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: 811-05555
Sanford C. Bernstein 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: September 30
Date of reporting period: July 1, 2019 - June 30, 2019
FORM N-PX
ICA File Number: 811-05555
Registrant Name: Sanford C. Bernstein Fund, Inc.
Reporting Period: 07/01/2019 - 06/30/2020
California Municipal Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Diversified Municipal Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Emerging Markets Portfolio
A-LIVING SERVICES CO., LTD. Meeting Date: MAY 15, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Consolidated Financial Statements | Management | For | For |
4 | Approve 2019 Annual Report | Management | For | For |
5 | Approve 2020 Annual Financial Budget | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7.1 | Elect Chan Cheuk Hung as Director | Management | For | Against |
7.2 | Elect Huang Fengchao as Director | Management | For | For |
7.3 | Elect Li Dalong as Director | Management | For | For |
7.4 | Elect Wei Xianzhong as Director | Management | For | Against |
7.5 | Elect Yue Yuan as Director | Management | For | Against |
7.6 | Elect Wan Kam To as Director | Management | For | Against |
7.7 | Elect Wong Chui Ping Cassie as Director | Management | For | For |
7.8 | Elect Wang Peng as Director | Management | For | For |
8.1 | Elect Shi Zhengyu as Supervisor | Management | For | For |
8.2 | Elect Wang Gonghu as Supervisor | Management | For | For |
8.3 | Elect Wang Shao as Supervisor | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
10 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | Against |
11 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares/Unlisted Foreign Shares/H Shares | Management | For | Against |
13 | Approve Expansion of Business Scope | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Meeting Date: AUG 06, 2019 Record Date: JUL 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532921 Security ID: Y00130107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend on Equity Shares | Management | For | For |
3 | Approve Dividend on Preferences Shares | Management | For | For |
4 | Reelect Rajesh S. Adani as Director | Management | For | Against |
5 | Elect Mukesh Kumar as Director | Management | For | Against |
6 | Elect Nirupama Rao as Director | Management | For | For |
7 | Reelect G. Raghuram as Director | Management | For | For |
8 | Reelect G. K. Pillai as Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Malay Mahadevia as Whole Time Director | Management | For | For |
10 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
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 |
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 |
ANTOFAGASTA PLC Meeting Date: MAY 20, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
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 Jean-Paul Luksic as Director | Management | For | For |
6 | Re-elect Ollie Oliveira as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Andronico Luksic as Director | Management | For | For |
10 | Re-elect Vivianne Blanlot as Director | Management | For | For |
11 | Re-elect Jorge Bande as Director | Management | For | For |
12 | Re-elect Francisca Castro as Director | Management | For | For |
13 | Re-elect Michael Anglin as Director | Management | For | For |
14 | Elect Tony Jensen as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | 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 |
ASMEDIA TECHNOLOGY INC. Meeting Date: FEB 13, 2020 Record Date: JAN 14, 2020 Meeting Type: SPECIAL | ||||
Ticker: 5269 Security ID: Y0397P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
ASMEDIA TECHNOLOGY INC. Meeting Date: JUN 12, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: 5269 Security ID: Y0397P108 | ||||
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 |
3.1 | Elect Jerry Shen, a Representative of ASUSTeK COMPUTER INC. with SHAREHOLDER NO.00000090, as Non-Independent Director | Management | For | Against |
3.2 | Elect Chewei Lin, a Representative of ASUSTeK COMPUTER INC. with SHAREHOLDER NO.00000090, as Non-Independent Director | Management | For | For |
3.3 | Elect Ted Hsu, a Representative of ASUSTeK COMPUTER INC. with SHAREHOLDER NO.00000090, as Non-Independent Director | Management | For | Against |
3.4 | Elect Jin-Chun Sheu with SHAREHOLDER NO.T101898XXX as Non-Independent Director | Management | For | Against |
3.5 | Elect Hung-Tze, Jan with SHAREHOLDER NO.M120408XXX as Independent Director | Management | For | Against |
3.6 | Elect Joseph Shieh with SHAREHOLDER NO.A121453XXX as Independent Director | Management | For | Against |
3.7 | Elect Jing-Jyi Wu with SHAREHOLDER NO.G101223XXX as Independent Director | Management | For | Against |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
ASPEED TECHNOLOGY, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 5274 Security ID: Y04044106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Amendments to Lending Procedures and Caps | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: B3SA3 Security ID: ADPV40583 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | Elect Fiscal Council Members | Management | For | For |
6 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 30, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: B3SA3 Security ID: ADPV40583 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Article | Management | For | For |
4 | Remove Transitory Disposition in Article 79 | Management | For | For |
5 | Approve Renumbering of Articles | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
BANCO BTG PACTUAL SA Meeting Date: APR 28, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BPAC5 Security ID: ADPV39929 | ||||
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 | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4.1 | Elect Roberto Balls Sallouti as Director | Management | For | Against |
4.2 | Elect Claudio Eugenio Stiller Galeazzi as Independent Director | Management | For | For |
4.3 | Elect John Huw Gwili Jenkins as Director | Management | For | Against |
4.4 | Elect Mark Clifford Maletz as Independent Director | Management | For | For |
4.5 | Elect Nelson Azevedo Jobim as Director | Management | For | For |
4.6 | Elect Guillermo Ortiz Martinez as Director | Management | For | Against |
4.7 | Elect Eduardo Henrique de Mello Motta Loyo as Director | Management | For | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Claudio Eugenio Stiller Galeazzi as Independent Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Independent Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Nelson Azevedo Jobim as Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Guillermo Ortiz Martinez as Director | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Eduardo Henrique de Mello Motta Loyo as Director | Management | None | Abstain |
7 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
8 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
9 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
10 | Approve Remuneration of Company's Management | Management | For | Against |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
BANCO BTG PACTUAL SA Meeting Date: APR 28, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BPAC5 Security ID: ADPV39929 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 24 | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
BANK OF GEORGIA GROUP PLC Meeting Date: MAY 18, 2020 Record Date: MAY 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: BGEO Security ID: G0R1NA104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Neil Janin as Director | Management | For | For |
4 | Re-elect Alasdair Breach as Director | Management | For | For |
5 | Re-elect Archil Gachechiladze as Director | Management | For | For |
6 | Re-elect Tamaz Georgadze as Director | Management | For | For |
7 | Re-elect Hanna Loikkanen as Director | Management | For | For |
8 | Re-elect Veronique McCarroll as Director | Management | For | For |
9 | Re-elect Jonathan Muir as Director | Management | For | For |
10 | Re-elect Cecil Quillen as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | 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 |
BANK OF THE PHILIPPINE ISLANDS Meeting Date: APR 23, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: BPI Security ID: Y0967S169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
4.3 | Elect Romeo L. Bernardo as Director | Management | For | For |
4.4 | Elect Ignacio R. Bunye as Director | Management | For | For |
4.5 | Elect Cezar P. Consing as Director | Management | For | For |
4.6 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | Withhold |
4.7 | Elect Octavio V. Espiritu as Director | Management | For | For |
4.8 | Elect Rebecca G. Fernando as Director | Management | For | For |
4.9 | Elect Jose Teodoro K. Limcaoco as Director | Management | For | For |
4.10 | Elect Xavier P. Loinaz as Director | Management | For | For |
4.11 | Elect Aurelio R. Montinola III as Director | Management | For | For |
4.12 | Elect Mercedita S. Nolledo as Director | Management | For | For |
4.13 | Elect Antonio Jose U. Periquet as Director | Management | For | Withhold |
4.14 | Elect Eli M. Remolona, Jr. as Director | Management | For | For |
4.15 | Elect Maria Dolores B. Yuvienco as Director | Management | For | For |
5 | Elect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
BARLOWORLD LTD. Meeting Date: FEB 12, 2020 Record Date: FEB 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: BAW Security ID: S08470189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2019 | Management | For | For |
2 | Re-elect Ngozi Edozien as Director | Management | For | For |
3 | Re-elect Dominic Sewela as Director | Management | For | For |
4 | Re-elect Sango Ntsaluba as Director | Management | For | For |
5 | Elect Nopasika Lila as Director | Management | For | For |
6 | Re-elect Sango Ntsaluba as Chairman of the Audit Committee | Management | For | For |
7 | Re-elect Hester Hickey as Member of the Audit Committee | Management | For | For |
8 | Re-elect Michael Lynch-Bell as Member of the Audit Committee | Management | For | For |
9 | Re-elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
10 | Appoint Ernst & Young as Auditors of the Company with S Sithebe as Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
11.1 | Approve Conditional Share Plan | Management | For | For |
11.2 | Amend Forfeitable Share Plan | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration Implementation Report | Management | For | Against |
1.1 | Approve Fees for the Chairman of the Board | Management | For | For |
1.2 | Approve Fees for the Resident Non-executive Directors | Management | For | For |
1.3 | Approve Fees for the Non-resident Non-executive Directors | Management | For | For |
1.4 | Approve Fees for the Resident Chairman of the Audit Committee | Management | For | For |
1.5 | Approve Fees for the Resident Members of the Audit Committee | Management | For | For |
1.6 | Approve Fees for the Non-resident Members of the Audit Committee | Management | For | For |
1.7 | Approve Fees for the Non-resident Chairman of the Remuneration Committee | Management | For | For |
1.8 | Approve Fees for the Resident Chairman of the Remuneration Committee | Management | For | For |
1.9 | Approve Fees for the Resident Chairman of the social, Ethics and Transformation Committee | Management | For | For |
1.10 | Approve Fees for the Resident Chairman of the Risk and Sustainability Committee | Management | For | For |
1.11 | Approve Fees for the Resident Chairman of the General Purposes Committee | Management | For | For |
1.12 | Approve Fees for the Resident Chairman of the Nomination Committee | Management | For | For |
1.13 | Approve Fees for the Resident Members of Each of the Board Committees Other than Audit Committee | Management | For | For |
1.14 | Approve Fees for the Non-resident Members of Each of the Board Committees | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | 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 |
BDO UNIBANK, INC. Meeting Date: JUN 16, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: BDO Security ID: Y07775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 22, 2019 | Management | For | For |
2 | Approve Audited Financial Statements as of December 31, 2019 | Management | For | For |
3 | Approve and Ratify All Acts of the Board of Directors, Board Committees and Management During Their Terms of Office | Management | For | For |
4.1 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
4.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
4.3 | Elect Teresita T. Sy as Director | Management | For | For |
4.4 | Elect Josefina N. Tan as Director | Management | For | For |
4.5 | Elect Nestor V. Tan as Director | Management | For | For |
4.6 | Elect George T. Barcelon as Director | Management | For | For |
4.7 | Elect Jose F. Buenaventura as Director | Management | For | For |
4.8 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
4.9 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
4.10 | Elect Dioscoro I. Ramos as Director | Management | For | For |
4.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
5 | Approve Amendments to BDO's Articles of Incorporation and By-Laws to Conform to the Revised Corporation Code of the Philippines and BDO's Current Operations and Structure as well as Enhance Corporate Governance | Management | For | For |
6 | Appoint External Auditor | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
BEIJING THUNISOFT CORP. LTD. Meeting Date: MAR 16, 2020 Record Date: MAR 11, 2020 Meeting Type: SPECIAL | ||||
Ticker: 300271 Security ID: Y0R73R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Luo Ting as Independent Director | Management | For | For |
2 | Elect Wang Yan as Non-Independent Director | Management | For | For |
BEIJING THUNISOFT CORP. LTD. Meeting Date: APR 08, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: 300271 Security ID: Y0R73R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6.1 | Approve Remuneration of Non-Independent Directors | Management | For | For |
6.2 | Approve Remuneration of Independent Directors | Management | For | For |
7.1 | Approve Remuneration of the Chairman of the Supervisory Board, Fan Jiaojiao | Management | For | For |
7.2 | Approve Remuneration of Wang Zhen | Management | For | For |
7.3 | Approve Remuneration of Gong Wei | Management | For | For |
8 | Approve Appointment of Auditor | Management | For | Abstain |
9 | Amend Articles of Association | Management | For | For |
BEIJING THUNISOFT CORP. LTD. Meeting Date: APR 27, 2020 Record Date: APR 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 300271 Security ID: Y0R73R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase Cancellation of Performance Shares | Management | For | For |
BERGER PAINTS INDIA LIMITED Meeting Date: AUG 05, 2019 Record Date: JUL 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 509480 Security ID: Y0807G169 | ||||
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 Kuldip Singh Dhingra as Director | Management | For | For |
4 | Reelect Gurbachan Singh Dhingra as Director | Management | For | For |
5 | Reelect Naresh Gujral as Director | Management | For | For |
6 | Elect Anoop Hoon as Director | Management | For | For |
7 | Elect Sonu Halan Bhasin as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Rishma Kaur as Whole-time Director Designated as Executive Director | Management | For | For |
9 | Approve Reappointment and Remuneration of Kanwardip Singh Dhingra as Whole-time Director Designated as Executive Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
BGF RETAIL CO., LTD. Meeting Date: MAR 25, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 282330 Security ID: Y0R8SQ109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Geon-joon as Inside Director | Management | For | For |
3.2 | Elect Hong Jeong-guk as Non-Independent Non-Executive Director | Management | For | For |
3.3 | Elect Kim Nan-doh as Outside Director | Management | For | Against |
4 | Elect Kim Nan-doh as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
BID CORP. LTD. Meeting Date: NOV 14, 2019 Record Date: NOV 08, 2019 Meeting Type: ANNUAL | ||||
Ticker: BID Security ID: S11881109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor | Management | For | For |
2.1 | Elect Tasneem Abdool-Samad as Director | Management | For | For |
2.2 | Elect Clifford Rosenberg as Director | Management | For | Against |
2.3 | Re-elect David Cleasby as Director | Management | For | For |
2.4 | Re-elect Brian Joffe as Director | Management | For | For |
2.5 | Re-elect Dolly Mokgatle as Director | Management | For | For |
3.1 | Elect Tasneem Abdool-Samad as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Paul Baloyi as Member of the Audit and Risk Committee | Management | For | Against |
3.3 | Re-elect Nigel Payne as Member of the Audit and Risk Committee | Management | For | Against |
3.4 | Re-elect Helen Wiseman as Chairman of the Audit and Risk Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Implementation of Remuneration Policy | Management | For | For |
5 | Amend Conditional Share Plan | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Pro Rata Reduction of Stated Capital in lieu of Dividend | Management | For | For |
9 | Authorise Creation and Issuance of Convertible Debentures or Other Convertible Instruments | Management | For | For |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
12.1 | Approve Fees of the Chairman | Management | For | For |
12.2 | Approve Fees of the Lead Independent Non-executive Director (SA) | Management | For | For |
12.3 | Approve Fees of the Lead Independent Director (International) (AUD) | Management | For | For |
12.4 | Approve Fees of the Non-executive Directors (SA) | Management | For | For |
12.5 | Approve Fees of the Non-executive Directors (International) (AUD) | Management | For | For |
12.6 | Approve Fees of the Audit and Risk Committee Chairman (International) (AUD) | Management | For | For |
12.7 | Approve Fees of the Audit and Risk Committee Chairman (SA) | Management | For | For |
12.8 | Approve Fees of the Audit and Risk Committee Member (SA) | Management | For | For |
12.9 | Approve Fees of the Audit and Risk Committee Member (International) (AUD) | Management | For | For |
12.10 | Approve Fees of the Remuneration Committee Chairman (SA) | Management | For | For |
12.11 | Approve Fees of the Remuneration Committee Chairman (International) (AUD) | Management | For | For |
12.12 | Approve Fees of the Remuneration Committee Member (SA) | Management | For | For |
12.13 | Approve Fees of the Remuneration Committee Member (International) (AUD) | Management | For | For |
12.14 | Approve Fees of the Nominations Committee Chairman (SA) | Management | For | For |
12.15 | Approve Fees of the Nominations Committee Chairman (International) (AUD) | Management | For | For |
12.16 | Approve Fees of the Nominations Committee Member (SA) | Management | For | For |
12.17 | Approve Fees of the Nominations Committee Member (International) (AUD) | Management | For | For |
12.18 | Approve Fees of the Acquisitions Committee Chairman (SA) | Management | For | For |
12.19 | Approve Fees of the Acquisitions Committee Chairman (International) (AUD) | Management | For | For |
12.20 | Approve Fees of the Acquisitions Committee Member (SA) | Management | For | For |
12.21 | Approve Fees of the Acquisitions Committee Member (International) (AUD) | Management | For | For |
12.22 | Approve Fees of the Social and Ethics Committee Chairman (SA) | Management | For | For |
12.23 | Approve Fees of the Social and Ethics Committee Chairman (International) (AUD) | Management | For | For |
12.24 | Approve Fees of the Social and Ethics Committee Member (SA) | Management | For | For |
12.25 | Approve Fees of the Social and Ethics Committee Member (International) (AUD) | Management | For | For |
12.26 | Approve Fees of the Ad hoc Meetings (SA) | Management | For | For |
12.27 | Approve Fees of the Ad hoc Meetings (International) (AUD) | Management | For | For |
12.28 | Approve Fees of the Travel per Meeting Cycle (SA) | Management | For | For |
12.29 | Approve Fees of the Travel per Meeting Cycle (International) (AUD) | Management | For | For |
13 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA Meeting Date: OCT 07, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BKBR3 Security ID: P1R1WQ107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb BGMAXX Comercio de Produtos Alimenticios Ltda. and BGMAXX BA Comercio de Produtos Alimenticios Ltda. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transactions | Management | For | For |
3 | Approve Independent Firm's Appraisal on BGMAXX Comercio de Produtos Alimenticios Ltda. | Management | For | For |
4 | Approve Independent Firm's Appraisal on BGMAXX BA Comercio de Produtos Alimenticios Ltda. | Management | For | For |
5 | Approve Absorption of BGMAXX Comercio de Produtos Alimenticios Ltda. and BGMAXX BA Comercio de Produtos Alimenticios Ltda. | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BRITANNIA INDUSTRIES LIMITED Meeting Date: AUG 09, 2019 Record Date: AUG 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500825 Security ID: Y0969R151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Audited Standalone Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Audited Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Ness N. Wadia as Director | Management | For | Against |
4 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Tanya Arvind Dubash as Director | Management | For | For |
6 | Reelect Avijit Deb as Director | Management | For | For |
7 | Reelect Keki Dadiseth as Director | Management | For | Against |
8 | Reelect Ajai Puri as Director | Management | For | Against |
C&S PAPER CO., LTD. Meeting Date: MAY 21, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 002511 Security ID: Y1822U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Supervisors | Management | For | For |
C&S PAPER CO., LTD. Meeting Date: JUN 15, 2020 Record Date: JUN 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: 002511 Security ID: Y1822U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Approve Decrease in Registered Capital and Amend Articles of Association | Management | For | For |
3 | Approve Increase the Number and Positions of Vice Chairman and Joint General Manager as well as Amend Articles of Association | Management | For | For |
4 | Elect Dai Zhenji as Non-Independent Director | Management | For | For |
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Michiel du Pre le Roux as Director | Management | For | For |
2 | Re-elect Kabelo Makwane as Director | Management | For | For |
3 | Re-elect Chris Otto as Director | Management | For | For |
4 | Elect Santie Botha as Director | Management | For | For |
5 | Elect Emma Mashilwane as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
7 | Appoint Deloitte & Touche as Auditors of the Company | Management | For | For |
8 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Implementation Report of Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: NOV 14, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854122 | ||||
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: 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: P22854122 | ||||
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 |
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 |
CENTRAIS ELETRICAS BRASILEIRAS SA Meeting Date: FEB 17, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ELET6 Security ID: P22854122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase of Ordinary Shares and Preferred Class B Shares Through Capitalization of Credits of the Federal Government Approved Last EGM Held on Nov. 14, 2019 | Management | For | For |
2 | Amend Article 7 to Reflect Changes in Capital | Management | For | For |
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 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 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 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 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 |
CHINA RESOURCES GAS GROUP LIMITED Meeting Date: MAY 22, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1193 Security ID: G2113B108 | ||||
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 Chen Ying as Director | Management | For | Against |
3.2 | Elect Wang Yan as Director | Management | For | Against |
3.3 | Elect Wong Tak Shing as Director | Management | For | For |
3.4 | Elect Yu Hon To, David as Director | Management | For | Against |
3.5 | 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 |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Meeting Date: JUN 22, 2020 Record Date: JUN 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3320 Security ID: Y1511B108 | ||||
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 Han Yuewei as Director | Management | For | Against |
3.2 | Elect Li Xiangming as Director | Management | For | Against |
3.3 | Elect Weng Jingwen as Director | Management | For | For |
3.4 | Elect Yu Zhongliang as Director | Management | For | Against |
3.5 | Elect Guo Wei as Director | Management | For | For |
3.6 | Elect Shing Mo Han Yvonne as Director | Management | For | For |
3.7 | Elect Kwok Kin Fun as Director | Management | For | For |
3.8 | 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 | 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 TELECOM CORPORATION LIMITED Meeting Date: MAY 26, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: 728 Security ID: Y1505D102 | ||||
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 Final Dividend Payment | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4.1 | Elect Ke Ruiwen as Director | Management | For | For |
4.2 | Elect Li Zhengmao as Director | Management | For | For |
4.3 | Elect Shao Guanglu as Director | Management | For | For |
4.4 | Elect Chen Zhongyue as Director | Management | For | For |
4.5 | Elect Liu Guiqing as Director | Management | For | For |
4.6 | Elect Zhu Min as Director | Management | For | For |
4.7 | Elect Wang Guoquan as Director | Management | For | For |
4.8 | Elect Chen Shengguang as Director | Management | For | For |
4.9 | Elect Tse Hau Yin, Aloysius as Director | Management | For | Against |
4.10 | Elect Xu Erming as Director | Management | For | For |
4.11 | Elect Wang Hsuehming as Director | Management | For | For |
4.12 | Elect Yeung Chi Wai, Jason as Director | Management | For | For |
5.1 | Elect Sui Yixun as Supervisor | Management | For | For |
5.2 | Elect Xu Shiguang as Supervisor | Management | For | For |
5.3 | Elect You Minqiang as Supervisor | Management | For | For |
6 | Amend Articles of Association and Approve Authorization of Directors to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
7 | Approve Issuance of Debentures, Authorize Board to Issue Debentures and Determine Specific Terms, Conditions and Other Matters of the Debentures and Approve Centralized Registration of Debentures | Management | For | Against |
8 | Approve Issuance of Company Bonds in the People's Republic of China, Authorize Board to Issue Company Bonds and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Approve Amendments to Articles of Association to Reflect Changes in the Registered Capital of the Company | Management | For | Against |
CIFI HOLDINGS (GROUP) CO. LTD. Meeting Date: JUN 08, 2020 Record Date: JUN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: 884 Security ID: G2140A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4.1 | Elect Lin Wei as Director | Management | For | For |
4.2 | Elect Chen Dongbiao as Director | Management | For | For |
4.3 | Elect Gu Yunchang as Director | Management | For | Against |
4.4 | 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 |
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 |
CITY UNION BANK LIMITED Meeting Date: AUG 29, 2019 Record Date: AUG 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532210 Security ID: Y1659F135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Approve Sundaram & Srinivasan, Chartered Accountants, Chennai as Statutory Central Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of R. Mohan as Part-time Chairman | Management | For | For |
6 | Approve Revision in the Remuneration of N. Kamakodi as Managing Director & CEO | Management | For | For |
7 | Elect Vaidyanathan Kalyanasundaram as Director | Management | For | For |
8 | Elect Thirukkarugavur Krishnamoorthy Ramkumar as Director | Management | For | For |
9 | Reelect Abarna Bhaskar as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
CLEOPATRA HOSPITAL CO. Meeting Date: APR 09, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CLHO Security ID: M2R16W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Corporate Governance Report 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 Consolidated and Standalone Financial Statements for FY 2019 | Management | For | Did Not Vote |
4 | Approve Distribution of Employee's Share in the Profits for FY 2019 | Management | For | Did Not Vote |
5 | Discharge Directors for FY 2019 and Fix their Remuneration for FY 2020 | Management | For | Did Not Vote |
6 | Reelect Directors (Bundled) | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration for FY 2020 | Management | For | Did Not Vote |
8 | Approve Charitable Donations for FY 2020 | Management | For | Did Not Vote |
9 | Approve Related Party Transactions | Management | For | Did Not Vote |
CLEOPATRA HOSPITAL CO. Meeting Date: APR 23, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CLHO Security ID: M2R16W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 Bylaws | Management | For | Did Not Vote |
2 | Authorize Chairman or CEO of the Board to Ratify and Execute the Above Approved Resolution | Management | For | Did Not Vote |
COFCO MEAT HOLDINGS LIMITED Meeting Date: NOV 15, 2019 Record Date: NOV 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1610 Security ID: G22692100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Mutual Supply Agreement, New Continuing Connected Transaction, Revised Annual Caps and Related Transactions | Management | For | For |
COFCO MEAT HOLDINGS LIMITED Meeting Date: JUN 02, 2020 Record Date: MAY 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1610 Security ID: G22692100 | ||||
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 Jiang Guojin as Director | Management | For | For |
3b | Elect Zhang Lei as Director | Management | For | For |
3c | Elect Huang Juhui as Director | Management | For | For |
3d | Elect Lee Ted Tak Tai 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 | 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 |
COSMAX, INC. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 192820 Security ID: Y1R696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Gyeong-su as Inside Director | Management | For | For |
3.2 | Elect Choi Gyeong as Inside Director | Management | For | Against |
3.3 | Elect Lee Byeong-man as Inside Director | Management | For | Against |
3.4 | Elect Lee Geon-ju as Outside Director | Management | For | For |
4 | Appoint Bang Yong-won as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Against |
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 |
CREDICORP LTD. Meeting Date: JUN 05, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: BAP Security ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present 2019 Annual Report | Management | None | None |
2 | Present Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report | Management | None | None |
3.1 | Elect Antonio Abruna Puyol as Director | Management | For | For |
3.2 | Elect Maite Aranzabal Harreguy as Director | Management | For | For |
3.3 | Elect Fernando Fort Marie as Director | Management | For | For |
3.4 | Elect Alexandre Gouvea as Director | Management | For | For |
3.5 | Elect Patricia Lizarraga Guthertz as Director | Management | For | For |
3.6 | Elect Raimundo Morales Dasso as Director | Management | For | Against |
3.7 | Elect Irzio Pinasco Menchelli as Director | Management | For | For |
3.8 | Elect Luis Enrique Romero Belismelis as Director | Management | For | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Amend Article 2.6 Re: Transfer of Shares | Management | For | For |
5.2 | Amend Article 3.4.2 Re: Mechanisms for Appointment of Proxy | Management | For | For |
5.3 | Amend Article 4.11 Re: Increase in Number of Directors | Management | For | For |
5.4 | Amend Article 4.15 Re: Notice of Board Meetings and Participation of Directors in Board Meetings | Management | For | For |
5.5 | Amend Article 4.16.1 Re: Quorum for Transaction of Business at Board Meetings | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
DOUZONE BIZON CO., LTD. Meeting Date: MAR 25, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 012510 Security ID: Y2197R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
4 | Appoint Kim Gyeong-doh as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
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 |
ELITE MATERIAL CO., LTD. Meeting Date: JUN 18, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2383 Security ID: Y2290G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
EMBRAER SA Meeting Date: APR 29, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EMBR3 Security ID: P3700H201 | ||||
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 Treatment of Net Loss | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
5 | Approve Remuneration of Company's Management | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
EMBRAER SA Meeting Date: APR 29, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EMBR3 Security ID: P3700H201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | Against |
2 | Amend Articles Re: Indemnity Provision | Management | For | Against |
3 | Consolidate Bylaws | Management | For | Against |
4 | Approve Long-Term Incentive Plan | Management | For | Against |
EMEMORY TECHNOLOGY, INC. Meeting Date: JUN 10, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3529 Security ID: Y2289B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
6 | Approve Amendments to Lending Procedures and Caps | Management | For | Against |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
8 | Approve Release of Restrictions of Competitive Activities of Charles Hsu | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of a Representative of How-Han Investment Corporation | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Teresa Cheng, a Representative of How-Han Investment Corporation | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Ming-To Yu | Management | For | For |
ENDURANCE TECHNOLOGIES LIMITED Meeting Date: AUG 08, 2019 Record Date: JUL 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 540153 Security ID: Y2R9QW102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Massimo Venuti as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Ramesh Gehaney as Executive Director | Management | For | For |
5 | Approve Reappointment and Remuneration of Satrajit Ray as Executive Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
ENN ENERGY HOLDINGS LTD. Meeting Date: MAY 13, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2688 Security ID: G3066L101 | ||||
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 Han Jishen as Director | Management | For | For |
3a2 | Elect Zhang Yuying as Director | Management | For | For |
3a3 | Elect Wang Dongzhi as Director | Management | For | For |
3a4 | Elect Jin Yongsheng as Director | Management | For | For |
3a5 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
3b | 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
EQUATORIAL ENERGIA SA Meeting Date: JUL 22, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | For |
2 | Approve the Non-Granting of New Options under the Stock Option Plan Approved at the July 21, 2014, EGM | Management | For | For |
EQUATORIAL ENERGIA SA Meeting Date: NOV 27, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Eduardo Haiama as Director | Management | For | For |
2 | Approve 5-for-1 Stock Split | Management | For | For |
3 | Amend Articles to Reflect Changes in Share Capital and Authorized Capital | Management | For | For |
4 | Approve Amendment of Regulations of Issuance of Powers of Attorney and Amend Article 22 Accordingly | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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 | For |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EQUITY GROUP HOLDINGS PLC Meeting Date: JUN 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EQTY Security ID: V3254M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3.a | Ratify Appointment of Evelyn Rutagwenda as Director | Management | For | Against |
3.b | Ratify Appointment of Christopher Newson as Director | Management | For | Against |
4.a | Reelect Evelyn Rutagwenda as Member of Audit Committee | Management | For | Against |
4.b | Reelect Vijay Gidoomal as Member of Audit Committee | Management | For | Against |
4.c | Reelect Helen Gichohi as Member of Audit Committee | Management | For | Against |
4.d | Reelect Edward Odundo as Member of Audit Committee | Management | For | Against |
5 | Ratify PricewaterhouseCoopers (PWC) as Auditors and Fix Their Remuneration | Management | For | Abstain |
1 | Amend Article 54 of Bylaws Re: Electronic Particiaption in Shareholder Meetings | Management | For | For |
1 | Approve Acquisition of 625,354 Shares in Banque Commerciale du Congo (BCDC) | Management | For | For |
2 | Approve Formation of Holding Company | Management | For | For |
ESTACIO PARTICIPACOES SA Meeting Date: APR 24, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YDUQ3 Security ID: P3784E132 | ||||
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 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
3 | Approve Capital Budget | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Fix Number of Directors at Nine | Management | For | For |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | Elect Directors | Management | For | For |
8 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
9 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
10.1 | Percentage of Votes to Be Assigned - Elect Juan Pablo Zucchini as Independent Director | Management | None | Abstain |
10.2 | Percentage of Votes to Be Assigned - Elect Mauricio Luis Luchetti as Independent Director | Management | None | Abstain |
10.3 | Percentage of Votes to Be Assigned - Elect Igor Xavier Correia Lima as Independent Director | Management | None | Abstain |
10.4 | Percentage of Votes to Be Assigned - Elect Eduardo Luiz Wurzmann as Independent Director | Management | None | Abstain |
10.5 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | Abstain |
10.6 | Percentage of Votes to Be Assigned - Elect Flavio Benicio Jansen Ferreira as Independent Director | Management | None | Abstain |
10.7 | Percentage of Votes to Be Assigned - Elect Jackson Medeiros de Farias Schneider as Independent Director | Management | None | Abstain |
10.8 | Percentage of Votes to Be Assigned - Elect Brenno Raiko de Souza as Independent Director | Management | None | Abstain |
10.9 | Percentage of Votes to Be Assigned - Elect Claudia Sender Ramirez as Independent Director | Management | None | Abstain |
11 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
12 | Approve Classification of Independent Directors | Management | For | Against |
13 | Install Fiscal Council | Management | For | For |
14 | Fix Number of Fiscal Council Members at Three | Management | For | For |
15.1 | Elect Jorge Roberto Manoel as Fiscal Council Member and Gustavo Matioli Vieira Janer as Alternate | Management | For | For |
15.2 | Elect Pedro Wagner Pereira Coelho as Fiscal Council Member and Saulo de Tarso Alves Lara as Alternate | Management | For | For |
15.3 | Elect Regina Longo Sanchez as Fiscal Council Member and Julio Cesar Garcia Pina Rodrigues as Alternate | Management | For | For |
16 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
17 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
ESTACIO PARTICIPACOES SA Meeting Date: APR 24, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: YDUQ3 Security ID: P3784E132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to YDUQS Participacoes S.A. and Amend Article 1 Accordingly | Management | For | For |
2 | Amend and Renumber Articles | Management | For | Against |
3 | Consolidate Bylaws | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | 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 |
FOMENTO ECONOMICO MEXICANO SAB DE CV Meeting Date: MAR 20, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: FEMSAUBD Security ID: P4182H115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
4 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | Against |
5 | Elect Members and Chairmen of Planning and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
FPT CORP. Meeting Date: APR 08, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: FPT Security ID: Y26333107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements of Financial Year 2019, Report of Board of Directors of Financial Year 2019 and Plan and Strategy for the Upcoming Period, and Report of Supervisory Board of Financial Year 2019 | Management | For | For |
2 | Approve Financial Year 2019 Income Allocation and Expected Dividend of Financial Year 2020 | Management | For | For |
3 | Approve Employee Stock Ownership Plan for Period from 2020 to 2022 | Management | For | Against |
4 | Approve Share Issuance Plan for Top Executives for Period from 2020 to 2025 | Management | For | For |
5 | Approve Remuneration of Board of Directors and Supervisory Board in Financial Year 2020 | Management | For | For |
6 | Ratify Auditors | Management | For | Abstain |
7 | Other Business | Management | For | Against |
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 |
GEELY AUTOMOBILE HOLDINGS LIMITED Meeting Date: MAY 25, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 175 Security ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Li Shu Fu as Director | Management | For | For |
4 | Elect Li Dong Hui, Daniel as Director | Management | For | For |
5 | Elect Lee Cheuk Yin, Dannis as Director | Management | For | For |
6 | Elect Wang Yang as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
8 | Approve Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
GENOMMA LAB INTERNACIONAL SAB DE CV Meeting Date: APR 30, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: LABB Security ID: P48318102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Allocation of Income and Discharge Directors | Management | For | For |
2 | Elect or Ratify Directors, Secretaries, and Chairman of Audit and Corporate Governance Committee | Management | For | For |
3 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Management | For | For |
4 | Accept Report on Share Repurchase; Set Maximum Amount of Share Repurchase Reserve | Management | For | Against |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GF SECURITIES CO., LTD. Meeting Date: OCT 22, 2019 Record Date: SEP 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: 1776 Security ID: Y270AF115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Interim Profit Distribution Plan | Management | For | For |
GLOBAL UNICHIP CORP. Meeting Date: MAY 14, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3443 Security ID: Y2724H114 | ||||
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 Lending Procedures and Caps | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5.1 | Elect F.C. TSENG, a Representative of TSMC, with SHAREHOLDER NO.1112, as Non-independent Director | Management | For | For |
5.2 | Elect KEN CHEN, a Representative of TSMC, with SHAREHOLDER NO.1112, as Non-independent Director | Management | For | For |
5.3 | Elect CLIFF HOU, a Representative of TSMC, with SHAREHOLDER NO.1112, as Non-independent Director | Management | For | For |
5.4 | Elect WENDELL HUANG, a Representative of TSMC, with SHAREHOLDER NO.1112, as Non-independent Director | Management | For | For |
5.5 | Elect BENSON LIU, with SHAREHOLDER NO.P100215XXX as Independent Director | Management | For | For |
5.6 | Elect CHEIN-WEI JEN, with SHAREHOLDER NO.D100797XXX as Independent Director | Management | For | For |
5.7 | Elect WEN-YEU WANG, with SHAREHOLDER NO.A103389XXX as Independent Director | Management | For | For |
5.8 | Elect PETER WU, with SHAREHOLDER NO.Q101799XXX as Independent Director | Management | For | For |
5.9 | Elect KENNETH KIN, with SHAREHOLDER NO.F102831XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
GLOBALTRANS INVESTMENT PLC Meeting Date: SEP 20, 2019 Record Date: AUG 30, 2019 Meeting Type: SPECIAL | ||||
Ticker: GLTR Security ID: 37949E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration | Management | For | For |
GLOBALTRANS INVESTMENT PLC Meeting Date: APR 30, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: GLTR Security ID: 37949E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of RUB 46.55 Per Share | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Elect John Carroll Colley as Director and Approve His Remuneration | Management | For | For |
6 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | Against |
7 | Elect Alexander Eliseev as Director | Management | For | For |
8 | Elect Andrey Gomon as Director | Management | For | Against |
9 | Elect Vasilis P. Hadjivassiliou as Director and Approve His Remuneration | Management | For | For |
10 | Elect Sergey Maltsev as Director | Management | For | For |
11 | Elect Elia Nicolaou as Director and Approve Her Remuneration | Management | For | Against |
12 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
13 | Elect Melina Pyrgou as Director | Management | For | Against |
14 | Elect Konstantin Shirokov as Director | Management | For | Against |
15 | Elect Alexander Storozhev as Director | Management | For | Against |
16 | Elect Alexander Tarasov as Director | Management | For | Against |
17 | Elect Michael Thomaides as Director | Management | For | Against |
18 | Elect Marios Tofaros as Director and Approve His Remuneration | Management | For | Against |
19 | Elect Sergey Tolmachev as Director | Management | For | Against |
GLOBALTRANS INVESTMENT PLC Meeting Date: MAY 12, 2020 Record Date: APR 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: GLTR Security ID: 37949E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
GLOBANT SA Meeting Date: APR 03, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GLOB Security ID: L44385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts | Management | For | For |
8 | Appoint Price Waterhouse & Co. S.R.L. as Auditor for Consolidated Accounts | Management | For | For |
9 | Reelect Martin Gonzalo Umaran as Director | Management | For | For |
10 | Reelect Guibert Andres Englebienne as Director | Management | For | For |
11 | Reelect Linda Rottenberg as Director | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Amend Article 10.2 of the Articles of Association | Management | For | Against |
3 | Amend Article 10.8 of the Articles of Association | 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 CEMENTOS DE CHIHUAHUA SAB DE CV Meeting Date: APR 30, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: GCC Security ID: P4948S124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors and Executives | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
5 | Elect Directors and Approve their Remuneration | Management | For | Against |
6 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | Against |
7 | Appoint Legal Representatives | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GUANGZHOU AUTOMOBILE GROUP CO., LTD. Meeting Date: AUG 06, 2019 Record Date: JUL 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2238 Security ID: Y2R318121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment of Auditors | Management | For | Abstain |
2 | Approve Appointment of Internal Control Auditors | Management | For | For |
GUANGZHOU AUTOMOBILE GROUP CO., LTD. Meeting Date: MAR 20, 2020 Record Date: FEB 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2238 Security ID: Y2R318121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Chen Xiaomu as Director | Management | For | For |
GUANGZHOU AUTOMOBILE GROUP CO., LTD. Meeting Date: MAY 29, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2238 Security ID: Y2R318121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Annual Report and Its Summary Report | Management | For | For |
2 | Approve 2019 Work Report of the Board of Directors | Management | For | For |
3 | Approve 2019 Work Report of the Supervisory Committee | Management | For | For |
4 | Approve 2019 Financial Report | Management | For | For |
5 | Approve 2019 Profit Distribution | Management | For | For |
6 | Approve Appointment of Auditors | Management | For | Abstain |
7 | Approve Appointment of Internal Control Auditors | Management | For | Abstain |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Board of Directors to Issue Debt Financing Instruments | Management | For | Against |
10 | Approve Utilization of the Remaining Proceeds of an Investment Project Raised From Non-Public Issuance of A Shares for Permanent Replenishment of Working Capital | Management | For | For |
11 | Amend Articles of Association Regarding Party Committee | Management | For | For |
12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13.01 | Elect Zhao Fuquan as Director | Management | For | For |
13.02 | Elect Xiao Shengfang as Director | Management | For | For |
13.03 | Elect Wong Hakkun as Director | Management | For | For |
13.04 | Elect Song Tiebo as Director | 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 |
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Meeting Date: SEP 05, 2019 Record Date: SEP 02, 2019 Meeting Type: SPECIAL | ||||
Ticker: 002008 Security ID: Y3063F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Incentive Plan and Its Summary | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Meeting Date: DEC 27, 2019 Record Date: DEC 23, 2019 Meeting Type: SPECIAL | ||||
Ticker: 002008 Security ID: Y3063F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Appoint Auditor | 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 |
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Meeting Date: MAY 15, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: 002415 Security ID: Y3038Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Internal Control Self-Evaluation Report | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | Abstain |
8 | Approve Related Party Transaction | Management | For | For |
9 | Approve Application of Credit Lines | Management | For | For |
10 | Approve Provision of Guarantee | Management | For | Against |
11 | Approve Financial Services Agreement | Management | For | Against |
12 | Approve Provision of Guarantee to Controlled Subsidiary | Management | For | For |
13 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
14 | Approve Foreign Exchange Hedging Transactions | Management | For | For |
15 | Approve to Adjust the Third Unlocking Period Performance Evaluation Benchmarking Enterprise in Connection to Performance Share Incentive Plan | Management | For | For |
16 | Amend the Company's Performance Evaluation Indicators in Connection to Performance Share Incentive Plan | Management | For | For |
17 | Approve Financial Assistance Provision | Management | For | Against |
18 | Approve Provision of Guarantee by Controlled Subsidiary | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: JUL 30, 2019 Record Date: JUL 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 300347 Security ID: Y3043G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment on the Share Size and Price for Repurchasing and Repurchase Cancellation of Performance Shares | Management | For | For |
2 | Amend Articles of Association to Reduce Registered Capital | Management | For | For |
3 | Approve Application of Bank Credit Lines | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: SEP 10, 2019 Record Date: SEP 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: 300347 Security ID: Y3043G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subsidiary's Overseas Listing in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China | Management | For | For |
2.1 | Approve Issuer | Management | For | For |
2.2 | Approve Listing Exchange | Management | For | For |
2.3 | Approve Par Value | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Issue Price | Management | For | For |
2.6 | Approve Issue Time | Management | For | For |
2.7 | Approve Usage of Raised Funds | Management | For | For |
3 | Approve Commitment of Upholding the Independent Listing Status | Management | For | For |
4 | Approve Review and Perspective on Maintaining Sustainable Profitability | Management | For | For |
5 | Approve Authorization of Board to Handle All Matters Related to Subsidiary's Overseas Listing | Management | For | For |
6 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
7 | Amend Articles of Association to Reduce Registered Capital | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: NOV 15, 2019 Record Date: NOV 12, 2019 Meeting Type: SPECIAL | ||||
Ticker: 300347 Security ID: Y3043G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Equity | Management | For | For |
2 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
3 | Approve Change in Registered Capital and Amend Articles of Association | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: DEC 27, 2019 Record Date: DEC 24, 2019 Meeting Type: SPECIAL | ||||
Ticker: 300347 Security ID: Y3043G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: FEB 07, 2020 Record Date: FEB 04, 2020 Meeting Type: SPECIAL | ||||
Ticker: 300347 Security ID: Y3043G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: MAR 13, 2020 Record Date: MAR 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: 300347 Security ID: Y3043G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: 300347 Security ID: Y3043G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of H Shares and Listing on Main Board of Hong Kong Stock Exchange | Management | For | For |
2.1 | Approve Issue Type and Par Value | Management | For | For |
2.2 | Approve Issue Period | Management | For | For |
2.3 | Approve Issue Manner | Management | For | For |
2.4 | Approve Issue Scale | Management | For | For |
2.5 | Approve Pricing Method | Management | For | For |
2.6 | Approve Target Parties | Management | For | For |
2.7 | Approve Offer Sale Principles | Management | For | For |
3 | Approve Resolution Validity Period | Management | For | For |
4 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
5 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
6 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
7 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
8 | Approve Liability Insurance for Directors, Supervisors and Senior Managers | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Working System for Independent Directors | Management | For | For |
13 | Amend Related-Party Transaction Management System | Management | For | For |
14 | Amend Management System for Providing External Guarantees | Management | For | For |
15 | Amend Management System for External Investment | Management | For | For |
16 | Amend Management System of Raised Funds | Management | For | For |
17 | Amend Management System of Investment Decision | Management | For | For |
18 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: APR 22, 2020 Record Date: APR 17, 2020 Meeting Type: SPECIAL | ||||
Ticker: 300347 Security ID: Y3043G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend External Investment Management System | Management | For | For |
2 | Amend Investment Decision Management System | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration of Supervisors | Management | For | For |
5 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7.1 | Elect Chen Zhimin as Supervisor | Management | For | For |
7.2 | Elect Zhang Binghui as Supervisor | Management | For | For |
8.1 | Elect Ye Xiaoping as Non-Independent Director | Management | For | For |
8.2 | Elect Cao Xiaochun as Non-Independent Director | Management | For | For |
8.3 | Elect ZHUAN YIN as Non-Independent Director | Management | For | For |
9.1 | Elect Yang Bo as Independent Director | Management | For | For |
9.2 | Elect Zheng Biyun as Independent Director | Management | For | For |
9.3 | Elect Liao Qiyu as Independent Director | Management | For | For |
HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: MAY 12, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: 300347 Security ID: Y3043G100 | ||||
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 Profit Distribution | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Special Report on the Deposit and Usage of Raised Funds | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | Abstain |
7 | Approve Comprehensive Credit Line Bank Application | Management | For | For |
8 | Approve Use of Own Idle Funds to Purchase Short-term Bank Guaranteed Financial Products | Management | For | For |
9 | Approve Report of the Board of Supervisors | Management | For | For |
HCL TECHNOLOGIES LIMITED Meeting Date: AUG 06, 2019 Record Date: JUL 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Shiv Nadar as Director | Management | For | For |
3 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect R. Srinivasan as Director | Management | For | For |
5 | Reelect S. Madhavan as Director | Management | For | Against |
6 | Reelect Robin Ann Abrams as Director | Management | For | For |
7 | Reelect Sosale Shankara Sastry as Director | Management | For | For |
8 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
HCL TECHNOLOGIES LIMITED Meeting Date: SEP 21, 2019 Record Date: AUG 09, 2019 Meeting Type: COURT | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement and Amalgamation | Management | For | For |
HCL TECHNOLOGIES LIMITED Meeting Date: NOV 29, 2019 Record Date: OCT 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
2 | Approve Issuance of Bonus Shares | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 12, 2019 Record Date: JUL 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Srikanth Nadhamuni as Director | Management | For | For |
5 | Approve MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Ratify Additional Remuneration for S. R. Batliboi & Co. LLP | Management | For | For |
7 | Elect Sanjiv Sachar as Director | Management | For | For |
8 | Elect Sandeep Parekh as Director | Management | For | For |
9 | Elect M. D. Ranganath as Director | Management | For | For |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis | Management | For | For |
13 | Approve Sub-Division of Equity Shares | Management | For | For |
14 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Meeting Date: AUG 02, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect V. Srinivasa Rangan as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Bhaskar Ghosh as Director | Management | For | For |
6 | Elect Ireena Vittal as Director | Management | For | Against |
7 | Reelect Nasser Munjee as Director | Management | For | Against |
8 | Reelect J. J. Irani as Director | Management | For | For |
9 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
10 | Approve Commission to Non-Executive Directors | Management | For | For |
11 | Approve Revision in the Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer | Management | For | For |
12 | Authorize Issuance of Redeemable Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis | Management | For | For |
HUAFA INDUSTRIAL CO., LTD. ZHUHAI Meeting Date: JUL 18, 2019 Record Date: JUL 12, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600325 Security ID: Y3739J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Guarantee Provision | Management | For | For |
HUAFA INDUSTRIAL CO., LTD. ZHUHAI Meeting Date: AUG 14, 2019 Record Date: AUG 07, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600325 Security ID: Y3739J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Trust Financing Application and Related Party Transactions | Management | For | For |
2 | Approve Entrustment with the Management of Huafa International Coastal Garden Project and Related Party Transactions | Management | For | For |
3 | Approve Entrustment with the Management of Hengqin International Financial Center Building Project and Related Party Transactions | Management | For | For |
4 | Approve Entrustment with the Management of Zhuhai International Convention and Exhibition Center Phase II and Related Party Transactions | Management | For | For |
5 | Approve Issuance of Asset-backed Notes | Management | For | For |
HUAFA INDUSTRIAL CO., LTD. ZHUHAI Meeting Date: SEP 09, 2019 Record Date: SEP 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600325 Security ID: Y3739J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Profit Distribution | Management | For | For |
HUAFA INDUSTRIAL CO., LTD. ZHUHAI Meeting Date: SEP 20, 2019 Record Date: SEP 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600325 Security ID: Y3739J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment on Foreign Exchange Derivatives Trading Business | Management | For | For |
2 | Approve Supply Chain Asset Special Plan | Management | For | For |
3 | Approve Subsidiary's Fund Usage Plan | Management | For | For |
HUAFA INDUSTRIAL CO., LTD. ZHUHAI Meeting Date: OCT 14, 2019 Record Date: OCT 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600325 Security ID: Y3739J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: DEC 17, 2019 Record Date: NOV 25, 2019 Meeting Type: SPECIAL | ||||
Ticker: 902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Continuing Connected Transactions for 2020 Between the Company and Huaneng Group | Management | For | For |
2 | Approve Continuing Connected Transactions (from 2020 to 2022) Between the Company and Huaneng Finance | Management | For | Against |
3 | Approve Continuing Connected Transactions (from 2020 to 2022) Between the Company and Tiancheng Leasing | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. Meeting Date: MAR 05, 2020 Record Date: FEB 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: 902 Security ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Part of the Fundraising Investment Projects | Management | For | For |
2 | Elect Zhao Keyu as Director | Management | For | For |
3 | Approve Increase of the Amount of the General Mandate to Issue Domestic and/or Overseas Debt Financing Instruments | 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 |
HUAZHU GROUP LIMITED Meeting Date: DEC 10, 2019 Record Date: NOV 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: HTHT Security ID: 44332N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors | Management | For | For |
2 | Elect Director Min (Jenny) Zhang | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ICICI BANK LIMITED Meeting Date: AUG 09, 2019 Record Date: AUG 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532174 Security ID: Y3860Z132 | ||||
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 Anup Bagchi as Director | Management | For | For |
4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hari L. Mundra as Director | Management | For | Against |
7 | Elect Rama Bijapurkar as Director | Management | For | Against |
8 | Elect B. Sriram as Director | Management | For | For |
9 | Elect Subramanian Madhavan as Director | Management | For | Against |
10 | Approve Appointment and Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer | Management | For | For |
11 | Elect Sandeep Batra as Director | Management | For | For |
12 | Approve Appointment and Remuneration of Sandeep Batra as Wholetime Director (designated as Executive Director) | Management | For | For |
13 | Approve Revision in the Remuneration of N. S. Kannan as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of Vishakha Mulye as Executive Director | Management | For | For |
15 | Approve Revision in the Remuneration of Vijay Chandok as Executive Director | Management | For | For |
16 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
17 | Amend Memorandum of Association | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Meeting Date: MAR 15, 2020 Record Date: JAN 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 540716 Security ID: Y3R55N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Sanjeev Mantri as Whole-time Director, Designated as Executive Director-Retail | Management | For | For |
2 | Amend ICICI Lombard Employees Stock Option Scheme-2005 | Management | For | Against |
INDIABULLS HOUSING FINANCE LIMITED Meeting Date: AUG 28, 2019 Record Date: AUG 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 535789 Security ID: Y3R12A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Payment of Interim Dividend | Management | For | For |
3 | Reelect Sachin Chaudhary as Director | Management | For | For |
4 | Elect Satish Chand Mathur as Director | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Approve Shifting of Registered Office of the Company and Amend Memorandum of Association | Management | For | For |
INDUSIND BANK LIMITED Meeting Date: AUG 16, 2019 Record Date: AUG 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532187 Security ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Romesh Sobti as Director | Management | For | For |
4 | Approve Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Akila Krishnakumar as Director | Management | For | For |
6 | Elect Arun Tiwari as Director | Management | For | For |
7 | Elect Siraj Chaudhry as Director | Management | For | For |
8 | Elect Rajiv Agarwal as Director | Management | For | For |
9 | Approve Issuance of Long Term Bond / Non-Convertible Debentures on Private Placement Basis | Management | For | For |
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 |
INDUSTRIAS BACHOCO SAB DE CV Meeting Date: APR 22, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: BACHOCOB Security ID: P5508Z127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CEO's Report Including Auditor's Opinion and Board's Opinion on CEO's Report | Management | For | For |
2 | Approve Board's Report on Principal Policies and Accounting Criteria Followed in Preparation of Financial Information | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Report of Audit and Corporate Practices Committee | Management | For | For |
5 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
6 | Approve Allocation of Income and Cash Dividends | Management | For | For |
7 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
8 | Elect or Ratify Directors and Secretary; Verify Independence Classification of Board Members | Management | For | Against |
9 | Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee | Management | For | Against |
10 | Approve Remuneration of Directors, Board Secretary, and Audit and Corporate Practices Committee Chairman and Members | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Approve Minutes of Meeting | Management | For | For |
INFO EDGE (INDIA) LIMITED Meeting Date: MAR 03, 2020 Record Date: JAN 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 532777 Security ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Guarantees and Securities to Any Person or Other Body Corporate | Management | For | Against |
INFO EDGE (INDIA) LTD. Meeting Date: AUG 13, 2019 Record Date: AUG 06, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532777 Security ID: Y40353107 | ||||
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 Two Interim Dividends | Management | For | For |
3 | Reelect Kapil Kapoor as Director | Management | For | For |
4 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Chintan Thakkar as Whole-time Director Designated as Whole-time Director & CFO | Management | For | For |
6 | Reelect Sharad Malik as Director | Management | For | For |
7 | Elect Geeta Mathur as Director | Management | For | Against |
INTEGRATED DIAGNOSTICS HOLDINGS PLC Meeting Date: JUN 23, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: IDHC Security ID: G4836Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Lord Anthony Tudor St John as Director | Management | For | For |
3 | Re-elect Dr Hend El-Sherbini as Director | Management | For | For |
4 | Re-elect Richard Phillips as Director | Management | For | For |
5 | Re-elect James Nolan as Director | Management | For | For |
6 | Re-elect Dan Olsson as Director | Management | For | For |
7 | Re-elect Hussein Choucri as Director | Management | For | Against |
8 | Ratify KPMG LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise the Company to Hold Purchased Equity Securities as Treasury Shares | Management | For | For |
12 | Approve Execution and Delivery of Any Documents in Connection with the Company Holding the Purchased Equity Securities as Treasury Shares | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Equity Securities | Management | For | For |
IRB BRASIL RESSEGUROS SA Meeting Date: MAY 11, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IRBR3 Security ID: P5876C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
IRB BRASIL RESSEGUROS SA Meeting Date: JUN 12, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IRBR3 Security ID: P5876C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Amend Articles | Management | For | Against |
1.b | Amend Article 50 Re: Profit Reserves | Management | For | For |
2 | Elect Ellen Gracie Northfleet as Independent Director | Management | For | For |
IRB BRASIL RESSEGUROS SA Meeting Date: JUN 23, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: IRBR3 Security ID: P5876C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Amend Articles | Management | For | Against |
b | Amend Article 50 Re: Profit Reserves | 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 |
JERONIMO MARTINS SGPS SA Meeting Date: JUN 25, 2020 Record Date: JUN 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
5 | Approve Amendment of Clauses 1, 2 and 3 of the Retirement Fund Plan C of the Jeronimo Martins & Associadas Retirement Fund | Shareholder | None | Against |
JINXIN FERTILITY GROUP LTD. Meeting Date: JUN 29, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1951 Security ID: G5140J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Wang Bin as Director | Management | For | For |
2.2 | Elect Wang Xiaobo as Director | Management | For | For |
2.3 | Elect Ye Changqing as Director | Management | For | Against |
3 | Elect Zhong Yong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Final Dividend | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM Meeting Date: JUN 26, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: VCB Security ID: Y444A7106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Committee | Management | For | For |
2 | Approve Meeting Secretary and Vote Inspectors | Management | For | For |
3 | Approve Voting Regulations | Management | For | For |
4 | Approve Meeting Regulations | Management | For | For |
5 | Approve Meeting Agenda | Management | For | For |
1 | Approve Report of Board of Directors for Financial Year Ended 2019 and Plan for Financial Year 2020 | Management | For | For |
2 | Approve Report of Executive Board on 2019 Business Performance and Business Plan for Financial Year 2020 | Management | For | For |
3 | Approve Report of Supervisory Board for Financial Year 2019 and Plan for Financial Year 2020 | Management | For | For |
4 | Approve Election of Supervisor and Election Regulations | Management | For | Against |
5 | Approve Income Allocation of Financial Year 2019 | Management | For | For |
6 | Approve Remuneration of Board of Directors and Supervisory Board for Financial Year 2020 | Management | For | Against |
7 | Ratify Auditors | Management | For | Abstain |
8 | Approve Increase in Charter Capital | Management | For | For |
9 | Elect Supervisor | Management | For | Against |
10 | Other Business | Management | For | Against |
1 | Approve Meeting Minutes and Resolutions | Management | For | For |
JUMBO SA Meeting Date: NOV 06, 2019 Record Date: OCT 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: BELA Security ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Director Remuneration | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Directors (Bundled) | Management | For | Against |
