Sicupira as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Claudio Moniz Barreto Garcia as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Eduardo Saggioro Garcia as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Paulo Alberto Lemann as Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Paulo Veiga Ferraz Pereira as Independent Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Sidney Victor da Costa Breyer as Independent Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Vanessa Claro Lopes as Independent Director | Management | None | Abstain |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LOJAS AMERICANAS SA Meeting Date: APR 30, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LAME4 Security ID: P6329M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 Re: Corporate Purpose | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LIMITED Meeting Date: MAR 05, 2020 Record Date: FEB 04, 2020 Meeting Type: SPECIAL | ||||
Ticker: 323 Security ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Qiangmin as Director | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LIMITED Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 323 Security ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Statements | Management | For | For |
4 | Approve Ernst & Young Hua Ming LLP (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2019 Final Profit Distribution Plan | Management | For | For |
6 | Approve Remuneration of Directors, Supervisors and Senior Management for the Year 2019 | Management | For | Against |
7 | Approve Ordinary Related Transactions Supplemental Agreement Entered into between the Company and China Baowu Steel Group Corporation Limited and Proposed Annual Caps | Management | For | For |
8 | Approve Continuing Connected Transactions Supplemental Agreement Entered into between the Company and Magang (Group) Holding Co., Ltd. and Proposed Annual Caps | Management | For | For |
9 | Approve Continuing Connected Transactions Supplemental Agreement Entered into between the Company and Ouye Lianjin Renewable Resources Co., Ltd., and Proposed Annual Caps | Management | For | For |
MAGNIT PJSC Meeting Date: DEC 24, 2019 Record Date: NOV 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 147.19 per Share for First Nine Months of Fiscal 2019 | Management | For | For |
2 | Amend Charter | Management | For | For |
MAGNIT PJSC Meeting Date: JUN 04, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: MGNT Security ID: 55953Q202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 157 per Share | Management | For | For |
4 | Approve Remuneration of Members of Audit Commission | Management | For | For |
5.1 | Elect Aleksandr Vinokurov as Director | Management | None | Against |
5.2 | Elect Timothy Demchenko as Director | Management | None | Against |
5.3 | Elect Jan Dunning as Director | Management | None | Against |
5.4 | Elect Sergei Zakharov as Director | Management | None | Against |
5.5 | Elect Hans Koch as Director | Management | None | For |
5.6 | Elect Evgenii Kuznetsov as Director | Management | None | For |
5.7 | Elect Aleksei Makhnev as Director | Management | None | Against |
5.8 | Elect Gregor Mowat as Director | Management | None | For |
5.9 | Elect Charles Ryan as Director | Management | None | For |
5.10 | Elect James Simmons as Director | Management | None | For |
6 | Ratify RAS Auditor | Management | For | For |
7 | Ratify IFRS Auditor | Management | For | Abstain |
8 | Amend Charter Re: Article 8.9 Equities and Shareholders' Rights | Management | For | For |
9 | Amend Charter Re: Article 14.2, Subparagraph 32 Board of Directors | Management | For | For |
10 | Amend Charter Re: Article 14.2 Board of Directors | Management | For | For |
11 | Amend Charter Re: Article 14.2 Board of Directors | Management | For | For |
12 | Amend Regulations on Board of Directors Re: Article 30 | Management | For | For |
13 | Amend Regulations on Board of Directors Re: Article 35.1 | Management | For | For |
14 | Amend Charter | Management | For | For |
MAKEMYTRIP LIMITED Meeting Date: SEP 30, 2019 Record Date: SEP 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: MMYT Security ID: V5633W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Reelect Director Jane Jie Sun | Management | For | For |
4 | Reelect Director Cindy Xiaofan Wang | Management | For | For |
5 | Reelect Director Xing Xiong | Management | For | For |
6 | Reelect Director Xiangrong Li | Management | For | For |
MALAYAN BANKING BERHAD Meeting Date: JUN 26, 2020 Record Date: JUN 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1155 Security ID: Y54671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mohaiyani Shamsudin as Director | Management | For | For |
2 | Elect Hasnita Dato' Hashim as Director | Management | For | For |
3 | Elect Anthony Brent Elam as Director | Management | For | For |
4 | Elect Idris Kechot as Director | Management | For | For |
5 | Elect Zulkiflee Abbas Abdul Hamid as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Directors' Benefits | Management | For | For |
8 | Approve Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | Management | For | For |
MANAPPURAM FINANCE LIMITED Meeting Date: AUG 27, 2019 Record Date: AUG 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 531213 Security ID: Y5759P141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect E. A. Kshirsagar as Director | Management | For | For |
3 | Approve Revision of Remuneration by Way of Increment and Variation in the Terms of Appointment of V.P. Nandakumar as Managing Director & CEO | Management | For | For |
4 | Approve Reappointment and Remuneration of B. N. Raveendra Babu as Whole-time Director Designated as Executive Director | Management | For | For |
5 | Elect Abhijit Sen as Director | Management | For | Against |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
MANILA ELECTRIC COMPANY Meeting Date: MAY 26, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: MER Security ID: Y5764J148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Meeting of Stockholders Held on May 28, 2019 | Management | For | For |
2 | Approve 2019 Audited Consolidated Financial Statements | Management | For | For |
3 | Ratify the Acts of the Board and Management | Management | For | For |
4.1 | Elect Anabelle L. Chua as Director | Management | For | Against |
4.2 | Elect Ray C. Espinosa as Director | Management | For | Against |
4.3 | Elect James L. Go as Director | Management | For | Against |
4.4 | Elect Frederick D. Go as Director | Management | For | Against |
4.5 | Elect Lance Y. Gokongwei as Director | Management | For | Against |
4.6 | Elect Elpidio L. Ibanez as Director | Management | For | Against |
4.7 | Elect Jose Ma. K. Lim as Director | Management | For | Against |
4.8 | Elect Artemio V. Panganiban as Director | Management | For | Against |
4.9 | Elect Manuel V. Pangilinan as Director | Management | For | Against |
4.10 | Elect Pedro E. Roxas as Director | Management | For | Against |
4.11 | Elect Victorico P. Vargas as Director | Management | For | Against |
5 | Appoint External Auditors | Management | For | For |
MCB BANK LTD. Meeting Date: NOV 21, 2019 Record Date: NOV 13, 2019 Meeting Type: SPECIAL | ||||
Ticker: MCB Security ID: Y61898105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of MCB Financial Services to ISE Tower REIT Management Company Limited and InfoTech (Private) Limited | Management | For | For |
MCB BANK LTD. Meeting Date: MAR 19, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: MCB Security ID: Y61898105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve KPMG Taseer Hadi and Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Cash Dividend | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration of Directors for Attending Board and Sub Committees Meetings | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
1 | Other Business | Management | For | Against |