7 | Elect Members of Audit Committee | Management | For | For |
8 | Change Fiscal Year End | Management | For | For |
9 | Amend Company Articles | Management | For | For |
10 | Approve Auditors and Fix Their Remuneration | Management | For | For |
JUMBO SA Meeting Date: JAN 21, 2020 Record Date: JAN 15, 2020 Meeting Type: SPECIAL | ||||
Ticker: BELA Security ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
JUMBO SA Meeting Date: MAY 27, 2020 Record Date: MAY 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: BELA Security ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Previously Approved Decision on Distribution of Special Dividend | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Remuneration of Certain Board Members | Management | For | For |
6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
JUMBO SA Meeting Date: JUN 25, 2020 Record Date: JUN 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: BELA Security ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
KAJARIA CERAMICS LIMITED Meeting Date: AUG 26, 2019 Record Date: AUG 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500233 Security ID: Y45199166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Approve Dividend | Management | For | Abstain |
3 | Reelect Dev Datt Rishi as Director | Management | For | Abstain |
4 | Reelect Sushmita Singha as Director | Management | For | Abstain |
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 | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Hur Yin as Non-Independent Non-Executive Director | Management | For | For |
3.2 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
3.3 | Elect Sonu Suk-ho as Outside Director | Management | For | For |
3.4 | Elect Choi Myung-hee as Outside Director | Management | For | For |
3.5 | Elect Jeong Kou-whan as Outside Director | Management | For | For |
3.6 | Elect Kwon Seon-ju as Outside Director | Management | For | For |
4 | Elect Oh Gyu-taek as Outside Director to serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Choi Myung-hee as a Member of Audit Committee | Management | For | For |
5.2 | Elect Jeong Kou-whan as a Member of Audit Committee | Management | For | For |
5.3 | Elect Kim Gyeong-ho as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KGHM POLSKA MIEDZ SA Meeting Date: DEC 19, 2019 Record Date: DEC 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: KGH Security ID: X45213109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Amend Statute Re: Management Board | Shareholder | None | Against |
5.2 | Amend Statute Re: Supervisory Board | Shareholder | None | Against |
5.3 | Amend Statute Re: General Meeting | Shareholder | None | Against |
5.4 | Amend Statute Re: Disposal of Fixed Assets | Shareholder | None | Against |
5.5 | Amend Statute Re: Management Board | Shareholder | None | Against |
6.1 | Approve Disposal of Fixed Assets | Shareholder | None | Against |
6.2 | Approve Regulations on Disposal of Assets | Shareholder | None | Against |
6.3 | Approve Regulations on Agreements for Legal Services, Marketing Services, Public Relations Services, and Social Communication Services | Shareholder | None | Against |
6.4 | Approve Regulations on Report on Best Practices | Shareholder | None | For |
6.5 | Approve Implementation of Act on State Property Management Principles in Company's Subsidiaries | Shareholder | None | Against |
7.1 | Recall Supervisory Board Member | Shareholder | None | Against |
7.2 | Elect Supervisory Board Member | Shareholder | None | Against |
8 | Close Meeting | Management | None | None |
KGHM POLSKA MIEDZ SA Meeting Date: JUN 19, 2020 Record Date: JUN 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: KGH Security ID: X45213109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Receive Financial Statements | Management | None | None |
5.2 | Receive Consolidated Financial Statements | Management | None | None |
5.3 | Receive Management Board Report on Company's and Group's Operations | Management | None | None |
6 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
7 | Receive Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Management | None | None |
8 | Receive Supervisory Board Report on Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations | Management | None | None |
9 | Receive Supervisory Board Report on Management Board Proposal on Allocation of Income | Management | None | None |
10.1 | Receive Supervisory Board Report on Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function | Management | None | None |
10.2 | Receive Supervisory Board Report on Its Activities | Management | None | None |
11.1 | Approve Financial Statements | Management | For | For |
11.2 | Approve Consolidated Financial Statements | Management | For | For |
11.3 | Approve Management Board Report on Company's and Group's Operations | Management | For | For |
11.4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
12.1a | Approve Discharge of Adam Bugajczuk (Management Board Member) | Management | For | For |
12.1b | Approve Discharge of Marcin Chudzinski (Management Board Member) | Management | For | For |
12.1c | Approve Discharge of Pawel Gruza (Management Board Member) | Management | For | For |
12.1d | Approve Discharge of Katarzyna Kreczmanska-Gigol (Management Board Member) | Management | For | For |
12.1e | Approve Discharge of Radoslaw Stach (Management Board Member) | Management | For | For |
12.2a | Approve Discharge of Leszek Banaszak (Supervisory Board Member) | Management | For | For |
12.2b | Approve Discharge of Jozef Czyczerski (Supervisory Board Member) | Management | For | For |
12.2c | Approve Discharge of Jaroslaw Janas (Supervisory Board Member) | Management | For | For |
12.2d | Approve Discharge of Andrzej Kisilewicz (Supervisory Board Member) | Management | For | For |
12.2e | Approve Discharge of Janusz Kowalski (Supervisory Board Member) | Management | For | For |
12.2f | Approve Discharge of Ireneusz Pasis (Supervisory Board Member) | Management | For | For |
12.2g | Approve Discharge of Bartosz Piechota (Supervisory Board Member) | Management | For | For |
12.2h | Approve Discharge of Marek Pietrzak (Supervisory Board Member) | Management | For | For |
12.2i | Approve Discharge of Boguslaw Szarek (Supervisory Board Member) | Management | For | For |
12.2j | Approve Discharge of Agnieszka Winnik-Kalemba (Supervisory Board Member) | Management | For | For |
13 | Approve Remuneration Policy | Management | For | Against |
14 | Amend Statute Re: Management Board | Management | For | For |
15.1 | Recall Supervisory Board Member | Shareholder | None | Against |
15.2 | Elect Supervisory Board Member | Shareholder | None | Against |
16 | Close Meeting | Management | None | None |
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 |
KOH YOUNG TECHNOLOGY, INC. Meeting Date: MAR 23, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 098460 Security ID: Y4810R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Interim Dividend) | Management | For | For |
2.2 | Amend Articles of Incorporation (Miscellaneous) | Management | For | For |
3.1 | Elect Ko Gwang-il as Inside Director | Management | For | For |
3.2 | Elect Hwang In-joon as Inside Director | Management | For | Against |
3.3 | Elect Shin Jae-deuk as Inside Director | Management | For | Against |
3.4 | Elect Kim Young-bae as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | 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 |
KWEICHOW MOUTAI CO., LTD. Meeting Date: MAR 20, 2020 Record Date: MAR 12, 2020 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gao Weidong as Non-Independent Director | Management | For | For |
2 | Elect You Yalin as Supervisor | Shareholder | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 10, 2020 Record Date: JUN 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve to Appoint Financial and Internal Control Auditor | Management | For | Abstain |
9.1 | Elect Gao Weidong as Non-Independent Director | Management | For | For |
9.2 | Elect Li Jingren as Non-Independent Director | Management | For | For |
9.3 | Elect Wang Yan as Non-Independent Director | Management | For | For |
10.1 | Elect Li Botan as Independent Director | Management | For | For |
10.2 | Elect Lu Jinhai as Independent Director | Management | For | For |
10.3 | Elect Xu Dingbo as Independent Director | Management | For | For |
10.4 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
11.1 | Elect You Yalin as Supervisor | Management | For | For |
11.2 | Elect Che Xingyu as Supervisor | Management | For | For |
L&T TECHNOLOGY SERVICES LTD. Meeting Date: JUL 20, 2019 Record Date: JUL 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 540115 Security ID: Y5S4BH104 | ||||
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 Amit Chadha as Director | Management | For | For |
4 | Reelect A. M. Naik as Director | Management | For | For |
5 | Approve Samir Desai to Continue Office as Independent Director | Management | For | For |
6 | Approve Revision of Remuneration to Keshab Panda as Chief Executive Officer & Managing Director | Management | For | For |
7 | Approve Revision of Remuneration to Amit Chadha as President-Sales & Business Development and Whole-Time Director | Management | For | For |
LARSEN & TOUBRO LIMITED Meeting Date: AUG 01, 2019 Record Date: JUL 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500510 Security ID: Y5217N159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect M.V. Satish as Director | Management | For | For |
4 | Reelect Shailendra Roy as Director | Management | For | For |
5 | Reelect R. Shankar Raman as Director | Management | For | For |
6 | Reelect J.D Patil as Director | Management | For | For |
7 | Reelect M.M. Chitale as Director | Management | For | Against |
8 | Reelect M. Damodaran as Director | Management | For | Against |
9 | Reelect Vikram Singh Mehta as Director | Management | For | Against |
10 | Reelect Adil Zainulbhai as Director | Management | For | Against |
11 | Approve Remuneration to S.N Subrahmanyan as Chief Executive Officer and Managing Director | Management | For | Against |
12 | Approve Remuneration to R. Shankar Raman as Chief Financial Officer and Whole-time Director | Management | For | Against |
13 | Amend Objects Clause of Memorandum of Association | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
15 | Approve Remuneration of Cost Auditors | Management | For | For |
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 |
LIGHT SA Meeting Date: DEC 12, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LIGT3 Security ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Dismiss Directors | Management | For | For |
2 | 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 |
3.1 | Elect Antonio Rodrigues dos Santos e Junqueira as Director | Management | For | For |
3.2 | Elect Carlos da Costa Parcias Junior as Director | Management | For | For |
3.3 | Elect Carlos Marcio Ferreira as Director | Management | For | For |
3.4 | Elect David Zylbersztajn as Director | Management | For | For |
3.5 | Elect Ivan de Souza Monteiro as Director | Management | For | For |
3.6 | Elect Octavio Cortes Pereira Lopes as Director | Management | For | For |
3.7 | Elect Patricia Gracindo Marques de Assis Bentes as Director | Management | For | For |
3.8 | Elect Ricardo Reisen de Pinho as Director | Management | For | For |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
5.1 | Percentage of Votes to Be Assigned - Elect Antonio Rodrigues dos Santos e Junqueira as Director | Management | None | Abstain |
5.2 | Percentage of Votes to Be Assigned - Elect Carlos da Costa Parcias Junior as Director | Management | None | Abstain |
5.3 | Percentage of Votes to Be Assigned - Elect Carlos Marcio Ferreira as Director | Management | None | Abstain |
5.4 | Percentage of Votes to Be Assigned - Elect David Zylbersztajn as Director | Management | None | Abstain |
5.5 | Percentage of Votes to Be Assigned - Elect Ivan de Souza Monteiro as Director | Management | None | Abstain |
5.6 | Percentage of Votes to Be Assigned - Elect Octavio Cortes Pereira Lopes as Director | Management | None | Abstain |
5.7 | Percentage of Votes to Be Assigned - Elect Patricia Gracindo Marques de Assis Bentes as Director | Management | None | Abstain |
5.8 | Percentage of Votes to Be Assigned - Elect Ricardo Reisen de Pinho as Director | Management | None | Abstain |
6 | Elect Marcelo Souza Monteiro as Fiscal Council Member | Management | For | For |
LOCALIZA RENT A CAR SA Meeting Date: APR 23, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RENT3 Security ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | Against | For |
LOCALIZA RENT A CAR SA Meeting Date: APR 23, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RENT3 Security ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
LOJAS RENNER SA Meeting Date: APR 29, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Eight | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5.1 | Elect Jose Gallo as Director | Management | For | For |
5.2 | Elect Osvaldo Burgos Schirmer as Independent Director | Management | For | For |
5.3 | Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | For | For |
5.4 | Elect Fabio de Barros Pinheiro as Independent Director | Management | For | For |
5.5 | Elect Thomas Bier Herrmann as Independent Director | Management | For | For |
5.6 | Elect Juliana Rozenbaum Munemori as Independent Director | Management | For | Against |
5.7 | Elect Christiane Almeida Edington as Independent Director | Management | For | For |
5.8 | Elect Alexandre Vartuli Gouvea as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | For |
7.2 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | For |
7.3 | Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | None | For |
7.4 | Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director | Management | None | For |
7.5 | Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director | Management | None | For |
7.6 | Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director | Management | None | For |
7.7 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | For |
7.8 | Percentage of Votes to Be Assigned - Elect Alexandre Vartuli Gouvea as Independent Director | Management | None | For |
8 | As a Shareholder, Would You like to Request the Election of a Board Representative in Accordance with Article 17 of the Company's Bylaws? | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Fix Number of Fiscal Council Members at Three | Management | For | For |
11.1 | Elect Joarez Jose Piccinini as Fiscal Council Member and Roberto Zeller Branchi as Alternate | Management | For | For |
11.2 | Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate | Management | For | For |
11.3 | Elect Estela Maris Vieira de Souza as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LUXSHARE PRECISION INDUSTRY CO. LTD. Meeting Date: AUG 02, 2019 Record Date: JUL 29, 2019 Meeting Type: SPECIAL | ||||
Ticker: 002475 Security ID: Y7744X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Issuance of Convertible Bonds | Management | For | For |
2.1 | Approve Type of Securities | Management | For | For |
2.2 | Approve Issue Scale | Management | For | For |
2.3 | Approve Bond Maturity | Management | For | For |
2.4 | Approve Par Value and Issuance Price | Management | For | For |
2.5 | Approve Bond Interest Rate | Management | For | For |
2.6 | Approve Period and Method of Principal Repayment and Interest Payment | Management | For | For |
2.7 | Approve Conversion Period | Management | For | For |
2.8 | Approve Determination of Conversion Price | Management | For | For |
2.9 | Approve Adjustment on Conversion Price and Its Calculation Method | Management | For | For |
2.10 | Approve Downward Adjustment of Share Conversion | Management | For | For |
2.11 | Approve Determination Method for Size of Share Conversion | Management | For | For |
2.12 | Approve Terms of Redemption | Management | For | For |
2.13 | Approve Terms of Sell-back | Management | For | For |
2.14 | Approve Attribution of Profit and Loss During the Conversion Period | Management | For | For |
2.15 | Approve Issuance Method and Target Subscribers | Management | For | For |
2.16 | Approve Placing Arrangements for Shareholders | Management | For | For |
2.17 | Approve Meeting of the Bondholders | Management | For | For |
2.18 | Approve Use of Proceeds | Management | For | For |
2.19 | Approve Guarantees | Management | For | For |
2.20 | Approve Depository of Raised Funds | Management | For | For |
2.21 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Issuance of Convertible Bonds | Management | For | For |
4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
5 | Approve Rules and Procedures Regarding the Meeting of the Convertible Bondholders | Management | For | For |
6 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
7 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
8 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
LUXSHARE PRECISION INDUSTRY CO. LTD. Meeting Date: NOV 11, 2019 Record Date: NOV 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: 002475 Security ID: Y7744X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Termination of Fundraising Project | Management | For | For |
2 | Approve Use of Remaining Raised Funds to Replenish Working Capital | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
LUXSHARE PRECISION INDUSTRY CO. LTD. Meeting Date: DEC 16, 2019 Record Date: DEC 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: 002475 Security ID: Y7744X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Termination of Partial Raised Funds Investment Project | Management | For | For |
2 | Approve Change in partial Raised Funds Implementation Party and Location | Management | For | For |
MANAPPURAM FINANCE LIMITED Meeting Date: AUG 27, 2019 Record Date: AUG 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 531213 Security ID: Y5759P141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect E. A. Kshirsagar as Director | Management | For | For |
3 | Approve Revision of Remuneration by Way of Increment and Variation in the Terms of Appointment of V.P. Nandakumar as Managing Director & CEO | Management | For | For |
4 | Approve Reappointment and Remuneration of B. N. Raveendra Babu as Whole-time Director Designated as Executive Director | Management | For | For |
5 | Elect Abhijit Sen as Director | Management | For | Against |
6 | Approve Increase in Borrowing Powers | Management | For | For |
7 | Approve Pledging of Assets for Debt | Management | For | For |
8 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
MEDIATEK, INC. Meeting Date: JUN 11, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MEGACABLE HOLDINGS SAB DE CV Meeting Date: APR 23, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: MEGACPO Security ID: P652AE117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CEO's Report | Management | For | For |
2 | Receive Directors' Opinions on CEO's Report | Management | For | For |
3 | Approve Board of Directors' Report | Management | For | For |
4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Repurchase Transactions of CPOs | Management | For | For |
7 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
8 | Elect or Ratify Directors, Secretary and their Respective Alternates | Management | For | Against |
9 | Classification of Principal and Alternate Board Members' Independence | Management | For | Against |
10 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Against |
11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | Management | For | Against |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
METRO PACIFIC INVESTMENTS CORPORATION Meeting Date: MAY 29, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: MPI Security ID: Y60305102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of the Annual Meeting of Stockholders Held on May 27, 2019 | Management | For | For |
2 | Approve Report of the President and Chief Executive Officer | Management | For | For |
3 | Approve the 2019 Audited Financial Statements | Management | For | For |
4 | Ratify the Acts of the Board of Directors and Management | Management | For | For |
5.1 | Elect Albert F. Del Rosario as Director | Management | For | For |
5.2 | Elect Lydia B. Echauz as Director | Management | For | For |
5.3 | Elect Ray C. Espinosa as Director | Management | For | Against |
5.4 | Elect Ramoncito S. Fernandez as Director | Management | For | For |
5.5 | Elect Rodrigo E. Franco as Director | Management | For | For |
5.6 | Elect Edward S. Go as Director | Management | For | For |
5.7 | Elect Jose Ma. K. Lim as Director | Management | For | For |
5.8 | Elect David J. Nicol as Director | Management | For | For |
5.9 | Elect Augusto P. Palisoc Jr. as Director | Management | For | For |
5.10 | Elect Artemio V. Panganiban as Director | Management | For | Against |
5.11 | Elect Manuel V. Pangilinan as Director | Management | For | Against |
5.12 | Elect Jose Jesus G. Laurel as Director | Management | For | For |
5.13 | Elect Francisco C. Sebastian as Director | Management | For | For |
5.14 | Elect Alfred V. Ty as Director | Management | For | For |
5.15 | Elect Christopher H. Young as Director | Management | For | For |
6 | Appoint External Auditors | Management | For | For |
MEXICHEM SAB DE CV Meeting Date: DEC 02, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: ORBIA Security ID: P7S81Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Dividends of up to USD 180 Million | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 16, 2020 Record Date: NOV 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Steven J. Gomo | Management | For | For |
1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MIDEA REAL ESTATE HOLDING LIMITED Meeting Date: MAY 29, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3990 Security ID: G60920108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Hao Hengle as Director | Management | For | For |
3b | Elect He Jianfeng as Director | Management | For | For |
3c | Elect Tan Jinsong as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt Share Option Scheme | Management | For | Against |
MINERVA SA Meeting Date: MAR 20, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BEEF3 Security ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital without Cancellation of Shares and Amend Article 5 Accordingly | Management | For | For |
2 | Amend Article 6 to Reflect Changes in Authorized Capital | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MINERVA SA Meeting Date: MAR 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BEEF3 Security ID: P6831V106 | ||||
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 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Ibar Vilela de Queiroz as Board Chairman and Rafael Vincentini de Queiroz as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Frederico Alcantara de Queiroz as Board Vice-Chairman and Rafael Vincentini de Queiroz as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Norberto Lanzara Giangrande Junior as Director and Rafael Vincentini de Queiroz as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Alexandre Lahoz Mendonca de Barros as Director and Rafael Vincentini de Queiroz as Alternate | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Sergio Carvalho Mandin Fonseca as Director and Rafael Vincentini de Queiroz as Alternate | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Gabriel Jaramillo Sanint as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Jose Luiz Rego Glaser as Independent Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Abdulaziz Saleh Al-Rebdi as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Bakr Almuhanna as Director | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Mohammed Mansour A. Almousa as Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Approve Classification of Gabriel Jaramillo Sanint and Jose Luiz Rego Glaser as Independent Directors | Management | For | For |
11 | Install Fiscal Council | Management | For | For |
12 | Fix Number of Fiscal Council Members at Three | Management | For | For |
13.1 | Elect Luiz Manoel Gomes Junior as Fiscal Council Member and Marcelo Scaff Padilha as Alternate | Management | For | For |
13.2 | Elect Dorival Antonio Bianchi as Fiscal Council Member and Emerson Cortezia de Souza as Alternate | Management | For | For |
13.3 | Elect Franklin Saldanha Neiva Filho as Fiscal Council Member and Pedro Teixeira Dall'agnol as Alternate | Management | For | For |
14 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
15 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
MLP SAGLIK HIZMETLERI AS Meeting Date: MAY 29, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MPARK Security ID: M7030H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Elect Directors and Approve Their Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | Abstain |
10 | Approve Upper Limit of Donations for 2020 and Receive Information on Donations Made in 2019 | Management | For | For |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
12 | Receive Information in Accordance to Article 1.3.6 of Capital Market Board Corporate Governance Principles | Management | None | None |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Wishes | Management | None | None |
MUTHOOT FINANCE LIMITED Meeting Date: SEP 28, 2019 Record Date: SEP 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 533398 Security ID: Y6190C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect M G George Muthoot as Director | Management | For | For |
3 | Reelect George Jacob Muthoot as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of George Alexander Muthoot as Managing Director | Management | For | For |
5 | Approve Reappointment and Remuneration of M G George Muthoot as Whole-time Director | Management | For | For |
6 | Approve Reappointment and Remuneration of George Jacob Muthoot as Whole-time Director | Management | For | For |
7 | Approve Appointment and Remuneration of George Thomas Muthoot as Whole-time Director | Management | For | For |
8 | Elect Ravindra Pisharody as Director | Management | For | For |
9 | Elect Vadakkakara Antony George as Director | Management | For | For |
10 | Elect Pratip Chaudhuri as Director | Management | For | Against |
11 | Approve Payment of Remuneration to Non-Executive Directors | Management | For | For |
NANYA TECHNOLOGY CORP. Meeting Date: MAY 28, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2408 Security ID: Y62066108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
NASPERS LTD. Meeting Date: AUG 23, 2019 Record Date: AUG 16, 2019 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor | Management | For | For |
4 | Re-elect Nolo Letele as Directors | Management | For | For |
5.1 | Re-elect Koos Bekker as Director | Management | For | For |
5.2 | Re-elect Steve Pacak as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Ben van der Ross as Director | Management | For | For |
5.5 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
10 | Authorise Board to Issue Shares for Cash | Management | For | Against |
11 | Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
6 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | Management | For | Against |
NASPERS LTD. Meeting Date: AUG 23, 2019 Record Date: AUG 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters in Relation to the Implementation of the Proposed Transaction | Management | For | For |
NCSOFT CORP. Meeting Date: MAR 25, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 036570 Security ID: Y6258Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jo Gook-hyeon as Outside Director | Management | For | Against |
2.2 | Elect Choi Young-ju as Outside Director | Management | For | For |
3 | Elect Jo Gook-hyeon as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NETWORK INTERNATIONAL HOLDINGS PLC Meeting Date: APR 30, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: NETW Security ID: G6457T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Rohinton Kalifa as Director | Management | For | For |
5 | Elect Simon Haslam as Director | Management | For | For |
6 | Elect Darren Pope as Director | Management | For | For |
7 | Elect Victoria Hull as Director | Management | For | For |
8 | Elect Habib Al Mulla as Director | Management | For | For |
9 | Elect Suryanarayan Subramanian as Director | Management | For | For |
10 | Elect Ali Mazanderani as Director | Management | For | For |
11 | Elect Anil Dua as Director | Management | For | For |
12 | Appoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Amend Terms of the Management Incentive Award Plan and IPO Cash Bonus | Management | For | For |
21 | Amend Long Term Incentive Plan | Management | For | For |
NEW FRONTIER CORPORATION Meeting Date: DEC 12, 2019 Record Date: NOV 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: NFC Security ID: G6485P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve SPAC Transaction | Management | For | For |
2 | Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
3 | Approve Increase in Authorized Share Capital by the Redesignation of Unissued NFC Ordinary and Preference Shares and the Creation of Additional Ordinary and Preference Shares | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Approve Change in Corporate Name, Grant of Waiver Regarding Corporate Opportunities, Make NFH's Corporate Existence Perpetual and to Remove Blank Check Company-Related Provisions | Management | For | For |
6.1 | Elect Director Qiyu Chen | Management | For | Withhold |
6.2 | Elect Director Roberta Lipson | Management | For | For |
6.3 | Elect Director Shan Fu | Management | For | Withhold |
6.4 | Elect Director David Zeng | Management | For | Withhold |
7 | Approve Issuance of Shares Pursuant to the Forward Purchase Agreements | Management | For | For |
8 | Approve Omnibus Stock Plan | Management | For | For |
9 | Adjourn Meeting | Management | For | For |
NMC HEALTH PLC Meeting Date: DEC 05, 2019 Record Date: DEC 03, 2019 Meeting Type: SPECIAL | ||||
Ticker: NMC Security ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
NOTRE DAME INTERMEDICA PARTICIPACOES SA Meeting Date: NOV 19, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GNDI3 Security ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 to Increase Authorized Capital | Management | For | Against |
NOTRE DAME INTERMEDICA PARTICIPACOES SA Meeting Date: MAR 25, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GNDI3 Security ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
NOTRE DAME INTERMEDICA PARTICIPACOES SA Meeting Date: MAR 25, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: GNDI3 Security ID: P7S227106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan Approved at the March 28, 2019, EGM | Management | For | Against |
2 | Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
OIL CO. LUKOIL PJSC Meeting Date: DEC 03, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 192 per Share for First Nine Months of Fiscal 2019 | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration of Members of Audit Commission | Management | For | For |
4 | Approve Charter in New Edition | Management | For | For |
5 | Approve Early Termination of Powers of Audit Commission | Management | For | For |
6 | Amend Regulations on General Meetings | Management | For | For |
7 | Amend Regulations on Board of Directors | Management | For | For |
8 | Amend Regulations on Management | Management | For | For |
9 | Cancel Regulations on Audit Commission | Management | For | For |
10 | Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation | Management | For | For |
OIL CO. LUKOIL PJSC Meeting Date: JUN 23, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: LKOH Security ID: 69343P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | For |
2.2 | Elect Viktor Blazheev as Director | Management | None | Against |
2.3 | Elect Toby Gati as Director | Management | None | For |
2.4 | Elect Ravil Maganov as Director | Management | None | Against |
2.5 | Elect Roger Munnings as Director | Management | None | For |
2.6 | Elect Nikolai Nikolaev as Director | Management | None | Against |
2.7 | Elect Pavel Teplukhin as Director | Management | None | For |
2.8 | Elect Leonid Fedun as Director | Management | None | Against |
2.9 | Elect Liubov Khoba as Director | Management | None | Against |
2.10 | Elect Sergei Shatalov as Director | Management | None | For |
2.11 | Elect Wolfgang Schuessel as Director | Management | None | For |
3.1 | Approve Remuneration of Directors | Management | For | For |
3.2 | Approve Remuneration of New Directors | Management | For | For |
4 | Ratify KPMG as Auditor | Management | For | For |
5 | Approve Related-Party Transaction with Ingosstrakh Re: Liability Insurance for Directors and Executives | Management | For | For |
ORBIA ADVANCE CORPORATION SAB DE CV Meeting Date: APR 28, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ORBIA Security ID: P7S81Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept CEO's Report and Board's Report on Operations and Results | Management | For | For |
1.2 | Accept Individual and Consolidated Financial Statements | Management | For | For |
1.3 | Accept Report on Compliance of Fiscal Obligations | Management | For | For |
2 | Accept Report of Audit Committee | Management | For | For |
3 | Accept Report of Corporate Practices Committee | Management | For | For |
4.1 | Approve Individual and Consolidated Net Profit after Minority Interest in the Amount of USD 206.73 Million | Management | For | For |
4.2 | Approve Allocation of Individual and or Consolidated Profits and or Losses Referred to in Previous Item to the Accumulated Net Income Account | Management | For | For |
5.1 | Ratify Antonio Del Valle Ruiz as Honorary and Lifetime Board Chairman | Management | For | For |
5.2a | Elect or Ratify Juan Pablo Del Valle Perochena as Board Member | Management | For | For |
5.2b | Elect or Ratify Adolfo Del Valle Ruiz as Board Member | Management | For | For |
5.2c | Elect or Ratify Ignacio Del Valle Ruiz as Board Member | Management | For | Against |
5.2d | Elect or Ratify Antonio Del Valle Perochena as Board Member | Management | For | For |
5.2e | Elect or Ratify Maria Guadalupe Del Valle Perochena as Board Member | Management | For | For |
5.2f | Elect or Ratify Jaime Ruiz Sacristan as Board Member | Management | For | For |
5.2g | Elect or Ratify Fernando Ruiz Sahagun as Board Member | Management | For | Against |
5.2h | Elect or Ratify Eugenio Santiago Clariond Reyes as Board Member | Management | For | Against |
5.2i | Elect or Ratify Eduardo Tricio Haro as Board Member | Management | For | For |
5.2j | Elect or Ratify Guillermo Ortiz Martinez as Board Member | Management | For | Against |
5.2k | Elect or Ratify Divo Milan Haddad as Board Member | Management | For | For |
5.2l | Elect or Ratify Alma Rosa Moreno Razo as Board Member | Management | For | For |
5.2m | Elect or Ratify Maria Teresa Altagracia Arnal Machado as Board Member | Management | For | For |
5.2n | Elect or Ratify Jack Goldstein as Board Member | Management | For | For |
5.2o | Elect or Ratify Anil Menon as Board Member | Management | For | For |
5.3a | Elect or Ratify Juan Pablo Del Valle Perochena as Chairman of Board of Directors | Management | For | For |
5.3b | Elect or Ratify Juan Pablo Del Rio Benitez as Secretary (Non-Member) of Board | Management | For | For |
5.3c | Elect or Ratify Sheldon Hirt as Alternate Secretary (Non-Member) of Board | Management | For | For |
5.4a | Elect or Ratify Fernando Ruiz Sahagun as Chairman of Audit Committee | Management | For | Against |
5.4b | Elect or Ratify Eugenio Santiago Clariond Reyes as Chairman of Corporate Practices Committee | Management | For | Against |
6 | Approve Remuneration of Chairman of Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee | Management | For | Against |
7.1 | Approve Cancellation of Balance of Amount Approved to be Used for Acquisition of Company's Shares | Management | For | For |
7.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve at USD 400 Million | Management | For | For |
8 | Accept Report on Adoption or Modification of Policies in Share Repurchases of Company | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PARADE TECHNOLOGIES LTD. Meeting Date: JUN 15, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4966 Security ID: G6892A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
5 | Amend Articles of Association | Management | For | Against |
PETROBRAS DISTRIBUIDORA SA Meeting Date: SEP 18, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BRDT3 Security ID: P1904D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Dismiss Directors and Fiscal Council Member | Management | For | For |
2 | 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 |
3.1 | Elect Edy Luiz Kogut as Director | Management | For | For |
3.2 | Elect Alexandre Firme Carneiro as Director | Management | For | For |
3.3 | Elect Maria Carolina Lacerda as Director | Management | For | For |
3.4 | Elect Carlos Augusto Leone Piani as Director | Management | For | For |
3.5 | Elect Claudio Roberto Ely as Director | Management | For | For |
3.6 | Elect Leonel Dias de Andrade Neto as Director | Management | For | For |
3.7 | Elect Mateus Affonso Bandeira as Director | Management | For | For |
3.8 | Elect Pedro Santos Ripper as Director | Management | For | For |
3.9 | Elect Ricardo Carvalho Maia as Director | Management | For | For |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
5.1 | Percentage of Votes to Be Assigned - Elect Edy Luiz Kogut as Director | Management | None | Abstain |
5.2 | Percentage of Votes to Be Assigned - Elect Alexandre Firme Carneiro as Director | Management | None | Abstain |
5.3 | Percentage of Votes to Be Assigned - Elect Maria Carolina Lacerda as Director | Management | None | Abstain |
5.4 | Percentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Director | Management | None | Abstain |
5.5 | Percentage of Votes to Be Assigned - Elect Claudio Roberto Ely as Director | Management | None | Abstain |
5.6 | Percentage of Votes to Be Assigned - Elect Leonel Dias de Andrade Neto as Director | Management | None | Abstain |
5.7 | Percentage of Votes to Be Assigned - Elect Mateus Affonso Bandeira as Director | Management | None | Abstain |
5.8 | Percentage of Votes to Be Assigned - Elect Pedro Santos Ripper as Director | Management | None | Abstain |
5.9 | Percentage of Votes to Be Assigned - Elect Ricardo Carvalho Maia as Director | Management | None | Abstain |
6 | Elect Fiscal Council Member | Management | For | Against |
7 | Elect Edy Luiz Kogut as Board Chairman | Management | None | For |
8 | Elect Alexandre Firme Carneiro as Board Chairman | Management | None | Abstain |
9 | Elect Maria Carolina Lacerda as Board Chairman | Management | None | Abstain |
10 | Elect Carlos Augusto Leone Piani as Board Chairman | Management | None | Abstain |
11 | Elect Claudio Roberto Ely as Board Chairman | Management | None | Abstain |
12 | Elect Leonel Dias de Andrade Neto as Board Chairman | Management | None | Abstain |
13 | Elect Mateus Affonso Bandeira as Board Chairman | Management | None | Abstain |
14 | Elect Pedro Santos Ripper as Board Chairman | Management | None | Abstain |
15 | Elect Ricardo Carvalho Maia as Board Chairman | Management | None | Abstain |
16 | Amend Remuneration of Company's Management | Management | For | Against |
PETROCHINA COMPANY LIMITED Meeting Date: MAR 25, 2020 Record Date: FEB 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: 857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dai Houliang as Director | Shareholder | For | For |
1.2 | Elect Lv Bo as Director | Shareholder | For | For |
1.3 | Elect Li Fanrong as Director | Shareholder | For | For |
PETROCHINA COMPANY LIMITED Meeting Date: JUN 11, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 857 Security ID: Y6883Q104 | ||||
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 Financial Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends | Management | For | For |
6 | Approve KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Liu Yuezhen as Director | Management | For | For |
7.2 | Elect Duan Liangwei as Director | Management | For | For |
8.1 | Elect Elsie Leung Oi-sie as Director | Management | For | Against |
8.2 | Elect Tokuchi Tatsuhito as Director | Management | For | For |
8.3 | Elect Simon Henry as Director | Management | For | For |
8.4 | Elect Cai Jinyong as Director | Management | For | For |
8.5 | Elect Jiang, Simon X. as Director | Management | For | For |
9.1 | Elect Xu Wenrong as Supervisor | Shareholder | For | For |
9.2 | Elect Zhang Fengshan as Supervisor | Shareholder | For | For |
9.3 | Elect Jiang Lifu as Supervisor | Shareholder | For | For |
9.4 | Elect Lu Yaozhong as Supervisor | Shareholder | For | For |
9.5 | Elect Wang Liang as Supervisor | Shareholder | For | For |
10 | Approve the Guarantees to be Provided to the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board | Management | For | Against |
11 | Approve Unconditionally Grant a General Mandate to the Board to Determine and Deal with the Issue of Debt Financing Instruments | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H shares | Management | For | Against |
13 | Approve Amendments to the Business Scope and Amendments to the Articles of Association | Shareholder | For | For |
PETRONET LNG LIMITED Meeting Date: AUG 27, 2019 Record Date: AUG 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532522 Security ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect M.M. Kutty as Director | Management | For | For |
4 | Reelect Shashi Shanker as Director | Management | For | Against |
5 | Elect D. Rajkumar as Director | Management | For | For |
6 | Elect B.C. Tripathi as Director | Management | None | None |
7 | Elect Sanjiv Singh as Director | Management | For | For |
8 | Elect Sunil Kumar Srivastava as Director | Management | For | For |
9 | Elect Siddhartha Shekhar Singh as Director | Management | For | Against |
10 | Elect Arun Kumar as Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Related Party Transactions | Management | For | Against |
13 | Approve Related Party Transactions in Relation to Transfer of Various Commercial Agreements for Supply of Goods and Services along with Rights and Obligations with Bharat Petroleum Corporation Limited to Bharat Gas Resources Limited | Management | For | Against |
14 | Amend Memorandum of Association | Management | For | Against |
15 | Amend Articles of Association | Management | For | Against |
PICC PROPERTY & CASUALTY CO. LTD. Meeting Date: JUN 23, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Caishi as Director | Management | For | For |
2 | Elect Zhang Xiaoli as Supervisor | Management | For | For |
3 | Approve 2019 Report of the Board of Directors | Management | For | For |
4 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
5 | Approve 2019 Audited Financial Statements and Auditor's Report | Management | For | For |
6 | Approve 2019 Profit Distribution Plan | Management | For | For |
7 | Approve 2020 Directors' Fees | Management | For | For |
8 | Approve 2020 Supervisors' Fees | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu as International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve 2019 Performance Report and Performance Evaluation Results of Independent Directors | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure | Management | For | Against |
PIDILITE INDUSTRIES LIMITED Meeting Date: AUG 06, 2019 Record Date: JUL 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500331 Security ID: Y6977T139 | ||||
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 A N Parekh as Director | Management | For | For |
4 | Reelect N K Parekh as Director | Management | For | For |
5 | Reelect B S Mehta as Director | Management | For | Against |
6 | Reelect Uday Khanna as Director | Management | For | Against |
7 | Reelect Meera Shankar as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: DEC 10, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Xie Yonglin as Director | Management | For | For |
1.02 | Elect Tan Sin Yin as Director | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: DEC 10, 2019 Record Date: NOV 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2318 Security ID: Y69790114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Xie Yonglin as Director | Management | For | For |
1.02 | Elect Tan Sin Yin as Director | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: APR 09, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Annual Report and Its Summary | Management | For | For |
4 | Approve 2019 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2019 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019 Performance Evaluation of Independent Non-Executive Directors | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Elect Lu Min as Director | Shareholder | For | For |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: APR 09, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Annual Report and Its Summary | Management | For | For |
4 | Approve 2019 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2019 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2019 Performance Evaluation of Independent Non-Executive Directors | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
11 | Elect Lu Min as Director | Shareholder | For | For |
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Meeting Date: OCT 31, 2019 Record Date: OCT 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600048 Security ID: Y7000Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transactions with Poly Finance Co., Ltd. | Management | For | Against |
2.1 | Elect Song Guangju as Non-Independent Director | Shareholder | For | For |
2.2 | Elect Zhang Zhengao as Non-Independent Director | Shareholder | For | For |
2.3 | Elect Fu Junyuan as Non-Independent Director | Shareholder | For | For |
2.4 | Elect Zhang Wanshun as Non-Independent Director | Shareholder | For | For |
2.5 | Elect Liu Ping as Non-Independent Director | Shareholder | For | For |
2.6 | Elect Xing Yi as Non-Independent Director | Shareholder | For | For |
3.1 | Elect Zhu Zhengfu as Independent Director | Management | For | For |
3.2 | Elect Li Fei as Independent Director | Management | For | For |
3.3 | Elect Dai Deming as Independent Director | Management | For | Against |
4.1 | Elect Fu Jun as Supervisor | Shareholder | For | For |
4.2 | Elect Liu Juncai as Supervisor | Shareholder | For | For |
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Meeting Date: MAY 07, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: 600048 Security ID: Y7000Q100 | ||||
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 Investment Plan | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Annual Report and Summary | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | Abstain |
8 | Approve External Guarantees | Management | For | Against |
9 | Approve Loan Application and Guarantees | Management | For | For |
10 | Approve Related Party Transactions | Management | For | Against |
11 | Approve Issuance of Medium-term Notes | Management | For | For |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
POLYUS PJSC Meeting Date: SEP 30, 2019 Record Date: SEP 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: PLZL Security ID: 73181M117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 162.98 per Share for First Six Months of Fiscal 2019 | Management | For | For |
2 | Approve Increase in Share Capital through Issuance of 700,000 Ordinary Shares via Closed Subscription | Management | For | Against |
POLYUS PJSC Meeting Date: JUN 22, 2020 Record Date: MAY 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: PLZL Security ID: 73181M117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Share Capital through Issuance of 3,130,000 Ordinary Shares via Closed Subscription | Management | For | Against |
POSCO Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 005490 Security ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Chang In-hwa as Inside Director | Management | For | For |
2.2 | Elect Chon Jung-son as Inside Director | Management | For | For |
2.3 | Elect Kim Hak-dong as Inside Director | Management | For | For |
2.4 | Elect Jeong Tak as Inside Director | Management | For | For |
3 | Elect Chang Seung-wha as Outside Director | Management | For | For |
4 | Elect Park Heui-jae as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POWER GRID CORPORATION OF INDIA LIMITED Meeting Date: AUG 27, 2019 Record Date: AUG 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Ravi P. Singh as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
5 | Elect Rajeev Kumar Chauhan as Director | Management | For | For |
6 | Reelect Jagdish Ishwarbhai Patel as Director | Management | For | For |
7 | Elect M. N. Venkatesan as Director | Management | For | For |
8 | Approve Remuneration of Cost Auditors | Management | For | For |
9 | Approve Issuance of Debentures/Bonds on Private Placement Basis | Management | For | For |
PREMIUM LEISURE CORP. Meeting Date: JUN 22, 2020 Record Date: MAY 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: PLC Security ID: Y7092K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Previous Meeting Held on April 22, 2019 | Management | For | For |
2 | Approve 2019 Operations and Results | Management | For | For |
3 | Ratify Acts of the Board of Directors and the Management During Their Term of Office | Management | For | For |
4.1 | Elect Willy N. Ocier as Director | Management | For | Withhold |
4.2 | Elect Armin Antonio B. Raquel Santos as Director | Management | For | For |
4.3 | Elect A. Bayani K. Tan as Director | Management | For | For |
4.4 | Elect Exequiel P. Villacorta, Jr. as Director | Management | For | For |
4.5 | Elect Joseph C. Tan as Director | Management | For | For |
4.6 | Elect Juan Victor S. Tanjuatco as Director | Management | For | For |
4.7 | Elect Roman Felipe S. Reyes as Director | Management | For | For |
5 | Appoint SyCip Gorres Velayo & Co. as External Auditors | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
PT BANK CENTRAL ASIA TBK Meeting Date: APR 09, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Updates in the Company's Recovery Plan | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: AUG 28, 2019 Record Date: AUG 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Evaluation of First Semester Performance 2019 | Shareholder | None | Abstain |
2 | Approve Changes in Board of Company | Shareholder | None | Abstain |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: DEC 09, 2019 Record Date: NOV 14, 2019 Meeting Type: SPECIAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in Board of Company | Management | For | Against |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: FEB 19, 2020 Record Date: JAN 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Changes in Board of Company | Management | For | Against |
PT BANK NEGARA INDONESIA (PERSERO) TBK Meeting Date: AUG 30, 2019 Record Date: AUG 07, 2019 Meeting Type: SPECIAL | ||||
Ticker: BBNI Security ID: Y74568166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Evaluation of First Semester Performance 2019 | Shareholder | None | For |
2 | Approve Changes in Board of Company | Shareholder | None | Against |
PT BANK NEGARA INDONESIA (PERSERO) TBK Meeting Date: FEB 20, 2020 Record Date: JAN 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: BBNI Security ID: Y74568166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Updates in the Company's Recovery Plan | Management | For | For |
6 | Approve Changes in Board of Company | Management | For | For |
PT BANK TABUNGAN NEGARA (PERSERO) TBK Meeting Date: AUG 29, 2019 Record Date: AUG 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: BBTN Security ID: Y71197100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Evaluation of First Semester Performance 2019 | Shareholder | None | None |
2 | Approve Share Acquisition Plan | Management | For | Against |
3 | Approve Changes in Board of Company | Shareholder | None | Against |
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK Meeting Date: SEP 02, 2019 Record Date: AUG 08, 2019 Meeting Type: SPECIAL | ||||
Ticker: BTPS Security ID: Y713AP104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in Board of Commissioners | Management | For | For |
2 | Approve Share Repurchase Program | Management | For | For |
PT BANK TABUNGAN PENSIUNAN NASIONAL SYARIAH TBK Meeting Date: APR 16, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: BTPS Security ID: Y713AP104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors, Commissioners and Sharia Supervisory Board | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Articles of Association | Management | For | Against |
6 | Elect Directors, Commissioners and Sharia Supervisory Board | Management | For | Against |
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Meeting Date: JUN 19, 2020 Record Date: MAY 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Statutory Reports | Management | For | For |
2 | Approve Financial Statements, Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
6 | Approve Changes in Board of Company | Management | For | Against |
QUALITAS CONTROLADORA S.A.B. DE C.V. Meeting Date: APR 20, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: Q Security ID: P7921H130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Reports on Transactions Carried Out by Audit Committee and Corporate Practices Committee | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Report on Share Repurchase and Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
6 | Elect or Ratify Board Members, Executives and Members of Key Committees | Management | For | For |
7 | Approve Remuneration of Directors and Members of Key Committees | Management | For | For |
QUALITAS CONTROLADORA S.A.B. DE C.V. Meeting Date: APR 20, 2020 Record Date: APR 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: Q Security ID: P7921H130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RAIA DROGASIL SA Meeting Date: AUG 01, 2019 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Drogaria Onofre Ltda. | Management | For | For |
2 | Ratify Apsis Consultoria e Avaliacoes Ltda. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Drogaria Onofre Ltda. | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RAIA DROGASIL SA Meeting Date: APR 08, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RADL3 Security ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5.1 | Elect Gilberto Lerio as Fiscal Council Member and Flavio Stamm as Alternate | Management | For | Abstain |
5.2 | Elect Fernando Carvalho Braga as Fiscal Council Member and Paulo Sergio Buzaid Tohme as Alternate | Management | For | Abstain |
5.3 | Elect Mario Antonio Luiz Correa as Fiscal Council Member and Vivian do Valle Souza Leao Mikui as Alternate | Management | For | Abstain |
6.1 | Elect Felipe Elias Ribeiro David as Fiscal Council Member and Marcello da Costa Silva as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
6.2 | Elect Robert Juenemann as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
8 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
RAIA DROGASIL SA Meeting Date: APR 08, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
2 | Amend Articles 7 and 8 | Management | For | For |
3 | Amend Articles 10 and 12 | Management | For | For |
4 | Amend Article 14 | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
6 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
7 | Amend Article 1 | Management | For | For |
REALTEK SEMICONDUCTOR CORP. Meeting Date: JUN 10, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2379 Security ID: Y7220N101 | ||||
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 |
REGIONAL SAB DE CV Meeting Date: JUN 18, 2020 Record Date: JUN 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: RA Security ID: P8008V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income; Set Maximum Amount of Share Repurchase Reserve; Present Report on Share Repurchase | Management | For | For |
3a | Approve Discharge of Board of Directors | Management | For | For |
3b1 | Elect or Ratify Directors; Qualify Independent Directors; Elect Chairman and Secretary of Board of Directors | Management | For | For |
3b2.a | Elect Jaime Alberto Rivero Santos as Director | Management | For | For |
3b2.b | Elect Manuel G. Rivero Santos as Director | Management | For | For |
3b2.c | Elect Manuel Gerardo Rivero Zambrano as Director | Management | For | For |
3b2.d | Elect Sergio Eugenio Gonzalez Barragan as Director | Management | For | For |
3b2.e | Elect Hector Cantu Reyes as Director | Management | For | For |
3b2.f | Elect Alejandra Rivero Roel as Director | Management | For | For |
3b2.g | Elect Francisco Rogelio Garza Egloff as Director | Management | For | Against |
3b2.h | Elect Alfonso Gonzalez Migoya as Director | Management | For | Against |
3b2.i | Elect Jorge Humberto Santos Reyna as Director | Management | For | For |
3b2.j | Elect Isauro Alfaro Alvarez as Director | Management | For | For |
3b2.k | Elect Oswaldo Jose Ponce Hernandez as Director | Management | For | For |
3b2.l | Elect Juan Carlos Calderon Guzman as Director | Management | For | For |
3b2.m | Elect Daniel Adrian Abut as Director | Management | For | For |
3b2.n | Elect Carlos Arreola Enriquez as Director | Management | For | For |
3b2.o | Elect Luis Miguel Torre Amione as Director | Management | For | For |
3b2.p | Elect Marcelo Zambrano Lozano as Alternate Director | Management | For | For |
3b3 | Approve Independence Classification of Independent Directors | Management | For | For |
3b4 | Elect Jaime Alberto Rivero Santos as Board Chairman; Elect Manuel G. Rivero Santos as CEO; Elect Napoleon Garcia Cantu as Secretary and Elect Enrique Navarro Ramirez as Deputy Secretary | Management | For | For |
3b5 | Approve Directors Liability and Indemnification | Management | For | For |
3c1 | Entrust Functions of Surveillance, Management, Conduction and Execution of Company's Business by Board of Directors and CEO to be Carried out through Audit Committee and Corporate Practices Committee | Management | For | For |
3c2 | Elect Alfonso Gonzalez Migoya as Chairman of Audit and Corporate Practices Committees | Management | For | Against |
3c3 | Elect Alfonso Gonzalez Migoya as Chairman of Audit Committee; Elect Jorge Humberto Santos Reyna as Member/Vice-Chairman of Audit Committee; Elect Carlos Arreola Enriquez as Member of Audit Committee | Management | For | Against |
3c4 | Elect Alfonso Gonzalez Migoya as Chairman of Corporate Practices Committee; Elect Oswaldo Jose Ponce Hernandez as Member/Vice-Chairman of Corporate Practices Committee; Elect Daniel Adrian Abut as Member of Corporate Practices Committee | Management | For | Against |
3d1 | Ratify Remuneration | Management | For | Against |
3d2 | Approve Remuneration of Directors, Commissars and Key Committees Members | Management | For | Against |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Minutes of Previous Meeting | Management | For | For |
REPCO HOME FINANCE LIMITED Meeting Date: SEP 27, 2019 Record Date: SEP 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 535322 Security ID: Y7S54C114 | ||||
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 Dinesh Ponraj Oliver as Director | Management | For | Against |
4 | Elect Sumithra Ravichandran as Director | Management | For | For |
5 | Approve Related Party Transactions | Management | For | Against |
6 | Approve Issuance of Non-Convertible Debentures and Commercial Paper on Private Placement Basis | Management | For | For |
S-OIL CORP. Meeting Date: MAR 26, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 010950 Security ID: Y80710109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Hussain A. Al-Qahtani as Inside Director | Management | For | For |
2.2 | Elect A.M.Al-Judaimi as Non-Independent Non-Executive Director | Management | For | Against |
2.3 | Elect S.A.Al-Hadrami as Non-Independent Non-Executive Director | Management | For | Against |
2.4 | Elect S.M.Al-Hereagi as Non-Independent Non-Executive Director | Management | For | Against |
2.5 | Elect Ziad T. Al-Murshed as Non-Independent Non-Executive Director | Management | For | For |
2.6 | Elect Kim Cheol-su as Outside Director | Management | For | For |
2.7 | Elect Lee Seung-won as Outside Director | Management | For | For |
2.8 | Elect Hong Seok-woo as Outside Director | Management | For | For |
2.9 | Elect Hwang In-tae as Outside Director | Management | For | For |
2.10 | Elect Shin Mi-nam as Outside Director | Management | For | For |
2.11 | Elect Jungsoon Janice Lee as Outside Director | Management | For | For |
3.1 | Elect Lee Seung-won as a Member of Audit Committee | Management | For | For |
3.2 | Elect Hong Seok-woo as a Member of Audit Committee | Management | For | For |
3.3 | Elect Hwang In-tae as a Member of Audit Committee | Management | For | For |
3.4 | Elect Shin Mi-nam as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAFARICOM PLC Meeting Date: AUG 30, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SCOM Security ID: V74587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Final Dividend of KES 1.25 Per Share | Management | For | For |
2.2 | Approve Special Dividend of KES 0.62 Per Share | Management | For | For |
3.1 | Reelect Bitange Ndemo as Director | Management | For | For |
3.2 | Reelect Rose Ogega as Director | Management | For | For |
4.1 | Reelect Bitange Ndemo as Member of Audit Committee | Management | For | For |
4.2 | Reelect Esther Koimett as Member of Audit Committee | Management | For | For |
4.3 | Reelect Mohamed Joosub as Member of Audit Committee | Management | For | For |
4.4 | Reelect Till Streichert as Member of Audit Committee | Management | For | For |
4.5 | Reelect Rose Ogega as Member of Audit Committee | Management | For | For |
5 | Approve Remuneration of Directors and Approve Director's Remuneration Report | Management | For | For |
6 | Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration | Management | For | Abstain |
7 | Other Business | Management | For | Against |
8 | Amend Article 89 (a) of Bylaws Re: Board Size | Management | For | For |
SAIC MOTOR CORP. LTD. Meeting Date: JUN 11, 2020 Record Date: JUN 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: 600104 Security ID: Y7443N102 | ||||
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 Report of the Independent Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Annual Report and Summary | Management | For | For |
7 | Approve Signing of Daily Related Party Transactions Framework Agreement and 2020 Daily Related Party Transactions | Management | For | For |
8 | Approve Provision of Guarantee to SAIC General Motors Financial Co., Ltd. | Management | For | Against |
9 | Approve Provision of Guarantee by Global Car Sharing and Rental Co., Ltd. | Management | For | For |
10 | Approve Provision of Guarantee by Huayu Automotive Systems Co., Ltd. to Huayuan Korben Schmidt Aluminum Technology Co., Ltd. | Management | For | For |
11 | Approve Provision of Guarantee by Huayu Automotive Systems Co., Ltd. to its Subsidiaries | Management | For | For |
12 | Approve Appointment of Financial Auditor | Management | For | For |
13 | Approve Appointment of Internal Control Auditor | Management | For | For |
14 | Approve Participation of Directors in Incentive Fund Plan | Management | For | Against |
15 | Amend Articles of Association | Management | For | Against |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 006400 Security ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jun Young-hyun as Inside Director | Management | For | For |
2.2 | Elect Kwon Oh-kyung as Outside Director | Management | For | For |
2.3 | Elect Kim Duk-hyun as Outside Director | Management | For | For |
2.4 | Elect Park Tae-ju as Outside Director | Management | For | For |
2.5 | Elect Choi Won-wook as Outside Director | Management | For | For |
3.1 | Elect Kwon Oh-kyung as a Member of Audit Committee | Management | For | For |
3.2 | Elect Kim Duk-hyun as a Member of Audit Committee | Management | For | For |
3.3 | Elect Park Tae-ju as a Member of Audit Committee | Management | For | For |
3.4 | Elect Choi Won-wook as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANY HEAVY INDUSTRY CO., LTD. Meeting Date: AUG 30, 2019 Record Date: AUG 21, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600031 Security ID: Y75268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
3.1 | Elect Liang Wengen as Non-Independent Director | Management | For | For |
3.2 | Elect Tang Xiuguo as Non-Independent Director | Management | For | For |
3.3 | Elect Xiang Wenbo as Non-Independent Director | Management | For | For |
3.4 | Elect Yi Xiaogang as Non-Independent Director | Management | For | For |
3.5 | Elect Liang Zaizhong as Non-Independent Director | Management | For | For |
3.6 | Elect Huang Jianlong as Non-Independent Director | Management | For | For |
4.1 | Elect Su Zimeng as Independent Director | Management | For | For |
4.2 | Elect Tang Ya as Independent Director | Management | For | For |
4.3 | Elect Ma Guangyuan as Independent Director | Management | For | For |
4.4 | Elect Zhou Hua as Independent Director | Management | For | For |
5.1 | Elect Liu Daojun as Supervisor | Management | For | For |
5.2 | Elect Yao Chuanda as Supervisor | Management | For | For |
SANY HEAVY INDUSTRY CO., LTD. Meeting Date: NOV 15, 2019 Record Date: NOV 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600031 Security ID: Y75268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mortgage and Finance Lease Business | Management | For | For |
2 | Approve Use of Own Idle Funds to Invest in Financial Products | Management | For | Against |
3 | Approve Deposit, Loan and Other Financial Business with Related-party Bank | Management | For | For |
4 | Approve Adjustments on Daily Related-party Transactions | Management | For | For |
SANY HEAVY INDUSTRY CO., LTD. Meeting Date: DEC 02, 2019 Record Date: NOV 21, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600031 Security ID: Y75268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Auditor | Management | For | Abstain |
SANY HEAVY INDUSTRY CO., LTD. Meeting Date: DEC 30, 2019 Record Date: DEC 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600031 Security ID: Y75268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Carry Out Mortgage and Financing Lease Business | Management | For | For |
2 | Approve Provision of Guarantee | Management | For | Against |
3 | Approve Acquisition of Equity | Management | For | For |
SANY HEAVY INDUSTRY CO., LTD. Meeting Date: JUN 12, 2020 Record Date: JUN 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: 600031 Security ID: Y75268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Remuneration Assessment of Directors and Supervisors | Management | For | For |
7 | Approve Provision of Guarantee | Management | For | For |
8 | Approve Credit Line Bank Application | Management | For | For |
9 | Approve Daily Related-Party Transactions | Management | For | For |
10 | Approve Appointment of Auditor | Management | For | Abstain |
11 | Approve Report of the Independent Directors | Management | For | For |
12 | Approve Financial Derivatives Business | Management | For | For |
13 | Approve Futures Hedging Business | Management | For | For |
14 | Approve Bill Pool Business | Management | For | Against |
15 | Approve Issuance of Medium-term Notes | Management | For | For |
16 | Approve Shareholder Return Plan | Management | For | For |
17 | Approve Use of Idle Own Funds to Purchase Financial Products | Management | For | Against |
18 | Approve Cancellation of Partial Stock Options as well as Repurchase and Cancellation of Performance Shares | Management | For | For |
19 | Approve Issuance of Asset-backed Notes | Shareholder | For | For |
SASOL LTD. Meeting Date: NOV 27, 2019 Record Date: NOV 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: SOL Security ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Trix Kennealy as Director | Management | For | Against |
1.2 | Re-elect Peter Robertson as Director | Management | For | For |
1.3 | Re-elect Paul Victor as Director | Management | For | For |
2 | Elect Sipho Nkosi as Director | Management | For | For |
3 | Elect Fleetwood Grobler as Director | Management | For | For |
4 | Elect Vuyo Kahla as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
6.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | Against |
6.2 | Re-elect Trix Kennealy as Member of the Audit Committee | Management | For | Against |
6.3 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | Against |
6.4 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Implementation Report of the Remuneration Policy | Management | For | For |
9 | Amend Memorandum of Incorporation | Management | For | For |
SEAZEN HOLDINGS CO. LTD. Meeting Date: NOV 11, 2019 Record Date: NOV 05, 2019 Meeting Type: SPECIAL | ||||
Ticker: 601155 Security ID: Y267C9105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chen Songxi as Independent Director | Management | For | For |
2 | Elect Non-independent Director | Management | For | For |
3 | Approve Adjusting Company's 2019 Guarantee Plan | Management | For | Against |
4 | Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan | Management | For | Against |
5 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
6 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: DEC 18, 2019 Record Date: DEC 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2607 Security ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Share Option Scheme | Management | For | For |
2 | Approve Assessment Measure for the Implementation of the 2019 Share Option Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme | Management | For | For |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: DEC 18, 2019 Record Date: DEC 09, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2607 Security ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Share Option Scheme | Management | For | For |
2 | Approve Assessment Management Measures for the Implementation of the 2019 Share Option Scheme | Management | For | For |
3 | Authorize Board to Deal with All Matters in Relation to the 2019 Share Option Scheme | Management | For | For |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: JUN 23, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2607 Security ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Annual Report | Management | For | For |
2 | Approve 2019 Report of the Board of Directors | Management | For | For |
3 | Approve 2019 Report of the Board of Supervisors | Management | For | For |
4 | Approve 2019 Final Accounts Report and 2020 Financial Budget | Management | For | For |
5 | Approve 2019 Profit Distribution Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve External Guarantees for 2020 | Management | For | Against |
8 | Approve Issuance of Debt Financing Products | Management | For | For |
9 | Approve Satisfaction of Conditions for Issuing Corporate Bonds | Management | For | For |
10.01 | Approve Face Value of Bonds to be Issued and Scale of Issuance | Management | For | For |
10.02 | Approve Issuing Price of Bonds and the Way to Determine Interest Rate | Management | For | For |
10.03 | Approve Variety and Term of Bonds | Management | For | For |
10.04 | Approve Way of Principal and Interest Repayment | Management | For | For |
10.05 | Approve Way of Issuance | Management | For | For |
10.06 | Approve Target of Issuance and Arrangement of Placement to Shareholders of the Company | Management | For | For |
10.07 | Approve Use of Proceeds | Management | For | For |
10.08 | Approve Guarantees | Management | For | For |
10.09 | Approve Credit Standing of the Company and Measures to Guarantee Repayment | Management | For | For |
10.10 | Approve Way of Underwriting | Management | For | For |
10.11 | Approve Listing Arrangements | Management | For | For |
10.12 | Approve Period of Validity of the Resolution | Management | For | For |
10.13 | Approve Issuance on Authorizations for the Executive Committee of the Board | Management | For | For |
11 | Approve Application for Centralized Registration of Different Types of Debt Financing Instruments (DFI Model) | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Amend Articles of Association | Management | For | For |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: JUN 23, 2020 Record Date: JUN 12, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2607 Security ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
SHINHAN FINANCIAL GROUP CO., LTD. Meeting Date: MAR 26, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 055550 Security ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Yong-byoung as Inside Director | Management | For | Against |
3.2 | Elect Philippe Avril as Non-Independent Non-Executive Director | Management | For | Against |
3.3 | Elect Park An-soon as Outside Director | Management | For | For |
3.4 | Elect Park Cheul as Outside Director | Management | For | Against |
3.5 | Elect Yoon Jae-won as Outside Director | Management | For | For |
3.6 | Elect Jin Hyun-duk as Outside Director | Management | For | For |
3.7 | Elect Choi Kyong-rok as Outside Director | Management | For | For |
3.8 | Elect as Yuki Hirakawa Outside Director | Management | For | Against |
4.1 | Elect Yoon Jae-won as a Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Yoon-jae as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHOPRITE HOLDINGS LTD. Meeting Date: NOV 04, 2019 Record Date: OCT 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2019 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company with MC Hamman as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Dr Christo Wiese as Director | Management | For | Against |
4 | Elect Alice le Roux as Director | Management | For | For |
5 | Re-elect Johannes Basson as Chairperson of the Audit and Risk Committee | Management | For | For |
6 | Elect Alice le Roux as Member of the Audit and Risk Committee | Management | For | For |
7 | Re-elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
11.1 | Approve Remuneration Policy | Management | For | For |
11.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
12 | Elect Jan le Roux, a Shareholder Nominee to the Board | Shareholder | None | Against |
1a | Approve Fees of the Chairperson of the Board | Management | For | For |
1b | Approve Fees of the Lead Independent Director | Management | For | For |
1c | Approve Fees of the Non-executive Directors | Management | For | For |
1d | Approve Fees of the Chairperson of the Audit and Risk Committee | Management | For | For |
1e | Approve Fees of the Members of the Audit and Risk Committee | Management | For | For |
1f | Approve Fees of the Chairperson of the Remuneration Committee | Management | For | For |
1g | Approve Fees of the Members of the Remuneration Committee | Management | For | For |
1h | Approve Fees of the Chairperson of the Nomination Committee | Management | For | For |
1i | Approve Fees of the Members of the Nomination Committee | Management | For | For |
1j | Approve Fees of the Chairperson of the Social and Ethics Committee | Management | For | For |
1k | Approve Fees of the Members of the Social and Ethics Committee | Management | For | For |
1l | Approve Additional Fees Per Meeting | Management | For | For |
1m | Approve Additional Fees Per Hour | Management | For | Against |
2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | Against |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
4 | Amend Memorandum of Incorporation Re: Clause 1 | Management | For | For |
SICHUAN SWELLFUN CO., LTD. Meeting Date: JUL 26, 2019 Record Date: JUL 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: 600779 Security ID: Y7932B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Matters Related to Performance Shares Incentive Plan | Management | For | Against |
SICHUAN SWELLFUN CO., LTD. Meeting Date: JUN 05, 2020 Record Date: JUN 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: 600779 Security ID: Y7932B106 | ||||
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 Allocation of Income and Capitalization of Capital Reserves | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | Abstain |
7 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
8 | Approve Credit Line Bank Application | Management | For | For |
9 | Approve Provision of Guarantee | Management | For | For |
SILERGY CORP. Meeting Date: JUN 11, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6415 Security ID: G8190F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Meeting Date: JUN 18, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 338 Security ID: Y80373106 | ||||
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 2019 Profit Distribution Plan | Management | For | For |
5 | Approve 2020 Financial Budget Report | Management | For | Against |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Investment and Construction Project | Management | For | For |
8 | Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Against |
9.01 | Elect Zhang Xiaofeng as Supervisor | Management | For | For |
9.02 | Elect Zheng Yunrui as Supervisor | Management | For | For |
9.03 | Elect Choi Ting Ki as Supervisor | Management | For | For |
10.01 | Elect Wu Haijun as Director | Management | For | For |
10.02 | Elect Guan Zemin as Director | Management | For | For |
10.03 | Elect Jin Qiang as Director | Management | For | For |
10.04 | Elect Jin Wenmin as Director | Management | For | For |
10.05 | Elect Zhou Meiyun as Director | Management | For | For |
10.06 | Elect Huang Xiangyu as Director | Management | For | For |
10.07 | Elect Huang Fei as Director | Management | For | For |
10.08 | Elect Xie Zhenglin as Director | Management | For | For |
10.09 | Elect Peng Kun as Director | Management | For | For |
11.01 | Elect Li Yuanqin as Director | Management | For | For |
11.02 | Elect Tang Song as Director | Management | For | For |
11.03 | Elect Chen Haifeng as Director | Management | For | For |
11.04 | Elect Yang Jun as Director | Management | For | For |
11.05 | Elect Gao Song as Director | Management | For | For |
SINOTRUK (HONG KONG) LIMITED Meeting Date: JUN 29, 2020 Record Date: JUN 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3808 Security ID: Y8014Z102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Liu Wei as Director | Management | For | For |
3B | Elect Richard von Braunschweig as Director | Management | For | For |
3C | Elect Liu Zhengtao as Director | Management | For | For |
3D | Elect Qu Hongkun as Director | Management | For | For |
3E | Elect Yang Weicheng as Director | Management | For | For |
3F | Elect Liang Qing as Director | Management | For | For |
3G | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | None | None |
5 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
SK HYNIX, INC. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Seok-hee as Inside Director | Management | For | For |
4 | Elect Park Jung-ho as Non-Independent Non-Executive Director | Management | For | For |
5.1 | Elect Shin Chang-hwan as Outside Director | Management | For | Against |
5.2 | Elect Han Ae-ra as Outside Director | Management | For | For |
6.1 | Elect Ha Young-gu as a Member of Audit Committee | Management | For | For |
6.2 | Elect Shin Chang-hwan as a Member of Audit Committee | Management | For | For |
6.3 | Elect Han Ae-ra as a Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Approve Stock Option Grants | Management | For | For |
9 | Approve Stock Option Grants | Management | For | For |
10 | Approve Terms of Retirement Pay | Management | For | For |
STATE BANK OF INDIA Meeting Date: JUN 17, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 500112 Security ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ganesh Ganapati Natarajan as Director | Management | For | For |
1.2 | Elect Ketan Shivji Vikamsey as Director | Management | For | For |
1.3 | Elect B. Venugopal as Director | Management | For | Against |
1.4 | Elect Mrugank Madhukar Paranjape as Director | Management | For | For |
1.5 | Elect Vinod Kumar as Director | Management | For | For |
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO., LTD. Meeting Date: MAY 29, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 8341 Security ID: Y8T409107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Year-end Report | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties | Management | For | Against |
6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors | Management | For | For |
8 | Amend Rules and Procedures Regarding Shareholders' General Meeting | Management | For | For |
9.1 | Elect Fang-Chen Chang, a Representative of Ren-Ying Industrial Co., Ltd. with Shareholder No. 341, as Non-Independent Director | Management | For | For |
9.2 | Elect Tian-Cheng Yeh, a Representative of Ruentex Development International with Shareholder No. 386, as Non-Independent Director | Management | For | For |
9.3 | Elect Tien-Jie Li, a Representative of Ruentex Development International with Shareholder No. 386, as Non-Independent Director | Management | For | For |
9.4 | Elect Ming-Yuan Cheng, a Representative of Yuan-Ting Investment Co., Ltd. with Shareholder No. 346, as Non-Independent Director | Management | For | For |
9.5 | Elect Chin-Pao Tsai with ID No. F122717XXX as Independent Director | Management | For | For |
9.6 | Elect Pao-Chi Chen with ID No. Q102963XXX as Independent Director | Management | For | For |
9.7 | Elect Tu-Mu Kuo with ID No. P121055XXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TATNEFT PJSC Meeting Date: SEP 13, 2019 Record Date: AUG 19, 2019 Meeting Type: SPECIAL | ||||
Ticker: TATN Security ID: 876629205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2019 | Management | For | For |
TATNEFT PJSC Meeting Date: DEC 19, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: TATN Security ID: 876629205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Nine Months of Fiscal 2019 | Management | For | For |
TATNEFT PJSC Meeting Date: JUN 17, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: TATN Security ID: 876629205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Fanil Agliullin as Director | Management | None | Against |
4.2 | Elect Radik Gaizatullin as Director | Management | None | Against |
4.3 | Elect Laszlo Gerecs as Director | Management | None | For |
4.4 | Elect Larisa Glukhova as Director | Management | None | Against |
4.5 | Elect Iurii Levin as Director | Management | None | For |
4.6 | Elect Nail Maganov as Director | Management | None | For |
4.7 | Elect Rafail Nurmukhametov as Director | Management | None | Against |
4.8 | Elect Rinat Sabirov as Director | Management | None | Against |
4.9 | Elect Valerii Sorokin as Director | Management | None | Against |
4.10 | Elect Nurislam Siubaev as Director | Management | None | Against |
4.11 | Elect Shafagat Takhautdinov as Director | Management | None | Against |
4.12 | Elect Rustam Khalimov as Director | Management | None | For |
4.13 | Elect Rais Khisamov as Director | Management | None | For |
4.14 | Elect Rene Steiner as Director | Management | None | Against |
5.1 | Elect Kseniia Borzunova as Member of Audit Commission | Management | For | For |
5.2 | Elect Azat Galeev as Member of Audit Commission | Management | For | For |
5.3 | Elect Guzel Gilfanova as Member of Audit Commission | Management | For | For |
5.4 | Elect Salavat Zaliaev as Member of Audit Commission | Management | For | For |
5.5 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
5.6 | Elect Liliia Rakhimzianova as Member of Audit Commission | Management | For | For |
5.7 | Elect Nazilia Farkhutdinova as Member of Audit Commission | Management | For | For |
5.8 | Elect Ravil Sharifullin as Member of Audit Commission | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
TCI EXPRESS LTD. Meeting Date: JUL 30, 2019 Record Date: JUL 24, 2019 Meeting Type: ANNUAL | ||||
Ticker: 540212 Security ID: Y854BJ109 | ||||
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 D.P Agarwal as Director | Management | For | Against |
TCS GROUP HOLDING PLC Meeting Date: AUG 16, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: TCS Security ID: 87238U203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-elect Martin Cocker as Director | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 13, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | For |
3c | Elect Ke Yang as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
THE FOSCHINI GROUP LTD. Meeting Date: SEP 03, 2019 Record Date: AUG 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: TFG Security ID: S29260155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company with M van Wyk as the Designated Partner | Management | For | For |
3 | Re-elect Fatima Abrahams as Director | Management | For | For |
4 | Re-elect Michael Lewis as Director | Management | For | For |
5 | Re-elect Sam Abrahams as Director | Management | For | For |
6 | Elect Bongiwe Ntuli as Director | Management | For | For |
7 | Re-elect Sam Abrahams as Member of the Audit Committee | Management | For | For |
8 | Re-elect Tumi Makgabo-Fiskerstrand as Member of the Audit Committee | Management | For | For |
9 | Re-elect Eddy Oblowitz as Member of the Audit Committee | Management | For | For |
10 | Re-elect Nomahlubi Simamane as Member of the Audit Committee | Management | For | For |
11 | Re-elect David Friedland as Member of the Audit Committee | Management | For | For |
12 | Re-elect Fatima Abrahams as Member of the Audit Committee | Management | For | Against |
13 | Approve Remuneration Policy | Management | For | Against |
14 | Approve Remuneration Implementation Report | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
15 | Authorise Ratification of Approved Resolutions | Management | For | For |
TIMES CHINA HOLDINGS LIMITED Meeting Date: MAY 15, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1233 Security ID: G8904A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Shum Chiu Hung as Director | Management | For | For |
3A2 | Elect Sun Hui as Director | Management | For | For |
3A3 | Elect Wong Wai Man as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TIMES NEIGHBORHOOD HOLDINGS LTD. Meeting Date: MAY 15, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9928 Security ID: G8903A101 | ||||
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 Wang Meng as Director | Management | For | For |
3a2 | Elect Yao Xusheng as Director | Management | For | For |
3a3 | Elect Xie Rao as Director | Management | For | For |
3a4 | Elect Zhou Rui as Director | Management | For | For |
3a5 | Elect Bai Xihongas Director | Management | For | For |
3a6 | Elect Li Qiang as Director | Management | For | For |
3a7 | Elect Lui Shing Ming, Brian as Director | Management | For | For |
3a8 | Elect Wong Kong Tin as Director | Management | For | For |
3a9 | Elect Chu Xiaoping as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: SEP 25, 2019 Record Date: AUG 23, 2019 Meeting Type: SPECIAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Xi Sheng as Director, Authorize Board to Fix His Remuneration and Approve Resignation of Tang Bing as Director | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JAN 16, 2020 Record Date: DEC 16, 2019 Meeting Type: SPECIAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Phase II H Share Appreciation Rights Scheme and Related Transactions | Management | For | Against |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: FEB 27, 2020 Record Date: JAN 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Cui Zhixiong as Director | Management | For | For |
1.2 | Elect Xiao Yinhong as Director | Management | For | For |
1.3 | Elect Zhao Xiaohang as Director | Management | For | For |
1.4 | Elect Xi Sheng as Director | Management | For | For |
1.5 | Elect Luo Laijun a as Director | Management | For | For |
1.6 | Elect Cao Shiqing as Director | Management | For | Against |
1.7 | Elect Ngai Wai Fung as Director | Management | For | Against |
1.8 | Elect Liu Xiangqun as Director | Management | For | For |
2.1 | Elect Zeng Yiwei as Supervisor | Management | For | For |
2.2 | Elect Yu Yanbing as Supervisor | Management | None | None |
2.3 | Elect Zhu Yan as Supervisor | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration of Supervisors | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JUN 18, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2019 Audited Financial Statements of the Company and Its Subsidiaries | Management | For | For |
4 | Approve 2019 Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Approve BDO Limited as International Auditors and BDO China Shu Lun Pan (Certified Public Accountants LLP) as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TURKIYE PETROL RAFINERILERI AS Meeting Date: APR 01, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TUPRS Security ID: M8966X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Approve Remuneration Policy and Director Remuneration for 2019 | Management | For | For |
9 | Approve Director Remuneration | Management | For | Against |
10 | Ratify External Auditors | Management | For | Abstain |
11 | Approve Upper Limit of Donations for 2020 and Receive Information on Donations Made in 2019 | Management | For | Against |
12 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Wishes | Management | None | None |
UNILEVER PLC Meeting Date: APR 29, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Laura Cha as Director | Management | For | For |
5 | Re-elect Vittorio Colao as Director | Management | For | For |
6 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
7 | Re-elect Alan Jope as Director | Management | For | For |
8 | Re-elect Andrea Jung as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect John Rishton as Director | Management | For | For |
14 | Re-elect Feike Sijbesma as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UPL LIMITED Meeting Date: AUG 28, 2019 Record Date: AUG 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: 512070 Security ID: Y9305P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Jaidev Rajnikant Shroff as Director | Management | For | Against |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
6 | Reelect Pradeep Vedprakash Goyal as Director | Management | For | For |
7 | Reelect Reena Ramachandran as Director | Management | For | For |
V-MART RETAIL LIMITED Meeting Date: AUG 02, 2019 Record Date: JUL 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: 534976 Security ID: Y9T79L102 | ||||
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 Madan Gopal Agarwal as Director | Management | For | For |
4 | Elect Govind S. Shrikhande as Director | Management | For | For |
5 | Reelect Aakash Moondhra as Director | Management | For | For |
6 | Approve Revision in the Remuneration of Lalit Agarwal as Managing Director | Management | For | For |
7 | Approve Revision in the Remuneration of Madan Gopal Agarwal as Whole Time Director | Management | For | For |
8 | Approve Increase in Borrowing Powers | Management | For | For |
9 | Approve Increase in Limits for Loans, Guarantees, Securities and/or Investments in Other Body Corporate | Management | For | Against |
VEDANTA LIMITED Meeting Date: DEC 06, 2019 Record Date: OCT 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: 500295 Security ID: Y9364D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Krishnamurthi Venkataramanan to Continue Office as Non-Executive Independent Director | Management | For | For |
2 | Reelect Krishnamurthi Venkataramanan as Director | Management | For | For |
VEDANTA LTD. Meeting Date: JUL 11, 2019 Record Date: JUL 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: 500295 Security ID: Y9364D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Confirm Interim Dividends | Management | For | For |
4 | Confirm Payment of Preference Dividend on Non-Cumulative Non-Convertible Redeemable Preference Shares | Management | For | For |
5 | Reelect Priya Agarwal as Director | Management | For | For |
6 | Approve Appointment and Remuneration of Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer | Management | For | For |
7 | Reelect Tarun Jain as Director | Management | For | For |
8 | Approve Payment of Remuneration to Tarun Jain as Non-Executive Director | Management | For | For |
9 | Elect Mahendra Kumar as Director | Management | For | Against |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
VINCOM RETAIL JOINT STOCK COMPANY Meeting Date: MAY 26, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRE Security ID: Y937HV109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report of Executive Board on Business Performance of Financial Year 2019 and Plan for Financial Year 2020 | Management | For | For |
3 | Approve Reports of Supervisory Board | Management | For | For |
4 | Approve Audited Financial Statements of Financial Year 2019 | Management | For | For |
5 | Approve Allocation of Income of Financial Year 2019 | Management | For | For |
6 | Approve Remuneration of Board of Directors and Supervisory Board | Management | For | For |
7 | Amend Business Lines and Amend Articles of Association to Reflect Update in Business Lines | Management | For | For |
8 | Approve Election of Director | Management | For | For |
9 | Elect Fong Ming Huang Ernest as Director | Management | For | For |
10 | Other Business | Management | For | Against |
VITASOY INTERNATIONAL HOLDINGS LIMITED Meeting Date: SEP 04, 2019 Record Date: AUG 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: 345 Security ID: Y93794108 | ||||
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 Winston Yau-Lai Lo as Director | Management | For | For |
3A2 | Elect Paul Jeremy Brough as Director | Management | For | Against |
3A3 | Elect Roberto Guidetti as Director | Management | For | For |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
VOLTRONIC POWER TECHNOLOGY CORP. Meeting Date: JUN 24, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6409 Security ID: Y937BE103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
VST INDUSTRIES LIMITED Meeting Date: AUG 28, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 509966 Security ID: Y9381K116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect S. Thirumalai as Director | Management | For | For |
4 | Elect Naresh Kumar Sethi as Director | Management | For | Against |
5 | Elect Rama Bijapurkar as Director | Management | For | Against |
6 | Elect Sudip Bandyopadhyay as Director | Management | For | For |
7 | Elect Rajiv Gulati as Director | Management | For | For |
8 | Approve Variation in Terms of Remuneration Paid/Payable to Devraj Lahiri as Managing Director | Management | For | For |
9 | Approve Payment of Remuneration to Naresh Kumar Sethi as Non-Executive Director | Management | For | For |
10 | Approve Payment of Remuneration to S. Thirumalai as Non-Executive Director | Management | For | For |
WEICHAI POWER CO., LTD. Meeting Date: SEP 24, 2019 Record Date: AUG 23, 2019 Meeting Type: SPECIAL | ||||
Ticker: 2338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee to Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans and the Relevant Interest Rate Swap Transactions | Management | For | For |
2 | Approve Weichai Holdings General Services Agreement and the Chongqing Weichai General Services Agreement and the Relevant New Caps | Management | For | For |
3 | Approve Weichai Purchase and Processing Services Agreement and the Relevant New Caps | Management | For | For |
4 | Approve Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps | Management | For | For |
5 | Approve Shaanxi Zhongqi Sale Agreement and the Relevant New Caps | Management | For | For |
WEICHAI POWER CO., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Annual Report | Management | For | For |
2 | Approve 2019 Report of the Board of Directors | Management | For | For |
3 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2019 Audited Financial Statements and Auditors' Report | Management | For | For |
5 | Approve 2019 Final Financial Report | Management | For | For |
6 | Approve 2020 Financial Budget Report | Management | For | Against |
7 | Approve 2019 Profit Distribution | Management | For | For |
8 | Approve Interim Dividend | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
10 | Approve Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
14 | Elect Zhang Liangfu as Director | Management | For | For |
15a | Elect Jiang Yan as Director | Management | For | For |
15b | Elect Yu Zhuoping as Director | Management | For | For |
15c | Elect Zhao Huifang as Director | Shareholder | For | For |
WH GROUP LIMITED Meeting Date: JUN 02, 2020 Record Date: MAY 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: 288 Security ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Jiao Shuge as Director | Management | For | Against |
2b | Elect Huang Ming as Director | Management | For | For |
2c | Elect Lau, Jin Tin Don as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
WULIANGYE YIBIN CO., LTD. Meeting Date: SEP 27, 2019 Record Date: SEP 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: 000858 Security ID: Y9718N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
5 | Elect Zeng Congqin as Non-Independent Director | Management | For | For |
WULIANGYE YIBIN CO., LTD. Meeting Date: MAY 29, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 000858 Security ID: Y9718N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Daily Related-party Transactions | Management | For | Against |
7 | Approve Appointment of Auditor | Management | For | Abstain |
8 | Approve Amendments to Articles of Association | Management | For | For |
9 | Approve Change in Usage and Implementing Party of Raised Funds Investment Project | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
13 | Approve Comprehensive Budget Plan | Management | For | For |
14.1 | Elect Liu Feng as Supervisor | Management | For | For |
14.2 | Elect Yang Ling as Supervisor | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: MAY 12, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.A | Approve Remuneration Report | Management | For | Against |
3.B | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.C | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.D | Approve Dividends of RUB 110.47 per Share | Management | For | For |
4.A | Approve Discharge of Management Board | Management | For | For |
4.B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Remuneration Policy for Management Board | Management | For | Against |
6 | Elect Marat Atnashev to Supervisory Board | Management | For | For |
7.A | Amend Remuneration Policy for Supervisory Board | Management | For | Against |
7.B | Approve Restricted Stock Grants to Supervisory Board Members | Management | For | Against |
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 |
8.C | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Appoint Ernst & Young as Auditors | Management | For | For |
10 | Close Meeting | Management | None | None |
YAGEO CORP. Meeting Date: FEB 26, 2020 Record Date: JAN 22, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2327 Security ID: Y9723R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Common Shares for Cash for Sponsoring Issuance of GDR | Management | For | For |
YAGEO CORP. Meeting Date: JUN 05, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2327 Security ID: Y9723R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
YANDEX NV Meeting Date: DEC 20, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Prior Approval by the Class A Meeting of Agenda Item 1 (Amendment of Articles of Association) | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
2 | Authorize Repurchase of Priority Share | Management | For | For |
3 | Elect Alexey Komissarov as Non-Executive Director | Management | For | For |
4 | Elect Alexei Yakovitsky as Non-Executive Director | Management | For | For |
5 | Approve Cancellation of Outstanding Class C Ordinary Shares | Management | For | For |
YESTAR HEALTHCARE HOLDINGS COMPANY LIMITED Meeting Date: MAY 22, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2393 Security ID: G9843W112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Karsono Tirtamarta (Kwee Yoe Chiang) as Director | Management | For | Against |
3 | Elect Sutikno Liky as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ZHONGSHENG GROUP HOLDINGS LIMITED Meeting Date: JUN 10, 2020 Record Date: JUN 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: 881 Security ID: G9894K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Huang Yi as Director | Management | For | For |
4 | Elect David Alexander Newbigging as Director | Management | For | For |
5 | Elect Hsu David as Director | Management | For | For |
6 | Elect Ying Wei as Director | Management | For | Against |
7 | Elect Li Yanwei as Director | Management | For | For |
8 | Elect Li Guohui as Director | Management | For | For |
9 | Elect Tang Xianfeng as Director | Management | For | For |
10 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
11 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
14 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1157 Security ID: Y9895V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Report of the Board of Directors | Management | For | For |
2 | Approve 2019 Report of the Supervisory Board | Management | For | For |
3 | Approve 2019 Report of Settlement Accounts | Management | For | For |
4 | Approve 2019 Full Text and Summary of the Annual Report of A Shares | Management | For | For |
5 | Approve 2019 Annual Report of H Shares | Management | For | For |
6 | Approve 2019 Profit Distribution Plan | Management | For | For |
7 | Approve Provisions for Asset Impairment | Management | For | For |
8 | Approve Application to Financial Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available | Management | For | For |
9 | Approve Authorization to the Company to Provide Buy-Back Guarantees in Respect of Third-Party Finance Leasing Business and to Provide Guarantees for the Factoring Financing | Management | For | For |
10 | Approve Authorization to the Company to Continue to Develop and Provide Buy-Back Guarantees in Respect of Its Mortgage-Funded Business | Management | For | For |
11 | Approve Authorization to Zoomlion Industrial Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant Cooperation Agreements | Management | For | For |
12 | Approve Authorization to Zoomlion Heavy Machinery Co., Ltd. to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Heavy Machinery to Execute the Relevant Cooperation Agreements | Management | For | For |
13 | Approve Provision of Guarantees in Favour of 35 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties | Management | For | Against |
14 | Approve Carrying Out of Low Risk Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements | Management | For | Against |
15 | Approve Investment in Financial Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements | Management | For | For |
16 | Approve Authorization to Hunan Zhicheng Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees | Management | For | For |
17.1 | Approve Related Party Transactions with Infore Environment in Relation to the Sales of Spare Parts and Components for Environmental Sanitation Equipment | Management | For | For |
17.2 | Approve Related Party Transactions with Infore Environment in Relation to the Provision of Financial Services | Management | For | Against |
17.3 | Approve Related Party Transactions with Infore Environment in Relation to the Procurement of Products Including Spare Parts and Components for Environmental Sanitation Equipment and Modified Vehicles for Environmental Sanitation | Management | For | For |
18.1 | Approve Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor | Management | For | For |
18.2 | Approve KPMG as International Auditor | Management | For | For |
18.3 | Authorize Audit Committee of the Board to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles | Management | For | For |
19 | Approve Merger by Absorption of Wholly-Owned Subsidiary | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
21 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
24 | Amend Articles of Association to Change the Business Nature Referred to in the Business Licence | Shareholder | For | For |
Intermediate Duration Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
International Portfolio
ABCAM PLC Meeting Date: NOV 13, 2019 Record Date: NOV 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: G0060R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Peter Allen as Director | Management | For | For |
7 | Re-elect Jonathan Milner as Director | Management | For | For |
8 | Re-elect Alan Hirzel as Director | Management | For | For |
9 | Re-elect Gavin Wood as Director | Management | For | For |
10 | Re-elect Louise Patten as Director | Management | For | For |
11 | Re-elect Mara Aspinall as Director | Management | For | For |
12 | Elect Giles Kerr as Director | Management | For | Against |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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 |
ADYEN NV Meeting Date: MAY 26, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Annual Accounts | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for Supervisory Board | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Piero Overmars to Supervisory Board | Management | For | For |
6 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Ratify PWC as Auditors | Management | For | For |
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 |
AGNICO EAGLE MINES LIMITED Meeting Date: MAY 01, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Sean Boyd | Management | For | For |
1.3 | Elect Director Martine A. Celej | Management | For | For |
1.4 | Elect Director Robert J. Gemmell | Management | For | For |
1.5 | Elect Director Mel Leiderman | Management | For | For |
1.6 | Elect Director Deborah McCombe | Management | For | For |
1.7 | Elect Director James D. Nasso | Management | For | For |
1.8 | Elect Director Sean Riley | Management | For | For |
1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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 |
AIR WATER INC. Meeting Date: JUN 30, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4088 Security ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toyoda, Masahiro | Management | For | Against |
1.2 | Elect Director Toyoda, Kikuo | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Shirai, Kiyoshi | Management | For | For |
1.5 | Elect Director Machida, Masato | Management | For | For |
1.6 | Elect Director Karato, Yu | Management | For | For |
1.7 | Elect Director Sakamoto, Yukiko | Management | For | For |
1.8 | Elect Director Shimizu, Isamu | Management | For | For |
1.9 | Elect Director Matsui, Takao | Management | For | For |
2.1 | Appoint Statutory Auditor Yanagisawa, Hiromi | Management | For | For |
2.2 | Appoint Statutory Auditor Hayashi, Atsushi | Management | For | For |
2.3 | Appoint Statutory Auditor Ando, Yuji | Management | For | For |
2.4 | Appoint Statutory Auditor Tsuneyoshi, Kunihiko | Management | For | Against |
2.5 | Appoint Statutory Auditor Hayashi, Nobuo | 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 |
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 |
ALLIANZ SE Meeting Date: MAY 06, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.60 per Share | Management | For | 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 | Approve Affiliation Agreement with Allianz Africa Holding GmbH | Management | For | 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 |
APOLLO HOSPITALS ENTERPRISE LIMITED Meeting Date: SEP 27, 2019 Record Date: SEP 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 508869 Security ID: Y0187F138 | ||||
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 Shobana Kamineni as Director | Management | For | For |
4 | Elect Murali Doraiswamy as Director | Management | For | For |
5 | Elect V. Kavitha Dutt as Director | Management | For | For |
6 | Elect MBN Rao as Director | Management | For | For |
7 | Reelect Vinayak Chatterjee as Director | Management | For | For |
8 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
9 | Approve Reappointment and Remuneration of Shobana Kamineni as Wholetime Director, Designated as Executive Vice-Chairperson | Management | For | For |
10 | Approve Continuation of Payment of Remuneration to Executive Directors | Management | For | For |
11 | Adopt New Memorandum of Association | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
APOLLO HOSPITALS ENTERPRISE LIMITED Meeting Date: OCT 21, 2019 Record Date: SEP 06, 2019 Meeting Type: COURT | ||||
Ticker: 508869 Security ID: Y0187F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
APOLLO HOSPITALS ENTERPRISE LIMITED Meeting Date: FEB 03, 2020 Record Date: DEC 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: 508869 Security ID: Y0187F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Enter Into Long Term Supply Agreement with Apollo Pharmacies Limited | Management | For | 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 |
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: DEC 16, 2019 Record Date: DEC 02, 2019 Meeting Type: SPECIAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ran Laufer as Director | Management | For | For |
2 | Elect Simone Runge-Brandner as Director | Management | For | For |
3 | Reelect Jelena Afxentiou as Director | Management | For | Against |
4 | Reelect Oschrie Massatschi as Director | Management | For | Against |
5 | Reelect Frank Roseen as Director | Management | For | Against |
6 | Reelect Markus Leininger as Director | Management | For | For |
7 | Reelect Markus Kreuter as Director | Management | For | For |
AROUNDTOWN SA Meeting Date: DEC 16, 2019 Record Date: DEC 02, 2019 Meeting Type: SPECIAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | Against |
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 |
AROUNDTOWN SA Meeting Date: JUN 24, 2020 Record Date: JUN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
2 | Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Approve Remuneration Policy | Management | For | Against |
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 |
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 |
ATOS SE Meeting Date: JUN 16, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATO Security ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Ratify Appointment of Elie Girard as Director | Management | For | For |
5 | Ratify Appointment of Cedrik Neike as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Valerie Bernis as Director | Management | For | For |
8 | Reelect Colette Neuville as Director | Management | For | For |
9 | Reelect Cedrik Neike as Director | Management | For | For |
10 | Elect Jean Fleming as Representative of Employee Shareholders to the Board | Management | For | For |
11 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
12 | Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace | Management | For | For |
13 | Approve Transaction with Worldline Re: Separation Agreement | Management | For | For |
14 | Approve Compensation of Thierry Breton, Chairman and CEO Until Oct. 31, 2019 | Management | For | For |
15 | Approve Compensation of Bertrand Meunier, Chairman of the Board Since Nov. 1, 2019 | Management | For | For |
16 | Approve Compensation of Elie Girard, Vice-CEO Since April 2, 2019 Until Oct. 31, 2019 | Management | For | For |
17 | Approve Compensation of Elie Girard, CEO Since Nov. 1, 2019 | Management | For | For |
18 | Approve Compensation Report of Corporate Officers | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
21 | Approve Remuneration Policy of CEO | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Capitalization of Reserves of Up to EUR 5,111 Million for Bonus Issue or Increase in Par Value | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
32 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
33 | Amend Article 16 of Bylaws Re: Employee Representative | Management | For | For |
34 | Amend Articles 20 and 26 of Bylaws Re: Board Remuneration | Management | For | For |
35 | Amend Article 18 of Bylaws Re: Written Consultation | Management | For | For |
36 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUTO TRADER GROUP PLC Meeting Date: SEP 19, 2019 Record Date: SEP 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ed Williams as Director | Management | For | For |
5 | Re-elect Trevor Mather as Director | Management | For | For |
6 | Re-elect Nathan Coe as Director | Management | For | For |
7 | Re-elect David Keens as Director | Management | For | For |
8 | Re-elect Jill Easterbrook as Director | Management | For | For |
9 | Re-elect Jeni Mundy as Director | Management | For | For |
10 | Elect Catherine Faiers as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVAST PLC Meeting Date: MAY 21, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: AVST Security ID: G0713S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Schwarz as Director | Management | For | For |
5 | Re-elect Ondrej Vlcek as Director | Management | For | For |
6 | Re-elect Philip Marshall as Director | Management | For | For |
7 | Re-elect Pavel Baudis as Director | Management | For | For |
8 | Re-elect Eduard Kucera as Director | Management | For | For |
9 | Re-elect Warren Finegold as Director | Management | For | For |
10 | Re-elect Maggie Chan Jones as Director | Management | For | For |
11 | Re-elect Ulf Claesson as Director | Management | For | For |
12 | Re-elect Erwin Gunst as Director | Management | For | For |
13 | Re-elect Tamara Minick-Scokalo as Director | Management | For | For |
14 | Re-elect Belinda Richards as Director | Management | For | Against |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVEVA GROUP PLC Meeting Date: JUL 08, 2019 Record Date: JUL 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: AVV Security ID: G06812120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Craig Hayman as Director | Management | For | For |
5 | Re-elect Emmanuel Babeau as Director | Management | For | For |
6 | Re-elect Peter Herweck as Director | Management | For | For |
7 | Re-elect Philip Aiken as Director | Management | For | For |
8 | Re-elect James Kidd as Director | Management | For | For |
9 | Re-elect Jennifer Allerton as Director | Management | For | For |
10 | Re-elect Christopher Humphrey as Director | Management | For | For |
11 | Re-elect Rohinton Mobed as Director | Management | For | For |
12 | Elect Paula Dowdy as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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 |
BAE SYSTEMS PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Paula Reynolds as Director | Management | For | For |
9 | Re-elect Nicholas Rose as Director | Management | For | For |
10 | Re-elect Ian Tyler as Director | Management | For | For |
11 | Re-elect Charles Woodburn as Director | Management | For | For |
12 | Elect Thomas Arseneault as Director | Management | For | For |
13 | Elect Bradley Greve as Director | Management | For | For |
14 | Elect Jane Griffiths as Director | Management | For | For |
15 | Elect Stephen Pearce as Director | Management | For | For |
16 | Elect Nicole Piasecki as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BANCO COMERCIAL PORTUGUES SA Meeting Date: MAY 20, 2020 Record Date: MAY 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: BCP Security ID: X03188319 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
5 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
6 | Elect General Meeting Board | Management | For | For |
BANDAI NAMCO HOLDINGS INC. Meeting Date: JUN 22, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7832 Security ID: Y0606D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 112 | Management | For | For |
2.1 | Elect Director Taguchi, Mitsuaki | Management | For | For |
2.2 | Elect Director Kawaguchi, Masaru | Management | For | For |
2.3 | Elect Director Otsu, Shuji | Management | For | For |
2.4 | Elect Director Asako, Yuji | Management | For | For |
2.5 | Elect Director Miyakawa, Yasuo | Management | For | For |
2.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
2.7 | Elect Director Kawashiro, Kazumi | Management | For | For |
2.8 | Elect Director Asanuma, Makoto | Management | For | For |
2.9 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
2.11 | Elect Director Noma, Mikiharu | Management | For | For |
2.12 | Elect Director Kawana, Koichi | Management | For | For |
BANK HAPOALIM BM Meeting Date: DEC 26, 2019 Record Date: NOV 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: POLI Security ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Temporary Extension of Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Amended Employment Terms of Oded Eran, Chairman | Management | For | For |
3 | Approve Amended Employment Terms of Dov Kotler, CEO | 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: 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 IRELAND GROUP PLC Meeting Date: MAY 19, 2020 Record Date: MAY 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: BIRG Security ID: G0756R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Eileen Fitzpatrick as Director | Management | For | For |
2b | Elect Michele Greene as Director | Management | For | For |
2c | Elect Myles O'Grady as Director | Management | For | For |
2d | Re-elect Evelyn Bourke as Director | Management | For | For |
2e | Re-elect Ian Buchanan as Director | Management | For | For |
2f | Re-elect Richard Goulding as Director | Management | For | For |
2g | Re-elect Patrick Haren as Director | Management | For | For |
2h | Re-elect Patrick Kennedy as Director | Management | For | For |
2i | Re-elect Francesca McDonagh as Director | Management | For | For |
2j | Re-elect Fiona Muldoon as Director | Management | For | For |
2k | Re-elect Patrick Mulvihill as Director | Management | For | For |
2l | Re-elect Steve Pateman as Director | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | 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 Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
BIO-RAD LABORATORIES, INC. Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: BIO Security ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
1.2 | Elect Director Melinda Litherland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BLUESCOPE STEEL LIMITED Meeting Date: NOV 21, 2019 Record Date: NOV 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: BSL Security ID: Q1415L177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ewen Graham Wolseley Crouch as Director | Management | For | For |
4 | Approve Grant of Share Rights to Mark Royce Vassella | Management | For | For |
5 | Approve Grant of Alignment Rights to Mark Royce Vassella | Management | For | For |
6 | Approve On-Market Buy-Back of Shares | Management | For | 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 |
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 |
CHR. HANSEN HOLDING A/S Meeting Date: NOV 27, 2019 Record Date: NOV 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHR Security ID: K1830B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Report | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 7.07 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5 | Approve Revised Remuneration Guidelines for Executive Management and Board | Management | For | For |
6a | Reelect Dominique Reiniche (Chair) as Director | Management | For | For |
6b.a | Reelect Jesper Brandgaard as Director | Management | For | For |
6b.b | Reelect Luis Cantarell as Director | Management | For | For |
6b.c | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
6b.d | Elect Niels Peder Nielsen as New Director | Management | For | For |
6b.e | Reelect Kristian Villumsen as Director | Management | For | For |
6b.f | Reelect Mark Wilson as Director | Management | For | For |
7 | Reelect PricewaterhouseCoopers as Auditor | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Meeting Date: MAR 26, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2579 Security ID: J0815C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Calin Dragan | Management | For | For |
3.2 | Elect Director Bjorn Ivar Ulgenes | Management | For | For |
3.3 | Elect Director Yoshioka, Hiroshi | Management | For | For |
3.4 | Elect Director Wada, Hiroko | Management | For | For |
3.5 | Elect Director Yamura, Hirokazu | Management | For | For |
4 | Elect Director and Audit Committee Member Enrique Rapetti | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members and Restricted Stock Plan | Management | For | For |
COCA-COLA EUROPEAN PARTNERS PLC Meeting Date: MAY 27, 2020 Record Date: MAY 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: CCEP Security ID: G25839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jan Bennink as Director | Management | For | For |
5 | Re-elect Thomas Johnson as Director | Management | For | For |
6 | Elect Dessi Temperley as Director | Management | For | For |
7 | Re-elect Jose Ignacio Comenge as Director | Management | For | For |
8 | Re-elect Francisco Crespo Benitez as Director | Management | For | For |
9 | Re-elect Irial Finan as Director | Management | For | For |
10 | Re-elect Damian Gammell as Director | Management | For | For |
11 | Re-elect Nathalie Gaveau as Director | Management | For | For |
12 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
13 | Re-elect Dagmar Kollmann as Director | Management | For | For |
14 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
15 | Re-elect Lord Mark Price as Director | Management | For | For |
16 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
COGECO COMMUNICATIONS INC. Meeting Date: JAN 15, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCA Security ID: 19239C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen Abdoulah | Management | For | For |
1.2 | Elect Director Louis Audet | Management | For | For |
1.3 | Elect Director James C. Cherry | Management | For | For |
1.4 | Elect Director Pippa Dunn | Management | For | For |
1.5 | Elect Director Joanne Ferstman | Management | For | For |
1.6 | Elect Director Lib Gibson | Management | For | For |
1.7 | Elect Director Philippe Jette | Management | For | For |
1.8 | Elect Director Bernard Lord | Management | For | For |
1.9 | Elect Director David McAusland | Management | For | For |
1.10 | Elect Director Carole J. Salomon | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Witts as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Carol Arrowsmith as Director | Management | For | For |
8 | Re-elect John Bason as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
12 | Re-elect Nelson Silva as Director | Management | For | For |
13 | Re-elect Ireena Vittal as Director | Management | For | Against |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Payment of Fees to Non-executive Directors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 08, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Susan Gayner | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
1.11 | Elect Director Dexter Salna | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CONVATEC GROUP PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: CTEC Security ID: G23969101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Dr John McAdam as Director | Management | For | For |
6 | Elect Karim Bitar as Director | Management | For | For |
7 | Elect Brian May as Director | Management | For | For |
8 | Re-elect Frank Schulkes as Director | Management | For | For |
9 | Re-elect Margaret Ewing as Director | Management | For | For |
10 | Re-elect Rick Anderson as Director | Management | For | For |
11 | Re-elect Dr Regina Benjamin as Director | Management | For | For |
12 | Re-elect Dr Ros Rivaz as Director | Management | For | For |
13 | Re-elect Sten Scheibye as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise 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 |
CREDIT SUISSE GROUP AG Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.14 per Share | Management | For | For |
4 | Approve CHF 4.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Iris Bohnet as Director | Management | For | For |
5.1.c | Reelect Christian Gellerstad as Director | Management | For | For |
5.1.d | Reelect Andreas Gottschling as Director | Management | For | For |
5.1.e | Reelect Michael Klein as Director | Management | For | For |
5.1.f | Reelect Shan Li as Director | Management | For | For |
5.1.g | Reelect Seraina Macia as Director | Management | For | For |
5.1.h | Reelect Kai Nargolwala as Director | Management | For | For |
5.1.i | Reelect Ana Pessoa as Director | Management | For | For |
5.1.j | Reelect Joaquin Ribeiro as Director | Management | For | For |
5.1.k | Reelect Severin Schwan as Director | Management | For | For |
5.1.l | Reelect John Tiner as Director | Management | For | For |
5.1.m | Elect Richard Meddings as Director | Management | For | For |
5.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Christian Gellerstad as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Michael Klein as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | For |
6.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 22.4 Million | Management | For | For |
6.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | For |
6.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 28.6 Million | Management | For | For |
7.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.2 | Ratify BDO AG as Special Auditors | Management | For | For |
7.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
8.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
8.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | 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 |
DANONE SA Meeting Date: JUN 26, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
4 | Reelect Gregg L. Engles as Director | Management | For | Against |
5 | Reelect Gaelle Olivier as Director | Management | For | For |
6 | Reelect Isabelle Seillier as Director | Management | For | For |
7 | Reelect Jean-Michel Severino as Director | Management | For | For |
8 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
15 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Amend Article 15 of Bylaws Re: Employee Representatives | Management | For | For |
17 | Amend Article 19 of Bylaws Re: Related Parties Agreements | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Alternate Auditors | Management | For | For |
19 | Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting | Management | For | For |
20 | Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT SYSTEMES SA Meeting Date: MAY 26, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Bernard Charles, Vice-Chairman and CEO | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Reelect Marie-Helene Habert-Dassault as Director | Management | For | For |
10 | Reelect Laurence Lescourret as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
12 | Authorize Repurchase of Up to 5 Million Shares | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Articles 14, 16 and 19 of Bylaws to Comply with Legal Changes | Management | For | For |
15 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Delegate Power to the Board to Carry Mergers by Absorption | Management | For | Against |
18 | Pursuant to Item 17 Above, Delegate Power to the Board to Issue Shares in Connection with Mergers by Absorption | Management | For | Against |
19 | Delegate Power to the Board to Carry Spin-Off Agreements | Management | For | Against |
20 | Pursuant to Item 19 Above, Delegate Power to the Board to Issue Shares in Connection with Spin-Off Agreements | Management | For | Against |
21 | Delegate Power to the Board to Acquire Certain Assets of Another Company | Management | For | Against |
22 | Pursuant to Item 21 Above, Delegate Power to the Board to Issue Shares in Connection with Acquisitions | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Ho Tian Yee as Director | Management | For | For |
7 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
8 | Elect Ow Foong Pheng as Director | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
DIAGEO PLC Meeting Date: SEP 19, 2019 Record Date: SEP 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Debra Crew as Director | Management | For | For |
5 | Re-elect Lord Davies as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | Against |
9 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
10 | Re-elect Ivan Menezes as Director | Management | For | For |
11 | Re-elect Kathryn Mikells as Director | Management | For | For |
12 | Re-elect Alan Stewart as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Irish Sharesave Scheme | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 16, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | 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 |
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 |
ESSITY AB Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ESSITY.B Security ID: W3R06F100 | ||||
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 | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Dividends of SEK 6.25 Per Share | Management | For | Did Not Vote |
8.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
12.b | Reelect Par Boman as Director | Management | For | Did Not Vote |
12.c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
12.d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12.e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12.f | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12.g | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12.h | Reelect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
12.i | Reelect Barbara M. Thoralfsson as Director | Management | For | Did Not Vote |
13 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four 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 | Amend Articles of Association Re: Participation in the General Meeting | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
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 |
EURONEXT NV Meeting Date: OCT 08, 2019 Record Date: SEP 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Nathalie Rachou to Supervisory Board | Management | For | For |
2b | Elect Morten Thorsrud to Supervisory Board | Management | For | For |
3a | Reelect Stephane Boujnah to Management Board | Management | For | For |
3b | Elect Havard Abrahamsen to Management Board | Management | For | For |
3c | Elect Simone Huis in 't Veld to Management Board | Management | For | For |
4 | Amend Remuneration Policy | Management | For | Against |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
EURONEXT NV Meeting Date: MAY 14, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Adopt Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.59 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Dick Sluimers to Supervisory Board | Management | For | For |
5.a | Elect Oivind Amundsen to Management Board | Management | For | For |
5.b | Elect Georges Lauchard to Management Board | Management | For | For |
6 | Approve Remuneration Policy for Management Board | Management | For | Against |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Management or Supervisory Board to Grant Rights to French Beneficiaries | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
EVOLUTION MINING LIMITED Meeting Date: NOV 28, 2019 Record Date: NOV 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: EVN Security ID: Q3647R147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect Colin (Cobb) Johnstone as Director | Management | For | For |
3 | Approve Non-Executive Director Equity Plan | Management | For | For |
4 | Approve Issuance of Performance Rights to Jacob (Jake) Klein | Management | For | For |
5 | Approve Issuance of Performance Rights to Lawrence (Lawrie) Conway | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 24, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dr Ruba Borno as Director | Management | For | For |
4 | Re-elect Brian Cassin as Director | Management | For | For |
5 | Re-elect Caroline Donahue as Director | Management | For | For |
6 | Re-elect Luiz Fleury as Director | Management | For | For |
7 | Re-elect Deirdre Mahlan as Director | Management | For | For |
8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
9 | Re-elect Mike Rogers as Director | Management | For | For |
10 | Re-elect George Rose as Director | Management | For | For |
11 | Re-elect Kerry Williams as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FAURECIA SA Meeting Date: JUN 26, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EO Security ID: F3445A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Additional Pension Scheme Agreement with Patrick Koller, CEO | Management | For | For |
6 | Reelect Michel de Rosen as Director | Management | For | For |
7 | Reelect Odile Desforges as Director | Management | For | For |
8 | Reelect Linda Hasenfratz as Director | Management | For | For |
9 | Reelect Olivia Larmaraud as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Michel de Rosen, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Patrick Koller, CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million | 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 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Amend Articles 12, 16 and 23 of Bylaws Re: Executives, Board Remuneration and Transactions | Management | For | For |
27 | Amend Article 17 of Bylaws Re: Chairman of the Board Age Limit | Management | For | For |
28 | Amend Article 14 of Bylaws Re: Written Consultation | Management | For | For |
29 | Amend Article 31 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
30 | Delete Article 30 of Bylaws Re: Shareholders Identification | Management | For | For |
31 | Textual References Regarding Change of Codification | Management | For | Against |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FM Security ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Robert J. Harding | Management | For | For |
2.7 | Elect Director Simon J. Scott | Management | For | For |
2.8 | Elect Director Joanne K. Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
6 | Approve Advance Notice Requirement | Management | For | For |
7 | Amend Articles | Management | For | For |
GALENICA AG Meeting Date: MAY 19, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GALE Security ID: H28456103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Dividends of CHF 0.90 from Retained Earnings | Management | For | For |
3.2 | Approve Dividends of CHF 0.90 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 6.3 Million | Management | For | For |
6.1.1 | Reelect Daniela Bosshardt-Hengartner as Director and Board Chairman | Management | For | For |
6.1.2 | Reelect Bertrand Jungo as Director | Management | For | For |
6.1.3 | Reelect Michel Burnier as Director | Management | For | For |
6.1.4 | Reelect Markus Neuhaus as Director | Management | For | For |
6.1.5 | Reelect Philippe Nussbaumer as Director | Management | For | For |
6.1.6 | Reelect Andreas Walde as Director | Management | For | For |
6.1.7 | Elect Pascale Bruderer as Director | Management | For | For |
6.2.1 | Reappoint Andreas Walde as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Markus Neuhaus as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Pascale Bruder as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Thomas Nagel as Independent Proxy | Management | For | For |
6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
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 |
GERRESHEIMER AG Meeting Date: JUN 24, 2020 Record Date: JUN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: GXI Security ID: D2852S109 | ||||
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 1.20 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 Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Amend Articles Re: Proof of Entitlement | Management | For | For |
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 |
GMO PAYMENT GATEWAY, INC. Meeting Date: DEC 15, 2019 Record Date: SEP 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3769 Security ID: J18229104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2 | Amend Articles to Make Technical Changes | Management | For | For |
3.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
3.2 | Elect Director Ainoura, Issei | Management | For | For |
3.3 | Elect Director Muramatsu, Ryu | Management | For | For |
3.4 | Elect Director Isozaki, Satoru | Management | For | For |
3.5 | Elect Director Hisada, Yuichi | Management | For | For |
3.6 | Elect Director Yasuda, Masashi | Management | For | For |
3.7 | Elect Director Kaneko, Takehito | Management | For | For |
3.8 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
3.9 | Elect Director Yamashita, Hirofumi | Management | For | For |
3.10 | Elect Director Onagi, Masaya | Management | For | For |
3.11 | Elect Director Sato, Akio | Management | For | For |
GVC HOLDINGS PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: SPECIAL | ||||
Ticker: GVC Security ID: G427A6103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Relocation of Tax Residency to the United Kingdom; Adopt New Articles of Association | Management | For | For |
GVC HOLDINGS PLC Meeting Date: JUN 24, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: GVC Security ID: G427A6103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Barry Gibson as Director | Management | For | For |
7 | Elect Jette Nygaard-Andersen as Director | Management | For | For |
8 | Re-elect Pierre Bouchut as Director | Management | For | For |
9 | Re-elect Virginia McDowell as Director | Management | For | For |
10 | Re-elect Rob Wood as Director | Management | For | For |
11 | Re-elect Kenneth Alexander as Director | Management | For | For |
12 | Re-elect Jane Anscombe as Director | Management | For | For |
13 | Re-elect Peter Isola as Director | Management | For | For |
14 | Re-elect Stephen Morana as Director | Management | For | For |
15 | Approve Sharesave Plan | Management | For | For |
16 | Approve International Sharesave Plan | 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 Shares | Management | For | For |
HANG SENG BANK LTD. Meeting Date: MAY 22, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 11 Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Raymond K F Ch'ien as Director | Management | For | For |
2b | Elect L Y Chiang as Director | Management | For | For |
2c | Elect Kathleen C H Gan as Director | Management | For | For |
2d | Elect Kenneth S Y Ng as Director | Management | For | For |
2e | Elect Michael W K Wu as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
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 |
HIKARI TSUSHIN, INC. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9435 Security ID: J1949F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shigeta, Yasumitsu | Management | For | For |
1.2 | Elect Director Wada, Hideaki | Management | For | Against |
1.3 | Elect Director Tamamura, Takeshi | Management | For | For |
1.4 | Elect Director Gido, Ko | Management | For | For |
1.5 | Elect Director Takahashi, Masato | Management | For | For |
HKT TRUST & HKT LIMITED Meeting Date: MAY 08, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6823 Security ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Li Tzar Kai, Richard as Director | Management | For | For |
3b | Elect Chung Cho Yee, Mico as Director | Management | For | For |
3c | Elect Srinivas Bangalore Gangaiah as Director | Management | For | For |
3d | Elect Aman Mehta as Director | Management | For | Against |
3e | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HORIBA, LTD. Meeting Date: MAR 28, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6856 Security ID: J22428106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Horiba, Atsushi | Management | For | For |
1.2 | Elect Director Saito, Juichi | Management | For | For |
1.3 | Elect Director Adachi, Masayuki | Management | For | Against |
1.4 | Elect Director Okawa, Masao | Management | For | For |
1.5 | Elect Director Nagano, Takashi | Management | For | For |
1.6 | Elect Director Sugita, Masahiro | Management | For | For |
1.7 | Elect Director Higashifushimi, Jiko | Management | For | For |
1.8 | Elect Director Takeuchi, Sawako | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamine, Atsushi | Management | For | For |
2.2 | Appoint Statutory Auditor Yamada, Keiji | Management | For | Against |
2.3 | Appoint Statutory Auditor Tanabe, Tomoko | Management | For | Against |
3.1 | Appoint Alternate Statutory Auditor Yoshida, Kazumasa | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Yoneda, Aritoshi | 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 |
ICICI BANK LIMITED Meeting Date: AUG 09, 2019 Record Date: AUG 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532174 Security ID: Y3860Z132 | ||||
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 Anup Bagchi as Director | Management | For | For |
4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hari L. Mundra as Director | Management | For | Against |
7 | Elect Rama Bijapurkar as Director | Management | For | Against |
8 | Elect B. Sriram as Director | Management | For | For |
9 | Elect Subramanian Madhavan as Director | Management | For | Against |
10 | Approve Appointment and Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer | Management | For | For |
11 | Elect Sandeep Batra as Director | Management | For | For |
12 | Approve Appointment and Remuneration of Sandeep Batra as Wholetime Director (designated as Executive Director) | Management | For | For |
13 | Approve Revision in the Remuneration of N. S. Kannan as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of Vishakha Mulye as Executive Director | Management | For | For |
15 | Approve Revision in the Remuneration of Vijay Chandok as Executive Director | Management | For | For |
16 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
17 | Amend Memorandum of Association | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
ICON PLC Meeting Date: JUL 23, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Climax | Management | For | For |
1.2 | Elect Director Steve Cutler | Management | For | For |
1.3 | Elect Director William Hall | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Xiaoqun Clever to the Supervisory Board | Management | For | For |
6.2 | Elect Friedrich Eichiner to the Supervisory Board | Management | For | For |
6.3 | Elect Hans-Ulrich Holdenried to the Supervisory Board | Management | For | For |
6.4 | Elect Manfred Puffer to the Supervisory Board | Management | For | For |
6.5 | Elect Ulrich Spiesshofer to the Supervisory Board | Management | For | For |
6.6 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Cancellation of Conditional Capital 2010/I | Management | For | For |
8 | Approve Creation of EUR 750 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
INFORMA PLC Meeting Date: MAY 04, 2020 Record Date: APR 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
INFORMA PLC Meeting Date: JUN 12, 2020 Record Date: JUN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Derek Mapp as Director | Management | For | For |
2 | Re-elect Stephen Carter as Director | Management | For | For |
3 | Re-elect Gareth Wright as Director | Management | For | For |
4 | Re-elect Gareth Bullock as Director | Management | For | For |
5 | Re-elect Stephen Davidson as Director | Management | For | For |
6 | Re-elect David Flaschen as Director | Management | For | For |
7 | Re-elect Mary McDowell as Director | Management | For | For |
8 | Re-elect Helen Owers as Director | Management | For | For |
9 | Re-elect John Rishton as Director | Management | For | For |
10 | Elect Gill Whitehead as Director | Management | For | For |
11 | Accept Financial Statements and Statutory Reports | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | Against |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERTEK GROUP PLC Meeting Date: MAY 21, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir David Reid as Director | Management | For | For |
6 | Re-elect Andre Lacroix as Director | Management | For | For |
7 | Re-elect Ross McCluskey as Director | Management | For | For |
8 | Re-elect Graham Allan as Director | Management | For | For |
9 | Re-elect Gurnek Bains as Director | Management | For | For |
10 | Re-elect Dame Louise Makin as Director | Management | For | For |
11 | Re-elect Andrew Martin as Director | Management | For | For |
12 | Re-elect Gill Rider as Director | Management | For | For |
13 | Re-elect Jean-Michel Valette as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERTRUST NV Meeting Date: NOV 28, 2019 Record Date: OCT 31, 2019 Meeting Type: SPECIAL | ||||
Ticker: INTER Security ID: N4584R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Amend Remuneration Policy | Management | For | For |
2b | Approve Performance Share Plan | Management | For | For |
3 | Elect R.M.S. van Wijk to Management Board | Management | For | For |
4 | Close Meeting | Management | None | None |
INTERTRUST NV Meeting Date: MAY 14, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: INTER Security ID: N4584R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Receive Explanation on Dividend Policy | Management | None | None |
4.c | Discuss Dividends | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
JOHNSON MATTHEY PLC Meeting Date: JUL 17, 2019 Record Date: JUL 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: JMAT Security ID: G51604166 | ||||
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 Xiaozhi Liu as Director | Management | For | For |
5 | Re-elect Alan Ferguson as Director | Management | For | For |
6 | Re-elect Jane Griffiths as Director | Management | For | For |
7 | Re-elect Robert MacLeod as Director | Management | For | For |
8 | Re-elect Anna Manz as Director | Management | For | For |
9 | Re-elect Chris Mottershead as Director | Management | For | For |
10 | Re-elect John O'Higgins as Director | Management | For | For |
11 | Re-elect Patrick Thomas as Director | Management | For | For |
12 | Re-elect John Walker as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
JXTG HOLDINGS, INC. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 5020 Security ID: J29699105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Sugimori, Tsutomu | Management | For | Against |
3.2 | Elect Director Ota, Katsuyuki | Management | For | For |
3.3 | Elect Director Adachi, Hiroji | Management | For | For |
3.4 | Elect Director Hosoi, Hiroshi | Management | For | For |
3.5 | Elect Director Murayama, Seiichi | Management | For | For |
3.6 | Elect Director Yokoi, Yoshikazu | Management | For | For |
3.7 | Elect Director Iwase, Junichi | Management | For | For |
3.8 | Elect Director Yatabe, Yasushi | Management | For | For |
3.9 | Elect Director Ota, Hiroko | Management | For | For |
3.10 | Elect Director Otsuka, Mutsutake | Management | For | For |
3.11 | Elect Director Miyata, Yoshiiku | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kato, Hitoshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Ouchi, Yoshiaki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nishioka, Seiichiro | Management | For | For |
4.4 | Elect Director and Audit Committee Member Oka, Toshiko | Management | For | Against |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
KAKAKU.COM, INC. Meeting Date: JUN 18, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Hata, Shonosuke | Management | For | Against |
2.3 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.4 | Elect Director Yuki, Shingo | Management | For | For |
2.5 | Elect Director Miyazaki, Kanako | Management | For | For |
2.6 | Elect Director Kato, Tomoharu | Management | For | For |
2.7 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
2.8 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.9 | Elect Director Tada, Kazukuni | Management | For | For |
KBC GROUP SA/NV Meeting Date: MAY 07, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Allocation of Income | Management | For | For |
5b | Approve Dividends of EUR 1.00 Per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10a | Indicate Koenraad Debackere as Independent Director | Management | For | For |
10b | Elect Erik Clinck as Director | Management | For | Against |
10c | Elect Liesbet Okkerse as Director | Management | For | Against |
10d | Reelect Theodoros Roussis as Director | Management | For | Against |
10e | Reelect Sonja De Becker as Director | Management | For | Against |
10f | Reelect Johan Thijs as Director | Management | For | For |
10g | Reelect Vladimira Papirnik as Independent Director | Management | For | For |
11 | Transact Other Business | Management | None | None |
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 |
KINGSPAN GROUP PLC Meeting Date: MAY 01, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: KRX Security ID: G52654103 | ||||
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 Eugene Murtagh as Director | Management | For | For |
3b | Re-elect Gene Murtagh as Director | Management | For | For |
3c | Re-elect Geoff Doherty as Director | Management | For | For |
3d | Re-elect Russell Shiels as Director | Management | For | For |
3e | Re-elect Peter Wilson as Director | Management | For | For |
3f | Re-elect Gilbert McCarthy as Director | Management | For | For |
3g | Re-elect Linda Hickey as Director | Management | For | For |
3h | Re-elect Michael Cawley as Director | Management | For | For |
3i | Re-elect John Cronin as Director | Management | For | For |
3j | Re-elect Bruce McLennan as Director | Management | For | For |
3k | Re-elect Jost Massenberg as Director | Management | For | For |
3l | Elect Anne Heraty 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 Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KONINKLIJKE DSM NV Meeting Date: MAY 08, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect Rob Routs to Supervisory Board | Management | For | For |
7.b | Reelect Eileen Kennedy to Supervisory Board | Management | For | For |
7.c | Reelect Pradeep Pant to Supervisory Board | Management | For | For |
7.d | Elect Thomas Leysen to Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: APR 30, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Approve Remuneration Policy for Management Board | Management | For | For |
3.b | Approve Long Term Incentive Plan for Management Board Members | Management | For | For |
3.c | Approve Remuneration Policy for Supervisory Board | Management | For | For |
4.a | Reelect N. Dhawan to Supervisory Board | Management | For | For |
4.b | Elect F. Sijbesma to Supervisory Board | Management | For | For |
4.c | Elect P. Loscher to Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: JUN 26, 2020 Record Date: MAY 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
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 |
KUEHNE + NAGEL INTERNATIONAL AG Meeting Date: MAY 05, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Renato Fassbind as Director | Management | For | For |
4.1.2 | Reelect Karl Gernandt as Director | Management | For | For |
4.1.3 | Reelect David Kamenetzky as Director | Management | For | For |
4.1.4 | Reelect Klaus-Michael Kuehne as Director | Management | For | For |
4.1.5 | Reelect Hauke Stars as Director | Management | For | For |
4.1.6 | Reelect Martin Wittig as Director | Management | For | For |
4.1.7 | Reelect Joerg Wolle as Director | Management | For | For |
4.2 | Elect Dominik Buergy as Director | Management | For | For |
4.3 | Reelect Joerg Wolle as Board Chairman | Management | For | For |
4.4.1 | Appoint Karl Gernandt as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Investarit AG as Independent Proxy | Management | For | For |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5 | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Approve Remuneration of Directors in the Amount of CHF 5 Million | Management | For | Against |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 20 Million | Management | For | Against |
8 | Transact Other Business (Voting) | Management | For | Against |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: NOV 26, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Refinitiv | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 21, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Marshall Bailey as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Cressida Hogg as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Andrea Sironi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Dominic Blakemore as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Deferred Bonus Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 |
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 |
MEITEC CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9744 Security ID: J42067108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 115.5 | Management | For | For |
MERLIN PROPERTIES SOCIMI SA Meeting Date: JUN 16, 2020 Record Date: JUN 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRL Security ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 14 | Management | For | For |
5.2 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
5.3 | Reelect George Donald Johnston as Director | Management | For | For |
5.4 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
5.5 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
5.6 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
5.7 | Reelect John Gomez-Hall as Director | Management | For | For |
5.8 | Reelect Emilio Novela Berlin as Director | Management | For | For |
5.9 | Elect Maria Ana Forner Beltran as Director | Management | For | For |
5.10 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
5.11 | Elect Ignacio Gil-Casares Satrustegui as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Amend Article 38 Re: Director Remuneration | Management | For | For |
10 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 6 Billion and Issuance of Notes up to EUR 750 Million | Management | For | For |
11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MONEYSUPERMARKET.COM GROUP PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: MONY Security ID: G6258H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Robin Freestone as Director | Management | For | For |
6 | Re-elect Mark Lewis as Director | Management | For | For |
7 | Re-elect Sally James as Director | Management | For | For |
8 | Re-elect Sarah Warby as Director | Management | For | For |
9 | Re-elect Scilla Grimble as Director | Management | For | For |
10 | Elect Caroline Britton as Director | Management | For | For |
11 | Elect Supriya Uchil as Director | Management | For | For |
12 | Elect James Bilefield as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
MORINAGA & CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2201 Security ID: J46367108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Remove All Provisions on Advisory Positions - Recognize Validity of Board Resolutions in Written or Electronic Format | Management | For | For |
3.1 | Elect Director Ota, Eijiro | Management | For | Against |
3.2 | Elect Director Miyai, Machiko | Management | For | For |
3.3 | Elect Director Hirakue, Takashi | Management | For | For |
3.4 | Elect Director Uchiyama, Shinichi | Management | For | For |
3.5 | Elect Director Sakai, Toshiyuki | Management | For | For |
3.6 | Elect Director Mori, Shinya | Management | For | For |
3.7 | Elect Director Fujii, Daisuke | Management | For | For |
3.8 | Elect Director Takano, Shiho | Management | For | For |
3.9 | Elect Director Eto, Naomi | Management | For | For |
3.10 | Elect Director Hoshi, Shuichi | Management | For | For |
4 | Appoint Statutory Auditor Sakaguchi, Koichi | Management | For | For |
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 |
NESTE CORP. Meeting Date: MAY 18, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: NESTE Security ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.46 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 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Shareholder | None | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), Sonat Burman Olsson, Martina Floel, Jean-Baptiste Renard, Jari Rosendal and Marco Wiren (Vice Chair) as Directors; Elect Nick Elmslie and Johanna Soderstrom as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 23 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
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 |
NGK SPARK PLUG CO., LTD. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 5334 Security ID: J49119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odo, Shinichi | Management | For | Against |
1.2 | Elect Director Kawai, Takeshi | Management | For | For |
1.3 | Elect Director Matsui, Toru | Management | For | For |
1.4 | Elect Director Kato, Mikihiko | Management | For | For |
1.5 | Elect Director Kojima, Takio | Management | For | For |
1.6 | Elect Director Isobe, Kenji | Management | For | For |
1.7 | Elect Director Maeda, Hiroyuki | Management | For | For |
1.8 | Elect Director Otaki, Morihiko | Management | For | For |
1.9 | Elect Director Yasui, Kanemaru | Management | For | For |
1.10 | Elect Director Mackenzie Donald Clugston | Management | For | For |
1.11 | Elect Director Doi, Miwako | Management | For | For |
2 | Appoint Alternate Statutory Auditor Ando, Toshihiro | Management | For | 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 |
NICHIREI CORP. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2871 Security ID: J49764145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Otani, Kunio | Management | For | For |
2.2 | Elect Director Okushi, Kenya | Management | For | Against |
2.3 | Elect Director Taguchi, Takumi | Management | For | For |
2.4 | Elect Director Kaneko, Yoshifumi | Management | For | For |
2.5 | Elect Director Kawasaki, Junji | Management | For | For |
2.6 | Elect Director Umezawa, Kazuhiko | Management | For | For |
2.7 | Elect Director Takenaga, Masahiko | Management | For | For |
2.8 | Elect Director Uzawa, Shizuka | Management | For | For |
2.9 | Elect Director Wanibuchi, Mieko | Management | For | For |
2.10 | Elect Director Shoji, Kuniko | Management | For | For |
3.1 | Appoint Statutory Auditor Asahina, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kiyota, Muneaki | Management | For | 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 |
NINTENDO CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7974 Security ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 820 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | Against |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
3.4 | Elect Director and Audit Committee Member Shinkawa, Asa | Management | For | For |
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 |
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 |
NOVO NORDISK A/S Meeting Date: MAR 26, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Receive Remuneration Report 2019 | Management | None | None |
3.2a | Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million | Management | For | For |
3.2b | Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
3.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
3.4 | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Reelect Laurence Debroux as Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | For |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3e | Reelect Liz Hewitt as Director | Management | For | For |
5.3f | Reelect Kasim Kutay as Director | Management | For | For |
5.3g | Reelect Martin Mackay as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Approve Donation to the World Diabetes Foundation | Management | For | For |
8 | Disclosure of the Ratio between Executive and Employee Remuneration in the Annual Reports | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NWS HOLDINGS LIMITED Meeting Date: NOV 18, 2019 Record Date: NOV 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 659 Security ID: G66897110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheng Chi Kong, Adrian as Director | Management | For | Against |
3b | Elect Cheng Chi Ming, Brian as Director | Management | For | For |
3c | Elect Tsang Yam Pui as Director | Management | For | For |
3d | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
3e | Elect Shek Lai Him, Abraham as Director | Management | For | Against |
3f | Elect Oei Fung Wai Chi, Grace as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 27, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | Against |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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 |
ORANGE SA Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ORA Security ID: F6866T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Frederic Sanchez as Director | Management | For | For |
6 | Reelect Christel Heydemann as Director | Management | For | For |
7 | Reelect Bernard Ramanantsoa as Director | Management | For | For |
8 | Elect Laurence Dalboussiere as Director | Management | For | For |
9 | Approve Compensation Report for Corporate Officers | Management | For | For |
10 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
12 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
15 | Approve Remuneration Policy of Non-Executive Directors | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
18 | Amend Article 13 of Bylaws Re: Employee Representative | Management | For | For |
19 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 13 of Bylaws Re: Employee Shareholders | Management | For | For |
23 | Approve Stock Dividend Program | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 16: Authorize Repurchase of Shares | Shareholder | Against | Against |
B | Amend Article 13 of Bylaws Re: Plurality of Directorships | Shareholder | Against | Against |
C | Amend Item 19: Authorize Shares for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached | Shareholder | Against | Against |
D | Amend Employee Stock Purchase Plans in Favor of Employees | Shareholder | Against | Against |
ORIX CORP. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 8591 Security ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Irie, Shuji | Management | For | For |
1.3 | Elect Director Taniguchi, Shoji | Management | For | For |
1.4 | Elect Director Matsuzaki, Satoru | Management | For | For |
1.5 | Elect Director Stan Koyanagi | Management | For | For |
1.6 | Elect Director Suzuki, Yoshiteru | Management | For | For |
1.7 | Elect Director Yasuda, Ryuji | Management | For | For |
1.8 | Elect Director Takenaka, Heizo | Management | For | For |
1.9 | Elect Director Michael Cusumano | Management | For | For |
1.10 | Elect Director Akiyama, Sakie | Management | For | For |
1.11 | Elect Director Watanabe, Hiroshi | Management | For | For |
1.12 | Elect Director Sekine, Aiko | Management | For | For |
OTSUKA CORP. Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4768 Security ID: J6243L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakai, Kazuhiko | Management | For | Against |
2.2 | Appoint Statutory Auditor Hada, Etsuo | Management | For | For |
2.3 | Appoint Statutory Auditor Minagawa, Katsumasa | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: MAY 18, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O39 Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Ooi Sang Kuang as Director | Management | For | For |
2b | Elect Lee Tih Shih as Director | Management | For | For |
2c | Elect Wee Joo Yeow as Director | Management | For | For |
3a | Elect Koh Beng Seng as Director | Management | For | For |
3b | Elect Tan Yen Yen as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Remuneration | Management | For | For |
5b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2019 | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
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 |
PETROCHINA COMPANY LIMITED Meeting Date: MAR 25, 2020 Record Date: FEB 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: 857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dai Houliang as Director | Shareholder | For | For |
1.2 | Elect Lv Bo as Director | Shareholder | For | For |
1.3 | Elect Li Fanrong as Director | Shareholder | For | For |
PEUGEOT SA Meeting Date: JUN 25, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UG Security ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Ratify Appointment of Zhang Zutong as Supervisory Board Member | Management | For | Against |
5 | Reelect Catherine Bradley as Supervisory Board Member | Management | For | For |
6 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board | Management | For | For |
7 | Approve Remuneration Policy of Olivier Bourges, Michael Lohscheller, Maxime Picat as Members of the Management Board | Management | For | For |
8 | Approve Remuneration Policy of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy of Members of the Supervisory Board | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
12 | Approve Compensation of Olivier Bourges, Member of the Management Board Since March 1, 2019 | Management | For | For |
13 | Approve Compensation of Michael Lohscheller, Member of the Management Board Since Sept. 1, 2019 | Management | For | For |
14 | Approve Compensation of Maxime Picat, Member of the Management Board | Management | For | For |
15 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Until Aug. 31, 2019 | Management | For | For |
16 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
17 | Approve Transaction with Etablissements Peugeot Freres and FFP Re: Engagement Letter | Management | For | For |
18 | Approve Transaction with Bpifrance Participations and Lion Participations Re: Engagement Letter | Management | For | For |
19 | Approve Transaction with Dongfeng Motor Group Re: Buyout Agreement | Management | For | For |
20 | Waiver of the Establishment of a Special Negotiation Group Re: Merger Agreement Between Company and Fiat Chrysler Automobiles | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Amend Article 10 of Bylaws Re: Employee Representative | Management | For | For |
26 | Amend Article 12 of Bylaws Re: Payment of Dividends | Management | For | For |
27 | Ratify Change Location of Registered Office to Centre Technique de Velizy, Route de Gisy, 78140 Velizy-Villacoublay and Amend Article 4 of Bylaws Accordingly | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | 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 |
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 |
PUMA SE Meeting Date: MAY 07, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: PUM Security ID: D62318148 | ||||
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 Omission of Dividends | 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 Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Annulment of the Variable Supervisory Board Remuneration Clause | Management | For | For |
8 | Amend Articles Re: Proof of Entitlement | Management | For | For |
QANTAS AIRWAYS LIMITED Meeting Date: OCT 25, 2019 Record Date: OCT 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: QAN Security ID: Q77974550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Richard Goyder as Director | Management | For | For |
2.2 | Elect Paul Rayner as Director | Management | For | For |
2.3 | Elect Todd Sampson as Director | Management | For | For |
2.4 | Elect Barbara Ward as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Risks | Shareholder | Against | Against |
REALTEK SEMICONDUCTOR CORP. Meeting Date: JUN 10, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2379 Security ID: Y7220N101 | ||||
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 |
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 |
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 |
REPSOL SA Meeting Date: MAY 07, 2020 Record Date: MAY 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
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 Treatment of Net Loss | Management | For | For |
4 | Approve Creation of Reserves Not Arising from Profits and Approve Transfer of Reserves for the Transition to the 2007 Spanish General Accounting Plan Account to Voluntary Reserves | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Scrip Dividends | Management | For | For |
7 | Approve Scrip Dividends | Management | For | For |
8 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
9 | Approve Share Matching Program | Management | For | For |
10 | Approve Long-Term Incentive Plan | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | 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: G7690A100 | ||||
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 |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dick Boer as Director | Management | For | For |
5 | Elect Andrew Mackenzie as Director | Management | For | For |
6 | Elect Martina Hund-Mejean as Director | Management | For | For |
7 | Re-elect Ben van Beurden as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | Against |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Euleen Goh as Director | Management | For | For |
11 | Re-elect Charles Holliday as Director | Management | For | For |
12 | Re-elect Catherine Hughes as Director | Management | For | For |
13 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
14 | Re-elect Jessica Uhl as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
SALMAR ASA Meeting Date: JUN 03, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SALM Security ID: R7445C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Presentation of the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
11.1 | Elect Tonje E. Foss as New Director | Management | For | Did Not Vote |
11.2 | Elect Leif Inge Nordhammer as New Director | Management | For | Did Not Vote |
11.3 | Elect Linda L. Aase as New Director | Management | For | Did Not Vote |
12 | Reelect Endre Kolbjornsen as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
SAMPO OYJ Meeting Date: JUN 02, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAMPO Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Christian Clausen, Fiona Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: APR 28, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Paul Hudson as Director | Management | For | For |
6 | Reelect Laurent Attal as Director | Management | For | For |
7 | Reelect Carole Piwnica as Director | Management | For | For |
8 | Reelect Diane Souza as Director | Management | For | For |
9 | Reelect Thomas Sudhof as Director | Management | For | For |
10 | Elect Rachel Duan as Director | Management | For | For |
11 | Elect Lise Kingo as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Compensation Report of Corporate Officers | Management | For | For |
17 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
18 | Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 | Management | For | For |
19 | Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 20, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration Policy for the Management Board | Management | For | For |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
SCHNEIDER ELECTRIC SE Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
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 2.55 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Termination Package of Emmanuel Babeau, Vice-CEO | Management | For | For |
6 | Approve Compensation Report | Management | For | For |
7 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
8 | Approve Compensation of Emmanuel Babeau, Vice-CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Emmanuel Babeau, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Board Members | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | For |
13 | Reelect Cecile Cabanis as Director | Management | For | For |
14 | Reelect Fred Kindle as Director | Management | For | For |
15 | Reelect Willy Kissling as Director | Management | For | For |
16 | Elect Jill Lee as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 11 of Bylaws to Comply with New Regulation Re: Employee Representatives | Management | For | For |
19 | Amend Articles 13 and 16 of Bylaws to Comply with New Regulation | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCREEN HOLDINGS CO., LTD. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7735 Security ID: J6988U114 | ||||
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 Kakiuchi, Eiji | Management | For | For |
2.2 | Elect Director Hiroe, Toshio | Management | For | Against |
2.3 | Elect Director Nadahara, Soichi | Management | For | For |
2.4 | Elect Director Kondo, Yoichi | Management | For | For |
2.5 | Elect Director Ando, Kimito | Management | For | For |
2.6 | Elect Director Saito, Shigeru | Management | For | For |
2.7 | Elect Director Yoda, Makoto | Management | For | For |
2.8 | Elect Director Takasu, Hidemi | Management | For | For |
3.1 | Appoint Statutory Auditor Ota, Hirofumi | Management | For | For |
3.2 | Appoint Statutory Auditor Kikkawa, Tetsuo | Management | For | For |
3.3 | Appoint Statutory Auditor Yokoyama, Seiji | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ito, Tomoyuki | Management | For | For |
SECOM CO., LTD. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9735 Security ID: J69972107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Iida, Makoto | Management | For | For |
2.2 | Elect Director Nakayama, Yasuo | Management | For | For |
2.3 | Elect Director Ozeki, Ichiro | Management | For | Against |
2.4 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.5 | Elect Director Fuse, Tatsuro | Management | For | For |
2.6 | Elect Director Izumida, Tatsuya | Management | For | For |
2.7 | Elect Director Kurihara, Tatsushi | Management | For | For |
2.8 | Elect Director Hirose, Takaharu | Management | For | For |
2.9 | Elect Director Kawano, Hirobumi | Management | For | For |
2.10 | Elect Director Watanabe, Hajime | Management | For | For |
2.11 | Elect Director Hara, Miri | Management | For | For |
SG HOLDINGS CO., LTD. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9143 Security ID: J7134P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuriwada, Eiichi | Management | For | For |
1.2 | Elect Director Araki, Hideo | Management | For | Against |
1.3 | Elect Director Nakajima, Shunichi | Management | For | For |
1.4 | Elect Director Motomura, Masahide | Management | For | For |
1.5 | Elect Director Kawanago, Katsuhiro | Management | For | For |
1.6 | Elect Director Matsumoto, Hidekazu | Management | For | For |
1.7 | Elect Director Takaoka, Mika | Management | For | For |
1.8 | Elect Director Sagisaka, Osami | Management | For | For |
1.9 | Elect Director Akiyama, Masato | Management | For | For |
2 | Appoint Statutory Auditor Tajima, Satoshi | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Meeting Date: MAY 28, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2313 Security ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Wang Cunbo as Director | Management | For | For |
4 | Elect Qiu Weiguo as Director | Management | For | For |
5 | Elect Chen Xu as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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 |
SINGAPORE EXCHANGE LIMITED Meeting Date: OCT 03, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S68 Security ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chew Gek Khim as Director | Management | For | For |
3b | Elect Jane Diplock as Director | Management | For | For |
3c | Elect Lim Sok Hui as Director | Management | For | For |
4 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
5 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
SK HYNIX, INC. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Seok-hee as Inside Director | Management | For | For |
4 | Elect Park Jung-ho as Non-Independent Non-Executive Director | Management | For | For |
5.1 | Elect Shin Chang-hwan as Outside Director | Management | For | Against |
5.2 | Elect Han Ae-ra as Outside Director | Management | For | For |
6.1 | Elect Ha Young-gu as a Member of Audit Committee | Management | For | For |
6.2 | Elect Shin Chang-hwan as a Member of Audit Committee | Management | For | For |
6.3 | Elect Han Ae-ra as a Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Approve Stock Option Grants | Management | For | For |
9 | Approve Stock Option Grants | Management | For | For |
10 | Approve Terms of Retirement Pay | Management | For | For |
SMC CORP. (JAPAN) Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2.1 | Elect Director Maruyama, Katsunori | Management | For | Against |
2.2 | Elect Director Takada, Yoshiki | Management | For | For |
2.3 | Elect Director Kosugi, Seiji | Management | For | For |
2.4 | Elect Director Satake, Masahiko | Management | For | For |
2.5 | Elect Director Isoe, Toshio | Management | For | For |
2.6 | Elect Director Ota, Masahiro | Management | For | For |
2.7 | Elect Director Maruyama, Susumu | Management | For | For |
2.8 | Elect Director Samuel Neff | Management | For | For |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SPIN MASTER CORP. Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: TOY Security ID: 848510103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey I. Cohen | Management | For | For |
1.2 | Elect Director Reginald (Reggie) Fils-Aime | Management | For | For |
1.3 | Elect Director Ronnen Harary | Management | For | For |
1.4 | Elect Director Dina R. Howell | Management | For | For |
1.5 | Elect Director Christina Miller | Management | For | For |
1.6 | Elect Director Anton Rabie | Management | For | For |
1.7 | Elect Director Todd Tappin | Management | For | For |
1.8 | Elect Director Ben Varadi | Management | For | For |
1.9 | Elect Director Charles Winograd | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
STMICROELECTRONICS NV Meeting Date: JUN 17, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: STM Security ID: N83574108 | ||||
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 Report of Supervisory Board (Non-Voting) | Management | None | None |
4.a | Approve Remuneration Report | Management | For | Against |
4.b | Approve Remuneration Policy for Supervisory Board | Management | For | Against |
4.c | Approve Remuneration Policy for Management Board | Management | For | Against |
4.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.e | Approve Dividends | Management | For | For |
4.f | Approve Discharge of Management Board | Management | For | For |
4.g | Approve Discharge of Supervisory Board | Management | For | For |
4.h | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Approve Restricted Stock Grants to President and CEO | Management | For | Against |
6 | Elect Ana de Pro Gonzalo to Supervisory Board | Management | For | For |
7 | Elect Yann Delabriere to Supervisory Board | Management | For | For |
8 | Reelect Heleen Kersten to Supervisory Board | Management | For | For |
9 | Reelect Alessandro Rivera to Supervisory Board | Management | For | For |
10 | Reelect Frederic Sanchez to Supervisory Board | Management | For | For |
11 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
13.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
SUBARU CORP. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7270 Security ID: J7676H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
2.2 | Elect Director Nakamura, Tomomi | Management | For | Against |
2.3 | Elect Director Hosoya, Kazuo | Management | For | For |
2.4 | Elect Director Okada, Toshiaki | Management | For | For |
2.5 | Elect Director Kato, Yoichi | Management | For | For |
2.6 | Elect Director Onuki, Tetsuo | Management | For | For |
2.7 | Elect Director Abe, Yasuyuki | Management | For | For |
2.8 | Elect Director Yago, Natsunosuke | Management | For | For |
2.9 | Elect Director Doi, Miwako | Management | For | For |
3 | Appoint Statutory Auditor Tsutsumi, Hiromi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ryu, Hirohisa | Management | For | For |
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 25, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: SHB.A Security ID: W9112U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
14 | Determine Number of Directors (9) | Management | For | Did Not Vote |
15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman, SEK 985,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
17b | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
17c | Reelect Par Boman as Director | Management | For | Did Not Vote |
17d | Reelect Kerstin Hessius as Director | Management | For | Did Not Vote |
17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17g | Elect Ulf Riese as New Director | Management | For | Did Not Vote |
17h | Elect Arja Taaveniku as New Director | Management | For | Did Not Vote |
17i | Reelect Carina Akerstrom as Director | Management | For | Did Not Vote |
18 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify Ernst & Young and PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22 | Eliminate Differentiated Voting Rights | Shareholder | None | Did Not Vote |
23 | Instruct Board to Work for the Abolishment of Different Levels of Voting Rights for Shares in the Swedish Companies Act | Shareholder | None | Did Not Vote |
24 | 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 |
25 | Require a Special Examination Regarding Introduction of Negative Interest Rates and Review of Code of Ethics | Shareholder | None | Did Not Vote |
26 | 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 |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TECAN GROUP AG Meeting Date: APR 07, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TECN Security ID: H84774167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.10 per Share | Management | For | For |
2.2 | Approve Transfer of CHF 13.1 Million from Capital Contribution Reserves to Free Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.2 | Reelect Oliver Fetzer as Director | Management | For | For |
4.1.3 | Reelect Heinrich Fischer as Director | Management | For | For |
4.1.4 | Reelect Lars Holmqvist as Director | Management | For | For |
4.1.5 | Reelect Karen Huebscher as Director | Management | For | For |
4.1.6 | Reelect Christa Kreuzburg as Director | Management | For | For |
4.1.7 | Reelect Daniel Marshak as Director | Management | For | For |
4.2 | Reelect Lukas Braunschweiler as Board Chairman | Management | For | For |
4.3.1 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
6 | Approve Creation of CHF 230,000 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
TELUS CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R.H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Thomas E. Flynn | Management | For | For |
1.7 | Elect Director Mary Jo Haddad | Management | For | For |
1.8 | Elect Director Kathy Kinloch | Management | For | For |
1.9 | Elect Director Christine Magee | Management | For | For |
1.10 | Elect Director John Manley | Management | For | For |
1.11 | Elect Director David Mowat | Management | For | For |
1.12 | Elect Director Marc Parent | Management | For | For |
1.13 | Elect Director Denise Pickett | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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 |
TESCO PLC Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: SPECIAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Disposal of the Asia Business to C.P. Retail Development Company Limited | Management | For | For |
TESCO PLC Meeting Date: JUN 26, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Allan as Director | Management | For | For |
5 | Re-elect Mark Armour as Director | Management | For | For |
6 | Re-elect Melissa Bethell as Director | Management | For | For |
7 | Re-elect Stewart Gilliland as Director | Management | For | For |
8 | Re-elect Steve Golsby as Director | Management | For | For |
9 | Re-elect Byron Grote as Director | Management | For | For |
10 | Re-elect Dave Lewis as Director | Management | For | For |
11 | Re-elect Mikael Olsson as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Simon Patterson as Director | Management | For | For |
14 | Re-elect Alison Platt as Director | Management | For | For |
15 | Re-elect Lindsey Pownall as Director | Management | For | For |
16 | Re-elect Alan Stewart as Director | Management | For | For |
17 | Elect Ken Murphy as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Share Incentive Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise EU Political Donations and Expenditure | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE TORONTO-DOMINION BANK Meeting Date: APR 02, 2020 Record Date: FEB 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy W. Brinkley | Management | For | For |
1.2 | Elect Director Brian C. Ferguson | Management | For | For |
1.3 | Elect Director Colleen A. Goggins | Management | For | For |
1.4 | Elect Director Jean-Rene Halde | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Alan N. MacGibbon | Management | For | For |
1.8 | Elect Director Karen E. Maidment | Management | For | For |
1.9 | Elect Director Bharat B. Masrani | Management | For | For |
1.10 | Elect Director Irene R. Miller | Management | For | For |
1.11 | Elect Director Nadir H. Mohamed | Management | For | For |
1.12 | Elect Director Claude Mongeau | Management | For | For |
1.13 | Elect Director S. Jane Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
5 | SP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years | Shareholder | Against | Against |
6 | SP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities | Shareholder | Against | Against |
TOKYO GAS CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Hirose, Michiaki | Management | For | For |
2.2 | Elect Director Uchida, Takashi | Management | For | Against |
2.3 | Elect Director Takamatsu, Masaru | Management | For | For |
2.4 | Elect Director Nohata, Kunio | Management | For | For |
2.5 | Elect Director Sasayama, Shinichi | Management | For | For |
2.6 | Elect Director Saito, Hitoshi | Management | For | For |
2.7 | Elect Director Takami, Kazunori | Management | For | For |
2.8 | Elect Director Edahiro, Junko | Management | For | For |
2.9 | Elect Director Indo, Mami | Management | For | For |
3 | Appoint Statutory Auditor Ono, Hiromichi | Management | For | For |
TOMRA SYSTEMS ASA Meeting Date: MAY 04, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: TOM Security ID: R91733114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Receive Management Report on the Status of the Company and Group | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
9 | Discuss Company's Corporate Governance Statement (Not Voting) | Management | None | None |
10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
12 | Reelect Jan Svensson (Chairman), Bodil Sonesson, Pierre Couderc, Bjorn Matre and Hege Skryseth as Directors | Management | For | Did Not Vote |
13 | Reelect Rune Selmar (Chairman), Eric Douglas and Hild Kinder as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares for Incentive Plan Funding | Management | For | Did Not Vote |
16 | Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17 | Authorize Board to Decide on the Distribution of Dividends of up to NOK 2.75 Per Share | Management | For | Did Not Vote |
18 | Ratify Auditor | Management | For | Did Not Vote |
TOSOH CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Number of Directors - Recognize Validity of Board Resolutions in Written or Electronic Format - Amend Provisions on Number of Statutory Auditors | Management | For | For |
2.1 | Elect Director Yamamoto, Toshinori | Management | For | Against |
2.2 | Elect Director Tashiro, Katsushi | Management | For | For |
2.3 | Elect Director Yamada, Masayuki | Management | For | For |
2.4 | Elect Director Kuwada, Mamoru | Management | For | For |
2.5 | Elect Director Adachi, Toru | Management | For | For |
2.6 | Elect Director Abe, Tsutomu | Management | For | For |
2.7 | Elect Director Miura, Keiichi | Management | For | For |
2.8 | Elect Director Hombo, Yoshihiro | Management | For | For |
2.9 | Elect Director Hidaka, Mariko | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
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 |
UNICHARM CORP. Meeting Date: MAR 25, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8113 Security ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahara, Takahisa | Management | For | Against |
1.2 | Elect Director Ishikawa, Eiji | Management | For | For |
1.3 | Elect Director Mori, Shinji | Management | For | For |
2 | Approve Restricted Stock Plan | 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 |
UT GROUP CO., LTD. Meeting Date: JUN 27, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2146 Security ID: J9448B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wakayama, Yoichi | Management | For | For |
1.2 | Elect Director Watanabe, Yuji | Management | For | For |
1.3 | Elect Director Sotomura, Manabu | Management | For | For |
1.4 | Elect Director Hachimine, Noboru | Management | For | For |
1.5 | Elect Director Yoshimatsu, Tetsuro | Management | For | For |
1.6 | Elect Director Igaki, Taisuke | Management | For | For |
VESTAS WIND SYSTEMS A/S Meeting Date: APR 07, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: VWS Security ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 7.93 Per Share | Management | For | For |
4.a | Elect Anders Runevad as New Director | Management | For | For |
4.b | Reelect Bert Nordberg as Director | Management | For | For |
4.c | Reelect Bruce Grant as Director | Management | For | For |
4.d | Reelect Carsten Bjerg as Director | Management | For | For |
4.e | Reelect Eva Merete Sofelde Berneke as Director | Management | For | For |
4.f | Reelect Helle Thorning-Schmidt as Director | Management | For | For |
4.g | Elect Karl-Henrik Sundstrom as New Director | Management | For | For |
4.h | Reelect Lars Josefsson as Director | Management | For | For |
5.1 | Approve Remuneration of Directors for 2019 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2020 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Amend Articles Re: Change of Standard Agenda for Annual General Meeting | Management | For | For |
7.3 | Approve DKK 1.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.4 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
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 |
WEICHAI POWER CO., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Annual Report | Management | For | For |
2 | Approve 2019 Report of the Board of Directors | Management | For | For |
3 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2019 Audited Financial Statements and Auditors' Report | Management | For | For |
5 | Approve 2019 Final Financial Report | Management | For | For |
6 | Approve 2020 Financial Budget Report | Management | For | Against |
7 | Approve 2019 Profit Distribution | Management | For | For |
8 | Approve Interim Dividend | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
10 | Approve Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
14 | Elect Zhang Liangfu as Director | Management | For | For |
15a | Elect Jiang Yan as Director | Management | For | For |
15b | Elect Yu Zhuoping as Director | Management | For | For |
15c | Elect Zhao Huifang as Director | Shareholder | For | For |
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 |
WIZZ AIR HOLDINGS PLC Meeting Date: JUL 24, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: WIZZ Security ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect William Franke as Director | Management | For | For |
4 | Re-elect Jozsef Varadi as Director | Management | For | For |
5 | Re-elect Guido Demuynck as Director | Management | For | For |
6 | Re-elect Guido Demuynck as Director (Independent Shareholder Vote) | Management | For | For |
7 | Re-elect Simon Duffy as Director | Management | For | For |
8 | Re-elect Simon Duffy as Director (Independent Shareholder Vote) | Management | For | For |
9 | Re-elect Susan Hooper as Director | Management | For | For |
10 | Re-elect Susan Hooper as Director (Independent Shareholder Vote) | Management | For | For |
11 | Re-elect Stephen Johnson as Director | Management | For | For |
12 | Re-elect Barry Eccleston as Director | Management | For | For |
13 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
14 | Elect Peter Agnefjall as Director | Management | For | For |
15 | Elect Peter Agnefjall as Director (Independent Shareholder Vote) | Management | For | For |
16 | Elect Maria Kyriacou as Director | Management | For | For |
17 | Elect Maria Kyriacou as Director (Independent Shareholder Vote) | Management | For | For |
18 | Elect Andrew Broderick as Director | Management | For | For |
19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
WIZZ AIR HOLDINGS PLC Meeting Date: OCT 30, 2019 Record Date: OCT 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: WIZZ Security ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Purchase Pursuant to the 2019 NEO Purchase Agreement Amendment | 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 |
XYLEM INC. Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: XYL Security ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Patrick K. Decker | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Jorge M. Gomez | Management | For | For |
1e | Elect Director Victoria D. Harker | Management | For | For |
1f | Elect Director Sten E. Jakobsson | Management | For | For |
1g | Elect Director Steven R. Loranger | Management | For | For |
1h | Elect Director Surya N. Mohapatra | Management | For | For |
1i | Elect Director Jerome A. Peribere | Management | For | For |
1j | Elect Director Markos I. Tambakeras | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
YAMATO KOGYO CO., LTD. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 5444 Security ID: J96524111 | ||||
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 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Kobayashi, Mikio | Management | For | Against |
3.2 | Elect Director Yamauchi, Yasuhiko | Management | For | For |
3.3 | Elect Director Akamatsu, Kiyoshige | Management | For | For |
4 | Appoint Statutory Auditor Nakaya, Kengo | 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 |
ZHEN DING TECHNOLOGY HOLDING LTD. Meeting Date: JUN 19, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4958 Security ID: G98922100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholders' General Meeting | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.1 | Elect Chang-Fang Shen, with Shareholder No. 15, as Non-Independent Director | Management | For | For |
5.2 | Elect Che-Hung Yu, a Representative of Foxconn (Far East) Limited with Shareholder No. 2, as Non-Independent Director | Management | For | For |
5.3 | Elect John-See Lee, with ID No. P100035XXX, as Non-Independent Director | Management | For | Against |
5.4 | Elect Ting-Chuan Lee, with ID No. P121659XXX, as Non-Independent Director | Management | For | For |
5.5 | Elect Chih-Chen Chou with ID No. A102012XXX as Independent Director | Management | For | For |
5.6 | Elect Chen-Fu Chien with ID No. H120290XXX as Independent Director | Management | For | For |
5.7 | Elect Chi-Hsien Lee with ID No. K120329XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives | Management | For | For |
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 |
New York Municipal Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Overlay A Portfolio
10X GENOMICS, INC. Meeting Date: JUN 15, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: TXG Security ID: 88025U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | For |
1.2 | Elect Director Benjamin J. Hindson | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AAR CORP. Meeting Date: SEP 24, 2019 Record Date: AUG 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James E. Goodwin | Management | For | For |
1B | Elect Director John M. Holmes | Management | For | For |
1C | Elect Director Marc J. Walfish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ADOBE INC. Meeting Date: APR 09, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
AIMMUNE THERAPEUTICS, INC. Meeting Date: MAY 27, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIMT Security ID: 00900T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett K. Haumann | Management | For | For |
1.2 | Elect Director Mark D. McDade | Management | For | Withhold |
1.3 | Elect Director Stacey D. Seltzer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALASKA AIR GROUP, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Marion C. Blakey | Management | For | For |
1d | Elect Director Raymond L. Conner | Management | For | For |
1e | Elect Director Dhiren R. Fonseca | Management | For | For |
1f | Elect Director Kathleen T. Hogan | Management | For | For |
1g | Elect Director Susan J. Li | Management | For | For |
1h | Elect Director Benito Minicucci | Management | For | For |
1i | Elect Director Helvi K. Sandvik | Management | For | For |
1j | Elect Director J. Kenneth Thompson | Management | For | For |
1k | Elect Director Bradley D. Tilden | Management | For | For |
1l | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
ALIGN TECHNOLOGY, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALGN Security ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. Dallas | Management | For | For |
1.2 | Elect Director Joseph M. Hogan | Management | For | For |
1.3 | Elect Director Joseph Lacob | Management | For | For |
1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.5 | Elect Director George J. Morrow | Management | For | For |
1.6 | Elect Director Anne M. Myong | Management | For | For |
1.7 | Elect Director Thomas M. Prescott | Management | For | For |
1.8 | Elect Director Andrea L. Saia | Management | For | For |
1.9 | Elect Director Greg J. Santora | Management | For | For |
1.10 | Elect Director Susan E. Siegel | Management | For | For |
1.11 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLIANT ENERGY CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: LNT Security ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick E. Allen | Management | For | For |
1.2 | Elect Director Michael D. Garcia | Management | For | For |
1.3 | Elect Director Singleton B. McAllister | Management | For | For |
1.4 | Elect Director Susan D. Whiting | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
ALLOGENE THERAPEUTICS, INC. Meeting Date: JUN 05, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALLO Security ID: 019770106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah Messemer | Management | For | For |
1b | Elect Director Todd Sisitsky | Management | For | For |
1c | Elect Director Owen Witte | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | 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 |
AMDOCS LIMITED Meeting Date: JAN 31, 2020 Record Date: DEC 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: DOX Security ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director James S. Kahan | Management | For | For |
1.4 | Elect Director Rafael de la Vega | Management | For | For |
1.5 | Elect Director Giora Yaron | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director Richard T.C. LeFave | Management | For | For |
1.8 | Elect Director John A. MacDonald | Management | For | For |
1.9 | Elect Director Shuky Sheffer | Management | For | For |
1.10 | Elect Director Yvette Kanouff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMEDISYS, INC. Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMED Security ID: 023436108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Vickie L. Capps | Management | For | For |
1B | Elect Director Molly J. Coye | Management | For | For |
1C | Elect Director Julie D. Klapstein | Management | For | For |
1D | Elect Director Teresa L. Kline | Management | For | For |
1E | Elect Director Paul B. Kusserow | Management | For | For |
1F | Elect Director Richard A. Lechleiter | Management | For | For |
1G | Elect Director Bruce D. Perkins | Management | For | For |
1H | Elect Director Jeffrey A. Rideout | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN CAMPUS COMMUNITIES, INC. Meeting Date: JUN 01, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ACC Security ID: 024835100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Bayless, Jr. | Management | For | For |
1b | Elect Director G. Steven Dawson | Management | For | For |
1c | Elect Director Cydney C. Donnell | Management | For | For |
1d | Elect Director Mary C. Egan | Management | For | For |
1e | Elect Director Edward Lowenthal | Management | For | For |
1f | Elect Director Oliver Luck | Management | For | For |
1g | Elect Director C. Patrick Oles, Jr. | Management | For | For |
1h | Elect Director John T. Rippel | Management | For | For |
1i | Elect Director Carla Pineyro Sublett | 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 |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Art A. Garcia | Management | For | For |
1.6 | Elect Director Linda A. Goodspeed | Management | For | For |
1.7 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.8 | Elect Director Sandra Beach Lin | Management | For | For |
1.9 | Elect Director Margaret M. McCarthy | Management | For | For |
1.10 | Elect Director Richard C. Notebaert | Management | For | For |
1.11 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.12 | Elect Director Oliver G. Richard, III | Management | For | For |
1.13 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | 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 |
AMERICOLD REALTY TRUST Meeting Date: MAY 27, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: COLD Security ID: 03064D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred W. Boehler | Management | For | For |
1b | Elect Director George J. Alburger, Jr. | Management | For | For |
1c | Elect Director Kelly H. Barrett | Management | For | For |
1d | Elect Director Antonio F. Fernandez | Management | For | For |
1e | Elect Director James R. Heistand | Management | For | For |
1f | Elect Director Michelle M. MacKay | Management | For | For |
1g | Elect Director David J. Neithercut | Management | For | For |
1h | Elect Director Mark R. Patterson | Management | For | For |
1i | Elect Director Andrew P. Power | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMETEK, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANAPLAN, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: PLAN Security ID: 03272L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | Withhold |
1.2 | Elect Director Sandesh Patnam | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ANSYS, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANSS Security ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajei S. Gopal | Management | For | For |
1b | Elect Director Glenda M. Dorchak | Management | For | For |
1c | Elect Director Robert M. Calderoni | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
ARENA PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ARNA Security ID: 040047607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson Dallas | Management | For | For |
1.2 | Elect Director Oliver Fetzer | Management | For | For |
1.3 | Elect Director Kieran T. Gallahue | Management | For | For |
1.4 | Elect Director Jennifer Jarrett | Management | For | For |
1.5 | Elect Director Amit D. Munshi | Management | For | For |
1.6 | Elect Director Garry A. Neil | Management | For | For |
1.7 | Elect Director Tina S. Nova | Management | For | For |
1.8 | Elect Director Manmeet S. Soni | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
ARES MANAGEMENT CORPORATION Meeting Date: JUN 11, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: ARES Security ID: 03990B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J Arougheti | Management | For | For |
1b | Elect Director Antoinette Bush | Management | For | For |
1c | Elect Director Paul G. Joubert | Management | For | For |
1d | Elect Director R. Kipp deVeer | Management | For | For |
1e | Elect Director David B. Kaplan | Management | For | For |
1f | Elect Director Michael Lynton | Management | For | For |
1g | Elect Director Judy D. Olian | Management | For | For |
1h | Elect Director Antony P. Ressler | Management | For | For |
1i | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARMSTRONG WORLD INDUSTRIES, INC. Meeting Date: JUL 11, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: AWI Security ID: 04247X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director Victor D. Grizzle | Management | For | For |
1.3 | Elect Director Tao Huang | Management | For | For |
1.4 | Elect Director Barbara L. Loughran | Management | For | For |
1.5 | Elect Director Larry S. McWilliams | Management | For | For |
1.6 | Elect Director James C. Melville | Management | For | For |
1.7 | Elect Director John J. Roberts | Management | For | For |
1.8 | Elect Director Wayne R. Shurts | Management | For | For |
1.9 | Elect Director Roy W. Templin | Management | For | For |
1.10 | Elect Director Cherryl T. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARMSTRONG WORLD INDUSTRIES, INC. Meeting Date: JUN 25, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: AWI Security ID: 04247X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director Victor D. Grizzle | Management | For | For |
1.3 | Elect Director Tao Huang | Management | For | For |
1.4 | Elect Director Barbara L. Loughran | Management | For | For |
1.5 | Elect Director Larry S. McWilliams | Management | For | For |
1.6 | Elect Director James C. Melville | Management | For | For |
1.7 | Elect Director Wayne R. Shurts | Management | For | For |
1.8 | Elect Director Roy W. Templin | Management | For | For |
1.9 | Elect Director Cherryl T. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASCENDIS PHARMA A/S Meeting Date: MAY 29, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASND Security ID: 04351P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Report on Company's Activities Past Year | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
ASPEN TECHNOLOGY, INC. Meeting Date: DEC 12, 2019 Record Date: OCT 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: AZPN Security ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald P. Casey | Management | For | For |
1.2 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASSOCIATED BANC-CORP Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASB Security ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Michael T. Crowley, Jr. | Management | For | For |
1.3 | Elect Director Philip B. Flynn | Management | For | For |
1.4 | Elect Director R. Jay Gerken | Management | For | For |
1.5 | Elect Director Judith P. Greffin | Management | For | For |
1.6 | Elect Director Michael J. Haddad | Management | For | For |
1.7 | Elect Director William R. Hutchinson | Management | For | For |
1.8 | Elect Director Robert A. Jeffe | Management | For | For |
1.9 | Elect Director Eileen A. Kamerick | Management | For | For |
1.10 | Elect Director Gale E. Klappa | Management | For | For |
1.11 | Elect Director Richard T. Lommen | Management | For | For |
1.12 | Elect Director Cory L. Nettles | Management | For | For |
1.13 | Elect Director Karen T. van Lith | Management | For | For |
1.14 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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 |
AVALARA, INC. Meeting Date: JUN 11, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: AVLR Security ID: 05338G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ingram | Management | For | For |
1.2 | Elect Director Brian Sharples | Management | For | For |
1.3 | Elect Director Chelsea Stoner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AVNET, INC. Meeting Date: NOV 19, 2019 Record Date: SEP 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: AVT Security ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director Carlo Bozotti | Management | For | For |
1d | Elect Director Michael A. Bradley | Management | For | For |
1e | Elect Director Brenda L. Freeman | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Oleg Khaykin | Management | For | Against |
1h | Elect Director James A. Lawrence | Management | For | For |
1i | Elect Director Avid Modjtabai | Management | For | For |
1j | Elect Director Adalio T. Sanchez | Management | For | For |
1k | Elect Director William H. Schumann, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AXON ENTERPRISE, INC. Meeting Date: MAY 29, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAXN Security ID: 05464C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Kroll | Management | For | For |
1.2 | Elect Director Matthew R. McBrady | Management | For | For |
1.3 | Elect Director Patrick W. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4A | Eliminate Supermajority Vote Requirement of Article 5 of the Charter | Management | For | For |
4B | Eliminate Supermajority Vote Requirement of Article 6 of the Charter | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
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 |
BANKUNITED, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKU Security ID: 06652K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rajinder P. Singh | Management | For | For |
1.2 | Elect Director Tere Blanca | Management | For | For |
1.3 | Elect Director John N. DiGiacomo | Management | For | For |
1.4 | Elect Director Michael J. Dowling | Management | For | For |
1.5 | Elect Director Douglas J. Pauls | Management | For | For |
1.6 | Elect Director A. Gail Prudenti | Management | For | For |
1.7 | Elect Director William S. Rubenstein | Management | For | For |
1.8 | Elect Director Sanjiv Sobti | Management | For | For |
1.9 | Elect Director Lynne Wines | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
BEIGENE, LTD. Meeting Date: DEC 27, 2019 Record Date: NOV 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD. Meeting Date: JUN 17, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | Against |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BELDEN INC. Meeting Date: MAY 21, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: BDC Security ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Lance C. Balk | Management | For | For |
1c | Elect Director Steven W. Berglund | Management | For | For |
1d | Elect Director Diane D. Brink | Management | For | For |
1e | Elect Director Judy L. Brown | Management | For | For |
1f | Elect Director Bryan C. Cressey | Management | For | For |
1g | Elect Director Jonathan C. Klein | Management | For | For |
1h | Elect Director George E. Minnich | Management | For | For |
1i | Elect Director John S. Stroup | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 02, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Kenneth I. Chenault | Management | For | For |
1.7 | Elect Director Susan L. Decker | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD. Meeting Date: APR 30, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: BHVN Security ID: G11196105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Declan Doogan | Management | For | Against |
1b | Elect Director Vlad Coric | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLACK HILLS CORPORATION Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKH Security ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony A. Jensen | Management | For | For |
1.2 | Elect Director Kathleen S. McAllister | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Teresa A. Taylor | Management | For | For |
1.5 | Elect Director John B. Vering | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLUEPRINT MEDICINES CORPORATION Meeting Date: JUN 23, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: BPMC Security ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
1.2 | Elect Director Charles A. Rowland, Jr. | Management | For | Withhold |
1.3 | Elect Director Lonnel Coats | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOOKING HOLDINGS INC. Meeting Date: JUN 04, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | Withhold |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
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 |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: BFAM Security ID: 109194100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen H. Kramer | Management | For | For |
1b | Elect Director Sara Lawrence-Lightfoot | Management | For | Against |
1c | Elect Director David H. Lissy | Management | For | For |
1d | Elect Director Cathy E. Minehan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BROADCOM INC. Meeting Date: MAR 30, 2020 Record Date: FEB 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Raul J. Fernandez | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Justine F. Page | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 06, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Lauren P. Flaherty | Management | For | For |
1d | Elect Director Joseph W. McClanathan | Management | For | For |
1e | Elect Director Jane L. Warner | Management | For | For |
1f | Elect Director Roger J. Wood | 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 |
BURLINGTON STORES, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: BURL Security ID: 122017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted English | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Mary Ann Tocio | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CALLAWAY GOLF COMPANY Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ELY Security ID: 131193104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
1.2 | Elect Director Samuel H. Armacost | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director John C. Cushman, III | Management | For | For |
1.5 | Elect Director Laura J. Flanagan | Management | For | For |
1.6 | Elect Director Russell L. Fleischer | Management | For | For |
1.7 | Elect Director John F. Lundgren | Management | For | For |
1.8 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1.9 | Elect Director Linda B. Segre | Management | For | For |
1.10 | Elect Director Anthony S. Thornley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
CAMDEN PROPERTY TRUST Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPT Security ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Heather J. Brunner | Management | For | For |
1.3 | Elect Director Mark D. Gibson | Management | For | For |
1.4 | Elect Director Scott S. Ingraham | Management | For | For |
1.5 | Elect Director Renu Khator | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director William F. Paulsen | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | 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 |
CAPRI HOLDINGS LIMITED Meeting Date: AUG 01, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPRI Security ID: G1890L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Gibbons | Management | For | For |
1b | Elect Director Jane Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CARLISLE COMPANIES INCORPORATED Meeting Date: MAY 06, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Bohn | Management | For | For |
1.2 | Elect Director Gregg A. Ostrander | Management | For | For |
1.3 | Elect Director Jesse G. Singh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARPENTER TECHNOLOGY CORPORATION Meeting Date: OCT 08, 2019 Record Date: AUG 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: CRS Security ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Viola L. Acoff | Management | For | For |
1.2 | Elect Director I. Martin Inglis | Management | For | For |
1.3 | Elect Director Stephen M. Ward, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CBRE GROUP, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CBRE Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
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 |
CERENCE INC. Meeting Date: FEB 20, 2020 Record Date: DEC 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: CRNC Security ID: 156727109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Beaudoin | Management | For | For |
1.2 | Elect Director Marianne Budnik | Management | For | For |
2 | Ratify BDO USA LLP as Auditors | Management | For | For |
CHEGG, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: CHGG Security ID: 163092109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Renee Budig | Management | For | For |
1.2 | Elect Director Dan Rosensweig | Management | For | For |
1.3 | Elect Director Ted Schlein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Establish Board Committee on Climate Risk | Shareholder | Against | Against |
6 | Report on Climate Lobbying Aligned with Paris Agreement Goals | Shareholder | Against | For |
7 | Report on Petrochemical Risk | Shareholder | Against | For |
8 | Report on Human Rights Practices | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
10 | Require Independent Board Chair | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.3 | Elect Director Neil W. Flanzraich | Management | For | For |
1.4 | Elect Director Robin Hickenlooper | Management | For | For |
1.5 | Elect Director Scott Maw | Management | For | For |
1.6 | Elect Director Ali Namvar | Management | For | For |
1.7 | Elect Director Brian Niccol | 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 Share Retention Policy For Senior Executives | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Employment-Related Arbitration | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CIENA CORPORATION Meeting Date: APR 02, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judith M. O'Brien | Management | For | For |
1b | Elect Director Joanne B. Olsen | Management | For | For |
1c | Elect Director Gary B. Smith | Management | For | For |
1d | Elect Director Devinder Kumar | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIMAREX ENERGY CO. Meeting Date: MAY 06, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen A. Hogenson | Management | For | For |
1.2 | Elect Director Paul N. Eckley | Management | For | For |
1.3 | Elect Director Thomas E. Jorden | Management | For | For |
1.4 | Elect Director Floyd R. Price | Management | For | For |
1.5 | Elect Director Frances M. Vallejo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | 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 |
COHERUS BIOSCIENCES, INC. Meeting Date: MAY 22, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: CHRS Security ID: 19249H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Lanfear | Management | For | For |
1.2 | Elect Director Mats Wahlstrom | Management | For | For |
1.3 | Elect Director James I. Healy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
COMERICA INCORPORATED Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Collins | Management | For | For |
1.2 | Elect Director Roger A. Cregg | Management | For | For |
1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
1.4 | Elect Director Curtis C. Farmer | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Richard G. Lindner | Management | For | For |
1.7 | Elect Director Barbara R. Smith | Management | For | For |
1.8 | Elect Director Robert S. Taubman | Management | For | For |
1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.10 | Elect Director Nina G. Vaca | Management | For | For |
1.11 | Elect Director Michael G. Van de Ven | 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 |
COMMVAULT SYSTEMS, INC. Meeting Date: AUG 22, 2019 Record Date: JUN 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: CVLT Security ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas Adamo | Management | For | For |
1.2 | Elect Director Martha H. Bejar | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COOPER-STANDARD HOLDINGS INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPS Security ID: 21676P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John G. Boss | Management | For | For |
1b | Elect Director Jeffrey S. Edwards | Management | For | For |
1c | Elect Director Richard J. Freeland | Management | For | For |
1d | Elect Director Adriana E. Macouzet-Flores | Management | For | For |
1e | Elect Director David J. Mastrocola | Management | For | For |
1f | Elect Director Justin E. Mirro | Management | For | For |
1g | Elect Director Robert J. Remenar | Management | For | For |
1h | Elect Director Sonya F. Sepahban | Management | For | For |
1i | Elect Director Thomas W. Sidlik | Management | For | For |
1j | Elect Director Stephen A. Van Oss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
COPART, INC. Meeting Date: DEC 06, 2019 Record Date: OCT 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPRT Security ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COSTAR GROUP, INC. Meeting Date: JUN 03, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSGP Security ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | 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 |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 22, 2020 Record Date: NOV 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director Sally Jewell | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
COUPA SOFTWARE INCORPORATED Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: COUP Security ID: 22266L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott Thompson | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COUSINS PROPERTIES INCORPORATED Meeting Date: APR 21, 2020 Record Date: FEB 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: CUZ Security ID: 222795502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles T. Cannada | Management | For | For |
1b | Elect Director Robert M. Chapman | Management | For | For |
1c | Elect Director M. Colin Connolly | Management | For | For |
1d | Elect Director Scott W. Fordham | Management | For | For |
1e | Elect Director Lillian C. Giornelli | Management | For | For |
1f | Elect Director R. Kent Griffin, Jr. | Management | For | For |
1g | Elect Director Donna W. Hyland | Management | For | For |
1h | Elect Director R. Dary Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CREE, INC. Meeting Date: OCT 28, 2019 Record Date: AUG 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: CREE Security ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Hodge | Management | For | For |
1.2 | Elect Director Clyde R. Hosein | Management | For | For |
1.3 | Elect Director Darren R. Jackson | Management | For | For |
1.4 | Elect Director Duy-Loan T. Le | Management | For | For |
1.5 | Elect Director Gregg A. Lowe | Management | For | For |
1.6 | Elect Director John B. Replogle | Management | For | For |
1.7 | Elect Director Thomas H. Werner | Management | For | For |
1.8 | Elect Director Anne C. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRITEO SA Meeting Date: JUN 25, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CRTO Security ID: 226718104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Jean-Baptiste Rudelle as Director | Management | For | For |
2 | Reelect James Warner as Director | Management | For | For |
3 | Reelect Edmond Mesrobian as Director | Management | For | For |
4 | Reelect Marie Lalleman as Director | Management | For | For |
5 | Non-Binding Vote on Compensation of Executive Officers | Management | For | For |
6 | Approve Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Transaction with Marie Lalleman Re: Indemnification Agreement | Management | For | For |
10 | Approve Transaction with Megan Clarken Re: Indemnification Agreement | Management | For | For |
11 | Approve Transaction with Rocabella Re: Consultancy agreement | Management | For | Against |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Re: Art. L. 225-209-2 of the French Commercial Code | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Re: Art. L. 225-208 of the French Commercial Code | Management | For | For |
15 | Authorize Directed Share Repurchase Program | Management | For | For |
16 | Authorize Capital Issuance for Use in Stock Options Plans | Management | For | Against |
17 | Authorize Capital Issuance for Use in Restricted Stock Plans (Time-based) in Favor of Employees | Management | For | Against |
18 | Authorize Capital Issuance for Use in Restricted Stock Plans (Performance based) in Favor of Executives and Employees | Management | For | Against |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16-18 | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 827,536 | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165,507.20 | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-22 and 27 at EUR 165,507.20 | Management | For | For |
26 | Delegate Powers to the Board to Decide on Merger-Absorption, Split or Partial Contribution of Assets | Management | For | For |
27 | Pursuant to Item 26 Above, Delegate Powers to the Board to Issue Shares or Securities Re: Merger-Absorption, Split or Partial Contribution of Assets | Management | For | For |
28 | Amend Article 12 of Bylaws Re: Written Consultation | Management | For | For |
29 | Amend Article 13 of Bylaws Re: Board Powers | Management | For | For |
30 | Amend Article 19 of Bylaws Re: General Meetings | Management | For | For |
CROCS, INC. Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: CROX Security ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Smach | Management | For | For |
1.2 | Elect Director Beth J. Kaplan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CUBESMART Meeting Date: MAY 12, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: CUBE Security ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Dorothy Dowling | Management | For | For |
1.3 | Elect Director John W. Fain | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Christopher P. Marr | Management | For | For |
1.6 | Elect Director Deborah R. Salzberg | Management | For | For |
1.7 | Elect Director John F. Remondi | Management | For | For |
1.8 | Elect Director Jeffrey F. Rogatz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYPRESS SEMICONDUCTOR CORPORATION Meeting Date: AUG 27, 2019 Record Date: JUL 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: CY Security ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
DANA INCORPORATED Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: DAN Security ID: 235825205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rachel A. Gonzalez | Management | For | For |
1.2 | Elect Director James K. Kamsickas | Management | For | For |
1.3 | Elect Director Virginia A. Kamsky | Management | For | For |
1.4 | Elect Director Bridget E. Karlin | Management | For | For |
1.5 | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1.6 | Elect Director Michael J. Mack, Jr. | Management | For | For |
1.7 | Elect Director R. Bruce McDonald | Management | For | For |
1.8 | Elect Director Diarmuid B. O'Connell | Management | For | For |
1.9 | Elect Director Keith E. Wandell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
DATADOG, INC. Meeting Date: JUN 11, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: DDOG Security ID: 23804L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Olivier Pomel | Management | For | For |
1b | Elect Director Dev Ittycheria | Management | For | For |
1c | Elect Director Shardul Shah | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DECIPHERA PHARMACEUTICALS, INC. Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DCPH Security ID: 24344T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia L. Allen | Management | For | For |
1.2 | Elect Director Edward J. Benz, Jr. | Management | For | Withhold |
1.3 | Elect Director Dennis L. Walsh | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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 |
DRIL-QUIP, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: DRQ Security ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake T. DeBerry | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTERLY GOVERNMENT PROPERTIES, INC. Meeting Date: MAY 05, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: DEA Security ID: 27616P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrell W. Crate | Management | For | For |
1.2 | Elect Director William C. Trimble, III | Management | For | For |
1.3 | Elect Director Michael P. Ibe | Management | For | For |
1.4 | Elect Director William H. Binnie | Management | For | For |
1.5 | Elect Director Cynthia A. Fisher | Management | For | Against |
1.6 | Elect Director Scott D. Freeman | Management | For | For |
1.7 | Elect Director Emil W. Henry, Jr. | Management | For | For |
1.8 | Elect Director Tara S. Innes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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 |
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 |
EHEALTH, INC. Meeting Date: JUN 09, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: EHTH Security ID: 28238P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea C. Brimmer | Management | For | For |
1.2 | Elect Director Beth A. Brooke | Management | For | For |
1.3 | Elect Director Randall S. Livingston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ELASTIC N.V. Meeting Date: JAN 10, 2020 Record Date: DEC 13, 2019 Meeting Type: SPECIAL | ||||
Ticker: ESTC Security ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alison Gleeson | Management | For | For |
ELECTRONIC ARTS INC. Meeting Date: AUG 08, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | For |
EMPIRE STATE REALTY TRUST, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: ESRT Security ID: 292104106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony E. Malkin | Management | For | For |
1.2 | Elect Director William H. Berkman | Management | For | For |
1.3 | Elect Director Leslie D. Biddle | Management | For | For |
1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
1.5 | Elect Director Steven J. Gilbert | Management | For | For |
1.6 | Elect Director S. Michael Giliberto | Management | For | For |
1.7 | Elect Director Patricia S. Han | Management | For | For |
1.8 | Elect Director James D. Robinson, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENERSYS Meeting Date: AUG 01, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard I. Hoffen | Management | For | For |
1.2 | Elect Director David M. Shaffer | Management | For | For |
1.3 | Elect Director Ronald P. Vargo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENTEGRIS, INC. Meeting Date: APR 29, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENTG Security ID: 29362U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director R. Nicholas Burns | Management | For | For |
1c | Elect Director James F. Gentilcore | Management | For | For |
1d | Elect Director James P. Lederer | Management | For | For |
1e | Elect Director Bertrand Loy | Management | For | For |
1f | Elect Director Paul L. H. Olson | Management | For | For |
1g | Elect Director Azita Saleki-Gerhardt | Management | For | For |
1h | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EOG RESOURCES, INC. Meeting Date: APR 30, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
EVEREST RE GROUP, LTD. Meeting Date: MAY 11, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: RE Security ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Roger M. Singer | Management | For | For |
1.8 | Elect Director Joseph V. Taranto | Management | For | For |
1.9 | Elect Director John A. Weber | 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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
EXACT SCIENCES CORPORATION Meeting Date: JUL 25, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXAS Security ID: 30063P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin T. Conroy | Management | For | For |
1.2 | Elect Director Katherine S. Zanotti | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
F5 NETWORKS, INC. Meeting Date: MAR 12, 2020 Record Date: JAN 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra E. Bergeron | Management | For | For |
1c | Elect Director Deborah L. Bevier | Management | For | For |
1d | Elect Director Michel Combes | Management | For | For |
1e | Elect Director Michael L. Dreyer | Management | For | For |
1f | Elect Director Alan J. Higginson | Management | For | For |
1g | Elect Director Peter S. Klein | Management | For | For |
1h | Elect Director Francois Locoh-Donou | Management | For | For |
1i | Elect Director Nikhil Mehta | Management | For | For |
1j | Elect Director Marie E. Myers | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | For |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | For |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
FAIR ISAAC CORPORATION Meeting Date: MAR 04, 2020 Record Date: JAN 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: FICO Security ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Braden R. Kelly | Management | For | For |
1b | Elect Director Fabiola R. Arredondo | Management | For | For |
1c | Elect Director A. George Battle | Management | For | For |
1d | Elect Director James D. Kirsner | Management | For | For |
1e | Elect Director William J. Lansing | Management | For | For |
1f | Elect Director Eva Manolis | Management | For | For |
1g | Elect Director Marc F. McMorris | Management | For | For |
1h | Elect Director Joanna Rees | Management | For | For |
1i | Elect Director David A. Rey | 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 Deloitte & Touche LLP as Auditors | Management | For | 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 |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Doti | Management | For | For |
1.2 | Elect Director Michael D. McKee | Management | For | For |
1.3 | Elect Director Thomas V. McKernan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
FIVE BELOW, INC. Meeting Date: JUN 16, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLOOR & DECOR HOLDINGS, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: FND Security ID: 339750101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David B. Kaplan | Management | For | Against |
1b | Elect Director Peter M. Starrett | Management | For | Against |
1c | Elect Director George Vincent West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FMC CORPORATION Meeting Date: APR 28, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: FMC Security ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Mark Douglas | Management | For | For |
1d | Elect Director C. Scott Greer | Management | For | For |
1e | Elect Director K'Lynne Johnson | Management | For | For |
1f | Elect Director Dirk A. Kempthorne | Management | For | For |
1g | Elect Director Paul J. Norris | Management | For | For |
1h | Elect Director Margareth Ovrum | Management | For | For |
1i | Elect Director Robert C. Pallash | Management | For | For |
1j | Elect Director William H. Powell | Management | For | For |
1k | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOOT LOCKER, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: FL Security ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Maxine Clark | Management | For | For |
1B | Elect Director Alan D. Feldman | Management | For | For |
1C | Elect Director Richard A. Johnson | Management | For | For |
1D | Elect Director Guillermo G. Marmol | Management | For | For |
1E | Elect Director Matthew M. McKenna | Management | For | For |
1F | Elect Director Darlene Nicosia | Management | For | For |
1G | Elect Director Steven Oakland | Management | For | For |
1H | Elect Director Ulice Payne, Jr. | Management | For | For |
1I | Elect Director Kimberly Underhill | Management | For | For |
1J | Elect Director Tristan Walker | Management | For | For |
1K | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
GARDNER DENVER HOLDINGS, INC. Meeting Date: FEB 21, 2020 Record Date: JAN 02, 2020 Meeting Type: SPECIAL | ||||
Ticker: GDI Security ID: 36555P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
GENPACT LIMITED Meeting Date: MAY 20, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: G Security ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director James Madden | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Stacey Cartwright | Management | For | For |
1.5 | Elect Director Laura Conigliaro | Management | For | For |
1.6 | Elect Director Carol Lindstrom | Management | For | For |
1.7 | Elect Director CeCelia Morken | Management | For | For |
1.8 | Elect Director Mark Nunnelly | Management | For | For |
1.9 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
GOOSEHEAD INSURANCE, INC. Meeting Date: MAY 04, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: GSHD Security ID: 38267D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Jones | Management | For | For |
1.2 | Elect Director Robyn Jones | Management | For | For |
1.3 | Elect Director Peter Lane | Management | For | For |
1.4 | Elect Director Mark Miller | Management | For | For |
1.5 | Elect Director James Reid | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GOSSAMER BIO, INC. Meeting Date: JUN 17, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: GOSS Security ID: 38341P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bilenker | Management | For | For |
1.2 | Elect Director Faheem Hasnain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: GPK Security ID: 388689101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Doss | Management | For | For |
1.2 | Elect Director Dean A. Scarborough | Management | For | For |
1.3 | Elect Director Larry M. Venturelli | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GROCERY OUTLET HOLDING CORP. Meeting Date: JUN 08, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: GO Security ID: 39874R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth W. Alterman | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Thomas F. Herman | Management | For | For |
1.4 | Elect Director Erik D. Ragatz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GUARDANT HEALTH, INC. Meeting Date: JUN 12, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: GH Security ID: 40131M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian Clark | Management | For | Withhold |
1b | Elect Director Samir Kaul | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEALTHEQUITY, INC. Meeting Date: JUN 25, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: HQY Security ID: 42226A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Selander | Management | For | For |
1.2 | Elect Director Jon Kessler | Management | For | For |
1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
1.4 | Elect Director Frank A. Corvino | Management | For | For |
1.5 | Elect Director Adrian T. Dillon | Management | For | For |
1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
1.7 | Elect Director Debra McCowan | Management | For | For |
1.8 | Elect Director Ian Sacks | Management | For | For |
1.9 | Elect Director Gayle Wellborn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOLLYFRONTIER CORPORATION Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: HFC Security ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director Leldon E. Echols | Management | For | For |
1e | Elect Director Michael C. Jennings | Management | For | For |
1f | Elect Director R. Craig Knocke | Management | For | For |
1g | Elect Director Robert J. Kostelnik | Management | For | For |
1h | Elect Director James H. Lee | Management | For | For |
1i | Elect Director Franklin Myers | Management | For | For |
1j | Elect Director Michael E. Rose | 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 Omnibus Stock Plan | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Deborah Flint | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director Raymond T. Odierno | Management | For | For |
1L | Elect Director George Paz | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HOUGHTON MIFFLIN HARCOURT COMPANY Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: HMHC Security ID: 44157R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Allen | Management | For | For |
1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
1.3 | Elect Director Jean S. Desravines | Management | For | For |
1.4 | Elect Director Lawrence K. Fish | Management | For | For |
1.5 | Elect Director Jill A. Greenthal | Management | For | For |
1.6 | Elect Director John F. Killian | Management | For | For |
1.7 | Elect Director John J. Lynch, Jr. | Management | For | For |
1.8 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.9 | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HUB GROUP, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HUBG Security ID: 443320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Yeager | Management | For | For |
1.2 | Elect Director Mary H. Boosalis | Management | For | For |
1.3 | Elect Director James C. Kenny | Management | For | For |
1.4 | Elect Director Peter B. McNitt | Management | For | For |
1.5 | Elect Director Charles R. Reaves | Management | For | For |
1.6 | Elect Director Martin P. Slark | Management | For | For |
1.7 | Elect Director Jonathan P. Ward | Management | For | For |
1.8 | Elect Director Jenell R. Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HUBSPOT, INC. Meeting Date: JUN 17, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: HUBS Security ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Herendeen | Management | For | Against |
1b | Elect Director Michael Simon | Management | For | Against |
1c | Elect Director Jay Simons | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICON PLC Meeting Date: JUL 23, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Climax | Management | For | For |
1.2 | Elect Director Steve Cutler | Management | For | For |
1.3 | Elect Director William Hall | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
IDEX CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: IEX Security ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew K. Silvernail | Management | For | For |
1.2 | Elect Director Katrina L. Helmkamp | Management | For | For |
1.3 | Elect Director Mark A. Beck | Management | For | For |
1.4 | Elect Director Carl R. Christenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
INGERSOLL RAND, INC. Meeting Date: JUN 16, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: 45687V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director William P. Donnelly | Management | For | Withhold |
1c | Elect Director Marc E. Jones | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INPHI CORPORATION Meeting Date: MAY 21, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: IPHI Security ID: 45772F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David E. Liddle | Management | For | For |
1.3 | Elect Director Bruce M. McWilliams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INSULET CORPORATION Meeting Date: MAY 29, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: PODD Security ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally W. Crawford | Management | For | Withhold |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
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 |
IPG PHOTONICS CORPORATION Meeting Date: MAY 28, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: IPGP Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene A. Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Gregory P. Dougherty | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Eric Meurice | Management | For | For |
1.8 | Elect Director John R. Peeler | Management | For | For |
1.9 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Management Team Diversity | Shareholder | Against | For |
IRHYTHM TECHNOLOGIES, INC. Meeting Date: JUN 19, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: IRTC Security ID: 450056106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. King | Management | For | For |
1.2 | Elect Director Raymond W. Scott | Management | For | Withhold |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 14, 2019 Record Date: SEP 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: JKHY Security ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director John F. Prim | Management | For | For |
1.3 | Elect Director Thomas H. Wilson, Jr. | Management | For | For |
1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
1.6 | Elect Director Laura G. Kelly | Management | For | For |
1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
1.8 | Elect Director Wesley A. Brown | Management | For | For |
1.9 | Elect Director David B. Foss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
JACOBS ENGINEERING GROUP INC. Meeting Date: JAN 14, 2020 Record Date: NOV 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: J Security ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Demetriou | Management | For | For |
1b | Elect Director Christopher M.T. Thompson | Management | For | For |
1c | Elect Director Joseph R. Bronson | Management | For | For |
1d | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Barbara L. Loughran | Management | For | For |
1i | Elect Director Robert A. McNamara | Management | For | For |
1j | Elect Director Peter J. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 23, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Hubert Joly | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Anne M. Mulcahy | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Lee R. Raymond | Management | For | Against |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | For |
7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
8 | Report on Charitable Contributions | Shareholder | Against | Against |
9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
KANSAS CITY SOUTHERN Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lu M. Cordova | Management | For | For |
1.3 | Elect Director Robert J. Druten | Management | For | For |
1.4 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.5 | Elect Director David Garza-Santos | Management | For | For |
1.6 | Elect Director Janet H. Kennedy | Management | For | For |
1.7 | Elect Director Mitchell J. Krebs | Management | For | For |
1.8 | Elect Director Henry J. Maier | Management | For | For |
1.9 | Elect Director Thomas A. McDonnell | Management | For | For |
1.10 | Elect Director Patrick J. Ottensmeyer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KEMPER CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: KMPR Security ID: 488401100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa A. Canida | Management | For | For |
1b | Elect Director George N. Cochran | Management | For | For |
1c | Elect Director Kathleen M. Cronin | Management | For | For |
1d | Elect Director Lacy M. Johnson | Management | For | For |
1e | Elect Director Robert J. Joyce | Management | For | For |
1f | Elect Director Joseph P. Lacher, Jr. | Management | For | For |
1g | Elect Director Gerald Laderman | Management | For | For |
1h | Elect Director Christopher B. Sarofim | Management | For | For |
1i | Elect Director David P. Storch | Management | For | For |
1j | Elect Director Susan D. Whiting | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
KENNAMETAL, INC. Meeting Date: OCT 29, 2019 Record Date: SEP 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: KMT Security ID: 489170100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Cindy L. Davis | Management | For | For |
1.3 | Elect Director William J. Harvey | Management | For | For |
1.4 | Elect Director William M. Lambert | Management | For | For |
1.5 | Elect Director Lorraine M. Martin | Management | For | For |
1.6 | Elect Director Timothy R. McLevish | Management | For | For |
1.7 | Elect Director Sagar A. Patel | Management | For | For |
1.8 | Elect Director Christopher Rossi | Management | For | For |
1.9 | Elect Director Lawrence W. Stranghoener | Management | For | For |
1.10 | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: KNX Security ID: 499049104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Jackson | Management | For | For |
1.2 | Elect Director Kevin Knight | Management | For | For |
1.3 | Elect Director Roberta Roberts Shank | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
KULICKE & SOFFA INDUSTRIES, INC. Meeting Date: FEB 18, 2020 Record Date: NOV 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: KLIC Security ID: 501242101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mui Sung Yeo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
LATTICE SEMICONDUCTOR CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: LSCC Security ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director John Bourgoin | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director Anjali Joshi | Management | For | For |
1.6 | Elect Director James P. Lederer | Management | For | For |
1.7 | Elect Director John E. Major | Management | For | For |
1.8 | Elect Director Krishna Rangasayee | Management | For | For |
1.9 | Elect Director D. Jeffrey Richardson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
LEAR CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: LEA Security ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas P. Capo | Management | For | For |
1b | Elect Director Mei-Wei Cheng | Management | For | For |
1c | Elect Director Jonathan F. Foster | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Kathleen A. Ligocki | Management | For | For |
1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1g | Elect Director Raymond E. Scott | Management | For | For |
1h | Elect Director Gregory 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 |
4 | Report on Human Rights Impact Assessment | 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 |
LITTELFUSE, INC. Meeting Date: APR 23, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: LFUS Security ID: 537008104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kristina A. Cerniglia | Management | For | For |
1b | Elect Director Tzau-Jin Chung | Management | For | For |
1c | Elect Director Cary T. Fu | Management | For | For |
1d | Elect Director Maria C. Green | Management | For | For |
1e | Elect Director Anthony Grillo | Management | For | For |
1f | Elect Director David W. Heinzmann | Management | For | For |
1g | Elect Director Gordon Hunter | Management | For | For |
1h | Elect Director John E. Major | Management | For | For |
1i | Elect Director William P. Noglows | Management | For | For |
1j | Elect Director Nathan Zommer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MADRIGAL PHARMACEUTICALS, INC. Meeting Date: JUN 17, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: MDGL Security ID: 558868105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Friedman | Management | For | For |
1.2 | Elect Director Kenneth M. Bate | Management | For | Withhold |
1.3 | Elect Director James M. Daly | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 07, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director Mary S. Chan | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Kurt J. Lauk | Management | For | For |
1.6 | Elect Director Robert F. MacLellan | Management | For | For |
1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.8 | Elect Director William A. Ruh | Management | For | For |
1.9 | Elect Director Indira V. Samarasekera | Management | For | For |
1.10 | Elect Director Donald J. Walker | Management | For | For |
1.11 | Elect Director Lisa S. Westlake | Management | For | For |
1.12 | Elect Director William L. Young | 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 |
MANHATTAN ASSOCIATES, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MANH Security ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eddie Capel | Management | For | For |
1b | Elect Director Charles E. Moran | 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 Auditor | Management | For | For |
MASONITE INTERNATIONAL CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: DOOR Security ID: 575385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard C. Heckes | Management | For | For |
1.2 | Elect Director Jody L. Bilney | Management | For | For |
1.3 | Elect Director Robert J. Byrne | Management | For | For |
1.4 | Elect Director Peter R. Dachowski | Management | For | For |
1.5 | Elect Director Jonathan F. Foster | Management | For | For |
1.6 | Elect Director Thomas W. Greene | Management | For | For |
1.7 | Elect Director Daphne E. Jones | Management | For | For |
1.8 | Elect Director George A. Lorch *Deceased* | Management | None | None |
1.9 | Elect Director William S. Oesterle | Management | For | For |
1.10 | Elect Director Francis M. Scricco | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MAXLINEAR, INC. Meeting Date: JUN 08, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: MXL Security ID: 57776J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn D. Beaver | Management | For | For |
1.2 | Elect Director Albert J. Moyer | Management | For | Against |
1.3 | Elect Director Theodore L. Tewksbury | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MEDTRONIC PLC Meeting Date: DEC 06, 2019 Record Date: OCT 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Andrea J. Goldsmith | Management | For | For |
1e | Elect Director Randall J. Hogan, III | Management | For | For |
1f | Elect Director Omar Ishrak | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Geoffrey S. Martha | Management | For | For |
1j | Elect Director Elizabeth G. Nabel | Management | For | For |
1k | Elect Director Denise M. O'Leary | Management | For | For |
1l | Elect Director Kendall J. Powell | 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 |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
MGM GROWTH PROPERTIES LLC Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MGP Security ID: 55303A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul Salem | Management | For | For |
1b | Elect Director Michael J. Rietbrock | Management | For | For |
1c | Elect Director Thomas A. Roberts | Management | For | Against |
1d | Elect Director Daniel J. Taylor | Management | For | For |
1e | Elect Director Corey I. Sanders | Management | For | For |
1f | Elect Director John M. McManus | Management | For | For |
1g | Elect Director Robert Smith | 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 |
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 |
MID-AMERICA APARTMENT COMMUNITIES, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MAA Security ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | 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 |
MOLINA HEALTHCARE, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: MOH Security ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Elect Director Ronna E. Romney | Management | For | For |
1.b | Elect Director Dale B. Wolf | Management | For | For |
1.c | Elect Director Joseph M. Zubretsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MRC GLOBAL INC. Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRC Security ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Deborah G. Adams | Management | For | For |
1.3 | Elect Director Leonard M. Anthony | Management | For | For |
1.4 | Elect Director Barbara J. Duganier | Management | For | For |
1.5 | Elect Director Andrew R. Lane | Management | For | For |
1.6 | Elect Director Cornelis A. Linse | Management | For | For |
1.7 | Elect Director John A. Perkins | Management | For | For |
1.8 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
NATIONAL VISION HOLDINGS, INC. Meeting Date: JUN 10, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: EYE Security ID: 63845R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Tehle | Management | For | For |
1.2 | Elect Director Thomas V. Taylor, Jr. | Management | For | For |
1.3 | Elect Director Virginia A. Hepner | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NCR CORPORATION Meeting Date: APR 21, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: NCR Security ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Begor | Management | For | For |
1.2 | Elect Director Gregory R. Blank | Management | For | For |
1.3 | Elect Director Catherine (Katie) L. Burke | Management | For | For |
1.4 | Elect Director Chinh E. Chu | Management | For | For |
1.5 | Elect Director Deborah A. Farrington | Management | For | For |
1.6 | Elect Director Michael D. Hayford | Management | For | For |
1.7 | Elect Director Georgette D. Kiser | Management | For | For |
1.8 | Elect Director Kirk T. Larsen | Management | For | For |
1.9 | Elect Director Frank R. Martire | Management | For | For |
1.10 | Elect Director Matthew A. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
NETSCOUT SYSTEMS, INC. Meeting Date: SEP 12, 2019 Record Date: JUL 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: NTCT Security ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil K. Singhal | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Robert E. Donahue | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEUROCRINE BIOSCIENCES, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NBIX Security ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEW RELIC, INC. Meeting Date: AUG 22, 2019 Record Date: JUN 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: NEWR Security ID: 64829B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Watteeuw Carlisle | Management | For | Withhold |
1.2 | Elect Director Dan Scholnick | Management | For | For |
1.3 | Elect Director James Tolonen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEXTCURE, INC. Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: NXTC Security ID: 65343E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judith J. Li | Management | For | For |
1b | Elect Director Garry A. Nicholson | Management | For | For |
1c | Elect Director Stella Xu | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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 |
NIKE, INC. Meeting Date: SEP 19, 2019 Record Date: JUL 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Peter B. Henry | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NOMAD FOODS LIMITED Meeting Date: JUN 17, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOMD Security ID: G6564A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Ellis Franklin | Management | For | For |
1.2 | Elect Director Noam Gottesman | Management | For | For |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
1.5 | Elect Director Jeremy Isaacs | Management | For | For |
1.6 | Elect Director James E. Lillie | Management | For | For |
1.7 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.8 | Elect Director Lord Myners of Truro | Management | For | For |
1.9 | Elect Director Victoria Parry | Management | For | Against |
1.10 | Elect Director Simon White | Management | For | For |
1.11 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORDSON CORPORATION Meeting Date: FEB 25, 2020 Record Date: JAN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: NDSN Security ID: 655663102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sundaram Nagarajan | Management | For | For |
1.2 | Elect Director Ginger M. Jones | Management | For | For |
1.3 | Elect Director Joseph P. Keithley | Management | For | For |
1.4 | Elect Director Michael J. Merriman, Jr. | Management | For | For |
1.5 | Elect Director Mary G. Puma | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director John C. Huffard, Jr. | Management | For | For |
1e | Elect Director Christopher T. Jones | Management | For | For |
1f | Elect Director Thomas C. Kelleher | Management | For | For |
1g | Elect Director Steven F. Leer | Management | For | For |
1h | Elect Director Michael D. Lockhart | Management | For | For |
1i | Elect Director Amy E. Miles | Management | For | For |
1j | Elect Director Claude Mongeau | Management | For | For |
1k | Elect Director Jennifer F. Scanlon | Management | For | For |
1l | Elect Director James A. Squires | Management | For | For |
1m | Elect Director John R. Thompson | Management | For | For |
2a | Amend Articles Re: Voting Standard for Amendment of Articles | Management | For | For |
2b | Amend Articles Re: Simple Majority Voting Standard to Approve Merger, Share Exchange, Conversion, Sale,or Dissolution of the Corporation | Management | For | For |
2c | Amend Articles Re: Simple Majority Voting Standard to Approve Re-Domestication of the Corporation and Affiliated Transactions | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NOVANTA INC. Meeting Date: MAY 26, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NOVT Security ID: 67000B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director Lonny J. Carpenter | Management | For | For |
1.3 | Elect Director Deborah DiSanzo | Management | For | For |
1.4 | Elect Director Matthijs Glastra | Management | For | For |
1.5 | Elect Director Brian D. King | Management | For | For |
1.6 | Elect Director Ira J. Lamel | Management | For | For |
1.7 | Elect Director Maxine L. Mauricio | Management | For | For |
1.8 | Elect Director Dominic A. Romeo | Management | For | For |
1.9 | Elect Director Thomas N. Secor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend By-Law Number 1 to Allow the Company to Hold Shareholder Meetings by Means of Remote Participation | Management | For | For |
NUANCE COMMUNICATIONS, INC. Meeting Date: JAN 22, 2020 Record Date: NOV 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: NUAN Security ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Benjamin | Management | For | For |
1.2 | Elect Director Daniel Brennan | Management | For | For |
1.3 | Elect Director Lloyd Carney | Management | For | For |
1.4 | Elect Director Thomas Ebling | Management | For | For |
1.5 | Elect Director Robert Finocchio, Jr. | Management | For | For |
1.6 | Elect Director Laura S. Kaiser | Management | For | For |
1.7 | Elect Director Michal Katz | Management | For | For |
1.8 | Elect Director Mark Laret | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
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 |
NVR, INC. Meeting Date: MAY 05, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: NVR Security ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Sallie B. Bailey | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Alfred E. Festa | Management | For | For |
1.5 | Elect Director Manuel H. Johnson | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | For |
1.9 | Elect Director David A. Preiser | Management | For | For |
1.10 | Elect Director W. Grady Rosier | Management | For | For |
1.11 | Elect Director Susan Williamson Ross | Management | For | For |
1.12 | Elect Director Dwight C. Schar | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 27, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | Against |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OIL STATES INTERNATIONAL, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: OIS Security ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence R. Dickerson | Management | For | For |
1.2 | Elect Director Christopher T. Seaver | Management | For | For |
1.3 | Elect Director Cindy B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ONEMAIN HOLDINGS, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: OMF Security ID: 68268W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay N. Levine | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | Management | For | Withhold |
1.3 | Elect Director Peter B. Sinensky | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ORION ENGINEERED CARBONS SA Meeting Date: JUN 30, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: OEC Security ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kerry A. Galvin as Director | Management | For | For |
1.2 | Elect Paul Huck as Director | Management | For | For |
1.3 | Elect Mary Lindsey as Director | Management | For | For |
1.4 | Elect Didier Miraton as Director | Management | For | For |
1.5 | Elect Yi Hyon Paik as Director | Management | For | For |
1.6 | Elect Corning F. Painter as Director | Management | For | For |
1.7 | Elect Dan F. Smith as Director | Management | For | For |
1.8 | Elect Hans-Dietrich Winkhaus as Director | Management | For | For |
1.9 | Elect Michel Wurth as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Remuneration of Board of Directors | Management | For | For |
5 | Approve Annual Accounts | Management | For | For |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Allocation of Income and Interim Dividends | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Appointment of Ernst & Young, Luxembourg as Auditor | Management | For | For |
11 | Appointment of Ernst & Young GmbH Wirtschaftsprufungsgesellschaft as Auditor | Management | For | For |
PAPA JOHN'S INTERNATIONAL, INC. Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: PZZA Security ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher L. Coleman | Management | For | For |
1b | Elect Director Michael R. Dubin | Management | For | For |
1c | Elect Director Olivia F. Kirtley | Management | For | For |
1d | Elect Director Laurette T. Koellner | Management | For | For |
1e | Elect Director Robert M. Lynch | Management | For | For |
1f | Elect Director Jocelyn C. Mangan | Management | For | For |
1g | Elect Director Sonya E. Medina | Management | For | For |
1h | Elect Director Shaquille R. O'Neal | Management | For | For |
1i | Elect Director Anthony M. Sanfilippo | Management | For | For |
1j | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARK HOTELS & RESORTS INC. Meeting Date: APR 24, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PK Security ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Patricia M. Bedient | Management | For | For |
1D | Elect Director Thomas D. Eckert | Management | For | For |
1E | Elect Director Geoffrey M. Garrett | Management | For | For |
1F | Elect Director Christie B. Kelly | Management | For | For |
1G | Elect Director Joseph I. Lieberman | Management | For | For |
1H | Elect Director Thomas A. Natelli | Management | For | For |
1I | Elect Director Timothy J. Naughton | Management | For | For |
1J | Elect Director Stephen I. Sadove | 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 |
PATTERSON-UTI ENERGY, INC. Meeting Date: JUN 04, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: PTEN Security ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
1.2 | Elect Director Michael W. Conlon | Management | For | For |
1.3 | Elect Director William Andrew Hendricks, Jr. | Management | For | For |
1.4 | Elect Director Curtis W. Huff | Management | For | For |
1.5 | Elect Director Terry H. Hunt | Management | For | For |
1.6 | Elect Director Janeen S. Judah | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | Against |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
PENUMBRA, INC. Meeting Date: JUN 03, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: PEN Security ID: 70975L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arani Bose | Management | For | For |
1.2 | Elect Director Bridget O'Rourke | Management | For | Withhold |
1.3 | Elect Director Surbhi Sarna | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
PFIZER INC. Meeting Date: APR 23, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | Against |
1.9 | Elect Director Dan R. Littman | Management | For | For |
1.10 | Elect Director Shantanu Narayen | Management | For | For |
1.11 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.12 | Elect Director James Quincey | Management | For | For |
1.13 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | For |
9 | Elect Director Susan Desmond-Hellmann | Management | For | For |
PHILLIPS 66 Meeting Date: MAY 06, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles M. Holley | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Risks of Gulf Coast Petrochemical Investments | Shareholder | Against | For |
PHYSICIANS REALTY TRUST Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DOC Security ID: 71943U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Thomas | Management | For | For |
1.2 | Elect Director Tommy G. Thompson | Management | For | For |
1.3 | Elect Director Stanton D. Anderson | Management | For | For |
1.4 | Elect Director Mark A. Baumgartner | Management | For | For |
1.5 | Elect Director Albert C. Black, Jr. | Management | For | For |
1.6 | Elect Director William A. Ebinger | Management | For | For |
1.7 | Elect Director Pamela J. Kessler | Management | For | For |
1.8 | Elect Director Richard A. Weiss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PJT PARTNERS INC. Meeting Date: APR 30, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: PJT Security ID: 69343T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis S. Hersch | Management | For | Withhold |
1b | Elect Director Thomas M. Ryan | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PLANET FITNESS, INC. Meeting Date: APR 30, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: PLNT Security ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | Withhold |
1.2 | Elect Director Enshalla Anderson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Norman P. Becker | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director E. Renae Conley | Management | For | For |
1e | Elect Director Alan J. Fohrer | Management | For | For |
1f | Elect Director Sidney M. Gutierrez | Management | For | For |
1g | Elect Director James A. Hughes | Management | For | For |
1h | Elect Director Maureen T. Mullarkey | Management | For | For |
1i | Elect Director Donald K. Schwanz | Management | For | For |
1j | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Report on Coal Combustion Residual Matters at San Juan Generating Station | Shareholder | Against | Against |
PRIMO WATER CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRMW Security ID: 74167P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Britta Bomhard | Management | For | For |
1.2 | Elect Director Susan E. Cates | Management | For | For |
1.3 | Elect Director Jerry Fowden | Management | For | For |
1.4 | Elect Director Stephen H. Halperin | Management | For | For |
1.5 | Elect Director Thomas J. Harrington | Management | For | For |
1.6 | Elect Director Betty Jane (BJ) Hess | Management | For | For |
1.7 | Elect Director Gregory Monahan | Management | For | For |
1.8 | Elect Director Mario Pilozzi | Management | For | For |
1.9 | Elect Director Billy D. Prim | Management | For | For |
1.10 | Elect Director Eric Rosenfeld | Management | For | Withhold |
1.11 | Elect Director Graham W. Savage | Management | For | For |
1.12 | Elect Director Steven P. Stanbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PTC THERAPEUTICS, INC. Meeting Date: JUN 10, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: PTCT Security ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephanie S. Okey | Management | For | For |
1.2 | Elect Director Stuart W. Peltz | Management | For | For |
1.3 | Elect Director Jerome B. Zeldis | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QEP RESOURCES, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: QEP Security ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Phillips S. Baker, Jr. | Management | For | For |
1b | Elect Director Timothy J. Cutt | Management | For | For |
1c | Elect Director Julie A. Dill | Management | For | For |
1d | Elect Director Joseph N. Jaggers | Management | For | For |
1e | Elect Director Michael J. Minarovic | Management | For | For |
1f | Elect Director Mary Shafer-Malicki | Management | For | For |
1g | Elect Director Barth E. Whitham | 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 Reverse Stock Split | Management | For | For |
QUANTA SERVICES, INC. Meeting Date: MAY 28, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: PWR Security ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl C. (Duke) Austin, Jr. | Management | For | For |
1.2 | Elect Director Doyle N. Beneby | Management | For | For |
1.3 | Elect Director J. Michal Conaway | Management | For | For |
1.4 | Elect Director Vincent D. Foster | Management | For | For |
1.5 | Elect Director Bernard Fried | Management | For | For |
1.6 | Elect Director Worthing F. Jackman | Management | For | For |
1.7 | Elect Director David M. McClanahan | Management | For | For |
1.8 | Elect Director Margaret B. Shannon | Management | For | For |
1.9 | Elect Director Pat Wood, III | Management | For | For |
1.10 | Elect Director Martha B. Wyrsch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
RAYTHEON COMPANY Meeting Date: OCT 11, 2019 Record Date: SEP 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
REGAL BELOIT CORPORATION Meeting Date: APR 28, 2020 Record Date: MAR 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: RBC Security ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Christopher L. Doerr | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
REGENCY CENTERS CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: REG Security ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Joseph F. Azrack | Management | For | For |
1c | Elect Director Bryce Blair | Management | For | For |
1d | Elect Director C. Ronald Blankenship | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Thomas W. Furphy | Management | For | For |
1g | Elect Director Karin M. Klein | Management | For | For |
1h | Elect Director Peter D. Linneman | Management | For | For |
1i | Elect Director David P. O'Connor | Management | For | For |
1j | Elect Director Lisa Palmer | Management | For | For |
1k | Elect Director Thomas G. Wattles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Joseph L. Goldstein | Management | For | For |
1c | Elect Director Christine A. Poon | Management | For | For |
1d | Elect Director P. Roy Vagelos | Management | For | For |
1e | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
REINSURANCE GROUP OF AMERICA, INCORPORATED Meeting Date: MAY 20, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: RGA Security ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pina Albo | Management | For | For |
1b | Elect Director Christine R. Detrick | Management | For | For |
1c | Elect Director J. Cliff Eason | Management | For | For |
1d | Elect Director John J. Gauthier | Management | For | For |
1e | Elect Director Anna Manning | Management | For | For |
1f | Elect Director Hazel M. McNeilage | Management | For | For |
1g | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Incorporation to Allow Special Meetings be Called from Time to Time and to Remove Certain Provisions | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
REPLIGEN CORPORATION Meeting Date: MAY 13, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: RGEN Security ID: 759916109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Nicolas M. Barthelemy | Management | For | For |
1B | Elect Director Karen A. Dawes | Management | For | For |
1C | Elect Director Tony J. Hunt | Management | For | For |
1D | Elect Director Rohin Mhatre | Management | For | For |
1E | Elect Director Glenn P. Muir | Management | For | For |
1F | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REVANCE THERAPEUTICS, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: RVNC Security ID: 761330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Beraud | Management | For | For |
1.2 | Elect Director Robert Byrnes | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
RINGCENTRAL, INC. Meeting Date: JUN 05, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: RNG Security ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vladimir Shmunis | Management | For | For |
1b | Elect Director Kenneth Goldman | Management | For | Withhold |
1c | Elect Director Michelle McKenna | Management | For | For |
1d | Elect Director Godfrey Sullivan | Management | For | For |
1e | Elect Director Robert Theis | Management | For | For |
1f | Elect Director Allan Thygesen | Management | For | For |
1g | Elect Director Neil Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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 DUTCH SHELL PLC Meeting Date: MAY 19, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration 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 |
RPC, INC. Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: RES Security ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Randall Rollins | Management | For | For |
1.2 | Elect Director Henry B. Tippie | Management | For | For |
1.3 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAREPTA THERAPEUTICS, INC. Meeting Date: JUN 04, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: SRPT Security ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Hans Wigzell | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SCHOLASTIC CORPORATION Meeting Date: SEP 18, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: SCHL Security ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director John L. Davies | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francoise Colpron | Management | For | For |
1b | Elect Director Edward L. Doheny, II | Management | For | For |
1c | Elect Director Michael P. Doss | Management | For | For |
1d | Elect Director Henry R. Keizer | Management | For | For |
1e | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1f | Elect Director Harry A. Lawton, III | Management | For | For |
1g | Elect Director Neil Lustig | Management | For | For |
1h | Elect Director Suzanne B. Rowland | Management | For | For |
1i | Elect Director Jerry R. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: APR 29, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John C. Burville | Management | For | For |
1b | Elect Director Terrence W. Cavanaugh | Management | For | For |
1c | Elect Director Robert Kelly Doherty | Management | For | For |
1d | Elect Director John J. Marchioni | Management | For | For |
1e | Elect Director Thomas A. McCarthy | Management | For | For |
1f | Elect Director H. Elizabeth Mitchell | Management | For | For |
1g | Elect Director Michael J. Morrissey | Management | For | For |
1h | Elect Director Gregory E. Murphy | Management | For | For |
1i | Elect Director Cynthia S. Nicholson | Management | For | For |
1j | Elect Director William M. Rue | Management | For | For |
1k | Elect Director John S. Scheid | Management | For | For |
1l | Elect Director J. Brian Thebault | Management | For | For |
1m | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SITEONE LANDSCAPE SUPPLY, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: SITE Security ID: 82982L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William (Bill) W. Douglas, III | Management | For | For |
1.2 | Elect Director Jeri L. Isbell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
SKECHERS U.S.A., INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SKX Security ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine Blair | Management | For | For |
1.2 | Elect Director Geyer Kosinski | Management | For | For |
1.3 | Elect Director Richard Rappaport | Management | For | For |
1.4 | Elect Director Richard Siskind | Management | For | For |
2 | Adopt a Comprehensive Human Rights Policy | Shareholder | Against | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKYWEST, INC. Meeting Date: MAY 05, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: SKYW Security ID: 830879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Russell A. Childs | Management | For | For |
1.4 | Elect Director Henry J. Eyring | Management | For | For |
1.5 | Elect Director Meredith S. Madden | Management | For | For |
1,6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.7 | Elect Director Andrew C. Roberts | Management | For | For |
1.8 | Elect Director Keith E. Smith | Management | For | For |
1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.10 | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SLACK TECHNOLOGIES, INC. Meeting Date: JUN 19, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: WORK Security ID: 83088V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stewart Butterfield | Management | For | Withhold |
1.2 | Elect Director John O'Farrell | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
SMARTSHEET INC. Meeting Date: JUN 17, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SMAR Security ID: 83200N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoffrey T. Barker | Management | For | For |
1.2 | Elect Director Michael Gregoire | Management | For | For |
1.3 | Elect Director Matthew McIlwain | Management | For | For |
1.4 | Elect Director James N. White | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SOTHEBY'S Meeting Date: SEP 05, 2019 Record Date: AUG 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: BID Security ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
SOUTHWEST GAS HOLDINGS, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: SWX Security ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Stephen C. Comer | Management | For | For |
1.4 | Elect Director John P. Hester | Management | For | For |
1.5 | Elect Director Jane Lewis-Raymond | Management | For | For |
1.6 | Elect Director Anne L. Mariucci | Management | For | For |
1.7 | Elect Director Michael J. Melarkey | Management | For | For |
1.8 | Elect Director A. Randall Thoman | Management | For | For |
1.9 | Elect Director Thomas A. Thomas | Management | For | For |
1.10 | Elect Director Leslie T. Thornton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SPLUNK INC. Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: SPLK Security ID: 848637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Connors | Management | For | For |
1b | Elect Director Patricia Morrison | Management | For | For |
1c | Elect Director Stephen Newberry | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STAG INDUSTRIAL, INC. Meeting Date: APR 29, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: STAG Security ID: 85254J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin S. Butcher | Management | For | For |
1b | Elect Director Jit Kee Chin | Management | For | For |
1c | Elect Director Virgis W. Colbert | Management | For | For |
1d | Elect Director Michelle S. Dilley | Management | For | For |
1e | Elect Director Jeffrey D. Furber | Management | For | For |
1f | Elect Director Larry T. Guillemette | Management | For | For |
1g | Elect Director Francis X. Jacoby, III | Management | For | For |
1h | Elect Director Christopher P. Marr | Management | For | For |
1i | Elect Director Hans S. Weger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
STEELCASE INC. Meeting Date: JUL 10, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: SCS Security ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence J. Blanford | Management | For | For |
1b | Elect Director Timothy C. E. Brown | Management | For | For |
1c | Elect Director Connie K. Duckworth | Management | For | For |
1d | Elect Director James P. Keane | Management | For | For |
1e | Elect Director Todd P. Kelsey | Management | For | For |
1f | Elect Director Jennifer C. Niemann | Management | For | For |
1g | Elect Director Robert C. Pew, III | Management | For | For |
1h | Elect Director Cathy D. Ross | Management | For | For |
1i | Elect Director Peter M. Wege, II | Management | For | For |
1j | Elect Director Kate Pew Wolters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
STERLING BANCORP Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: 85917A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Cahill | Management | For | For |
1.2 | Elect Director Navy E. Djonovic | Management | For | For |
1.3 | Elect Director Fernando Ferrer | Management | For | For |
1.4 | Elect Director Robert Giambrone | Management | For | For |
1.5 | Elect Director Mona Aboelnaga Kanaan | Management | For | For |
1.6 | Elect Director Jack Kopnisky | Management | For | For |
1.7 | Elect Director James J. Landy | Management | For | For |
1.8 | Elect Director Maureen Mitchell | Management | For | For |
1.9 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.10 | Elect Director Richard O'Toole | Management | For | For |
1.11 | Elect Director Ralph F. Palleschi | Management | For | For |
1.12 | Elect Director Burt Steinberg | Management | For | For |
1.13 | Elect Director William E. Whiston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
STIFEL FINANCIAL CORP. Meeting Date: MAY 15, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam T. Berlew | Management | For | For |
1.2 | Elect Director Kathleen Brown | Management | For | For |
1.3 | Elect Director Michael W. Brown | Management | For | For |
1.4 | Elect Director Robert E. Grady | Management | For | For |
1.5 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.6 | Elect Director Daniel J. Ludeman | Management | For | For |
1.7 | Elect Director Maura A. Markus | Management | For | For |
1.8 | Elect Director James M. Oates | Management | For | For |
1.9 | Elect Director David A. Peacock | Management | For | For |
1.10 | Elect Director Thomas W. Weisel | Management | For | For |
1.11 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STRATEGIC EDUCATION, INC. Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: STRA Security ID: 86272C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Silberman | Management | For | For |
1.2 | Elect Director J. Kevin Gilligan | Management | For | For |
1.3 | Elect Director Robert R. Grusky | Management | For | For |
1.4 | Elect Director Charlotte F. Beason | Management | For | For |
1.5 | Elect Director Rita D. Brogley | Management | For | For |
1.6 | Elect Director John T. Casteen, III | Management | For | For |
1.7 | Elect Director H. James Dallas | Management | For | For |
1.8 | Elect Director Nathaniel C. Fick | Management | For | For |
1.9 | Elect Director Karl McDonnell | Management | For | For |
1.10 | Elect Director G. Thomas Waite, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUN COMMUNITIES, INC. Meeting Date: MAY 22, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SUI Security ID: 866674104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary A. Shiffman | Management | For | For |
1b | Elect Director Meghan G. Baivier | Management | For | For |
1c | Elect Director Stephanie W. Bergeron | Management | For | For |
1d | Elect Director Brian M. Hermelin | Management | For | For |
1e | Elect Director Ronald A. Klein | Management | For | For |
1f | Elect Director Clunet R. Lewis | Management | For | For |
1g | Elect Director Arthur A. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
SVB FINANCIAL GROUP Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: SIVB Security ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director John S. Clendening | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.7 | Elect Director Kay Matthews | Management | For | For |
1.8 | Elect Director Mary J. Miller | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOVUS FINANCIAL CORP. Meeting Date: APR 22, 2020 Record Date: FEB 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SNV Security ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tim E. Bentsen | Management | For | For |
1B | Elect Director F. Dixon Brooke, Jr. | Management | For | For |
1C | Elect Director Stephen T. Butler | Management | For | For |
1D | Elect Director Elizabeth W. Camp | Management | For | For |
1E | Elect Director Diana M. Murphy | Management | For | For |
1F | Elect Director Harris Pastides | Management | For | For |
1G | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1H | Elect Director John L. Stallworth | Management | For | For |
1I | Elect Director Kessel D. Stelling | Management | For | For |
1J | Elect Director Barry L. Storey | Management | For | For |
1K | Elect Director Teresa White | Management | For | For |
2 | Amend Articles of Incorporation to Eliminate 10-1 Voting Provisions | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
TAYLOR MORRISON HOME CORPORATION Meeting Date: JAN 30, 2020 Record Date: DEC 23, 2019 Meeting Type: SPECIAL | ||||
Ticker: TMHC Security ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TAYLOR MORRISON HOME CORPORATION Meeting Date: MAY 28, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: TMHC Security ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry L. Flake | Management | For | For |
1.2 | Elect Director Gary H. Hunt | Management | For | For |
1.3 | Elect Director Peter Lane | Management | For | For |
1.4 | Elect Director William H. Lyon | Management | For | For |
1.5 | Elect Director Anne L. Mariucci | Management | For | For |
1.6 | Elect Director Andrea (Andi) Owen | Management | For | For |
1.7 | Elect Director Sheryl D. Palmer | Management | For | For |
1.8 | Elect Director Denise F. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TELADOC HEALTH, INC. Meeting Date: MAY 28, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: TDOC Security ID: 87918A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Helen Darling | Management | For | For |
1.2 | Elect Director William H. Frist | Management | For | For |
1.3 | Elect Director Michael Goldstein | Management | For | For |
1.4 | Elect Director Jason Gorevic | Management | For | For |
1.5 | Elect Director Catherine A. Jacobson | Management | For | For |
1.6 | Elect Director Thomas G. McKinley | Management | For | For |
1.7 | Elect Director Kenneth H. Paulus | Management | For | For |
1.8 | Elect Director David Shedlarz | Management | For | For |
1.9 | Elect Director Mark Douglas Smith | Management | For | For |
1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEMPUR SEALY INTERNATIONAL, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: TPX Security ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
1b | Elect Director Cathy R. Gates | Management | For | For |
1c | Elect Director John A. Heil | Management | For | For |
1d | Elect Director Jon L. Luther | Management | For | For |
1e | Elect Director Richard W. Neu | Management | For | For |
1f | Elect Director Arik W. Ruchim | Management | For | For |
1g | Elect Director Scott L. Thompson | Management | For | For |
1h | Elect Director Robert B. Trussell, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEREX CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: TEX Security ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula H.J. Cholmondeley | Management | For | For |
1b | Elect Director Donald DeFosset | Management | For | For |
1c | Elect Director John L. Garrison, Jr. | Management | For | For |
1d | Elect Director Thomas J. Hansen | Management | For | For |
1e | Elect Director Raimund Klinkner | Management | For | For |
1f | Elect Director Sandie O'Connor | Management | For | For |
1g | Elect Director Andra M. Rush | Management | For | For |
1h | Elect Director David A. Sachs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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 GOLDMAN SACHS GROUP, INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director Ellen J. Kullman | Management | For | For |
1e | Elect Director Lakshmi N. Mittal | Management | For | For |
1f | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1g | Elect Director Peter Oppenheimer | Management | For | For |
1h | Elect Director David M. Solomon | Management | For | For |
1i | Elect Director Jan E. Tighe | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Review of Statement on the Purpose of a Corporation | Shareholder | Against | Against |
THE HAIN CELESTIAL GROUP, INC. Meeting Date: NOV 19, 2019 Record Date: OCT 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: HAIN Security ID: 405217100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Beck | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Dean Hollis | Management | For | For |
1d | Elect Director Shervin J. Korangy | Management | For | For |
1e | Elect Director Roger Meltzer | Management | For | For |
1f | Elect Director Mark L. Schiller | Management | For | For |
1g | Elect Director Michael B. Sims | Management | For | For |
1h | Elect Director Glenn W. Welling | Management | For | For |
1i | Elect Director Dawn M. Zier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE HANOVER INSURANCE GROUP, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: THG Security ID: 410867105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | For |
1.2 | Elect Director Daniel T. Henry | Management | For | For |
1.3 | Elect Director Wendell J. Knox | Management | For | For |
1.4 | Elect Director Kathleen S. Lane | 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 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 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 TRADE DESK, INC. Meeting Date: MAY 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: TTD Security ID: 88339J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff T. Green | Management | For | For |
1b | Elect Director Eric B. Paley | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 11, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael B.G. Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
TRADEWEB MARKETS INC. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: TW Security ID: 892672106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Finley | Management | For | For |
1.2 | Elect Director Scott Ganeles | Management | For | For |
1.3 | Elect Director Debra Walton | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TREX COMPANY, INC. Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: TREX Security ID: 89531P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay M. Gratz | Management | For | For |
1.2 | Elect Director Kristine L. Juster | Management | For | For |
1.3 | Elect Director Ronald W. Kaplan | Management | For | For |
1.4 | Elect Director Gerald Volas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRINSEO S.A. Meeting Date: NOV 20, 2019 Record Date: OCT 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: TSE Security ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Tomkins | Management | For | For |
1.2 | Elect Director Sandra Beach Lin | Management | For | For |
TRINSEO S.A. Meeting Date: JUN 09, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: TSE Security ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank A. Bozich | Management | For | For |
1b | Elect Director K'lynne Johnson | Management | For | For |
1c | Elect Director Sandra Beach Lin | Management | For | For |
1d | Elect Director Philip Martens | Management | For | For |
1e | Elect Director Donald T. Misheff | Management | For | For |
1f | Elect Director Christopher D. Pappas | Management | For | For |
1g | Elect Director Henri Steinmetz | Management | For | For |
1h | Elect Director Mark Tomkins | Management | For | For |
1i | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Appoint PricewaterhouseCoopers Societe cooperative as Internal Statutory Auditor | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Approve Dividends | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
TTM TECHNOLOGIES, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: TTMI Security ID: 87305R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenton K. Alder | Management | For | For |
1.2 | Elect Director Julie S. England | Management | For | For |
1.3 | Elect Director Philip G. Franklin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TUTOR PERINI CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: TPC Security ID: 901109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald N. Tutor | Management | For | For |
1.2 | Elect Director Peter Arkley | Management | For | Withhold |
1.3 | Elect Director Sidney J. Feltenstein | Management | For | Withhold |
1.4 | Elect Director James A. Frost | Management | For | For |
1.5 | Elect Director Michael F. Horodniceanu | Management | For | Withhold |
1.6 | Elect Director Michael R. Klein | Management | For | Withhold |
1.7 | Elect Director Robert C. Lieber | Management | For | Withhold |
1.8 | Elect Director Dennis D. Oklak | Management | For | Withhold |
1.9 | Elect Director Raymond R. Oneglia | Management | For | Withhold |
1.10 | Elect Director Dale Anne Reiss | Management | For | Withhold |
1.11 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | For |
ULTRAGENYX PHARMACEUTICAL, INC. Meeting Date: JUN 26, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: RARE Security ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Shehnaaz Suliman | Management | For | For |
1c | Elect Director Daniel G. Welch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UMPQUA HOLDINGS CORPORATION Meeting Date: APR 20, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: UMPQ Security ID: 904214103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
1.2 | Elect Director Stephen M. Gambee | Management | For | For |
1.3 | Elect Director James S. Greene | Management | For | For |
1.4 | Elect Director Luis F. Machuca | Management | For | For |
1.5 | Elect Director Maria M. Pope | Management | For | Against |
1.6 | Elect Director Cort L. O'Haver | Management | For | For |
1.7 | Elect Director John F. Schultz | Management | For | For |
1.8 | Elect Director Susan F. Stevens | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
1.10 | Elect Director Bryan L. Timm | Management | For | For |
1.11 | Elect Director Anddria Varnado | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
UNIVERSAL DISPLAY CORPORATION Meeting Date: JUN 18, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: OLED Security ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven V. Abramson | Management | For | For |
1B | Elect Director Cynthia J. Comparin | Management | For | For |
1C | Elect Director Richard C. Elias | Management | For | For |
1D | Elect Director Elizabeth H. Gemmill | Management | For | For |
1E | Elect Director C. Keith Hartley | Management | For | For |
1F | Elect Director Celia M. Joseph | Management | For | For |
1G | Elect Director Lawrence Lacerte | Management | For | For |
1H | Elect Director Sidney D. Rosenblatt | Management | For | For |
1I | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
US FOODS HOLDING CORP. Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: USFD Security ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Court D. Carruthers | Management | For | For |
1b | Elect Director David M. Tehle | Management | For | For |
1c | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
VERINT SYSTEMS INC. Meeting Date: JUN 18, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRNT Security ID: 92343X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director John Egan | Management | For | For |
1.3 | Elect Director Stephen Gold | Management | For | For |
1.4 | Elect Director Penelope Herscher | Management | For | For |
1.5 | Elect Director William Kurtz | Management | For | For |
1.6 | Elect Director Andrew Miller | Management | For | For |
1.7 | Elect Director Richard Nottenburg | Management | For | For |
1.8 | Elect Director Howard Safir | Management | For | For |
1.9 | Elect Director Earl Shanks | Management | For | For |
1.10 | Elect Director Jason Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Hans E. Vestberg | Management | For | For |
1.9 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VISA INC. Meeting Date: JAN 28, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VISHAY INTERTECHNOLOGY, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: VSH Security ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Cody | Management | For | For |
1.2 | Elect Director Abraham Ludomirski | Management | For | For |
1.3 | Elect Director Raanan Zilberman | Management | For | For |
1.4 | Elect Director Jeffrey H. Vanneste | 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 |
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 |
WEBSTER FINANCIAL CORPORATION Meeting Date: APR 23, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: WBS Security ID: 947890109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Atwell | Management | For | For |
1b | Elect Director John R. Ciulla | Management | For | For |
1c | Elect Director Elizabeth E. Flynn | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Linda H. Ianieri | Management | For | For |
1f | Elect Director Laurence C. Morse | Management | For | For |
1g | Elect Director Karen R. Osar | Management | For | For |
1h | Elect Director Mark Pettie | Management | For | For |
1i | Elect Director Lauren C. States | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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 |
WESTLAKE CHEMICAL CORPORATION Meeting Date: MAY 15, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: WLK Security ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marius A. Haas | Management | For | Withhold |
1.2 | Elect Director Dorothy C. Jenkins | Management | For | For |
1.3 | Elect Director Kimberly S. Lubel | Management | For | For |
1.4 | Elect Director Jeffrey W. Sheets | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
WILLIAMS-SONOMA, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: WSM Security ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Scott Dahnke | Management | For | For |
1.3 | Elect Director Anne Mulcahy | Management | For | For |
1.4 | Elect Director William Ready | Management | For | For |
1.5 | Elect Director Sabrina Simmons | Management | For | For |
1.6 | Elect Director Frits van Paasschen | 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 |
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 |
ZIONS BANCORPORATION, N.A. Meeting Date: MAY 01, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry C. Atkin | Management | For | For |
1b | Elect Director Gary L. Crittenden | Management | For | For |
1c | Elect Director Suren K. Gupta | Management | For | For |
1d | Elect Director J. David Heaney | Management | For | For |
1e | Elect Director Vivian S. Lee | Management | For | For |
1f | Elect Director Scott J. McLean | Management | For | For |
1g | Elect Director Edward F. Murphy | Management | For | For |
1h | Elect Director Stephen D. Quinn | Management | For | For |
1i | Elect Director Harris H. Simmons | Management | For | For |
1j | Elect Director Aaron B. Skonnard | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
Overlay B Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Short Duration Diversified Municipal Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Short Duration Plus Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Tax-Aware Overlay A Portfolio
10X GENOMICS, INC. Meeting Date: JUN 15, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: TXG Security ID: 88025U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Serge Saxonov | Management | For | For |
1.2 | Elect Director Benjamin J. Hindson | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AAR CORP. Meeting Date: SEP 24, 2019 Record Date: AUG 01, 2019 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James E. Goodwin | Management | For | For |
1B | Elect Director John M. Holmes | Management | For | For |
1C | Elect Director Marc J. Walfish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ADOBE INC. Meeting Date: APR 09, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
AIMMUNE THERAPEUTICS, INC. Meeting Date: MAY 27, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIMT Security ID: 00900T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett K. Haumann | Management | For | For |
1.2 | Elect Director Mark D. McDade | Management | For | Withhold |
1.3 | Elect Director Stacey D. Seltzer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALASKA AIR GROUP, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Marion C. Blakey | Management | For | For |
1d | Elect Director Raymond L. Conner | Management | For | For |
1e | Elect Director Dhiren R. Fonseca | Management | For | For |
1f | Elect Director Kathleen T. Hogan | Management | For | For |
1g | Elect Director Susan J. Li | Management | For | For |
1h | Elect Director Benito Minicucci | Management | For | For |
1i | Elect Director Helvi K. Sandvik | Management | For | For |
1j | Elect Director J. Kenneth Thompson | Management | For | For |
1k | Elect Director Bradley D. Tilden | Management | For | For |
1l | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
ALIGN TECHNOLOGY, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALGN Security ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. Dallas | Management | For | For |
1.2 | Elect Director Joseph M. Hogan | Management | For | For |
1.3 | Elect Director Joseph Lacob | Management | For | For |
1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.5 | Elect Director George J. Morrow | Management | For | For |
1.6 | Elect Director Anne M. Myong | Management | For | For |
1.7 | Elect Director Thomas M. Prescott | Management | For | For |
1.8 | Elect Director Andrea L. Saia | Management | For | For |
1.9 | Elect Director Greg J. Santora | Management | For | For |
1.10 | Elect Director Susan E. Siegel | Management | For | For |
1.11 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLIANT ENERGY CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: LNT Security ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick E. Allen | Management | For | For |
1.2 | Elect Director Michael D. Garcia | Management | For | For |
1.3 | Elect Director Singleton B. McAllister | Management | For | For |
1.4 | Elect Director Susan D. Whiting | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
ALLOGENE THERAPEUTICS, INC. Meeting Date: JUN 05, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: ALLO Security ID: 019770106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah Messemer | Management | For | For |
1b | Elect Director Todd Sisitsky | Management | For | For |
1c | Elect Director Owen Witte | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | 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 |
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 |
AMDOCS LIMITED Meeting Date: JAN 31, 2020 Record Date: DEC 05, 2019 Meeting Type: ANNUAL | ||||
Ticker: DOX Security ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director James S. Kahan | Management | For | For |
1.4 | Elect Director Rafael de la Vega | Management | For | For |
1.5 | Elect Director Giora Yaron | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director Richard T.C. LeFave | Management | For | For |
1.8 | Elect Director John A. MacDonald | Management | For | For |
1.9 | Elect Director Shuky Sheffer | Management | For | For |
1.10 | Elect Director Yvette Kanouff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMEDISYS, INC. Meeting Date: JUN 09, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: AMED Security ID: 023436108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Vickie L. Capps | Management | For | For |
1B | Elect Director Molly J. Coye | Management | For | For |
1C | Elect Director Julie D. Klapstein | Management | For | For |
1D | Elect Director Teresa L. Kline | Management | For | For |
1E | Elect Director Paul B. Kusserow | Management | For | For |
1F | Elect Director Richard A. Lechleiter | Management | For | For |
1G | Elect Director Bruce D. Perkins | Management | For | For |
1H | Elect Director Jeffrey A. Rideout | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN CAMPUS COMMUNITIES, INC. Meeting Date: JUN 01, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ACC Security ID: 024835100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Bayless, Jr. | Management | For | For |
1b | Elect Director G. Steven Dawson | Management | For | For |
1c | Elect Director Cydney C. Donnell | Management | For | For |
1d | Elect Director Mary C. Egan | Management | For | For |
1e | Elect Director Edward Lowenthal | Management | For | For |
1f | Elect Director Oliver Luck | Management | For | For |
1g | Elect Director C. Patrick Oles, Jr. | Management | For | For |
1h | Elect Director John T. Rippel | Management | For | For |
1i | Elect Director Carla Pineyro Sublett | 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 |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 21, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Art A. Garcia | Management | For | For |
1.6 | Elect Director Linda A. Goodspeed | Management | For | For |
1.7 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.8 | Elect Director Sandra Beach Lin | Management | For | For |
1.9 | Elect Director Margaret M. McCarthy | Management | For | For |
1.10 | Elect Director Richard C. Notebaert | Management | For | For |
1.11 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.12 | Elect Director Oliver G. Richard, III | Management | For | For |
1.13 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | 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 |
AMERICOLD REALTY TRUST Meeting Date: MAY 27, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: COLD Security ID: 03064D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred W. Boehler | Management | For | For |
1b | Elect Director George J. Alburger, Jr. | Management | For | For |
1c | Elect Director Kelly H. Barrett | Management | For | For |
1d | Elect Director Antonio F. Fernandez | Management | For | For |
1e | Elect Director James R. Heistand | Management | For | For |
1f | Elect Director Michelle M. MacKay | Management | For | For |
1g | Elect Director David J. Neithercut | Management | For | For |
1h | Elect Director Mark R. Patterson | Management | For | For |
1i | Elect Director Andrew P. Power | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMETEK, INC. Meeting Date: MAY 06, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANAPLAN, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: PLAN Security ID: 03272L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Bostrom | Management | For | Withhold |
1.2 | Elect Director Sandesh Patnam | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ANSYS, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANSS Security ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajei S. Gopal | Management | For | For |
1b | Elect Director Glenda M. Dorchak | Management | For | For |
1c | Elect Director Robert M. Calderoni | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
ARENA PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ARNA Security ID: 040047607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson Dallas | Management | For | For |
1.2 | Elect Director Oliver Fetzer | Management | For | For |
1.3 | Elect Director Kieran T. Gallahue | Management | For | For |
1.4 | Elect Director Jennifer Jarrett | Management | For | For |
1.5 | Elect Director Amit D. Munshi | Management | For | For |
1.6 | Elect Director Garry A. Neil | Management | For | For |
1.7 | Elect Director Tina S. Nova | Management | For | For |
1.8 | Elect Director Manmeet S. Soni | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
ARES MANAGEMENT CORPORATION Meeting Date: JUN 11, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: ARES Security ID: 03990B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J Arougheti | Management | For | For |
1b | Elect Director Antoinette Bush | Management | For | For |
1c | Elect Director Paul G. Joubert | Management | For | For |
1d | Elect Director R. Kipp deVeer | Management | For | For |
1e | Elect Director David B. Kaplan | Management | For | For |
1f | Elect Director Michael Lynton | Management | For | For |
1g | Elect Director Judy D. Olian | Management | For | For |
1h | Elect Director Antony P. Ressler | Management | For | For |
1i | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARMSTRONG WORLD INDUSTRIES, INC. Meeting Date: JUL 11, 2019 Record Date: APR 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: AWI Security ID: 04247X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director Victor D. Grizzle | Management | For | For |
1.3 | Elect Director Tao Huang | Management | For | For |
1.4 | Elect Director Barbara L. Loughran | Management | For | For |
1.5 | Elect Director Larry S. McWilliams | Management | For | For |
1.6 | Elect Director James C. Melville | Management | For | For |
1.7 | Elect Director John J. Roberts | Management | For | For |
1.8 | Elect Director Wayne R. Shurts | Management | For | For |
1.9 | Elect Director Roy W. Templin | Management | For | For |
1.10 | Elect Director Cherryl T. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARMSTRONG WORLD INDUSTRIES, INC. Meeting Date: JUN 25, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: AWI Security ID: 04247X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director Victor D. Grizzle | Management | For | For |
1.3 | Elect Director Tao Huang | Management | For | For |
1.4 | Elect Director Barbara L. Loughran | Management | For | For |
1.5 | Elect Director Larry S. McWilliams | Management | For | For |
1.6 | Elect Director James C. Melville | Management | For | For |
1.7 | Elect Director Wayne R. Shurts | Management | For | For |
1.8 | Elect Director Roy W. Templin | Management | For | For |
1.9 | Elect Director Cherryl T. Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASCENDIS PHARMA A/S Meeting Date: MAY 29, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASND Security ID: 04351P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Report on Company's Activities Past Year | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect Albert Cha as Director (Class II) | Management | For | For |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | For |
5c | Reelect Lars Holtug as Director (Class II) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
ASPEN TECHNOLOGY, INC. Meeting Date: DEC 12, 2019 Record Date: OCT 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: AZPN Security ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald P. Casey | Management | For | For |
1.2 | Elect Director Robert M. Whelan, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASSOCIATED BANC-CORP Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASB Security ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Michael T. Crowley, Jr. | Management | For | For |
1.3 | Elect Director Philip B. Flynn | Management | For | For |
1.4 | Elect Director R. Jay Gerken | Management | For | For |
1.5 | Elect Director Judith P. Greffin | Management | For | For |
1.6 | Elect Director Michael J. Haddad | Management | For | For |
1.7 | Elect Director William R. Hutchinson | Management | For | For |
1.8 | Elect Director Robert A. Jeffe | Management | For | For |
1.9 | Elect Director Eileen A. Kamerick | Management | For | For |
1.10 | Elect Director Gale E. Klappa | Management | For | For |
1.11 | Elect Director Richard T. Lommen | Management | For | For |
1.12 | Elect Director Cory L. Nettles | Management | For | For |
1.13 | Elect Director Karen T. van Lith | Management | For | For |
1.14 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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 |
AVALARA, INC. Meeting Date: JUN 11, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: AVLR Security ID: 05338G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Ingram | Management | For | For |
1.2 | Elect Director Brian Sharples | Management | For | For |
1.3 | Elect Director Chelsea Stoner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AVNET, INC. Meeting Date: NOV 19, 2019 Record Date: SEP 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: AVT Security ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director Carlo Bozotti | Management | For | For |
1d | Elect Director Michael A. Bradley | Management | For | For |
1e | Elect Director Brenda L. Freeman | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Oleg Khaykin | Management | For | Against |
1h | Elect Director James A. Lawrence | Management | For | For |
1i | Elect Director Avid Modjtabai | Management | For | For |
1j | Elect Director Adalio T. Sanchez | Management | For | For |
1k | Elect Director William H. Schumann, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AXON ENTERPRISE, INC. Meeting Date: MAY 29, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: AAXN Security ID: 05464C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Kroll | Management | For | For |
1.2 | Elect Director Matthew R. McBrady | Management | For | For |
1.3 | Elect Director Patrick W. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4A | Eliminate Supermajority Vote Requirement of Article 5 of the Charter | Management | For | For |
4B | Eliminate Supermajority Vote Requirement of Article 6 of the Charter | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
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 |
BANKUNITED, INC. Meeting Date: MAY 15, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKU Security ID: 06652K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rajinder P. Singh | Management | For | For |
1.2 | Elect Director Tere Blanca | Management | For | For |
1.3 | Elect Director John N. DiGiacomo | Management | For | For |
1.4 | Elect Director Michael J. Dowling | Management | For | For |
1.5 | Elect Director Douglas J. Pauls | Management | For | For |
1.6 | Elect Director A. Gail Prudenti | Management | For | For |
1.7 | Elect Director William S. Rubenstein | Management | For | For |
1.8 | Elect Director Sanjiv Sobti | Management | For | For |
1.9 | Elect Director Lynne Wines | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
BEIGENE, LTD. Meeting Date: DEC 27, 2019 Record Date: NOV 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares Pursuant to the Share Purchase Agreement | Management | For | For |
2 | Approve Collaboration Agreement with Amgen Inc. | Management | For | For |
3 | Approve the Annual Caps in Relation to the Collaboration Agreement | Management | For | For |
4 | Elect Director Anthony C. Hooper | Management | For | For |
BEIGENE, LTD. Meeting Date: JUN 17, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6160 Security ID: 07725L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John V. Oyler | Management | For | For |
2 | Elect Director Timothy Chen | Management | For | Against |
3 | Elect Director Jing-Shyh (Sam) Su | Management | For | For |
4 | Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
5 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | For |
6 | Approve Connected Person Placing Authorization I | Management | For | For |
7 | Approve Connected Person Placing Authorization II | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BELDEN INC. Meeting Date: MAY 21, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: BDC Security ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Lance C. Balk | Management | For | For |
1c | Elect Director Steven W. Berglund | Management | For | For |
1d | Elect Director Diane D. Brink | Management | For | For |
1e | Elect Director Judy L. Brown | Management | For | For |
1f | Elect Director Bryan C. Cressey | Management | For | For |
1g | Elect Director Jonathan C. Klein | Management | For | For |
1h | Elect Director George E. Minnich | Management | For | For |
1i | Elect Director John S. Stroup | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 02, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Kenneth I. Chenault | Management | For | For |
1.7 | Elect Director Susan L. Decker | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD. Meeting Date: APR 30, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: BHVN Security ID: G11196105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Declan Doogan | Management | For | Against |
1b | Elect Director Vlad Coric | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLACK HILLS CORPORATION Meeting Date: APR 28, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKH Security ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony A. Jensen | Management | For | For |
1.2 | Elect Director Kathleen S. McAllister | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Teresa A. Taylor | Management | For | For |
1.5 | Elect Director John B. Vering | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLUEPRINT MEDICINES CORPORATION Meeting Date: JUN 23, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: BPMC Security ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
1.2 | Elect Director Charles A. Rowland, Jr. | Management | For | Withhold |
1.3 | Elect Director Lonnel Coats | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOOKING HOLDINGS INC. Meeting Date: JUN 04, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.5 | Elect Director Wei Hopeman | Management | For | For |
1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Nicholas J. Read | Management | For | For |
1.9 | Elect Director Thomas E. Rothman | Management | For | For |
1.10 | Elect Director Bob van Dijk | Management | For | Withhold |
1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.12 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
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 |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Meeting Date: JUN 16, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: BFAM Security ID: 109194100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen H. Kramer | Management | For | For |
1b | Elect Director Sara Lawrence-Lightfoot | Management | For | Against |
1c | Elect Director David H. Lissy | Management | For | For |
1d | Elect Director Cathy E. Minehan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BROADCOM INC. Meeting Date: MAR 30, 2020 Record Date: FEB 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Raul J. Fernandez | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Justine F. Page | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 06, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Lauren P. Flaherty | Management | For | For |
1d | Elect Director Joseph W. McClanathan | Management | For | For |
1e | Elect Director Jane L. Warner | Management | For | For |
1f | Elect Director Roger J. Wood | 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 |
BURLINGTON STORES, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: BURL Security ID: 122017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted English | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Mary Ann Tocio | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CALLAWAY GOLF COMPANY Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ELY Security ID: 131193104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
1.2 | Elect Director Samuel H. Armacost | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director John C. Cushman, III | Management | For | For |
1.5 | Elect Director Laura J. Flanagan | Management | For | For |
1.6 | Elect Director Russell L. Fleischer | Management | For | For |
1.7 | Elect Director John F. Lundgren | Management | For | For |
1.8 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1.9 | Elect Director Linda B. Segre | Management | For | For |
1.10 | Elect Director Anthony S. Thornley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
CAMDEN PROPERTY TRUST Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPT Security ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Heather J. Brunner | Management | For | For |
1.3 | Elect Director Mark D. Gibson | Management | For | For |
1.4 | Elect Director Scott S. Ingraham | Management | For | For |
1.5 | Elect Director Renu Khator | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director William F. Paulsen | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | 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 |
CAPRI HOLDINGS LIMITED Meeting Date: AUG 01, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPRI Security ID: G1890L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Gibbons | Management | For | For |
1b | Elect Director Jane Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CARLISLE COMPANIES INCORPORATED Meeting Date: MAY 06, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Bohn | Management | For | For |
1.2 | Elect Director Gregg A. Ostrander | Management | For | For |
1.3 | Elect Director Jesse G. Singh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARPENTER TECHNOLOGY CORPORATION Meeting Date: OCT 08, 2019 Record Date: AUG 09, 2019 Meeting Type: ANNUAL | ||||
Ticker: CRS Security ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Viola L. Acoff | Management | For | For |
1.2 | Elect Director I. Martin Inglis | Management | For | For |
1.3 | Elect Director Stephen M. Ward, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CBRE GROUP, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: CBRE Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
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 |
CERENCE INC. Meeting Date: FEB 20, 2020 Record Date: DEC 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: CRNC Security ID: 156727109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Beaudoin | Management | For | For |
1.2 | Elect Director Marianne Budnik | Management | For | For |
2 | Ratify BDO USA LLP as Auditors | Management | For | For |
CHEGG, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: CHGG Security ID: 163092109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Renee Budig | Management | For | For |
1.2 | Elect Director Dan Rosensweig | Management | For | For |
1.3 | Elect Director Ted Schlein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 27, 2020 Record Date: MAR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Establish Board Committee on Climate Risk | Shareholder | Against | Against |
6 | Report on Climate Lobbying Aligned with Paris Agreement Goals | Shareholder | Against | For |
7 | Report on Petrochemical Risk | Shareholder | Against | For |
8 | Report on Human Rights Practices | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
10 | Require Independent Board Chair | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.3 | Elect Director Neil W. Flanzraich | Management | For | For |
1.4 | Elect Director Robin Hickenlooper | Management | For | For |
1.5 | Elect Director Scott Maw | Management | For | For |
1.6 | Elect Director Ali Namvar | Management | For | For |
1.7 | Elect Director Brian Niccol | 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 Share Retention Policy For Senior Executives | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Employment-Related Arbitration | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CIENA CORPORATION Meeting Date: APR 02, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judith M. O'Brien | Management | For | For |
1b | Elect Director Joanne B. Olsen | Management | For | For |
1c | Elect Director Gary B. Smith | Management | For | For |
1d | Elect Director Devinder Kumar | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIMAREX ENERGY CO. Meeting Date: MAY 06, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen A. Hogenson | Management | For | For |
1.2 | Elect Director Paul N. Eckley | Management | For | For |
1.3 | Elect Director Thomas E. Jorden | Management | For | For |
1.4 | Elect Director Floyd R. Price | Management | For | For |
1.5 | Elect Director Frances M. Vallejo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | 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 |
COHERUS BIOSCIENCES, INC. Meeting Date: MAY 22, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: CHRS Security ID: 19249H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Lanfear | Management | For | For |
1.2 | Elect Director Mats Wahlstrom | Management | For | For |
1.3 | Elect Director James I. Healy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
COMERICA INCORPORATED Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Collins | Management | For | For |
1.2 | Elect Director Roger A. Cregg | Management | For | For |
1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
1.4 | Elect Director Curtis C. Farmer | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Richard G. Lindner | Management | For | For |
1.7 | Elect Director Barbara R. Smith | Management | For | For |
1.8 | Elect Director Robert S. Taubman | Management | For | For |
1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.10 | Elect Director Nina G. Vaca | Management | For | For |
1.11 | Elect Director Michael G. Van de Ven | 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 |
COMMVAULT SYSTEMS, INC. Meeting Date: AUG 22, 2019 Record Date: JUN 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: CVLT Security ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas Adamo | Management | For | For |
1.2 | Elect Director Martha H. Bejar | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COOPER-STANDARD HOLDINGS INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPS Security ID: 21676P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John G. Boss | Management | For | For |
1b | Elect Director Jeffrey S. Edwards | Management | For | For |
1c | Elect Director Richard J. Freeland | Management | For | For |
1d | Elect Director Adriana E. Macouzet-Flores | Management | For | For |
1e | Elect Director David J. Mastrocola | Management | For | For |
1f | Elect Director Justin E. Mirro | Management | For | For |
1g | Elect Director Robert J. Remenar | Management | For | For |
1h | Elect Director Sonya F. Sepahban | Management | For | For |
1i | Elect Director Thomas W. Sidlik | Management | For | For |
1j | Elect Director Stephen A. Van Oss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
COPART, INC. Meeting Date: DEC 06, 2019 Record Date: OCT 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: CPRT Security ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COSTAR GROUP, INC. Meeting Date: JUN 03, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSGP Security ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Robert W. Musslewhite | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director Louise S. Sams | 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 |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 22, 2020 Record Date: NOV 18, 2019 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director Sally Jewell | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
COUPA SOFTWARE INCORPORATED Meeting Date: MAY 27, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: COUP Security ID: 22266L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott Thompson | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COUSINS PROPERTIES INCORPORATED Meeting Date: APR 21, 2020 Record Date: FEB 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: CUZ Security ID: 222795502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles T. Cannada | Management | For | For |
1b | Elect Director Robert M. Chapman | Management | For | For |
1c | Elect Director M. Colin Connolly | Management | For | For |
1d | Elect Director Scott W. Fordham | Management | For | For |
1e | Elect Director Lillian C. Giornelli | Management | For | For |
1f | Elect Director R. Kent Griffin, Jr. | Management | For | For |
1g | Elect Director Donna W. Hyland | Management | For | For |
1h | Elect Director R. Dary Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CREE, INC. Meeting Date: OCT 28, 2019 Record Date: AUG 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: CREE Security ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Hodge | Management | For | For |
1.2 | Elect Director Clyde R. Hosein | Management | For | For |
1.3 | Elect Director Darren R. Jackson | Management | For | For |
1.4 | Elect Director Duy-Loan T. Le | Management | For | For |
1.5 | Elect Director Gregg A. Lowe | Management | For | For |
1.6 | Elect Director John B. Replogle | Management | For | For |
1.7 | Elect Director Thomas H. Werner | Management | For | For |
1.8 | Elect Director Anne C. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRITEO SA Meeting Date: JUN 25, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CRTO Security ID: 226718104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Jean-Baptiste Rudelle as Director | Management | For | For |
2 | Reelect James Warner as Director | Management | For | For |
3 | Reelect Edmond Mesrobian as Director | Management | For | For |
4 | Reelect Marie Lalleman as Director | Management | For | For |
5 | Non-Binding Vote on Compensation of Executive Officers | Management | For | For |
6 | Approve Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Transaction with Marie Lalleman Re: Indemnification Agreement | Management | For | For |
10 | Approve Transaction with Megan Clarken Re: Indemnification Agreement | Management | For | For |
11 | Approve Transaction with Rocabella Re: Consultancy agreement | Management | For | Against |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Re: Art. L. 225-209-2 of the French Commercial Code | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Re: Art. L. 225-208 of the French Commercial Code | Management | For | For |
15 | Authorize Directed Share Repurchase Program | Management | For | For |
16 | Authorize Capital Issuance for Use in Stock Options Plans | Management | For | Against |
17 | Authorize Capital Issuance for Use in Restricted Stock Plans (Time-based) in Favor of Employees | Management | For | Against |
18 | Authorize Capital Issuance for Use in Restricted Stock Plans (Performance based) in Favor of Executives and Employees | Management | For | Against |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16-18 | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 827,536 | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165,507.20 | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-22 and 27 at EUR 165,507.20 | Management | For | For |
26 | Delegate Powers to the Board to Decide on Merger-Absorption, Split or Partial Contribution of Assets | Management | For | For |
27 | Pursuant to Item 26 Above, Delegate Powers to the Board to Issue Shares or Securities Re: Merger-Absorption, Split or Partial Contribution of Assets | Management | For | For |
28 | Amend Article 12 of Bylaws Re: Written Consultation | Management | For | For |
29 | Amend Article 13 of Bylaws Re: Board Powers | Management | For | For |
30 | Amend Article 19 of Bylaws Re: General Meetings | Management | For | For |
CROCS, INC. Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: CROX Security ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Smach | Management | For | For |
1.2 | Elect Director Beth J. Kaplan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CUBESMART Meeting Date: MAY 12, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: CUBE Security ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Dorothy Dowling | Management | For | For |
1.3 | Elect Director John W. Fain | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Christopher P. Marr | Management | For | For |
1.6 | Elect Director Deborah R. Salzberg | Management | For | For |
1.7 | Elect Director John F. Remondi | Management | For | For |
1.8 | Elect Director Jeffrey F. Rogatz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYPRESS SEMICONDUCTOR CORPORATION Meeting Date: AUG 27, 2019 Record Date: JUL 11, 2019 Meeting Type: SPECIAL | ||||
Ticker: CY Security ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
DANA INCORPORATED Meeting Date: APR 22, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: DAN Security ID: 235825205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rachel A. Gonzalez | Management | For | For |
1.2 | Elect Director James K. Kamsickas | Management | For | For |
1.3 | Elect Director Virginia A. Kamsky | Management | For | For |
1.4 | Elect Director Bridget E. Karlin | Management | For | For |
1.5 | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1.6 | Elect Director Michael J. Mack, Jr. | Management | For | For |
1.7 | Elect Director R. Bruce McDonald | Management | For | For |
1.8 | Elect Director Diarmuid B. O'Connell | Management | For | For |
1.9 | Elect Director Keith E. Wandell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
DATADOG, INC. Meeting Date: JUN 11, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: DDOG Security ID: 23804L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Olivier Pomel | Management | For | For |
1b | Elect Director Dev Ittycheria | Management | For | For |
1c | Elect Director Shardul Shah | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DECIPHERA PHARMACEUTICALS, INC. Meeting Date: JUN 10, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DCPH Security ID: 24344T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia L. Allen | Management | For | For |
1.2 | Elect Director Edward J. Benz, Jr. | Management | For | Withhold |
1.3 | Elect Director Dennis L. Walsh | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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 |
DRIL-QUIP, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: DRQ Security ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake T. DeBerry | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTERLY GOVERNMENT PROPERTIES, INC. Meeting Date: MAY 05, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: DEA Security ID: 27616P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrell W. Crate | Management | For | For |
1.2 | Elect Director William C. Trimble, III | Management | For | For |
1.3 | Elect Director Michael P. Ibe | Management | For | For |
1.4 | Elect Director William H. Binnie | Management | For | For |
1.5 | Elect Director Cynthia A. Fisher | Management | For | Against |
1.6 | Elect Director Scott D. Freeman | Management | For | For |
1.7 | Elect Director Emil W. Henry, Jr. | Management | For | For |
1.8 | Elect Director Tara S. Innes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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 |
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 |
EHEALTH, INC. Meeting Date: JUN 09, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: EHTH Security ID: 28238P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea C. Brimmer | Management | For | For |
1.2 | Elect Director Beth A. Brooke | Management | For | For |
1.3 | Elect Director Randall S. Livingston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ELASTIC N.V. Meeting Date: JAN 10, 2020 Record Date: DEC 13, 2019 Meeting Type: SPECIAL | ||||
Ticker: ESTC Security ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alison Gleeson | Management | For | For |
ELECTRONIC ARTS INC. Meeting Date: AUG 08, 2019 Record Date: JUN 14, 2019 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | For |
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 |
EMPIRE STATE REALTY TRUST, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: ESRT Security ID: 292104106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony E. Malkin | Management | For | For |
1.2 | Elect Director William H. Berkman | Management | For | For |
1.3 | Elect Director Leslie D. Biddle | Management | For | For |
1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
1.5 | Elect Director Steven J. Gilbert | Management | For | For |
1.6 | Elect Director S. Michael Giliberto | Management | For | For |
1.7 | Elect Director Patricia S. Han | Management | For | For |
1.8 | Elect Director James D. Robinson, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENERSYS Meeting Date: AUG 01, 2019 Record Date: JUN 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: ENS Security ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard I. Hoffen | Management | For | For |
1.2 | Elect Director David M. Shaffer | Management | For | For |
1.3 | Elect Director Ronald P. Vargo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENTEGRIS, INC. Meeting Date: APR 29, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENTG Security ID: 29362U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director R. Nicholas Burns | Management | For | For |
1c | Elect Director James F. Gentilcore | Management | For | For |
1d | Elect Director James P. Lederer | Management | For | For |
1e | Elect Director Bertrand Loy | Management | For | For |
1f | Elect Director Paul L. H. Olson | Management | For | For |
1g | Elect Director Azita Saleki-Gerhardt | Management | For | For |
1h | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EOG RESOURCES, INC. Meeting Date: APR 30, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
EVEREST RE GROUP, LTD. Meeting Date: MAY 11, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: RE Security ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Roger M. Singer | Management | For | For |
1.8 | Elect Director Joseph V. Taranto | Management | For | For |
1.9 | Elect Director John A. Weber | 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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
EXACT SCIENCES CORPORATION Meeting Date: JUL 25, 2019 Record Date: MAY 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXAS Security ID: 30063P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin T. Conroy | Management | For | For |
1.2 | Elect Director Katherine S. Zanotti | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
F5 NETWORKS, INC. Meeting Date: MAR 12, 2020 Record Date: JAN 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: FFIV Security ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra E. Bergeron | Management | For | For |
1c | Elect Director Deborah L. Bevier | Management | For | For |
1d | Elect Director Michel Combes | Management | For | For |
1e | Elect Director Michael L. Dreyer | Management | For | For |
1f | Elect Director Alan J. Higginson | Management | For | For |
1g | Elect Director Peter S. Klein | Management | For | For |
1h | Elect Director Francois Locoh-Donou | Management | For | For |
1i | Elect Director Nikhil Mehta | Management | For | For |
1j | Elect Director Marie E. Myers | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.8 | Elect Director Tracey T. Travis | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Compensation Policy | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Political Advertising | Shareholder | Against | Against |
8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | For |
10 | Report on Online Child Sexual Exploitation | Shareholder | Against | For |
11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
FAIR ISAAC CORPORATION Meeting Date: MAR 04, 2020 Record Date: JAN 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: FICO Security ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Braden R. Kelly | Management | For | For |
1b | Elect Director Fabiola R. Arredondo | Management | For | For |
1c | Elect Director A. George Battle | Management | For | For |
1d | Elect Director James D. Kirsner | Management | For | For |
1e | Elect Director William J. Lansing | Management | For | For |
1f | Elect Director Eva Manolis | Management | For | For |
1g | Elect Director Marc F. McMorris | Management | For | For |
1h | Elect Director Joanna Rees | Management | For | For |
1i | Elect Director David A. Rey | 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 Deloitte & Touche LLP as Auditors | Management | For | 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 |
FIRST AMERICAN FINANCIAL CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: FAF Security ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Doti | Management | For | For |
1.2 | Elect Director Michael D. McKee | Management | For | For |
1.3 | Elect Director Thomas V. McKernan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
FIVE BELOW, INC. Meeting Date: JUN 16, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLOOR & DECOR HOLDINGS, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: FND Security ID: 339750101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David B. Kaplan | Management | For | Against |
1b | Elect Director Peter M. Starrett | Management | For | Against |
1c | Elect Director George Vincent West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FMC CORPORATION Meeting Date: APR 28, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: FMC Security ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Mark Douglas | Management | For | For |
1d | Elect Director C. Scott Greer | Management | For | For |
1e | Elect Director K'Lynne Johnson | Management | For | For |
1f | Elect Director Dirk A. Kempthorne | Management | For | For |
1g | Elect Director Paul J. Norris | Management | For | For |
1h | Elect Director Margareth Ovrum | Management | For | For |
1i | Elect Director Robert C. Pallash | Management | For | For |
1j | Elect Director William H. Powell | Management | For | For |
1k | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOOT LOCKER, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: FL Security ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Maxine Clark | Management | For | For |
1B | Elect Director Alan D. Feldman | Management | For | For |
1C | Elect Director Richard A. Johnson | Management | For | For |
1D | Elect Director Guillermo G. Marmol | Management | For | For |
1E | Elect Director Matthew M. McKenna | Management | For | For |
1F | Elect Director Darlene Nicosia | Management | For | For |
1G | Elect Director Steven Oakland | Management | For | For |
1H | Elect Director Ulice Payne, Jr. | Management | For | For |
1I | Elect Director Kimberly Underhill | Management | For | For |
1J | Elect Director Tristan Walker | Management | For | For |
1K | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
GARDNER DENVER HOLDINGS, INC. Meeting Date: FEB 21, 2020 Record Date: JAN 02, 2020 Meeting Type: SPECIAL | ||||
Ticker: GDI Security ID: 36555P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
GENPACT LIMITED Meeting Date: MAY 20, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: G Security ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director James Madden | Management | For | For |
1.3 | Elect Director Ajay Agrawal | Management | For | For |
1.4 | Elect Director Stacey Cartwright | Management | For | For |
1.5 | Elect Director Laura Conigliaro | Management | For | For |
1.6 | Elect Director Carol Lindstrom | Management | For | For |
1.7 | Elect Director CeCelia Morken | Management | For | For |
1.8 | Elect Director Mark Nunnelly | Management | For | For |
1.9 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG 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 |
GOOSEHEAD INSURANCE, INC. Meeting Date: MAY 04, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: GSHD Security ID: 38267D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Jones | Management | For | For |
1.2 | Elect Director Robyn Jones | Management | For | For |
1.3 | Elect Director Peter Lane | Management | For | For |
1.4 | Elect Director Mark Miller | Management | For | For |
1.5 | Elect Director James Reid | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GOSSAMER BIO, INC. Meeting Date: JUN 17, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: GOSS Security ID: 38341P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bilenker | Management | For | For |
1.2 | Elect Director Faheem Hasnain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY Meeting Date: MAY 20, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: GPK Security ID: 388689101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Doss | Management | For | For |
1.2 | Elect Director Dean A. Scarborough | Management | For | For |
1.3 | Elect Director Larry M. Venturelli | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GROCERY OUTLET HOLDING CORP. Meeting Date: JUN 08, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: GO Security ID: 39874R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth W. Alterman | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Thomas F. Herman | Management | For | For |
1.4 | Elect Director Erik D. Ragatz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GUARDANT HEALTH, INC. Meeting Date: JUN 12, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: GH Security ID: 40131M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian Clark | Management | For | Withhold |
1b | Elect Director Samir Kaul | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEALTHEQUITY, INC. Meeting Date: JUN 25, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: HQY Security ID: 42226A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Selander | Management | For | For |
1.2 | Elect Director Jon Kessler | Management | For | For |
1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
1.4 | Elect Director Frank A. Corvino | Management | For | For |
1.5 | Elect Director Adrian T. Dillon | Management | For | For |
1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
1.7 | Elect Director Debra McCowan | Management | For | For |
1.8 | Elect Director Ian Sacks | Management | For | For |
1.9 | Elect Director Gayle Wellborn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOLLYFRONTIER CORPORATION Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: HFC Security ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director Leldon E. Echols | Management | For | For |
1e | Elect Director Michael C. Jennings | Management | For | For |
1f | Elect Director R. Craig Knocke | Management | For | For |
1g | Elect Director Robert J. Kostelnik | Management | For | For |
1h | Elect Director James H. Lee | Management | For | For |
1i | Elect Director Franklin Myers | Management | For | For |
1j | Elect Director Michael E. Rose | 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 Omnibus Stock Plan | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Linnet F. Deily | Management | For | For |
1G | Elect Director Deborah Flint | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director Raymond T. Odierno | Management | For | For |
1L | Elect Director George Paz | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
HOUGHTON MIFFLIN HARCOURT COMPANY Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: HMHC Security ID: 44157R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Allen | Management | For | For |
1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
1.3 | Elect Director Jean S. Desravines | Management | For | For |
1.4 | Elect Director Lawrence K. Fish | Management | For | For |
1.5 | Elect Director Jill A. Greenthal | Management | For | For |
1.6 | Elect Director John F. Killian | Management | For | For |
1.7 | Elect Director John J. Lynch, Jr. | Management | For | For |
1.8 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.9 | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HUB GROUP, INC. Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: HUBG Security ID: 443320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Yeager | Management | For | For |
1.2 | Elect Director Mary H. Boosalis | Management | For | For |
1.3 | Elect Director James C. Kenny | Management | For | For |
1.4 | Elect Director Peter B. McNitt | Management | For | For |
1.5 | Elect Director Charles R. Reaves | Management | For | For |
1.6 | Elect Director Martin P. Slark | Management | For | For |
1.7 | Elect Director Jonathan P. Ward | Management | For | For |
1.8 | Elect Director Jenell R. Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HUBSPOT, INC. Meeting Date: JUN 17, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: HUBS Security ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Herendeen | Management | For | Against |
1b | Elect Director Michael Simon | Management | For | Against |
1c | Elect Director Jay Simons | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICON PLC Meeting Date: JUL 23, 2019 Record Date: MAY 28, 2019 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Climax | Management | For | For |
1.2 | Elect Director Steve Cutler | Management | For | For |
1.3 | Elect Director William Hall | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
IDEX CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: IEX Security ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew K. Silvernail | Management | For | For |
1.2 | Elect Director Katrina L. Helmkamp | Management | For | For |
1.3 | Elect Director Mark A. Beck | Management | For | For |
1.4 | Elect Director Carl R. Christenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
INGERSOLL RAND, INC. Meeting Date: JUN 16, 2020 Record Date: APR 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: 45687V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director William P. Donnelly | Management | For | Withhold |
1c | Elect Director Marc E. Jones | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INPHI CORPORATION Meeting Date: MAY 21, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: IPHI Security ID: 45772F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David E. Liddle | Management | For | For |
1.3 | Elect Director Bruce M. McWilliams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INSULET CORPORATION Meeting Date: MAY 29, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: PODD Security ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally W. Crawford | Management | For | Withhold |
1.2 | Elect Director Michael R. Minogue | Management | For | For |
1.3 | Elect Director Corinne H. Nevinny | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
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 |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
IPG PHOTONICS CORPORATION Meeting Date: MAY 28, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: IPGP Security ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene A. Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Gregory P. Dougherty | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Eric Meurice | Management | For | For |
1.8 | Elect Director John R. Peeler | Management | For | For |
1.9 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Management Team Diversity | Shareholder | Against | For |
IRHYTHM TECHNOLOGIES, INC. Meeting Date: JUN 19, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: IRTC Security ID: 450056106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. King | Management | For | For |
1.2 | Elect Director Raymond W. Scott | Management | For | Withhold |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 14, 2019 Record Date: SEP 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: JKHY Security ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director John F. Prim | Management | For | For |
1.3 | Elect Director Thomas H. Wilson, Jr. | Management | For | For |
1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
1.6 | Elect Director Laura G. Kelly | Management | For | For |
1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
1.8 | Elect Director Wesley A. Brown | Management | For | For |
1.9 | Elect Director David B. Foss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
JACOBS ENGINEERING GROUP INC. Meeting Date: JAN 14, 2020 Record Date: NOV 21, 2019 Meeting Type: ANNUAL | ||||
Ticker: J Security ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Demetriou | Management | For | For |
1b | Elect Director Christopher M.T. Thompson | Management | For | For |
1c | Elect Director Joseph R. Bronson | Management | For | For |
1d | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Barbara L. Loughran | Management | For | For |
1i | Elect Director Robert A. McNamara | Management | For | For |
1j | Elect Director Peter J. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 23, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Hubert Joly | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Anne M. Mulcahy | Management | For | For |
1j | Elect Director Charles Prince | Management | For | For |
1k | Elect Director A. Eugene Washington | Management | For | For |
1l | Elect Director Mark A. Weinberger | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director James Dimon | Management | For | For |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Mellody Hobson | Management | For | For |
1h | Elect Director Michael A. Neal | Management | For | For |
1i | Elect Director Lee R. Raymond | Management | For | Against |
1j | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
6 | Report on Climate Change | Shareholder | Against | For |
7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
8 | Report on Charitable Contributions | Shareholder | Against | Against |
9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
KANSAS CITY SOUTHERN Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lu M. Cordova | Management | For | For |
1.3 | Elect Director Robert J. Druten | Management | For | For |
1.4 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.5 | Elect Director David Garza-Santos | Management | For | For |
1.6 | Elect Director Janet H. Kennedy | Management | For | For |
1.7 | Elect Director Mitchell J. Krebs | Management | For | For |
1.8 | Elect Director Henry J. Maier | Management | For | For |
1.9 | Elect Director Thomas A. McDonnell | Management | For | For |
1.10 | Elect Director Patrick J. Ottensmeyer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KEMPER CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: KMPR Security ID: 488401100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa A. Canida | Management | For | For |
1b | Elect Director George N. Cochran | Management | For | For |
1c | Elect Director Kathleen M. Cronin | Management | For | For |
1d | Elect Director Lacy M. Johnson | Management | For | For |
1e | Elect Director Robert J. Joyce | Management | For | For |
1f | Elect Director Joseph P. Lacher, Jr. | Management | For | For |
1g | Elect Director Gerald Laderman | Management | For | For |
1h | Elect Director Christopher B. Sarofim | Management | For | For |
1i | Elect Director David P. Storch | Management | For | For |
1j | Elect Director Susan D. Whiting | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
KENNAMETAL, INC. Meeting Date: OCT 29, 2019 Record Date: SEP 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: KMT Security ID: 489170100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Cindy L. Davis | Management | For | For |
1.3 | Elect Director William J. Harvey | Management | For | For |
1.4 | Elect Director William M. Lambert | Management | For | For |
1.5 | Elect Director Lorraine M. Martin | Management | For | For |
1.6 | Elect Director Timothy R. McLevish | Management | For | For |
1.7 | Elect Director Sagar A. Patel | Management | For | For |
1.8 | Elect Director Christopher Rossi | Management | For | For |
1.9 | Elect Director Lawrence W. Stranghoener | Management | For | For |
1.10 | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. Meeting Date: MAY 19, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: KNX Security ID: 499049104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Jackson | Management | For | For |
1.2 | Elect Director Kevin Knight | Management | For | For |
1.3 | Elect Director Roberta Roberts Shank | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
KULICKE & SOFFA INDUSTRIES, INC. Meeting Date: FEB 18, 2020 Record Date: NOV 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: KLIC Security ID: 501242101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mui Sung Yeo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
LATTICE SEMICONDUCTOR CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: LSCC Security ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director John Bourgoin | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director Anjali Joshi | Management | For | For |
1.6 | Elect Director James P. Lederer | Management | For | For |
1.7 | Elect Director John E. Major | Management | For | For |
1.8 | Elect Director Krishna Rangasayee | Management | For | For |
1.9 | Elect Director D. Jeffrey Richardson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
LEAR CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: LEA Security ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas P. Capo | Management | For | For |
1b | Elect Director Mei-Wei Cheng | Management | For | For |
1c | Elect Director Jonathan F. Foster | Management | For | For |
1d | Elect Director Mary Lou Jepsen | Management | For | For |
1e | Elect Director Kathleen A. Ligocki | Management | For | For |
1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1g | Elect Director Raymond E. Scott | Management | For | For |
1h | Elect Director Gregory 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 |
4 | Report on Human Rights Impact Assessment | 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 |
LITTELFUSE, INC. Meeting Date: APR 23, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: LFUS Security ID: 537008104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kristina A. Cerniglia | Management | For | For |
1b | Elect Director Tzau-Jin Chung | Management | For | For |
1c | Elect Director Cary T. Fu | Management | For | For |
1d | Elect Director Maria C. Green | Management | For | For |
1e | Elect Director Anthony Grillo | Management | For | For |
1f | Elect Director David W. Heinzmann | Management | For | For |
1g | Elect Director Gordon Hunter | Management | For | For |
1h | Elect Director John E. Major | Management | For | For |
1i | Elect Director William P. Noglows | Management | For | For |
1j | Elect Director Nathan Zommer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MADRIGAL PHARMACEUTICALS, INC. Meeting Date: JUN 17, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: MDGL Security ID: 558868105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Friedman | Management | For | For |
1.2 | Elect Director Kenneth M. Bate | Management | For | Withhold |
1.3 | Elect Director James M. Daly | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
MAGNA INTERNATIONAL INC. Meeting Date: MAY 07, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MG Security ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director Mary S. Chan | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Kurt J. Lauk | Management | For | For |
1.6 | Elect Director Robert F. MacLellan | Management | For | For |
1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.8 | Elect Director William A. Ruh | Management | For | For |
1.9 | Elect Director Indira V. Samarasekera | Management | For | For |
1.10 | Elect Director Donald J. Walker | Management | For | For |
1.11 | Elect Director Lisa S. Westlake | Management | For | For |
1.12 | Elect Director William L. Young | 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 |
MANHATTAN ASSOCIATES, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MANH Security ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eddie Capel | Management | For | For |
1b | Elect Director Charles E. Moran | 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 Auditor | Management | For | For |
MASONITE INTERNATIONAL CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: DOOR Security ID: 575385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard C. Heckes | Management | For | For |
1.2 | Elect Director Jody L. Bilney | Management | For | For |
1.3 | Elect Director Robert J. Byrne | Management | For | For |
1.4 | Elect Director Peter R. Dachowski | Management | For | For |
1.5 | Elect Director Jonathan F. Foster | Management | For | For |
1.6 | Elect Director Thomas W. Greene | Management | For | For |
1.7 | Elect Director Daphne E. Jones | Management | For | For |
1.8 | Elect Director George A. Lorch *Deceased* | Management | None | None |
1.9 | Elect Director William S. Oesterle | Management | For | For |
1.10 | Elect Director Francis M. Scricco | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MAXLINEAR, INC. Meeting Date: JUN 08, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: MXL Security ID: 57776J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn D. Beaver | Management | For | For |
1.2 | Elect Director Albert J. Moyer | Management | For | Against |
1.3 | Elect Director Theodore L. Tewksbury | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MEDTRONIC PLC Meeting Date: DEC 06, 2019 Record Date: OCT 10, 2019 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Andrea J. Goldsmith | Management | For | For |
1e | Elect Director Randall J. Hogan, III | Management | For | For |
1f | Elect Director Omar Ishrak | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Geoffrey S. Martha | Management | For | For |
1j | Elect Director Elizabeth G. Nabel | Management | For | For |
1k | Elect Director Denise M. O'Leary | Management | For | For |
1l | Elect Director Kendall J. Powell | 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 |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Mary Ellen Coe | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Kenneth C. Frazier | Management | For | For |
1f | Elect Director Thomas H. Glocer | Management | For | For |
1g | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
MGM GROWTH PROPERTIES LLC Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MGP Security ID: 55303A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul Salem | Management | For | For |
1b | Elect Director Michael J. Rietbrock | Management | For | For |
1c | Elect Director Thomas A. Roberts | Management | For | Against |
1d | Elect Director Daniel J. Taylor | Management | For | For |
1e | Elect Director Corey I. Sanders | Management | For | For |
1f | Elect Director John M. McManus | Management | For | For |
1g | Elect Director Robert Smith | 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 |
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 |
MID-AMERICA APARTMENT COMMUNITIES, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MAA Security ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | 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 |
MOLINA HEALTHCARE, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: MOH Security ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Elect Director Ronna E. Romney | Management | For | For |
1.b | Elect Director Dale B. Wolf | Management | For | For |
1.c | Elect Director Joseph M. Zubretsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MRC GLOBAL INC. Meeting Date: MAY 07, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRC Security ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Deborah G. Adams | Management | For | For |
1.3 | Elect Director Leonard M. Anthony | Management | For | For |
1.4 | Elect Director Barbara J. Duganier | Management | For | For |
1.5 | Elect Director Andrew R. Lane | Management | For | For |
1.6 | Elect Director Cornelis A. Linse | Management | For | For |
1.7 | Elect Director John A. Perkins | Management | For | For |
1.8 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
NATIONAL VISION HOLDINGS, INC. Meeting Date: JUN 10, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: EYE Security ID: 63845R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Tehle | Management | For | For |
1.2 | Elect Director Thomas V. Taylor, Jr. | Management | For | For |
1.3 | Elect Director Virginia A. Hepner | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NCR CORPORATION Meeting Date: APR 21, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: NCR Security ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Begor | Management | For | For |
1.2 | Elect Director Gregory R. Blank | Management | For | For |
1.3 | Elect Director Catherine (Katie) L. Burke | Management | For | For |
1.4 | Elect Director Chinh E. Chu | Management | For | For |
1.5 | Elect Director Deborah A. Farrington | Management | For | For |
1.6 | Elect Director Michael D. Hayford | Management | For | For |
1.7 | Elect Director Georgette D. Kiser | Management | For | For |
1.8 | Elect Director Kirk T. Larsen | Management | For | For |
1.9 | Elect Director Frank R. Martire | Management | For | For |
1.10 | Elect Director Matthew A. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
NETSCOUT SYSTEMS, INC. Meeting Date: SEP 12, 2019 Record Date: JUL 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: NTCT Security ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil K. Singhal | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Robert E. Donahue | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEUROCRINE BIOSCIENCES, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: NBIX Security ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEW RELIC, INC. Meeting Date: AUG 22, 2019 Record Date: JUN 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: NEWR Security ID: 64829B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Watteeuw Carlisle | Management | For | Withhold |
1.2 | Elect Director Dan Scholnick | Management | For | For |
1.3 | Elect Director James Tolonen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEXTCURE, INC. Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: NXTC Security ID: 65343E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judith J. Li | Management | For | For |
1b | Elect Director Garry A. Nicholson | Management | For | For |
1c | Elect Director Stella Xu | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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 |
NIKE, INC. Meeting Date: SEP 19, 2019 Record Date: JUL 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Peter B. Henry | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NOMAD FOODS LIMITED Meeting Date: JUN 17, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOMD Security ID: G6564A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Ellis Franklin | Management | For | For |
1.2 | Elect Director Noam Gottesman | Management | For | For |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
1.5 | Elect Director Jeremy Isaacs | Management | For | For |
1.6 | Elect Director James E. Lillie | Management | For | For |
1.7 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.8 | Elect Director Lord Myners of Truro | Management | For | For |
1.9 | Elect Director Victoria Parry | Management | For | Against |
1.10 | Elect Director Simon White | Management | For | For |
1.11 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORDSON CORPORATION Meeting Date: FEB 25, 2020 Record Date: JAN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: NDSN Security ID: 655663102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sundaram Nagarajan | Management | For | For |
1.2 | Elect Director Ginger M. Jones | Management | For | For |
1.3 | Elect Director Joseph P. Keithley | Management | For | For |
1.4 | Elect Director Michael J. Merriman, Jr. | Management | For | For |
1.5 | Elect Director Mary G. Puma | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director John C. Huffard, Jr. | Management | For | For |
1e | Elect Director Christopher T. Jones | Management | For | For |
1f | Elect Director Thomas C. Kelleher | Management | For | For |
1g | Elect Director Steven F. Leer | Management | For | For |
1h | Elect Director Michael D. Lockhart | Management | For | For |
1i | Elect Director Amy E. Miles | Management | For | For |
1j | Elect Director Claude Mongeau | Management | For | For |
1k | Elect Director Jennifer F. Scanlon | Management | For | For |
1l | Elect Director James A. Squires | Management | For | For |
1m | Elect Director John R. Thompson | Management | For | For |
2a | Amend Articles Re: Voting Standard for Amendment of Articles | Management | For | For |
2b | Amend Articles Re: Simple Majority Voting Standard to Approve Merger, Share Exchange, Conversion, Sale,or Dissolution of the Corporation | Management | For | For |
2c | Amend Articles Re: Simple Majority Voting Standard to Approve Re-Domestication of the Corporation and Affiliated Transactions | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Human Rights Impact Assessment | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
NOVANTA INC. Meeting Date: MAY 26, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NOVT Security ID: 67000B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director Lonny J. Carpenter | Management | For | For |
1.3 | Elect Director Deborah DiSanzo | Management | For | For |
1.4 | Elect Director Matthijs Glastra | Management | For | For |
1.5 | Elect Director Brian D. King | Management | For | For |
1.6 | Elect Director Ira J. Lamel | Management | For | For |
1.7 | Elect Director Maxine L. Mauricio | Management | For | For |
1.8 | Elect Director Dominic A. Romeo | Management | For | For |
1.9 | Elect Director Thomas N. Secor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend By-Law Number 1 to Allow the Company to Hold Shareholder Meetings by Means of Remote Participation | Management | For | For |
NUANCE COMMUNICATIONS, INC. Meeting Date: JAN 22, 2020 Record Date: NOV 25, 2019 Meeting Type: ANNUAL | ||||
Ticker: NUAN Security ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Benjamin | Management | For | For |
1.2 | Elect Director Daniel Brennan | Management | For | For |
1.3 | Elect Director Lloyd Carney | Management | For | For |
1.4 | Elect Director Thomas Ebling | Management | For | For |
1.5 | Elect Director Robert Finocchio, Jr. | Management | For | For |
1.6 | Elect Director Laura S. Kaiser | Management | For | For |
1.7 | Elect Director Michal Katz | Management | For | For |
1.8 | Elect Director Mark Laret | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
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 |
NVR, INC. Meeting Date: MAY 05, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: NVR Security ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Sallie B. Bailey | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Alfred E. Festa | Management | For | For |
1.5 | Elect Director Manuel H. Johnson | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | For |
1.9 | Elect Director David A. Preiser | Management | For | For |
1.10 | Elect Director W. Grady Rosier | Management | For | For |
1.11 | Elect Director Susan Williamson Ross | Management | For | For |
1.12 | Elect Director Dwight C. Schar | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 27, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Elect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | Against |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OIL STATES INTERNATIONAL, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: OIS Security ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence R. Dickerson | Management | For | For |
1.2 | Elect Director Christopher T. Seaver | Management | For | For |
1.3 | Elect Director Cindy B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ONEMAIN HOLDINGS, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: OMF Security ID: 68268W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay N. Levine | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | Management | For | Withhold |
1.3 | Elect Director Peter B. Sinensky | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | 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 |
ORION ENGINEERED CARBONS SA Meeting Date: JUN 30, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: OEC Security ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kerry A. Galvin as Director | Management | For | For |
1.2 | Elect Paul Huck as Director | Management | For | For |
1.3 | Elect Mary Lindsey as Director | Management | For | For |
1.4 | Elect Didier Miraton as Director | Management | For | For |
1.5 | Elect Yi Hyon Paik as Director | Management | For | For |
1.6 | Elect Corning F. Painter as Director | Management | For | For |
1.7 | Elect Dan F. Smith as Director | Management | For | For |
1.8 | Elect Hans-Dietrich Winkhaus as Director | Management | For | For |
1.9 | Elect Michel Wurth as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Remuneration of Board of Directors | Management | For | For |
5 | Approve Annual Accounts | Management | For | For |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Allocation of Income and Interim Dividends | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Appointment of Ernst & Young, Luxembourg as Auditor | Management | For | For |
11 | Appointment of Ernst & Young GmbH Wirtschaftsprufungsgesellschaft as Auditor | Management | For | For |
PAPA JOHN'S INTERNATIONAL, INC. Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: PZZA Security ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher L. Coleman | Management | For | For |
1b | Elect Director Michael R. Dubin | Management | For | For |
1c | Elect Director Olivia F. Kirtley | Management | For | For |
1d | Elect Director Laurette T. Koellner | Management | For | For |
1e | Elect Director Robert M. Lynch | Management | For | For |
1f | Elect Director Jocelyn C. Mangan | Management | For | For |
1g | Elect Director Sonya E. Medina | Management | For | For |
1h | Elect Director Shaquille R. O'Neal | Management | For | For |
1i | Elect Director Anthony M. Sanfilippo | Management | For | For |
1j | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARK HOTELS & RESORTS INC. Meeting Date: APR 24, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PK Security ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Patricia M. Bedient | Management | For | For |
1D | Elect Director Thomas D. Eckert | Management | For | For |
1E | Elect Director Geoffrey M. Garrett | Management | For | For |
1F | Elect Director Christie B. Kelly | Management | For | For |
1G | Elect Director Joseph I. Lieberman | Management | For | For |
1H | Elect Director Thomas A. Natelli | Management | For | For |
1I | Elect Director Timothy J. Naughton | Management | For | For |
1J | Elect Director Stephen I. Sadove | 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 |
PATTERSON-UTI ENERGY, INC. Meeting Date: JUN 04, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: PTEN Security ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
1.2 | Elect Director Michael W. Conlon | Management | For | For |
1.3 | Elect Director William Andrew Hendricks, Jr. | Management | For | For |
1.4 | Elect Director Curtis W. Huff | Management | For | For |
1.5 | Elect Director Terry H. Hunt | Management | For | For |
1.6 | Elect Director Janeen S. Judah | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 21, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | Against |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director Deborah M. Messemer | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
PENUMBRA, INC. Meeting Date: JUN 03, 2020 Record Date: APR 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: PEN Security ID: 70975L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arani Bose | Management | For | For |
1.2 | Elect Director Bridget O'Rourke | Management | For | Withhold |
1.3 | Elect Director Surbhi Sarna | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
PFIZER INC. Meeting Date: APR 23, 2020 Record Date: FEB 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | Against |
1.9 | Elect Director Dan R. Littman | Management | For | For |
1.10 | Elect Director Shantanu Narayen | Management | For | For |
1.11 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.12 | Elect Director James Quincey | Management | For | For |
1.13 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | For |
9 | Elect Director Susan Desmond-Hellmann | Management | For | For |
PHILLIPS 66 Meeting Date: MAY 06, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: PSX Security ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles M. Holley | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Risks of Gulf Coast Petrochemical Investments | Shareholder | Against | For |
PHYSICIANS REALTY TRUST Meeting Date: MAY 06, 2020 Record Date: MAR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DOC Security ID: 71943U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Thomas | Management | For | For |
1.2 | Elect Director Tommy G. Thompson | Management | For | For |
1.3 | Elect Director Stanton D. Anderson | Management | For | For |
1.4 | Elect Director Mark A. Baumgartner | Management | For | For |
1.5 | Elect Director Albert C. Black, Jr. | Management | For | For |
1.6 | Elect Director William A. Ebinger | Management | For | For |
1.7 | Elect Director Pamela J. Kessler | Management | For | For |
1.8 | Elect Director Richard A. Weiss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PJT PARTNERS INC. Meeting Date: APR 30, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: PJT Security ID: 69343T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis S. Hersch | Management | For | Withhold |
1b | Elect Director Thomas M. Ryan | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PLANET FITNESS, INC. Meeting Date: APR 30, 2020 Record Date: MAR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: PLNT Security ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Spinelli, Jr. | Management | For | Withhold |
1.2 | Elect Director Enshalla Anderson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Norman P. Becker | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director E. Renae Conley | Management | For | For |
1e | Elect Director Alan J. Fohrer | Management | For | For |
1f | Elect Director Sidney M. Gutierrez | Management | For | For |
1g | Elect Director James A. Hughes | Management | For | For |
1h | Elect Director Maureen T. Mullarkey | Management | For | For |
1i | Elect Director Donald K. Schwanz | Management | For | For |
1j | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Report on Coal Combustion Residual Matters at San Juan Generating Station | Shareholder | Against | Against |
PRIMO WATER CORPORATION Meeting Date: MAY 05, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: PRMW Security ID: 74167P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Britta Bomhard | Management | For | For |
1.2 | Elect Director Susan E. Cates | Management | For | For |
1.3 | Elect Director Jerry Fowden | Management | For | For |
1.4 | Elect Director Stephen H. Halperin | Management | For | For |
1.5 | Elect Director Thomas J. Harrington | Management | For | For |
1.6 | Elect Director Betty Jane (BJ) Hess | Management | For | For |
1.7 | Elect Director Gregory Monahan | Management | For | For |
1.8 | Elect Director Mario Pilozzi | Management | For | For |
1.9 | Elect Director Billy D. Prim | Management | For | For |
1.10 | Elect Director Eric Rosenfeld | Management | For | Withhold |
1.11 | Elect Director Graham W. Savage | Management | For | For |
1.12 | Elect Director Steven P. Stanbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PTC THERAPEUTICS, INC. Meeting Date: JUN 10, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: PTCT Security ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephanie S. Okey | Management | For | For |
1.2 | Elect Director Stuart W. Peltz | Management | For | For |
1.3 | Elect Director Jerome B. Zeldis | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QEP RESOURCES, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: QEP Security ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Phillips S. Baker, Jr. | Management | For | For |
1b | Elect Director Timothy J. Cutt | Management | For | For |
1c | Elect Director Julie A. Dill | Management | For | For |
1d | Elect Director Joseph N. Jaggers | Management | For | For |
1e | Elect Director Michael J. Minarovic | Management | For | For |
1f | Elect Director Mary Shafer-Malicki | Management | For | For |
1g | Elect Director Barth E. Whitham | 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 Reverse Stock Split | Management | For | For |
QUANTA SERVICES, INC. Meeting Date: MAY 28, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: PWR Security ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl C. (Duke) Austin, Jr. | Management | For | For |
1.2 | Elect Director Doyle N. Beneby | Management | For | For |
1.3 | Elect Director J. Michal Conaway | Management | For | For |
1.4 | Elect Director Vincent D. Foster | Management | For | For |
1.5 | Elect Director Bernard Fried | Management | For | For |
1.6 | Elect Director Worthing F. Jackman | Management | For | For |
1.7 | Elect Director David M. McClanahan | Management | For | For |
1.8 | Elect Director Margaret B. Shannon | Management | For | For |
1.9 | Elect Director Pat Wood, III | Management | For | For |
1.10 | Elect Director Martha B. Wyrsch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
RAYTHEON COMPANY Meeting Date: OCT 11, 2019 Record Date: SEP 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: RTN Security ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
REGAL BELOIT CORPORATION Meeting Date: APR 28, 2020 Record Date: MAR 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: RBC Security ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Christopher L. Doerr | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
REGENCY CENTERS CORPORATION Meeting Date: APR 29, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: REG Security ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Joseph F. Azrack | Management | For | For |
1c | Elect Director Bryce Blair | Management | For | For |
1d | Elect Director C. Ronald Blankenship | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Thomas W. Furphy | Management | For | For |
1g | Elect Director Karin M. Klein | Management | For | For |
1h | Elect Director Peter D. Linneman | Management | For | For |
1i | Elect Director David P. O'Connor | Management | For | For |
1j | Elect Director Lisa Palmer | Management | For | For |
1k | Elect Director Thomas G. Wattles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2020 Record Date: APR 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director Joseph L. Goldstein | Management | For | For |
1c | Elect Director Christine A. Poon | Management | For | For |
1d | Elect Director P. Roy Vagelos | Management | For | For |
1e | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
REINSURANCE GROUP OF AMERICA, INCORPORATED Meeting Date: MAY 20, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: RGA Security ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pina Albo | Management | For | For |
1b | Elect Director Christine R. Detrick | Management | For | For |
1c | Elect Director J. Cliff Eason | Management | For | For |
1d | Elect Director John J. Gauthier | Management | For | For |
1e | Elect Director Anna Manning | Management | For | For |
1f | Elect Director Hazel M. McNeilage | Management | For | For |
1g | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Incorporation to Allow Special Meetings be Called from Time to Time and to Remove Certain Provisions | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
REPLIGEN CORPORATION Meeting Date: MAY 13, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: RGEN Security ID: 759916109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Nicolas M. Barthelemy | Management | For | For |
1B | Elect Director Karen A. Dawes | Management | For | For |
1C | Elect Director Tony J. Hunt | Management | For | For |
1D | Elect Director Rohin Mhatre | Management | For | For |
1E | Elect Director Glenn P. Muir | Management | For | For |
1F | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REVANCE THERAPEUTICS, INC. Meeting Date: MAY 14, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: RVNC Security ID: 761330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Beraud | Management | For | For |
1.2 | Elect Director Robert Byrnes | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
RINGCENTRAL, INC. Meeting Date: JUN 05, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: RNG Security ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vladimir Shmunis | Management | For | For |
1b | Elect Director Kenneth Goldman | Management | For | Withhold |
1c | Elect Director Michelle McKenna | Management | For | For |
1d | Elect Director Godfrey Sullivan | Management | For | For |
1e | Elect Director Robert Theis | Management | For | For |
1f | Elect Director Allan Thygesen | Management | For | For |
1g | Elect Director Neil Williams | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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 DUTCH SHELL PLC Meeting Date: MAY 19, 2020 Record Date: APR 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration 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 |
RPC, INC. Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: RES Security ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Randall Rollins | Management | For | For |
1.2 | Elect Director Henry B. Tippie | Management | For | For |
1.3 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAREPTA THERAPEUTICS, INC. Meeting Date: JUN 04, 2020 Record Date: APR 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: SRPT Security ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Hans Wigzell | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SCHOLASTIC CORPORATION Meeting Date: SEP 18, 2019 Record Date: JUL 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: SCHL Security ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director John L. Davies | Management | For | For |
SEALED AIR CORPORATION Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SEE Security ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francoise Colpron | Management | For | For |
1b | Elect Director Edward L. Doheny, II | Management | For | For |
1c | Elect Director Michael P. Doss | Management | For | For |
1d | Elect Director Henry R. Keizer | Management | For | For |
1e | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1f | Elect Director Harry A. Lawton, III | Management | For | For |
1g | Elect Director Neil Lustig | Management | For | For |
1h | Elect Director Suzanne B. Rowland | Management | For | For |
1i | Elect Director Jerry R. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: APR 29, 2020 Record Date: MAR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John C. Burville | Management | For | For |
1b | Elect Director Terrence W. Cavanaugh | Management | For | For |
1c | Elect Director Robert Kelly Doherty | Management | For | For |
1d | Elect Director John J. Marchioni | Management | For | For |
1e | Elect Director Thomas A. McCarthy | Management | For | For |
1f | Elect Director H. Elizabeth Mitchell | Management | For | For |
1g | Elect Director Michael J. Morrissey | Management | For | For |
1h | Elect Director Gregory E. Murphy | Management | For | For |
1i | Elect Director Cynthia S. Nicholson | Management | For | For |
1j | Elect Director William M. Rue | Management | For | For |
1k | Elect Director John S. Scheid | Management | For | For |
1l | Elect Director J. Brian Thebault | Management | For | For |
1m | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SITEONE LANDSCAPE SUPPLY, INC. Meeting Date: MAY 13, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: SITE Security ID: 82982L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William (Bill) W. Douglas, III | Management | For | For |
1.2 | Elect Director Jeri L. Isbell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
SKECHERS U.S.A., INC. Meeting Date: MAY 21, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SKX Security ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine Blair | Management | For | For |
1.2 | Elect Director Geyer Kosinski | Management | For | For |
1.3 | Elect Director Richard Rappaport | Management | For | For |
1.4 | Elect Director Richard Siskind | Management | For | For |
2 | Adopt a Comprehensive Human Rights Policy | Shareholder | Against | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKYWEST, INC. Meeting Date: MAY 05, 2020 Record Date: MAR 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: SKYW Security ID: 830879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Russell A. Childs | Management | For | For |
1.4 | Elect Director Henry J. Eyring | Management | For | For |
1.5 | Elect Director Meredith S. Madden | Management | For | For |
1,6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.7 | Elect Director Andrew C. Roberts | Management | For | For |
1.8 | Elect Director Keith E. Smith | Management | For | For |
1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.10 | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SLACK TECHNOLOGIES, INC. Meeting Date: JUN 19, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: WORK Security ID: 83088V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stewart Butterfield | Management | For | Withhold |
1.2 | Elect Director John O'Farrell | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
SMARTSHEET INC. Meeting Date: JUN 17, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SMAR Security ID: 83200N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoffrey T. Barker | Management | For | For |
1.2 | Elect Director Michael Gregoire | Management | For | For |
1.3 | Elect Director Matthew McIlwain | Management | For | For |
1.4 | Elect Director James N. White | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SOTHEBY'S Meeting Date: SEP 05, 2019 Record Date: AUG 06, 2019 Meeting Type: SPECIAL | ||||
Ticker: BID Security ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Abstain |
2 | Advisory Vote on Golden Parachutes | Management | For | Abstain |
SOUTHWEST GAS HOLDINGS, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: SWX Security ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Stephen C. Comer | Management | For | For |
1.4 | Elect Director John P. Hester | Management | For | For |
1.5 | Elect Director Jane Lewis-Raymond | Management | For | For |
1.6 | Elect Director Anne L. Mariucci | Management | For | For |
1.7 | Elect Director Michael J. Melarkey | Management | For | For |
1.8 | Elect Director A. Randall Thoman | Management | For | For |
1.9 | Elect Director Thomas A. Thomas | Management | For | For |
1.10 | Elect Director Leslie T. Thornton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SPLUNK INC. Meeting Date: JUN 11, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: SPLK Security ID: 848637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Connors | Management | For | For |
1b | Elect Director Patricia Morrison | Management | For | For |
1c | Elect Director Stephen Newberry | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STAG INDUSTRIAL, INC. Meeting Date: APR 29, 2020 Record Date: MAR 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: STAG Security ID: 85254J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin S. Butcher | Management | For | For |
1b | Elect Director Jit Kee Chin | Management | For | For |
1c | Elect Director Virgis W. Colbert | Management | For | For |
1d | Elect Director Michelle S. Dilley | Management | For | For |
1e | Elect Director Jeffrey D. Furber | Management | For | For |
1f | Elect Director Larry T. Guillemette | Management | For | For |
1g | Elect Director Francis X. Jacoby, III | Management | For | For |
1h | Elect Director Christopher P. Marr | Management | For | For |
1i | Elect Director Hans S. Weger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
STEELCASE INC. Meeting Date: JUL 10, 2019 Record Date: MAY 13, 2019 Meeting Type: ANNUAL | ||||
Ticker: SCS Security ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence J. Blanford | Management | For | For |
1b | Elect Director Timothy C. E. Brown | Management | For | For |
1c | Elect Director Connie K. Duckworth | Management | For | For |
1d | Elect Director James P. Keane | Management | For | For |
1e | Elect Director Todd P. Kelsey | Management | For | For |
1f | Elect Director Jennifer C. Niemann | Management | For | For |
1g | Elect Director Robert C. Pew, III | Management | For | For |
1h | Elect Director Cathy D. Ross | Management | For | For |
1i | Elect Director Peter M. Wege, II | Management | For | For |
1j | Elect Director Kate Pew Wolters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
STERLING BANCORP Meeting Date: MAY 27, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: 85917A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Cahill | Management | For | For |
1.2 | Elect Director Navy E. Djonovic | Management | For | For |
1.3 | Elect Director Fernando Ferrer | Management | For | For |
1.4 | Elect Director Robert Giambrone | Management | For | For |
1.5 | Elect Director Mona Aboelnaga Kanaan | Management | For | For |
1.6 | Elect Director Jack Kopnisky | Management | For | For |
1.7 | Elect Director James J. Landy | Management | For | For |
1.8 | Elect Director Maureen Mitchell | Management | For | For |
1.9 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.10 | Elect Director Richard O'Toole | Management | For | For |
1.11 | Elect Director Ralph F. Palleschi | Management | For | For |
1.12 | Elect Director Burt Steinberg | Management | For | For |
1.13 | Elect Director William E. Whiston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
STIFEL FINANCIAL CORP. Meeting Date: MAY 15, 2020 Record Date: MAR 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam T. Berlew | Management | For | For |
1.2 | Elect Director Kathleen Brown | Management | For | For |
1.3 | Elect Director Michael W. Brown | Management | For | For |
1.4 | Elect Director Robert E. Grady | Management | For | For |
1.5 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.6 | Elect Director Daniel J. Ludeman | Management | For | For |
1.7 | Elect Director Maura A. Markus | Management | For | For |
1.8 | Elect Director James M. Oates | Management | For | For |
1.9 | Elect Director David A. Peacock | Management | For | For |
1.10 | Elect Director Thomas W. Weisel | Management | For | For |
1.11 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STRATEGIC EDUCATION, INC. Meeting Date: APR 28, 2020 Record Date: FEB 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: STRA Security ID: 86272C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Silberman | Management | For | For |
1.2 | Elect Director J. Kevin Gilligan | Management | For | For |
1.3 | Elect Director Robert R. Grusky | Management | For | For |
1.4 | Elect Director Charlotte F. Beason | Management | For | For |
1.5 | Elect Director Rita D. Brogley | Management | For | For |
1.6 | Elect Director John T. Casteen, III | Management | For | For |
1.7 | Elect Director H. James Dallas | Management | For | For |
1.8 | Elect Director Nathaniel C. Fick | Management | For | For |
1.9 | Elect Director Karl McDonnell | Management | For | For |
1.10 | Elect Director G. Thomas Waite, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUN COMMUNITIES, INC. Meeting Date: MAY 22, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: SUI Security ID: 866674104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary A. Shiffman | Management | For | For |
1b | Elect Director Meghan G. Baivier | Management | For | For |
1c | Elect Director Stephanie W. Bergeron | Management | For | For |
1d | Elect Director Brian M. Hermelin | Management | For | For |
1e | Elect Director Ronald A. Klein | Management | For | For |
1f | Elect Director Clunet R. Lewis | Management | For | For |
1g | Elect Director Arthur A. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
SVB FINANCIAL GROUP Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: SIVB Security ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director John S. Clendening | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.7 | Elect Director Kay Matthews | Management | For | For |
1.8 | Elect Director Mary J. Miller | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOVUS FINANCIAL CORP. Meeting Date: APR 22, 2020 Record Date: FEB 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SNV Security ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tim E. Bentsen | Management | For | For |
1B | Elect Director F. Dixon Brooke, Jr. | Management | For | For |
1C | Elect Director Stephen T. Butler | Management | For | For |
1D | Elect Director Elizabeth W. Camp | Management | For | For |
1E | Elect Director Diana M. Murphy | Management | For | For |
1F | Elect Director Harris Pastides | Management | For | For |
1G | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1H | Elect Director John L. Stallworth | Management | For | For |
1I | Elect Director Kessel D. Stelling | Management | For | For |
1J | Elect Director Barry L. Storey | Management | For | For |
1K | Elect Director Teresa White | Management | For | For |
2 | Amend Articles of Incorporation to Eliminate 10-1 Voting Provisions | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
T-MOBILE US, INC. Meeting Date: JUN 04, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: TMUS Security ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcelo Claure | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Ronald D. Fisher | Management | For | For |
1.4 | Elect Director Srini Gopalan | Management | For | For |
1.5 | Elect Director Lawrence H. Guffey | Management | For | For |
1.6 | Elect Director Timotheus Hottges | Management | For | For |
1.7 | Elect Director Christian P. Illek | Management | For | For |
1.8 | Elect Director Stephen Kappes | Management | For | For |
1.9 | Elect Director Raphael Kubler | Management | For | For |
1.10 | Elect Director Thorsten Langheim | Management | For | For |
1.11 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | 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 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TAYLOR MORRISON HOME CORPORATION Meeting Date: JAN 30, 2020 Record Date: DEC 23, 2019 Meeting Type: SPECIAL | ||||
Ticker: TMHC Security ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TAYLOR MORRISON HOME CORPORATION Meeting Date: MAY 28, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: TMHC Security ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry L. Flake | Management | For | For |
1.2 | Elect Director Gary H. Hunt | Management | For | For |
1.3 | Elect Director Peter Lane | Management | For | For |
1.4 | Elect Director William H. Lyon | Management | For | For |
1.5 | Elect Director Anne L. Mariucci | Management | For | For |
1.6 | Elect Director Andrea (Andi) Owen | Management | For | For |
1.7 | Elect Director Sheryl D. Palmer | Management | For | For |
1.8 | Elect Director Denise F. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TELADOC HEALTH, INC. Meeting Date: MAY 28, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: TDOC Security ID: 87918A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Helen Darling | Management | For | For |
1.2 | Elect Director William H. Frist | Management | For | For |
1.3 | Elect Director Michael Goldstein | Management | For | For |
1.4 | Elect Director Jason Gorevic | Management | For | For |
1.5 | Elect Director Catherine A. Jacobson | Management | For | For |
1.6 | Elect Director Thomas G. McKinley | Management | For | For |
1.7 | Elect Director Kenneth H. Paulus | Management | For | For |
1.8 | Elect Director David Shedlarz | Management | For | For |
1.9 | Elect Director Mark Douglas Smith | Management | For | For |
1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEMPUR SEALY INTERNATIONAL, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: TPX Security ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
1b | Elect Director Cathy R. Gates | Management | For | For |
1c | Elect Director John A. Heil | Management | For | For |
1d | Elect Director Jon L. Luther | Management | For | For |
1e | Elect Director Richard W. Neu | Management | For | For |
1f | Elect Director Arik W. Ruchim | Management | For | For |
1g | Elect Director Scott L. Thompson | Management | For | For |
1h | Elect Director Robert B. Trussell, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEREX CORPORATION Meeting Date: MAY 14, 2020 Record Date: MAR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: TEX Security ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula H.J. Cholmondeley | Management | For | For |
1b | Elect Director Donald DeFosset | Management | For | For |
1c | Elect Director John L. Garrison, Jr. | Management | For | For |
1d | Elect Director Thomas J. Hansen | Management | For | For |
1e | Elect Director Raimund Klinkner | Management | For | For |
1f | Elect Director Sandie O'Connor | Management | For | For |
1g | Elect Director Andra M. Rush | Management | For | For |
1h | Elect Director David A. Sachs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 23, 2020 Record Date: FEB 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Michael D. Hsu | Management | For | For |
1h | Elect Director Ronald Kirk | Management | For | For |
1i | Elect Director Pamela H. Patsley | Management | For | For |
1j | Elect Director Robert E. Sanchez | Management | For | For |
1k | Elect Director Richard k. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 27, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | Against |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | Against |
1e | Elect Director Lynn J. Good | Management | For | Against |
1f | Elect Director Nikki R. Haley - Withdrawn Resolution | Management | None | None |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director Lawrence W. Kellner | Management | For | Against |
1i | Elect Director Caroline B. Kennedy | Management | For | Against |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Susan C. Schwab | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Director Nominee Qualifications | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
9 | Increase Disclosure of Compensation Adjustments | Shareholder | Against | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: APR 30, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Drew G. Faust | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director Ellen J. Kullman | Management | For | For |
1e | Elect Director Lakshmi N. Mittal | Management | For | For |
1f | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1g | Elect Director Peter Oppenheimer | Management | For | For |
1h | Elect Director David M. Solomon | Management | For | For |
1i | Elect Director Jan E. Tighe | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Review of Statement on the Purpose of a Corporation | Shareholder | Against | Against |
THE HAIN CELESTIAL GROUP, INC. Meeting Date: NOV 19, 2019 Record Date: OCT 03, 2019 Meeting Type: ANNUAL | ||||
Ticker: HAIN Security ID: 405217100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Beck | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Dean Hollis | Management | For | For |
1d | Elect Director Shervin J. Korangy | Management | For | For |
1e | Elect Director Roger Meltzer | Management | For | For |
1f | Elect Director Mark L. Schiller | Management | For | For |
1g | Elect Director Michael B. Sims | Management | For | For |
1h | Elect Director Glenn W. Welling | Management | For | For |
1i | Elect Director Dawn M. Zier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE HANOVER INSURANCE GROUP, INC. Meeting Date: MAY 12, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: THG Security ID: 410867105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane D. Carlin | Management | For | For |
1.2 | Elect Director Daniel T. Henry | Management | For | For |
1.3 | Elect Director Wendell J. Knox | Management | For | For |
1.4 | Elect Director Kathleen S. Lane | 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 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 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 TRADE DESK, INC. Meeting Date: MAY 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: TTD Security ID: 88339J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff T. Green | Management | For | For |
1b | Elect Director Eric B. Paley | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 11, 2020 Record Date: JAN 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael B.G. Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
TRADEWEB MARKETS INC. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: TW Security ID: 892672106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Finley | Management | For | For |
1.2 | Elect Director Scott Ganeles | Management | For | For |
1.3 | Elect Director Debra Walton | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TREX COMPANY, INC. Meeting Date: APR 29, 2020 Record Date: MAR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: TREX Security ID: 89531P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay M. Gratz | Management | For | For |
1.2 | Elect Director Kristine L. Juster | Management | For | For |
1.3 | Elect Director Ronald W. Kaplan | Management | For | For |
1.4 | Elect Director Gerald Volas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRINSEO S.A. Meeting Date: NOV 20, 2019 Record Date: OCT 18, 2019 Meeting Type: SPECIAL | ||||
Ticker: TSE Security ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Tomkins | Management | For | For |
1.2 | Elect Director Sandra Beach Lin | Management | For | For |
TRINSEO S.A. Meeting Date: JUN 09, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: TSE Security ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank A. Bozich | Management | For | For |
1b | Elect Director K'lynne Johnson | Management | For | For |
1c | Elect Director Sandra Beach Lin | Management | For | For |
1d | Elect Director Philip Martens | Management | For | For |
1e | Elect Director Donald T. Misheff | Management | For | For |
1f | Elect Director Christopher D. Pappas | Management | For | For |
1g | Elect Director Henri Steinmetz | Management | For | For |
1h | Elect Director Mark Tomkins | Management | For | For |
1i | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Appoint PricewaterhouseCoopers Societe cooperative as Internal Statutory Auditor | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Approve Dividends | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
TTM TECHNOLOGIES, INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: TTMI Security ID: 87305R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenton K. Alder | Management | For | For |
1.2 | Elect Director Julie S. England | Management | For | For |
1.3 | Elect Director Philip G. Franklin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TUTOR PERINI CORPORATION Meeting Date: MAY 20, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: TPC Security ID: 901109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald N. Tutor | Management | For | For |
1.2 | Elect Director Peter Arkley | Management | For | Withhold |
1.3 | Elect Director Sidney J. Feltenstein | Management | For | Withhold |
1.4 | Elect Director James A. Frost | Management | For | For |
1.5 | Elect Director Michael F. Horodniceanu | Management | For | Withhold |
1.6 | Elect Director Michael R. Klein | Management | For | Withhold |
1.7 | Elect Director Robert C. Lieber | Management | For | Withhold |
1.8 | Elect Director Dennis D. Oklak | Management | For | Withhold |
1.9 | Elect Director Raymond R. Oneglia | Management | For | Withhold |
1.10 | Elect Director Dale Anne Reiss | Management | For | Withhold |
1.11 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | For |
ULTRAGENYX PHARMACEUTICAL, INC. Meeting Date: JUN 26, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: RARE Security ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Shehnaaz Suliman | Management | For | For |
1c | Elect Director Daniel G. Welch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UMPQUA HOLDINGS CORPORATION Meeting Date: APR 20, 2020 Record Date: FEB 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: UMPQ Security ID: 904214103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
1.2 | Elect Director Stephen M. Gambee | Management | For | For |
1.3 | Elect Director James S. Greene | Management | For | For |
1.4 | Elect Director Luis F. Machuca | Management | For | For |
1.5 | Elect Director Maria M. Pope | Management | For | Against |
1.6 | Elect Director Cort L. O'Haver | Management | For | For |
1.7 | Elect Director John F. Schultz | Management | For | For |
1.8 | Elect Director Susan F. Stevens | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
1.10 | Elect Director Bryan L. Timm | Management | For | For |
1.11 | Elect Director Anddria Varnado | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
UNIVERSAL DISPLAY CORPORATION Meeting Date: JUN 18, 2020 Record Date: APR 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: OLED Security ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven V. Abramson | Management | For | For |
1B | Elect Director Cynthia J. Comparin | Management | For | For |
1C | Elect Director Richard C. Elias | Management | For | For |
1D | Elect Director Elizabeth H. Gemmill | Management | For | For |
1E | Elect Director C. Keith Hartley | Management | For | For |
1F | Elect Director Celia M. Joseph | Management | For | For |
1G | Elect Director Lawrence Lacerte | Management | For | For |
1H | Elect Director Sidney D. Rosenblatt | Management | For | For |
1I | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
US FOODS HOLDING CORP. Meeting Date: MAY 13, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: USFD Security ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Court D. Carruthers | Management | For | For |
1b | Elect Director David M. Tehle | Management | For | For |
1c | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
VERINT SYSTEMS INC. Meeting Date: JUN 18, 2020 Record Date: APR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRNT Security ID: 92343X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director John Egan | Management | For | For |
1.3 | Elect Director Stephen Gold | Management | For | For |
1.4 | Elect Director Penelope Herscher | Management | For | For |
1.5 | Elect Director William Kurtz | Management | For | For |
1.6 | Elect Director Andrew Miller | Management | For | For |
1.7 | Elect Director Richard Nottenburg | Management | For | For |
1.8 | Elect Director Howard Safir | Management | For | For |
1.9 | Elect Director Earl Shanks | Management | For | For |
1.10 | Elect Director Jason Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: VZ Security ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Hans E. Vestberg | Management | For | For |
1.9 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 03, 2020 Record Date: APR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Yuchun Lee | Management | For | For |
1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
1.9 | Elect Director Diana McKenzie | Management | For | For |
1.10 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
VISA INC. Meeting Date: JAN 28, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon L. Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VISHAY INTERTECHNOLOGY, INC. Meeting Date: MAY 19, 2020 Record Date: MAR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: VSH Security ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Cody | Management | For | For |
1.2 | Elect Director Abraham Ludomirski | Management | For | For |
1.3 | Elect Director Raanan Zilberman | Management | For | For |
1.4 | Elect Director Jeffrey H. Vanneste | 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 |
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 |
WEBSTER FINANCIAL CORPORATION Meeting Date: APR 23, 2020 Record Date: FEB 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: WBS Security ID: 947890109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Atwell | Management | For | For |
1b | Elect Director John R. Ciulla | Management | For | For |
1c | Elect Director Elizabeth E. Flynn | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Linda H. Ianieri | Management | For | For |
1f | Elect Director Laurence C. Morse | Management | For | For |
1g | Elect Director Karen R. Osar | Management | For | For |
1h | Elect Director Mark Pettie | Management | For | For |
1i | Elect Director Lauren C. States | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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 |
WESTLAKE CHEMICAL CORPORATION Meeting Date: MAY 15, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: WLK Security ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marius A. Haas | Management | For | Withhold |
1.2 | Elect Director Dorothy C. Jenkins | Management | For | For |
1.3 | Elect Director Kimberly S. Lubel | Management | For | For |
1.4 | Elect Director Jeffrey W. Sheets | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
WILLIAMS-SONOMA, INC. Meeting Date: JUN 03, 2020 Record Date: APR 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: WSM Security ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Scott Dahnke | Management | For | For |
1.3 | Elect Director Anne Mulcahy | Management | For | For |
1.4 | Elect Director William Ready | Management | For | For |
1.5 | Elect Director Sabrina Simmons | Management | For | For |
1.6 | Elect Director Frits van Paasschen | 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 |
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 |
ZIONS BANCORPORATION, N.A. Meeting Date: MAY 01, 2020 Record Date: FEB 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry C. Atkin | Management | For | For |
1b | Elect Director Gary L. Crittenden | Management | For | For |
1c | Elect Director Suren K. Gupta | Management | For | For |
1d | Elect Director J. David Heaney | Management | For | For |
1e | Elect Director Vivian S. Lee | Management | For | For |
1f | Elect Director Scott J. McLean | Management | For | For |
1g | Elect Director Edward F. Murphy | Management | For | For |
1h | Elect Director Stephen D. Quinn | Management | For | For |
1i | Elect Director Harris H. Simmons | Management | For | For |
1j | Elect Director Aaron B. Skonnard | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
Tax-Aware Overlay B Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Tax-Aware Overlay C Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Tax-Aware Overlay N Portfolio
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Tax-Managed International Portfolio
ABCAM PLC Meeting Date: NOV 13, 2019 Record Date: NOV 11, 2019 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: G0060R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Peter Allen as Director | Management | For | For |
7 | Re-elect Jonathan Milner as Director | Management | For | For |
8 | Re-elect Alan Hirzel as Director | Management | For | For |
9 | Re-elect Gavin Wood as Director | Management | For | For |
10 | Re-elect Louise Patten as Director | Management | For | For |
11 | Re-elect Mara Aspinall as Director | Management | For | For |
12 | Elect Giles Kerr as Director | Management | For | Against |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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 |
ADYEN NV Meeting Date: MAY 26, 2020 Record Date: APR 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Annual Accounts | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for Supervisory Board | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Piero Overmars to Supervisory Board | Management | For | For |
6 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Ratify PWC as Auditors | Management | For | For |
10 | Close Meeting | Management | None | None |
AGNICO EAGLE MINES LIMITED Meeting Date: MAY 01, 2020 Record Date: MAR 17, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Sean Boyd | Management | For | For |
1.3 | Elect Director Martine A. Celej | Management | For | For |
1.4 | Elect Director Robert J. Gemmell | Management | For | For |
1.5 | Elect Director Mel Leiderman | Management | For | For |
1.6 | Elect Director Deborah McCombe | Management | For | For |
1.7 | Elect Director James D. Nasso | Management | For | For |
1.8 | Elect Director Sean Riley | Management | For | For |
1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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 |
AIR WATER INC. Meeting Date: JUN 30, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4088 Security ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toyoda, Masahiro | Management | For | Against |
1.2 | Elect Director Toyoda, Kikuo | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Shirai, Kiyoshi | Management | For | For |
1.5 | Elect Director Machida, Masato | Management | For | For |
1.6 | Elect Director Karato, Yu | Management | For | For |
1.7 | Elect Director Sakamoto, Yukiko | Management | For | For |
1.8 | Elect Director Shimizu, Isamu | Management | For | For |
1.9 | Elect Director Matsui, Takao | Management | For | For |
2.1 | Appoint Statutory Auditor Yanagisawa, Hiromi | Management | For | For |
2.2 | Appoint Statutory Auditor Hayashi, Atsushi | Management | For | For |
2.3 | Appoint Statutory Auditor Ando, Yuji | Management | For | For |
2.4 | Appoint Statutory Auditor Tsuneyoshi, Kunihiko | Management | For | Against |
2.5 | Appoint Statutory Auditor Hayashi, Nobuo | Management | For | For |
AIRBUS SE Meeting Date: APR 16, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR of 1.80 per Share | Management | None | None |
4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | Against |
4.5 | Ratify Ernst & Young as Auditors | Management | For | For |
4.6 | Adopt Remuneration Policy | Management | For | For |
4.7 | Approve Remuneration Report Containing Remuneration Policy | Management | For | For |
4.8 | Elect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Elect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.11 | Reelect Lord Drayson (Paul) as Non-Executive Director | Management | For | For |
4.12 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.13 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.15 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALLIANZ SE Meeting Date: MAY 06, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.60 per Share | Management | For | 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 | Approve Affiliation Agreement with Allianz Africa Holding GmbH | Management | For | 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 |
APOLLO HOSPITALS ENTERPRISE LIMITED Meeting Date: SEP 27, 2019 Record Date: SEP 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: 508869 Security ID: Y0187F138 | ||||
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 Shobana Kamineni as Director | Management | For | For |
4 | Elect Murali Doraiswamy as Director | Management | For | For |
5 | Elect V. Kavitha Dutt as Director | Management | For | For |
6 | Elect MBN Rao as Director | Management | For | For |
7 | Reelect Vinayak Chatterjee as Director | Management | For | For |
8 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
9 | Approve Reappointment and Remuneration of Shobana Kamineni as Wholetime Director, Designated as Executive Vice-Chairperson | Management | For | For |
10 | Approve Continuation of Payment of Remuneration to Executive Directors | Management | For | For |
11 | Adopt New Memorandum of Association | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
13 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
14 | Approve Remuneration of Cost Auditors | Management | For | For |
APOLLO HOSPITALS ENTERPRISE LIMITED Meeting Date: OCT 21, 2019 Record Date: SEP 06, 2019 Meeting Type: COURT | ||||
Ticker: 508869 Security ID: Y0187F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
APOLLO HOSPITALS ENTERPRISE LIMITED Meeting Date: FEB 03, 2020 Record Date: DEC 20, 2019 Meeting Type: SPECIAL | ||||
Ticker: 508869 Security ID: Y0187F138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Enter Into Long Term Supply Agreement with Apollo Pharmacies Limited | 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: DEC 16, 2019 Record Date: DEC 02, 2019 Meeting Type: SPECIAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ran Laufer as Director | Management | For | For |
2 | Elect Simone Runge-Brandner as Director | Management | For | For |
3 | Reelect Jelena Afxentiou as Director | Management | For | Against |
4 | Reelect Oschrie Massatschi as Director | Management | For | Against |
5 | Reelect Frank Roseen as Director | Management | For | Against |
6 | Reelect Markus Leininger as Director | Management | For | For |
7 | Reelect Markus Kreuter as Director | Management | For | For |
AROUNDTOWN SA Meeting Date: DEC 16, 2019 Record Date: DEC 02, 2019 Meeting Type: SPECIAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | Against |
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 |
AROUNDTOWN SA Meeting Date: JUN 24, 2020 Record Date: JUN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
2 | Receive Special Auditor Report Re: Statutory Financial Statements and Consolidated Financial Statements | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Approve Remuneration Policy | Management | For | Against |
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 |
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 |
ATOS SE Meeting Date: JUN 16, 2020 Record Date: JUN 12, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATO Security ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Ratify Appointment of Elie Girard as Director | Management | For | For |
5 | Ratify Appointment of Cedrik Neike as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Valerie Bernis as Director | Management | For | For |
8 | Reelect Colette Neuville as Director | Management | For | For |
9 | Reelect Cedrik Neike as Director | Management | For | For |
10 | Elect Jean Fleming as Representative of Employee Shareholders to the Board | Management | For | For |
11 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
12 | Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace | Management | For | For |
13 | Approve Transaction with Worldline Re: Separation Agreement | Management | For | For |
14 | Approve Compensation of Thierry Breton, Chairman and CEO Until Oct. 31, 2019 | Management | For | For |
15 | Approve Compensation of Bertrand Meunier, Chairman of the Board Since Nov. 1, 2019 | Management | For | For |
16 | Approve Compensation of Elie Girard, Vice-CEO Since April 2, 2019 Until Oct. 31, 2019 | Management | For | For |
17 | Approve Compensation of Elie Girard, CEO Since Nov. 1, 2019 | Management | For | For |
18 | Approve Compensation Report of Corporate Officers | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
21 | Approve Remuneration Policy of CEO | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
26 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Capitalization of Reserves of Up to EUR 5,111 Million for Bonus Issue or Increase in Par Value | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
32 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
33 | Amend Article 16 of Bylaws Re: Employee Representative | Management | For | For |
34 | Amend Articles 20 and 26 of Bylaws Re: Board Remuneration | Management | For | For |
35 | Amend Article 18 of Bylaws Re: Written Consultation | Management | For | For |
36 | Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUTO TRADER GROUP PLC Meeting Date: SEP 19, 2019 Record Date: SEP 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ed Williams as Director | Management | For | For |
5 | Re-elect Trevor Mather as Director | Management | For | For |
6 | Re-elect Nathan Coe as Director | Management | For | For |
7 | Re-elect David Keens as Director | Management | For | For |
8 | Re-elect Jill Easterbrook as Director | Management | For | For |
9 | Re-elect Jeni Mundy as Director | Management | For | For |
10 | Elect Catherine Faiers as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVAST PLC Meeting Date: MAY 21, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: AVST Security ID: G0713S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Schwarz as Director | Management | For | For |
5 | Re-elect Ondrej Vlcek as Director | Management | For | For |
6 | Re-elect Philip Marshall as Director | Management | For | For |
7 | Re-elect Pavel Baudis as Director | Management | For | For |
8 | Re-elect Eduard Kucera as Director | Management | For | For |
9 | Re-elect Warren Finegold as Director | Management | For | For |
10 | Re-elect Maggie Chan Jones as Director | Management | For | For |
11 | Re-elect Ulf Claesson as Director | Management | For | For |
12 | Re-elect Erwin Gunst as Director | Management | For | For |
13 | Re-elect Tamara Minick-Scokalo as Director | Management | For | For |
14 | Re-elect Belinda Richards as Director | Management | For | Against |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVEVA GROUP PLC Meeting Date: JUL 08, 2019 Record Date: JUL 04, 2019 Meeting Type: ANNUAL | ||||
Ticker: AVV Security ID: G06812120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Craig Hayman as Director | Management | For | For |
5 | Re-elect Emmanuel Babeau as Director | Management | For | For |
6 | Re-elect Peter Herweck as Director | Management | For | For |
7 | Re-elect Philip Aiken as Director | Management | For | For |
8 | Re-elect James Kidd as Director | Management | For | For |
9 | Re-elect Jennifer Allerton as Director | Management | For | For |
10 | Re-elect Christopher Humphrey as Director | Management | For | For |
11 | Re-elect Rohinton Mobed as Director | Management | For | For |
12 | Elect Paula Dowdy as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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 |
BAE SYSTEMS PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Revathi Advaithi as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Christopher Grigg as Director | Management | For | For |
8 | Re-elect Paula Reynolds as Director | Management | For | For |
9 | Re-elect Nicholas Rose as Director | Management | For | For |
10 | Re-elect Ian Tyler as Director | Management | For | For |
11 | Re-elect Charles Woodburn as Director | Management | For | For |
12 | Elect Thomas Arseneault as Director | Management | For | For |
13 | Elect Bradley Greve as Director | Management | For | For |
14 | Elect Jane Griffiths as Director | Management | For | For |
15 | Elect Stephen Pearce as Director | Management | For | For |
16 | Elect Nicole Piasecki as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BANCO COMERCIAL PORTUGUES SA Meeting Date: MAY 20, 2020 Record Date: MAY 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: BCP Security ID: X03188319 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
5 | Authorize Repurchase and Reissuance of Shares and Bonds | Management | For | For |
6 | Elect General Meeting Board | Management | For | For |
BANDAI NAMCO HOLDINGS INC. Meeting Date: JUN 22, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7832 Security ID: Y0606D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 112 | Management | For | For |
2.1 | Elect Director Taguchi, Mitsuaki | Management | For | For |
2.2 | Elect Director Kawaguchi, Masaru | Management | For | For |
2.3 | Elect Director Otsu, Shuji | Management | For | For |
2.4 | Elect Director Asako, Yuji | Management | For | For |
2.5 | Elect Director Miyakawa, Yasuo | Management | For | For |
2.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
2.7 | Elect Director Kawashiro, Kazumi | Management | For | For |
2.8 | Elect Director Asanuma, Makoto | Management | For | For |
2.9 | Elect Director Matsuda, Yuzuru | Management | For | For |
2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
2.11 | Elect Director Noma, Mikiharu | Management | For | For |
2.12 | Elect Director Kawana, Koichi | Management | For | For |
BANK HAPOALIM BM Meeting Date: DEC 26, 2019 Record Date: NOV 27, 2019 Meeting Type: SPECIAL | ||||
Ticker: POLI Security ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Temporary Extension of Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve Amended Employment Terms of Oded Eran, Chairman | Management | For | For |
3 | Approve Amended Employment Terms of Dov Kotler, CEO | 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: 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 IRELAND GROUP PLC Meeting Date: MAY 19, 2020 Record Date: MAY 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: BIRG Security ID: G0756R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Eileen Fitzpatrick as Director | Management | For | For |
2b | Elect Michele Greene as Director | Management | For | For |
2c | Elect Myles O'Grady as Director | Management | For | For |
2d | Re-elect Evelyn Bourke as Director | Management | For | For |
2e | Re-elect Ian Buchanan as Director | Management | For | For |
2f | Re-elect Richard Goulding as Director | Management | For | For |
2g | Re-elect Patrick Haren as Director | Management | For | For |
2h | Re-elect Patrick Kennedy as Director | Management | For | For |
2i | Re-elect Francesca McDonagh as Director | Management | For | For |
2j | Re-elect Fiona Muldoon as Director | Management | For | For |
2k | Re-elect Patrick Mulvihill as Director | Management | For | For |
2l | Re-elect Steve Pateman as Director | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Amend Articles of Association | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | 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 Issue of Equity in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
BLUESCOPE STEEL LIMITED Meeting Date: NOV 21, 2019 Record Date: NOV 19, 2019 Meeting Type: ANNUAL | ||||
Ticker: BSL Security ID: Q1415L177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ewen Graham Wolseley Crouch as Director | Management | For | For |
4 | Approve Grant of Share Rights to Mark Royce Vassella | Management | For | For |
5 | Approve Grant of Alignment Rights to Mark Royce Vassella | Management | For | For |
6 | Approve On-Market Buy-Back of Shares | Management | For | 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 |
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 |
CHR. HANSEN HOLDING A/S Meeting Date: NOV 27, 2019 Record Date: NOV 20, 2019 Meeting Type: ANNUAL | ||||
Ticker: CHR Security ID: K1830B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Report | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 7.07 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5 | Approve Revised Remuneration Guidelines for Executive Management and Board | Management | For | For |
6a | Reelect Dominique Reiniche (Chair) as Director | Management | For | For |
6b.a | Reelect Jesper Brandgaard as Director | Management | For | For |
6b.b | Reelect Luis Cantarell as Director | Management | For | For |
6b.c | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
6b.d | Elect Niels Peder Nielsen as New Director | Management | For | For |
6b.e | Reelect Kristian Villumsen as Director | Management | For | For |
6b.f | Reelect Mark Wilson as Director | Management | For | For |
7 | Reelect PricewaterhouseCoopers as Auditor | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Meeting Date: MAR 26, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 2579 Security ID: J0815C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Calin Dragan | Management | For | For |
3.2 | Elect Director Bjorn Ivar Ulgenes | Management | For | For |
3.3 | Elect Director Yoshioka, Hiroshi | Management | For | For |
3.4 | Elect Director Wada, Hiroko | Management | For | For |
3.5 | Elect Director Yamura, Hirokazu | Management | For | For |
4 | Elect Director and Audit Committee Member Enrique Rapetti | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members and Restricted Stock Plan | Management | For | For |
COGECO COMMUNICATIONS INC. Meeting Date: JAN 15, 2020 Record Date: NOV 29, 2019 Meeting Type: ANNUAL | ||||
Ticker: CCA Security ID: 19239C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen Abdoulah | Management | For | For |
1.2 | Elect Director Louis Audet | Management | For | For |
1.3 | Elect Director James C. Cherry | Management | For | For |
1.4 | Elect Director Pippa Dunn | Management | For | For |
1.5 | Elect Director Joanne Ferstman | Management | For | For |
1.6 | Elect Director Lib Gibson | Management | For | For |
1.7 | Elect Director Philippe Jette | Management | For | For |
1.8 | Elect Director Bernard Lord | Management | For | For |
1.9 | Elect Director David McAusland | Management | For | For |
1.10 | Elect Director Carole J. Salomon | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Witts as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Carol Arrowsmith as Director | Management | For | For |
8 | Re-elect John Bason as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
12 | Re-elect Nelson Silva as Director | Management | For | For |
13 | Re-elect Ireena Vittal as Director | Management | For | Against |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Payment of Fees to Non-executive Directors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 08, 2020 Record Date: APR 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director Lawrence Cunningham | Management | For | For |
1.3 | Elect Director Susan Gayner | Management | For | For |
1.4 | Elect Director Robert Kittel | Management | For | For |
1.5 | Elect Director Mark Leonard | Management | For | For |
1.6 | Elect Director Paul McFeeters | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Stephen R. Scotchmer | Management | For | For |
1.10 | Elect Director Robin Van Poelje | Management | For | For |
1.11 | Elect Director Dexter Salna | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CONVATEC GROUP PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: CTEC Security ID: G23969101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Dr John McAdam as Director | Management | For | For |
6 | Elect Karim Bitar as Director | Management | For | For |
7 | Elect Brian May as Director | Management | For | For |
8 | Re-elect Frank Schulkes as Director | Management | For | For |
9 | Re-elect Margaret Ewing as Director | Management | For | For |
10 | Re-elect Rick Anderson as Director | Management | For | For |
11 | Re-elect Dr Regina Benjamin as Director | Management | For | For |
12 | Re-elect Dr Ros Rivaz as Director | Management | For | For |
13 | Re-elect Sten Scheibye as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise 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 |
CREDIT SUISSE GROUP AG Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.14 per Share | Management | For | For |
4 | Approve CHF 4.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
5.1.b | Reelect Iris Bohnet as Director | Management | For | For |
5.1.c | Reelect Christian Gellerstad as Director | Management | For | For |
5.1.d | Reelect Andreas Gottschling as Director | Management | For | For |
5.1.e | Reelect Michael Klein as Director | Management | For | For |
5.1.f | Reelect Shan Li as Director | Management | For | For |
5.1.g | Reelect Seraina Macia as Director | Management | For | For |
5.1.h | Reelect Kai Nargolwala as Director | Management | For | For |
5.1.i | Reelect Ana Pessoa as Director | Management | For | For |
5.1.j | Reelect Joaquin Ribeiro as Director | Management | For | For |
5.1.k | Reelect Severin Schwan as Director | Management | For | For |
5.1.l | Reelect John Tiner as Director | Management | For | For |
5.1.m | Elect Richard Meddings as Director | Management | For | For |
5.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Christian Gellerstad as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Michael Klein as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | For |
6.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 22.4 Million | Management | For | For |
6.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | For |
6.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 28.6 Million | Management | For | For |
7.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.2 | Ratify BDO AG as Special Auditors | Management | For | For |
7.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
8.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
8.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | 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 |
DANONE SA Meeting Date: JUN 26, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
4 | Reelect Gregg L. Engles as Director | Management | For | Against |
5 | Reelect Gaelle Olivier as Director | Management | For | For |
6 | Reelect Isabelle Seillier as Director | Management | For | For |
7 | Reelect Jean-Michel Severino as Director | Management | For | For |
8 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
15 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Amend Article 15 of Bylaws Re: Employee Representatives | Management | For | For |
17 | Amend Article 19 of Bylaws Re: Related Parties Agreements | Management | For | For |
18 | Amend Article 21 of Bylaws Re: Alternate Auditors | Management | For | For |
19 | Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting | Management | For | For |
20 | Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DASSAULT SYSTEMES SA Meeting Date: MAY 26, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Bernard Charles, Vice-Chairman and CEO | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Reelect Marie-Helene Habert-Dassault as Director | Management | For | For |
10 | Reelect Laurence Lescourret as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
12 | Authorize Repurchase of Up to 5 Million Shares | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Amend Articles 14, 16 and 19 of Bylaws to Comply with Legal Changes | Management | For | For |
15 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Delegate Power to the Board to Carry Mergers by Absorption | Management | For | Against |
18 | Pursuant to Item 17 Above, Delegate Power to the Board to Issue Shares in Connection with Mergers by Absorption | Management | For | Against |
19 | Delegate Power to the Board to Carry Spin-Off Agreements | Management | For | Against |
20 | Pursuant to Item 19 Above, Delegate Power to the Board to Issue Shares in Connection with Spin-Off Agreements | Management | For | Against |
21 | Delegate Power to the Board to Acquire Certain Assets of Another Company | Management | For | Against |
22 | Pursuant to Item 21 Above, Delegate Power to the Board to Issue Shares in Connection with Acquisitions | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 30, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Ho Tian Yee as Director | Management | For | For |
7 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
8 | Elect Ow Foong Pheng as Director | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
DIAGEO PLC Meeting Date: SEP 19, 2019 Record Date: SEP 17, 2019 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Debra Crew as Director | Management | For | For |
5 | Re-elect Lord Davies as Director | Management | For | For |
6 | Re-elect Javier Ferran as Director | Management | For | For |
7 | Re-elect Susan Kilsby as Director | Management | For | For |
8 | Re-elect Ho KwonPing as Director | Management | For | Against |
9 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
10 | Re-elect Ivan Menezes as Director | Management | For | For |
11 | Re-elect Kathryn Mikells as Director | Management | For | For |
12 | Re-elect Alan Stewart as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Irish Sharesave Scheme | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 16, 2020 Record Date: APR 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | 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 |
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 |
ESSITY AB Meeting Date: APR 02, 2020 Record Date: MAR 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ESSITY.B Security ID: W3R06F100 | ||||
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 | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Dividends of SEK 6.25 Per Share | Management | For | Did Not Vote |
8.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
12.b | Reelect Par Boman as Director | Management | For | Did Not Vote |
12.c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
12.d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12.e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12.f | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12.g | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12.h | Reelect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
12.i | Reelect Barbara M. Thoralfsson as Director | Management | For | Did Not Vote |
13 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four 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 | Amend Articles of Association Re: Participation in the General Meeting | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
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 |
EURONEXT NV Meeting Date: OCT 08, 2019 Record Date: SEP 10, 2019 Meeting Type: SPECIAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Nathalie Rachou to Supervisory Board | Management | For | For |
2b | Elect Morten Thorsrud to Supervisory Board | Management | For | For |
3a | Reelect Stephane Boujnah to Management Board | Management | For | For |
3b | Elect Havard Abrahamsen to Management Board | Management | For | For |
3c | Elect Simone Huis in 't Veld to Management Board | Management | For | For |
4 | Amend Remuneration Policy | Management | For | Against |
5 | Other Business (Non-Voting) | Management | None | None |
6 | Close Meeting | Management | None | None |
EURONEXT NV Meeting Date: MAY 14, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Adopt Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements | Management | For | For |
3.d | Approve Dividends of EUR 1.59 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Dick Sluimers to Supervisory Board | Management | For | For |
5.a | Elect Oivind Amundsen to Management Board | Management | For | For |
5.b | Elect Georges Lauchard to Management Board | Management | For | For |
6 | Approve Remuneration Policy for Management Board | Management | For | Against |
7 | Approve Remuneration Policy for Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Management or Supervisory Board to Grant Rights to French Beneficiaries | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
EVOLUTION MINING LIMITED Meeting Date: NOV 28, 2019 Record Date: NOV 26, 2019 Meeting Type: ANNUAL | ||||
Ticker: EVN Security ID: Q3647R147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect Colin (Cobb) Johnstone as Director | Management | For | For |
3 | Approve Non-Executive Director Equity Plan | Management | For | For |
4 | Approve Issuance of Performance Rights to Jacob (Jake) Klein | Management | For | For |
5 | Approve Issuance of Performance Rights to Lawrence (Lawrie) Conway | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
EXPERIAN PLC Meeting Date: JUL 24, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dr Ruba Borno as Director | Management | For | For |
4 | Re-elect Brian Cassin as Director | Management | For | For |
5 | Re-elect Caroline Donahue as Director | Management | For | For |
6 | Re-elect Luiz Fleury as Director | Management | For | For |
7 | Re-elect Deirdre Mahlan as Director | Management | For | For |
8 | Re-elect Lloyd Pitchford as Director | Management | For | For |
9 | Re-elect Mike Rogers as Director | Management | For | For |
10 | Re-elect George Rose as Director | Management | For | For |
11 | Re-elect Kerry Williams as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FAURECIA SA Meeting Date: JUN 26, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EO Security ID: F3445A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Additional Pension Scheme Agreement with Patrick Koller, CEO | Management | For | For |
6 | Reelect Michel de Rosen as Director | Management | For | For |
7 | Reelect Odile Desforges as Director | Management | For | For |
8 | Reelect Linda Hasenfratz as Director | Management | For | For |
9 | Reelect Olivia Larmaraud as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 900,000 | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Michel de Rosen, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Patrick Koller, CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million | 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 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Amend Articles 12, 16 and 23 of Bylaws Re: Executives, Board Remuneration and Transactions | Management | For | For |
27 | Amend Article 17 of Bylaws Re: Chairman of the Board Age Limit | Management | For | For |
28 | Amend Article 14 of Bylaws Re: Written Consultation | Management | For | For |
29 | Amend Article 31 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
30 | Delete Article 30 of Bylaws Re: Shareholders Identification | Management | For | For |
31 | Textual References Regarding Change of Codification | Management | For | Against |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FM Security ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Robert J. Harding | Management | For | For |
2.7 | Elect Director Simon J. Scott | Management | For | For |
2.8 | Elect Director Joanne K. Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
6 | Approve Advance Notice Requirement | Management | For | For |
7 | Amend Articles | Management | For | For |
GALENICA AG Meeting Date: MAY 19, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GALE Security ID: H28456103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Dividends of CHF 0.90 from Retained Earnings | Management | For | For |
3.2 | Approve Dividends of CHF 0.90 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 6.3 Million | Management | For | For |
6.1.1 | Reelect Daniela Bosshardt-Hengartner as Director and Board Chairman | Management | For | For |
6.1.2 | Reelect Bertrand Jungo as Director | Management | For | For |
6.1.3 | Reelect Michel Burnier as Director | Management | For | For |
6.1.4 | Reelect Markus Neuhaus as Director | Management | For | For |
6.1.5 | Reelect Philippe Nussbaumer as Director | Management | For | For |
6.1.6 | Reelect Andreas Walde as Director | Management | For | For |
6.1.7 | Elect Pascale Bruderer as Director | Management | For | For |
6.2.1 | Reappoint Andreas Walde as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Markus Neuhaus as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Pascale Bruder as Member of the Compensation Committee | Management | For | For |
6.3 | Designate Thomas Nagel as Independent Proxy | Management | For | For |
6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
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 |
GERRESHEIMER AG Meeting Date: JUN 24, 2020 Record Date: JUN 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: GXI Security ID: D2852S109 | ||||
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 1.20 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 Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Amend Articles Re: Proof of Entitlement | Management | For | For |
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 |
GMO PAYMENT GATEWAY, INC. Meeting Date: DEC 15, 2019 Record Date: SEP 30, 2019 Meeting Type: ANNUAL | ||||
Ticker: 3769 Security ID: J18229104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
2 | Amend Articles to Make Technical Changes | Management | For | For |
3.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
3.2 | Elect Director Ainoura, Issei | Management | For | For |
3.3 | Elect Director Muramatsu, Ryu | Management | For | For |
3.4 | Elect Director Isozaki, Satoru | Management | For | For |
3.5 | Elect Director Hisada, Yuichi | Management | For | For |
3.6 | Elect Director Yasuda, Masashi | Management | For | For |
3.7 | Elect Director Kaneko, Takehito | Management | For | For |
3.8 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
3.9 | Elect Director Yamashita, Hirofumi | Management | For | For |
3.10 | Elect Director Onagi, Masaya | Management | For | For |
3.11 | Elect Director Sato, Akio | Management | For | For |
GVC HOLDINGS PLC Meeting Date: FEB 06, 2020 Record Date: FEB 04, 2020 Meeting Type: SPECIAL | ||||
Ticker: GVC Security ID: G427A6103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Relocation of Tax Residency to the United Kingdom; Adopt New Articles of Association | Management | For | For |
GVC HOLDINGS PLC Meeting Date: JUN 24, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: GVC Security ID: G427A6103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Barry Gibson as Director | Management | For | For |
7 | Elect Jette Nygaard-Andersen as Director | Management | For | For |
8 | Re-elect Pierre Bouchut as Director | Management | For | For |
9 | Re-elect Virginia McDowell as Director | Management | For | For |
10 | Re-elect Rob Wood as Director | Management | For | For |
11 | Re-elect Kenneth Alexander as Director | Management | For | For |
12 | Re-elect Jane Anscombe as Director | Management | For | For |
13 | Re-elect Peter Isola as Director | Management | For | For |
14 | Re-elect Stephen Morana as Director | Management | For | For |
15 | Approve Sharesave Plan | Management | For | For |
16 | Approve International Sharesave Plan | 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 Shares | Management | For | For |
HANG SENG BANK LTD. Meeting Date: MAY 22, 2020 Record Date: MAY 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 11 Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Raymond K F Ch'ien as Director | Management | For | For |
2b | Elect L Y Chiang as Director | Management | For | For |
2c | Elect Kathleen C H Gan as Director | Management | For | For |
2d | Elect Kenneth S Y Ng as Director | Management | For | For |
2e | Elect Michael W K Wu as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
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 |
HIKARI TSUSHIN, INC. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9435 Security ID: J1949F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shigeta, Yasumitsu | Management | For | For |
1.2 | Elect Director Wada, Hideaki | Management | For | Against |
1.3 | Elect Director Tamamura, Takeshi | Management | For | For |
1.4 | Elect Director Gido, Ko | Management | For | For |
1.5 | Elect Director Takahashi, Masato | Management | For | For |
HKT TRUST & HKT LIMITED Meeting Date: MAY 08, 2020 Record Date: MAY 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6823 Security ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Li Tzar Kai, Richard as Director | Management | For | For |
3b | Elect Chung Cho Yee, Mico as Director | Management | For | For |
3c | Elect Srinivas Bangalore Gangaiah as Director | Management | For | For |
3d | Elect Aman Mehta as Director | Management | For | Against |
3e | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HORIBA, LTD. Meeting Date: MAR 28, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 6856 Security ID: J22428106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Horiba, Atsushi | Management | For | For |
1.2 | Elect Director Saito, Juichi | Management | For | For |
1.3 | Elect Director Adachi, Masayuki | Management | For | Against |
1.4 | Elect Director Okawa, Masao | Management | For | For |
1.5 | Elect Director Nagano, Takashi | Management | For | For |
1.6 | Elect Director Sugita, Masahiro | Management | For | For |
1.7 | Elect Director Higashifushimi, Jiko | Management | For | For |
1.8 | Elect Director Takeuchi, Sawako | Management | For | For |
2.1 | Appoint Statutory Auditor Nakamine, Atsushi | Management | For | For |
2.2 | Appoint Statutory Auditor Yamada, Keiji | Management | For | Against |
2.3 | Appoint Statutory Auditor Tanabe, Tomoko | Management | For | Against |
3.1 | Appoint Alternate Statutory Auditor Yoshida, Kazumasa | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Yoneda, Aritoshi | 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 |
ICICI BANK LIMITED Meeting Date: AUG 09, 2019 Record Date: AUG 02, 2019 Meeting Type: ANNUAL | ||||
Ticker: 532174 Security ID: Y3860Z132 | ||||
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 Anup Bagchi as Director | Management | For | For |
4 | Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hari L. Mundra as Director | Management | For | Against |
7 | Elect Rama Bijapurkar as Director | Management | For | Against |
8 | Elect B. Sriram as Director | Management | For | For |
9 | Elect Subramanian Madhavan as Director | Management | For | Against |
10 | Approve Appointment and Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer | Management | For | For |
11 | Elect Sandeep Batra as Director | Management | For | For |
12 | Approve Appointment and Remuneration of Sandeep Batra as Wholetime Director (designated as Executive Director) | Management | For | For |
13 | Approve Revision in the Remuneration of N. S. Kannan as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of Vishakha Mulye as Executive Director | Management | For | For |
15 | Approve Revision in the Remuneration of Vijay Chandok as Executive Director | Management | For | For |
16 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
17 | Amend Memorandum of Association | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Xiaoqun Clever to the Supervisory Board | Management | For | For |
6.2 | Elect Friedrich Eichiner to the Supervisory Board | Management | For | For |
6.3 | Elect Hans-Ulrich Holdenried to the Supervisory Board | Management | For | For |
6.4 | Elect Manfred Puffer to the Supervisory Board | Management | For | For |
6.5 | Elect Ulrich Spiesshofer to the Supervisory Board | Management | For | For |
6.6 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Cancellation of Conditional Capital 2010/I | Management | For | For |
8 | Approve Creation of EUR 750 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
INFORMA PLC Meeting Date: MAY 04, 2020 Record Date: APR 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
INFORMA PLC Meeting Date: JUN 12, 2020 Record Date: JUN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Derek Mapp as Director | Management | For | For |
2 | Re-elect Stephen Carter as Director | Management | For | For |
3 | Re-elect Gareth Wright as Director | Management | For | For |
4 | Re-elect Gareth Bullock as Director | Management | For | For |
5 | Re-elect Stephen Davidson as Director | Management | For | For |
6 | Re-elect David Flaschen as Director | Management | For | For |
7 | Re-elect Mary McDowell as Director | Management | For | For |
8 | Re-elect Helen Owers as Director | Management | For | For |
9 | Re-elect John Rishton as Director | Management | For | For |
10 | Elect Gill Whitehead as Director | Management | For | For |
11 | Accept Financial Statements and Statutory Reports | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | Against |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERTEK GROUP PLC Meeting Date: MAY 21, 2020 Record Date: MAY 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITRK Security ID: G4911B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Sir David Reid as Director | Management | For | For |
6 | Re-elect Andre Lacroix as Director | Management | For | For |
7 | Re-elect Ross McCluskey as Director | Management | For | For |
8 | Re-elect Graham Allan as Director | Management | For | For |
9 | Re-elect Gurnek Bains as Director | Management | For | For |
10 | Re-elect Dame Louise Makin as Director | Management | For | For |
11 | Re-elect Andrew Martin as Director | Management | For | For |
12 | Re-elect Gill Rider as Director | Management | For | For |
13 | Re-elect Jean-Michel Valette as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERTRUST NV Meeting Date: NOV 28, 2019 Record Date: OCT 31, 2019 Meeting Type: SPECIAL | ||||
Ticker: INTER Security ID: N4584R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Amend Remuneration Policy | Management | For | For |
2b | Approve Performance Share Plan | Management | For | For |
3 | Elect R.M.S. van Wijk to Management Board | Management | For | For |
4 | Close Meeting | Management | None | None |
INTERTRUST NV Meeting Date: MAY 14, 2020 Record Date: APR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: INTER Security ID: N4584R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Receive Explanation on Dividend Policy | Management | None | None |
4.c | Discuss Dividends | Management | None | None |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
JOHNSON MATTHEY PLC Meeting Date: JUL 17, 2019 Record Date: JUL 15, 2019 Meeting Type: ANNUAL | ||||
Ticker: JMAT Security ID: G51604166 | ||||
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 Xiaozhi Liu as Director | Management | For | For |
5 | Re-elect Alan Ferguson as Director | Management | For | For |
6 | Re-elect Jane Griffiths as Director | Management | For | For |
7 | Re-elect Robert MacLeod as Director | Management | For | For |
8 | Re-elect Anna Manz as Director | Management | For | For |
9 | Re-elect Chris Mottershead as Director | Management | For | For |
10 | Re-elect John O'Higgins as Director | Management | For | For |
11 | Re-elect Patrick Thomas as Director | Management | For | For |
12 | Re-elect John Walker as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
JXTG HOLDINGS, INC. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 5020 Security ID: J29699105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Sugimori, Tsutomu | Management | For | Against |
3.2 | Elect Director Ota, Katsuyuki | Management | For | For |
3.3 | Elect Director Adachi, Hiroji | Management | For | For |
3.4 | Elect Director Hosoi, Hiroshi | Management | For | For |
3.5 | Elect Director Murayama, Seiichi | Management | For | For |
3.6 | Elect Director Yokoi, Yoshikazu | Management | For | For |
3.7 | Elect Director Iwase, Junichi | Management | For | For |
3.8 | Elect Director Yatabe, Yasushi | Management | For | For |
3.9 | Elect Director Ota, Hiroko | Management | For | For |
3.10 | Elect Director Otsuka, Mutsutake | Management | For | For |
3.11 | Elect Director Miyata, Yoshiiku | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kato, Hitoshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Ouchi, Yoshiaki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nishioka, Seiichiro | Management | For | For |
4.4 | Elect Director and Audit Committee Member Oka, Toshiko | Management | For | Against |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
KAKAKU.COM, INC. Meeting Date: JUN 18, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Hata, Shonosuke | Management | For | Against |
2.3 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.4 | Elect Director Yuki, Shingo | Management | For | For |
2.5 | Elect Director Miyazaki, Kanako | Management | For | For |
2.6 | Elect Director Kato, Tomoharu | Management | For | For |
2.7 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
2.8 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.9 | Elect Director Tada, Kazukuni | Management | For | For |
KBC GROUP SA/NV Meeting Date: MAY 07, 2020 Record Date: APR 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Allocation of Income | Management | For | For |
5b | Approve Dividends of EUR 1.00 Per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Auditors' Remuneration | Management | For | For |
10a | Indicate Koenraad Debackere as Independent Director | Management | For | For |
10b | Elect Erik Clinck as Director | Management | For | Against |
10c | Elect Liesbet Okkerse as Director | Management | For | Against |
10d | Reelect Theodoros Roussis as Director | Management | For | Against |
10e | Reelect Sonja De Becker as Director | Management | For | Against |
10f | Reelect Johan Thijs as Director | Management | For | For |
10g | Reelect Vladimira Papirnik as Independent Director | Management | For | For |
11 | Transact Other Business | Management | None | None |
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 |
KINGSPAN GROUP PLC Meeting Date: MAY 01, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: KRX Security ID: G52654103 | ||||
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 Eugene Murtagh as Director | Management | For | For |
3b | Re-elect Gene Murtagh as Director | Management | For | For |
3c | Re-elect Geoff Doherty as Director | Management | For | For |
3d | Re-elect Russell Shiels as Director | Management | For | For |
3e | Re-elect Peter Wilson as Director | Management | For | For |
3f | Re-elect Gilbert McCarthy as Director | Management | For | For |
3g | Re-elect Linda Hickey as Director | Management | For | For |
3h | Re-elect Michael Cawley as Director | Management | For | For |
3i | Re-elect John Cronin as Director | Management | For | For |
3j | Re-elect Bruce McLennan as Director | Management | For | For |
3k | Re-elect Jost Massenberg as Director | Management | For | For |
3l | Elect Anne Heraty 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 Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KONINKLIJKE DSM NV Meeting Date: MAY 08, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: DSM Security ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 2.40 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Reelect Rob Routs to Supervisory Board | Management | For | For |
7.b | Reelect Eileen Kennedy to Supervisory Board | Management | For | For |
7.c | Reelect Pradeep Pant to Supervisory Board | Management | For | For |
7.d | Elect Thomas Leysen to Supervisory Board | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: APR 30, 2020 Record Date: APR 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Approve Remuneration Policy for Management Board | Management | For | For |
3.b | Approve Long Term Incentive Plan for Management Board Members | Management | For | For |
3.c | Approve Remuneration Policy for Supervisory Board | Management | For | For |
4.a | Reelect N. Dhawan to Supervisory Board | Management | For | For |
4.b | Elect F. Sijbesma to Supervisory Board | Management | For | For |
4.c | Elect P. Loscher to Supervisory Board | Management | For | For |
5.a | Grant Board Authority to Issue Shares | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
KONINKLIJKE PHILIPS NV Meeting Date: JUN 26, 2020 Record Date: MAY 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
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 |
KUEHNE + NAGEL INTERNATIONAL AG Meeting Date: MAY 05, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Renato Fassbind as Director | Management | For | For |
4.1.2 | Reelect Karl Gernandt as Director | Management | For | For |
4.1.3 | Reelect David Kamenetzky as Director | Management | For | For |
4.1.4 | Reelect Klaus-Michael Kuehne as Director | Management | For | For |
4.1.5 | Reelect Hauke Stars as Director | Management | For | For |
4.1.6 | Reelect Martin Wittig as Director | Management | For | For |
4.1.7 | Reelect Joerg Wolle as Director | Management | For | For |
4.2 | Elect Dominik Buergy as Director | Management | For | For |
4.3 | Reelect Joerg Wolle as Board Chairman | Management | For | For |
4.4.1 | Appoint Karl Gernandt as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Investarit AG as Independent Proxy | Management | For | For |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5 | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Approve Remuneration of Directors in the Amount of CHF 5 Million | Management | For | Against |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 20 Million | Management | For | Against |
8 | Transact Other Business (Voting) | Management | For | Against |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: NOV 26, 2019 Record Date: NOV 22, 2019 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Refinitiv | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 21, 2020 Record Date: APR 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Marshall Bailey as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Cressida Hogg as Director | Management | For | For |
9 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
10 | Re-elect Stephen O'Connor as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Andrea Sironi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Dominic Blakemore as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Deferred Bonus Plan | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 |
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 |
MEITEC CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9744 Security ID: J42067108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 115.5 | Management | For | For |
MERLIN PROPERTIES SOCIMI SA Meeting Date: JUN 16, 2020 Record Date: JUN 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: MRL Security ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Approve Dividends Charged to Reserves | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.1 | Fix Number of Directors at 14 | Management | For | For |
5.2 | Reelect Ismael Clemente Orrego as Director | Management | For | For |
5.3 | Reelect George Donald Johnston as Director | Management | For | For |
5.4 | Reelect Maria Luisa Jorda Castro as Director | Management | For | For |
5.5 | Reelect Ana Maria Garcia Fau as Director | Management | For | For |
5.6 | Reelect Fernando Javier Ortiz Vaamonde as Director | Management | For | For |
5.7 | Reelect John Gomez-Hall as Director | Management | For | For |
5.8 | Reelect Emilio Novela Berlin as Director | Management | For | For |
5.9 | Elect Maria Ana Forner Beltran as Director | Management | For | For |
5.10 | Reelect Miguel Ollero Barrera as Director | Management | For | For |
5.11 | Elect Ignacio Gil-Casares Satrustegui as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Amend Article 38 Re: Director Remuneration | Management | For | For |
10 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 6 Billion and Issuance of Notes up to EUR 750 Million | Management | For | For |
11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MONEYSUPERMARKET.COM GROUP PLC Meeting Date: MAY 07, 2020 Record Date: MAY 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: MONY Security ID: G6258H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Robin Freestone as Director | Management | For | For |
6 | Re-elect Mark Lewis as Director | Management | For | For |
7 | Re-elect Sally James as Director | Management | For | For |
8 | Re-elect Sarah Warby as Director | Management | For | For |
9 | Re-elect Scilla Grimble as Director | Management | For | For |
10 | Elect Caroline Britton as Director | Management | For | For |
11 | Elect Supriya Uchil as Director | Management | For | For |
12 | Elect James Bilefield as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
MORINAGA & CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2201 Security ID: J46367108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Remove Provisions on Takeover Defense - Remove All Provisions on Advisory Positions - Recognize Validity of Board Resolutions in Written or Electronic Format | Management | For | For |
3.1 | Elect Director Ota, Eijiro | Management | For | Against |
3.2 | Elect Director Miyai, Machiko | Management | For | For |
3.3 | Elect Director Hirakue, Takashi | Management | For | For |
3.4 | Elect Director Uchiyama, Shinichi | Management | For | For |
3.5 | Elect Director Sakai, Toshiyuki | Management | For | For |
3.6 | Elect Director Mori, Shinya | Management | For | For |
3.7 | Elect Director Fujii, Daisuke | Management | For | For |
3.8 | Elect Director Takano, Shiho | Management | For | For |
3.9 | Elect Director Eto, Naomi | Management | For | For |
3.10 | Elect Director Hoshi, Shuichi | Management | For | For |
4 | Appoint Statutory Auditor Sakaguchi, Koichi | Management | For | For |
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 |
NESTE CORP. Meeting Date: MAY 18, 2020 Record Date: MAY 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: NESTE Security ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.46 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 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Shareholder | None | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), Sonat Burman Olsson, Martina Floel, Jean-Baptiste Renard, Jari Rosendal and Marco Wiren (Vice Chair) as Directors; Elect Nick Elmslie and Johanna Soderstrom as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 23 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
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 |
NGK SPARK PLUG CO., LTD. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 5334 Security ID: J49119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odo, Shinichi | Management | For | Against |
1.2 | Elect Director Kawai, Takeshi | Management | For | For |
1.3 | Elect Director Matsui, Toru | Management | For | For |
1.4 | Elect Director Kato, Mikihiko | Management | For | For |
1.5 | Elect Director Kojima, Takio | Management | For | For |
1.6 | Elect Director Isobe, Kenji | Management | For | For |
1.7 | Elect Director Maeda, Hiroyuki | Management | For | For |
1.8 | Elect Director Otaki, Morihiko | Management | For | For |
1.9 | Elect Director Yasui, Kanemaru | Management | For | For |
1.10 | Elect Director Mackenzie Donald Clugston | Management | For | For |
1.11 | Elect Director Doi, Miwako | Management | For | For |
2 | Appoint Alternate Statutory Auditor Ando, Toshihiro | Management | For | 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 |
NICHIREI CORP. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2871 Security ID: J49764145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2.1 | Elect Director Otani, Kunio | Management | For | For |
2.2 | Elect Director Okushi, Kenya | Management | For | Against |
2.3 | Elect Director Taguchi, Takumi | Management | For | For |
2.4 | Elect Director Kaneko, Yoshifumi | Management | For | For |
2.5 | Elect Director Kawasaki, Junji | Management | For | For |
2.6 | Elect Director Umezawa, Kazuhiko | Management | For | For |
2.7 | Elect Director Takenaga, Masahiko | Management | For | For |
2.8 | Elect Director Uzawa, Shizuka | Management | For | For |
2.9 | Elect Director Wanibuchi, Mieko | Management | For | For |
2.10 | Elect Director Shoji, Kuniko | Management | For | For |
3.1 | Appoint Statutory Auditor Asahina, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kiyota, Muneaki | Management | For | 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 |
NINTENDO CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7974 Security ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 820 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | Against |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
3.1 | Elect Director and Audit Committee Member Noguchi, Naoki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Umeyama, Katsuhiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yamazaki, Masao | Management | For | For |
3.4 | Elect Director and Audit Committee Member Shinkawa, Asa | Management | For | For |
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 |
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 |
NOVO NORDISK A/S Meeting Date: MAR 26, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3.1 | Receive Remuneration Report 2019 | Management | None | None |
3.2a | Approve Remuneration of Directors for 2019 in the Aggregate Amount of DKK 19.4 Million | Management | For | For |
3.2b | Approve Remuneration of Directors for 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
3.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
3.4 | Amend Articles Re: Voting on the Company's Remuneration Report at Annual General Meetings | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Reelect Brian Daniels as Director | Management | For | For |
5.3b | Reelect Laurence Debroux as Director | Management | For | For |
5.3c | Reelect Andreas Fibig as Director | Management | For | For |
5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
5.3e | Reelect Liz Hewitt as Director | Management | For | For |
5.3f | Reelect Kasim Kutay as Director | Management | For | For |
5.3g | Reelect Martin Mackay as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.4 | Approve Donation to the World Diabetes Foundation | Management | For | For |
8 | Disclosure of the Ratio between Executive and Employee Remuneration in the Annual Reports | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NWS HOLDINGS LIMITED Meeting Date: NOV 18, 2019 Record Date: NOV 12, 2019 Meeting Type: ANNUAL | ||||
Ticker: 659 Security ID: G66897110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cheng Chi Kong, Adrian as Director | Management | For | Against |
3b | Elect Cheng Chi Ming, Brian as Director | Management | For | For |
3c | Elect Tsang Yam Pui as Director | Management | For | For |
3d | Elect Kwong Che Keung, Gordon as Director | Management | For | Against |
3e | Elect Shek Lai Him, Abraham as Director | Management | For | Against |
3f | Elect Oei Fung Wai Chi, Grace as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ORACLE CORP JAPAN Meeting Date: AUG 20, 2019 Record Date: MAY 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4716 Security ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Obermeier | Management | For | For |
1.2 | Elect Director Minato, Koji | Management | For | For |
1.3 | Elect Director Krishna Sivaraman | Management | For | For |
1.4 | Elect Director Edward Paterson | Management | For | For |
1.5 | Elect Director Kimberly Woolley | Management | For | For |
1.6 | Elect Director Fujimori, Yoshiaki | Management | For | For |
1.7 | Elect Director John L. Hall | Management | For | For |
1.8 | Elect Director Natsuno, Takeshi | Management | For | For |
ORANGE SA Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ORA Security ID: F6866T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Frederic Sanchez as Director | Management | For | For |
6 | Reelect Christel Heydemann as Director | Management | For | For |
7 | Reelect Bernard Ramanantsoa as Director | Management | For | For |
8 | Elect Laurence Dalboussiere as Director | Management | For | For |
9 | Approve Compensation Report for Corporate Officers | Management | For | For |
10 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
12 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
15 | Approve Remuneration Policy of Non-Executive Directors | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
18 | Amend Article 13 of Bylaws Re: Employee Representative | Management | For | For |
19 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 13 of Bylaws Re: Employee Shareholders | Management | For | For |
23 | Approve Stock Dividend Program | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Item 16: Authorize Repurchase of Shares | Shareholder | Against | Against |
B | Amend Article 13 of Bylaws Re: Plurality of Directorships | Shareholder | Against | Against |
C | Amend Item 19: Authorize Shares for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached | Shareholder | Against | Against |
D | Amend Employee Stock Purchase Plans in Favor of Employees | Shareholder | Against | Against |
ORIX CORP. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 8591 Security ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoue, Makoto | Management | For | For |
1.2 | Elect Director Irie, Shuji | Management | For | For |
1.3 | Elect Director Taniguchi, Shoji | Management | For | For |
1.4 | Elect Director Matsuzaki, Satoru | Management | For | For |
1.5 | Elect Director Stan Koyanagi | Management | For | For |
1.6 | Elect Director Suzuki, Yoshiteru | Management | For | For |
1.7 | Elect Director Yasuda, Ryuji | Management | For | For |
1.8 | Elect Director Takenaka, Heizo | Management | For | For |
1.9 | Elect Director Michael Cusumano | Management | For | For |
1.10 | Elect Director Akiyama, Sakie | Management | For | For |
1.11 | Elect Director Watanabe, Hiroshi | Management | For | For |
1.12 | Elect Director Sekine, Aiko | Management | For | For |
OTSUKA CORP. Meeting Date: MAR 27, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 4768 Security ID: J6243L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2.1 | Appoint Statutory Auditor Nakai, Kazuhiko | Management | For | Against |
2.2 | Appoint Statutory Auditor Hada, Etsuo | Management | For | For |
2.3 | Appoint Statutory Auditor Minagawa, Katsumasa | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: MAY 18, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O39 Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Ooi Sang Kuang as Director | Management | For | For |
2b | Elect Lee Tih Shih as Director | Management | For | For |
2c | Elect Wee Joo Yeow as Director | Management | For | For |
3a | Elect Koh Beng Seng as Director | Management | For | For |
3b | Elect Tan Yen Yen as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Remuneration | Management | For | For |
5b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2019 | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
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 |
PETROCHINA COMPANY LIMITED Meeting Date: MAR 25, 2020 Record Date: FEB 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: 857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dai Houliang as Director | Shareholder | For | For |
1.2 | Elect Lv Bo as Director | Shareholder | For | For |
1.3 | Elect Li Fanrong as Director | Shareholder | For | For |
PEUGEOT SA Meeting Date: JUN 25, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UG Security ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Ratify Appointment of Zhang Zutong as Supervisory Board Member | Management | For | Against |
5 | Reelect Catherine Bradley as Supervisory Board Member | Management | For | For |
6 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board | Management | For | For |
7 | Approve Remuneration Policy of Olivier Bourges, Michael Lohscheller, Maxime Picat as Members of the Management Board | Management | For | For |
8 | Approve Remuneration Policy of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy of Members of the Supervisory Board | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | For |
12 | Approve Compensation of Olivier Bourges, Member of the Management Board Since March 1, 2019 | Management | For | For |
13 | Approve Compensation of Michael Lohscheller, Member of the Management Board Since Sept. 1, 2019 | Management | For | For |
14 | Approve Compensation of Maxime Picat, Member of the Management Board | Management | For | For |
15 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board Until Aug. 31, 2019 | Management | For | For |
16 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
17 | Approve Transaction with Etablissements Peugeot Freres and FFP Re: Engagement Letter | Management | For | For |
18 | Approve Transaction with Bpifrance Participations and Lion Participations Re: Engagement Letter | Management | For | For |
19 | Approve Transaction with Dongfeng Motor Group Re: Buyout Agreement | Management | For | For |
20 | Waiver of the Establishment of a Special Negotiation Group Re: Merger Agreement Between Company and Fiat Chrysler Automobiles | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Amend Article 10 of Bylaws Re: Employee Representative | Management | For | For |
26 | Amend Article 12 of Bylaws Re: Payment of Dividends | Management | For | For |
27 | Ratify Change Location of Registered Office to Centre Technique de Velizy, Route de Gisy, 78140 Velizy-Villacoublay and Amend Article 4 of Bylaws Accordingly | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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 |
PUMA SE Meeting Date: MAY 07, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: PUM Security ID: D62318148 | ||||
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 Omission of Dividends | 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 Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Annulment of the Variable Supervisory Board Remuneration Clause | Management | For | For |
8 | Amend Articles Re: Proof of Entitlement | Management | For | For |
QANTAS AIRWAYS LIMITED Meeting Date: OCT 25, 2019 Record Date: OCT 23, 2019 Meeting Type: ANNUAL | ||||
Ticker: QAN Security ID: Q77974550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Richard Goyder as Director | Management | For | For |
2.2 | Elect Paul Rayner as Director | Management | For | For |
2.3 | Elect Todd Sampson as Director | Management | For | For |
2.4 | Elect Barbara Ward as Director | Management | For | For |
3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5.2 | Approve Human Rights Risks | Shareholder | Against | Against |
REALTEK SEMICONDUCTOR CORP. Meeting Date: JUN 10, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2379 Security ID: Y7220N101 | ||||
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 |
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 |
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 |
REPSOL SA Meeting Date: MAY 07, 2020 Record Date: MAY 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
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 Treatment of Net Loss | Management | For | For |
4 | Approve Creation of Reserves Not Arising from Profits and Approve Transfer of Reserves for the Transition to the 2007 Spanish General Accounting Plan Account to Voluntary Reserves | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Scrip Dividends | Management | For | For |
7 | Approve Scrip Dividends | Management | For | For |
8 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
9 | Approve Share Matching Program | Management | For | For |
10 | Approve Long-Term Incentive Plan | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | 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: G7690A100 | ||||
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 |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: RDSB Security ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dick Boer as Director | Management | For | For |
5 | Elect Andrew Mackenzie as Director | Management | For | For |
6 | Elect Martina Hund-Mejean as Director | Management | For | For |
7 | Re-elect Ben van Beurden as Director | Management | For | For |
8 | Re-elect Neil Carson as Director | Management | For | Against |
9 | Re-elect Ann Godbehere as Director | Management | For | For |
10 | Re-elect Euleen Goh as Director | Management | For | For |
11 | Re-elect Charles Holliday as Director | Management | For | For |
12 | Re-elect Catherine Hughes as Director | Management | For | For |
13 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
14 | Re-elect Jessica Uhl as Director | Management | For | For |
15 | Re-elect Gerrit Zalm as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
SALMAR ASA Meeting Date: JUN 03, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SALM Security ID: R7445C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive Presentation of the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
11.1 | Elect Tonje E. Foss as New Director | Management | For | Did Not Vote |
11.2 | Elect Leif Inge Nordhammer as New Director | Management | For | Did Not Vote |
11.3 | Elect Linda L. Aase as New Director | Management | For | Did Not Vote |
12 | Reelect Endre Kolbjornsen as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
SAMPO OYJ Meeting Date: JUN 02, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAMPO Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.50 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Christian Clausen, Fiona Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Close Meeting | Management | None | None |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 18, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Han Jong-hee as Inside Director | Management | For | For |
2.2 | Elect Choi Yoon-ho as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: APR 28, 2020 Record Date: APR 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Paul Hudson as Director | Management | For | For |
6 | Reelect Laurent Attal as Director | Management | For | For |
7 | Reelect Carole Piwnica as Director | Management | For | For |
8 | Reelect Diane Souza as Director | Management | For | For |
9 | Reelect Thomas Sudhof as Director | Management | For | For |
10 | Elect Rachel Duan as Director | Management | For | For |
11 | Elect Lise Kingo as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Compensation Report of Corporate Officers | Management | For | For |
17 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
18 | Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 | Management | For | For |
19 | Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 20, 2020 Record Date: MAY 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
6.2 | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration Policy for the Management Board | Management | For | For |
8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
SCHNEIDER ELECTRIC SE Meeting Date: APR 23, 2020 Record Date: APR 21, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
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 2.55 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Termination Package of Emmanuel Babeau, Vice-CEO | Management | For | For |
6 | Approve Compensation Report | Management | For | For |
7 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
8 | Approve Compensation of Emmanuel Babeau, Vice-CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Emmanuel Babeau, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Board Members | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | For |
13 | Reelect Cecile Cabanis as Director | Management | For | For |
14 | Reelect Fred Kindle as Director | Management | For | For |
15 | Reelect Willy Kissling as Director | Management | For | For |
16 | Elect Jill Lee as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Amend Article 11 of Bylaws to Comply with New Regulation Re: Employee Representatives | Management | For | For |
19 | Amend Articles 13 and 16 of Bylaws to Comply with New Regulation | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCREEN HOLDINGS CO., LTD. Meeting Date: JUN 24, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7735 Security ID: J6988U114 | ||||
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 Kakiuchi, Eiji | Management | For | For |
2.2 | Elect Director Hiroe, Toshio | Management | For | Against |
2.3 | Elect Director Nadahara, Soichi | Management | For | For |
2.4 | Elect Director Kondo, Yoichi | Management | For | For |
2.5 | Elect Director Ando, Kimito | Management | For | For |
2.6 | Elect Director Saito, Shigeru | Management | For | For |
2.7 | Elect Director Yoda, Makoto | Management | For | For |
2.8 | Elect Director Takasu, Hidemi | Management | For | For |
3.1 | Appoint Statutory Auditor Ota, Hirofumi | Management | For | For |
3.2 | Appoint Statutory Auditor Kikkawa, Tetsuo | Management | For | For |
3.3 | Appoint Statutory Auditor Yokoyama, Seiji | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ito, Tomoyuki | Management | For | For |
SECOM CO., LTD. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9735 Security ID: J69972107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Iida, Makoto | Management | For | For |
2.2 | Elect Director Nakayama, Yasuo | Management | For | For |
2.3 | Elect Director Ozeki, Ichiro | Management | For | Against |
2.4 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.5 | Elect Director Fuse, Tatsuro | Management | For | For |
2.6 | Elect Director Izumida, Tatsuya | Management | For | For |
2.7 | Elect Director Kurihara, Tatsushi | Management | For | For |
2.8 | Elect Director Hirose, Takaharu | Management | For | For |
2.9 | Elect Director Kawano, Hirobumi | Management | For | For |
2.10 | Elect Director Watanabe, Hajime | Management | For | For |
2.11 | Elect Director Hara, Miri | Management | For | For |
SG HOLDINGS CO., LTD. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9143 Security ID: J7134P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuriwada, Eiichi | Management | For | For |
1.2 | Elect Director Araki, Hideo | Management | For | Against |
1.3 | Elect Director Nakajima, Shunichi | Management | For | For |
1.4 | Elect Director Motomura, Masahide | Management | For | For |
1.5 | Elect Director Kawanago, Katsuhiro | Management | For | For |
1.6 | Elect Director Matsumoto, Hidekazu | Management | For | For |
1.7 | Elect Director Takaoka, Mika | Management | For | For |
1.8 | Elect Director Sagisaka, Osami | Management | For | For |
1.9 | Elect Director Akiyama, Masato | Management | For | For |
2 | Appoint Statutory Auditor Tajima, Satoshi | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Meeting Date: MAY 28, 2020 Record Date: MAY 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2313 Security ID: G8087W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Wang Cunbo as Director | Management | For | For |
4 | Elect Qiu Weiguo as Director | Management | For | For |
5 | Elect Chen Xu as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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 |
SINGAPORE EXCHANGE LIMITED Meeting Date: OCT 03, 2019 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S68 Security ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chew Gek Khim as Director | Management | For | For |
3b | Elect Jane Diplock as Director | Management | For | For |
3c | Elect Lim Sok Hui as Director | Management | For | For |
4 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
5 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
6 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
SK HYNIX, INC. Meeting Date: MAR 20, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Seok-hee as Inside Director | Management | For | For |
4 | Elect Park Jung-ho as Non-Independent Non-Executive Director | Management | For | For |
5.1 | Elect Shin Chang-hwan as Outside Director | Management | For | Against |
5.2 | Elect Han Ae-ra as Outside Director | Management | For | For |
6.1 | Elect Ha Young-gu as a Member of Audit Committee | Management | For | For |
6.2 | Elect Shin Chang-hwan as a Member of Audit Committee | Management | For | For |
6.3 | Elect Han Ae-ra as a Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Approve Stock Option Grants | Management | For | For |
9 | Approve Stock Option Grants | Management | For | For |
10 | Approve Terms of Retirement Pay | Management | For | For |
SMC CORP. (JAPAN) Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6273 Security ID: J75734103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 200 | Management | For | For |
2.1 | Elect Director Maruyama, Katsunori | Management | For | Against |
2.2 | Elect Director Takada, Yoshiki | Management | For | For |
2.3 | Elect Director Kosugi, Seiji | Management | For | For |
2.4 | Elect Director Satake, Masahiko | Management | For | For |
2.5 | Elect Director Isoe, Toshio | Management | For | For |
2.6 | Elect Director Ota, Masahiro | Management | For | For |
2.7 | Elect Director Maruyama, Susumu | Management | For | For |
2.8 | Elect Director Samuel Neff | Management | For | For |
2.9 | Elect Director Kaizu, Masanobu | Management | For | For |
2.10 | Elect Director Kagawa, Toshiharu | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | For |
4 | Approve Bonus Related to Retirement Bonus System Abolition | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SPIN MASTER CORP. Meeting Date: MAY 07, 2020 Record Date: MAR 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: TOY Security ID: 848510103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey I. Cohen | Management | For | For |
1.2 | Elect Director Reginald (Reggie) Fils-Aime | Management | For | For |
1.3 | Elect Director Ronnen Harary | Management | For | For |
1.4 | Elect Director Dina R. Howell | Management | For | For |
1.5 | Elect Director Christina Miller | Management | For | For |
1.6 | Elect Director Anton Rabie | Management | For | For |
1.7 | Elect Director Todd Tappin | Management | For | For |
1.8 | Elect Director Ben Varadi | Management | For | For |
1.9 | Elect Director Charles Winograd | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 |
STMICROELECTRONICS NV Meeting Date: JUN 17, 2020 Record Date: MAY 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: STM Security ID: N83574108 | ||||
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 Report of Supervisory Board (Non-Voting) | Management | None | None |
4.a | Approve Remuneration Report | Management | For | Against |
4.b | Approve Remuneration Policy for Supervisory Board | Management | For | Against |
4.c | Approve Remuneration Policy for Management Board | Management | For | Against |
4.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.e | Approve Dividends | Management | For | For |
4.f | Approve Discharge of Management Board | Management | For | For |
4.g | Approve Discharge of Supervisory Board | Management | For | For |
4.h | Ratify Ernst & Young as Auditors | Management | For | For |
5 | Approve Restricted Stock Grants to President and CEO | Management | For | Against |
6 | Elect Ana de Pro Gonzalo to Supervisory Board | Management | For | For |
7 | Elect Yann Delabriere to Supervisory Board | Management | For | For |
8 | Reelect Heleen Kersten to Supervisory Board | Management | For | For |
9 | Reelect Alessandro Rivera to Supervisory Board | Management | For | For |
10 | Reelect Frederic Sanchez to Supervisory Board | Management | For | For |
11 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | Against |
13.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
SUBARU CORP. Meeting Date: JUN 23, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7270 Security ID: J7676H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
2.2 | Elect Director Nakamura, Tomomi | Management | For | Against |
2.3 | Elect Director Hosoya, Kazuo | Management | For | For |
2.4 | Elect Director Okada, Toshiaki | Management | For | For |
2.5 | Elect Director Kato, Yoichi | Management | For | For |
2.6 | Elect Director Onuki, Tetsuo | Management | For | For |
2.7 | Elect Director Abe, Yasuyuki | Management | For | For |
2.8 | Elect Director Yago, Natsunosuke | Management | For | For |
2.9 | Elect Director Doi, Miwako | Management | For | For |
3 | Appoint Statutory Auditor Tsutsumi, Hiromi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ryu, Hirohisa | Management | For | For |
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 25, 2020 Record Date: MAR 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: SHB.A Security ID: W9112U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | 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 Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
13 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
14 | Determine Number of Directors (9) | Management | For | Did Not Vote |
15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman, SEK 985,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
17a | Reelect Jon-Fredrik Baksaas as Director | Management | For | Did Not Vote |
17b | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
17c | Reelect Par Boman as Director | Management | For | Did Not Vote |
17d | Reelect Kerstin Hessius as Director | Management | For | Did Not Vote |
17e | Reelect Lise Kaae as Director | Management | For | Did Not Vote |
17f | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
17g | Elect Ulf Riese as New Director | Management | For | Did Not Vote |
17h | Elect Arja Taaveniku as New Director | Management | For | Did Not Vote |
17i | Reelect Carina Akerstrom as Director | Management | For | Did Not Vote |
18 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
19 | Ratify Ernst & Young and PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22 | Eliminate Differentiated Voting Rights | Shareholder | None | Did Not Vote |
23 | Instruct Board to Work for the Abolishment of Different Levels of Voting Rights for Shares in the Swedish Companies Act | Shareholder | None | Did Not Vote |
24 | 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 |
25 | Require a Special Examination Regarding Introduction of Negative Interest Rates and Review of Code of Ethics | Shareholder | None | Did Not Vote |
26 | 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 |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2020 Record Date: APR 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
3.1 | Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director | Management | For | For |
TECAN GROUP AG Meeting Date: APR 07, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TECN Security ID: H84774167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.10 per Share | Management | For | For |
2.2 | Approve Transfer of CHF 13.1 Million from Capital Contribution Reserves to Free Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Lukas Braunschweiler as Director | Management | For | For |
4.1.2 | Reelect Oliver Fetzer as Director | Management | For | For |
4.1.3 | Reelect Heinrich Fischer as Director | Management | For | For |
4.1.4 | Reelect Lars Holmqvist as Director | Management | For | For |
4.1.5 | Reelect Karen Huebscher as Director | Management | For | For |
4.1.6 | Reelect Christa Kreuzburg as Director | Management | For | For |
4.1.7 | Reelect Daniel Marshak as Director | Management | For | For |
4.2 | Reelect Lukas Braunschweiler as Board Chairman | Management | For | For |
4.3.1 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
6 | Approve Creation of CHF 230,000 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
TELUS CORPORATION Meeting Date: MAY 07, 2020 Record Date: MAR 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: T Security ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R.H. (Dick) Auchinleck | Management | For | For |
1.2 | Elect Director Raymond T. Chan | Management | For | For |
1.3 | Elect Director Stockwell Day | Management | For | For |
1.4 | Elect Director Lisa de Wilde | Management | For | For |
1.5 | Elect Director Darren Entwistle | Management | For | For |
1.6 | Elect Director Thomas E. Flynn | Management | For | For |
1.7 | Elect Director Mary Jo Haddad | Management | For | For |
1.8 | Elect Director Kathy Kinloch | Management | For | For |
1.9 | Elect Director Christine Magee | Management | For | For |
1.10 | Elect Director John Manley | Management | For | For |
1.11 | Elect Director David Mowat | Management | For | For |
1.12 | Elect Director Marc Parent | Management | For | For |
1.13 | Elect Director Denise Pickett | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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 |
TESCO PLC Meeting Date: MAY 14, 2020 Record Date: MAY 12, 2020 Meeting Type: SPECIAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Disposal of the Asia Business to C.P. Retail Development Company Limited | Management | For | For |
TESCO PLC Meeting Date: JUN 26, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Allan as Director | Management | For | For |
5 | Re-elect Mark Armour as Director | Management | For | For |
6 | Re-elect Melissa Bethell as Director | Management | For | For |
7 | Re-elect Stewart Gilliland as Director | Management | For | For |
8 | Re-elect Steve Golsby as Director | Management | For | For |
9 | Re-elect Byron Grote as Director | Management | For | For |
10 | Re-elect Dave Lewis as Director | Management | For | For |
11 | Re-elect Mikael Olsson as Director | Management | For | For |
12 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
13 | Re-elect Simon Patterson as Director | Management | For | For |
14 | Re-elect Alison Platt as Director | Management | For | For |
15 | Re-elect Lindsey Pownall as Director | Management | For | For |
16 | Re-elect Alan Stewart as Director | Management | For | For |
17 | Elect Ken Murphy as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Approve Share Incentive Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise EU Political Donations and Expenditure | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE TORONTO-DOMINION BANK Meeting Date: APR 02, 2020 Record Date: FEB 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy W. Brinkley | Management | For | For |
1.2 | Elect Director Brian C. Ferguson | Management | For | For |
1.3 | Elect Director Colleen A. Goggins | Management | For | For |
1.4 | Elect Director Jean-Rene Halde | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Alan N. MacGibbon | Management | For | For |
1.8 | Elect Director Karen E. Maidment | Management | For | For |
1.9 | Elect Director Bharat B. Masrani | Management | For | For |
1.10 | Elect Director Irene R. Miller | Management | For | For |
1.11 | Elect Director Nadir H. Mohamed | Management | For | For |
1.12 | Elect Director Claude Mongeau | Management | For | For |
1.13 | Elect Director S. Jane Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation | Shareholder | Against | Against |
5 | SP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years | Shareholder | Against | Against |
6 | SP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities | Shareholder | Against | Against |
TOKYO GAS CO., LTD. Meeting Date: JUN 26, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9531 Security ID: J87000113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Hirose, Michiaki | Management | For | For |
2.2 | Elect Director Uchida, Takashi | Management | For | Against |
2.3 | Elect Director Takamatsu, Masaru | Management | For | For |
2.4 | Elect Director Nohata, Kunio | Management | For | For |
2.5 | Elect Director Sasayama, Shinichi | Management | For | For |
2.6 | Elect Director Saito, Hitoshi | Management | For | For |
2.7 | Elect Director Takami, Kazunori | Management | For | For |
2.8 | Elect Director Edahiro, Junko | Management | For | For |
2.9 | Elect Director Indo, Mami | Management | For | For |
3 | Appoint Statutory Auditor Ono, Hiromichi | Management | For | For |
TOMRA SYSTEMS ASA Meeting Date: MAY 04, 2020 Record Date: APR 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: TOM Security ID: R91733114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Receive Management Report on the Status of the Company and Group | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
9 | Discuss Company's Corporate Governance Statement (Not Voting) | Management | None | None |
10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
12 | Reelect Jan Svensson (Chairman), Bodil Sonesson, Pierre Couderc, Bjorn Matre and Hege Skryseth as Directors | Management | For | Did Not Vote |
13 | Reelect Rune Selmar (Chairman), Eric Douglas and Hild Kinder as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares for Incentive Plan Funding | Management | For | Did Not Vote |
16 | Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
17 | Authorize Board to Decide on the Distribution of Dividends of up to NOK 2.75 Per Share | Management | For | Did Not Vote |
18 | Ratify Auditor | Management | For | Did Not Vote |
TOSOH CORP. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Number of Directors - Recognize Validity of Board Resolutions in Written or Electronic Format - Amend Provisions on Number of Statutory Auditors | Management | For | For |
2.1 | Elect Director Yamamoto, Toshinori | Management | For | Against |
2.2 | Elect Director Tashiro, Katsushi | Management | For | For |
2.3 | Elect Director Yamada, Masayuki | Management | For | For |
2.4 | Elect Director Kuwada, Mamoru | Management | For | For |
2.5 | Elect Director Adachi, Toru | Management | For | For |
2.6 | Elect Director Abe, Tsutomu | Management | For | For |
2.7 | Elect Director Miura, Keiichi | Management | For | For |
2.8 | Elect Director Hombo, Yoshihiro | Management | For | For |
2.9 | Elect Director Hidaka, Mariko | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Tanaka, Yasuhiko | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
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 |
UNICHARM CORP. Meeting Date: MAR 25, 2020 Record Date: DEC 31, 2019 Meeting Type: ANNUAL | ||||
Ticker: 8113 Security ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takahara, Takahisa | Management | For | Against |
1.2 | Elect Director Ishikawa, Eiji | Management | For | For |
1.3 | Elect Director Mori, Shinji | Management | For | For |
2 | Approve Restricted Stock Plan | 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 |
UT GROUP CO., LTD. Meeting Date: JUN 27, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2146 Security ID: J9448B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wakayama, Yoichi | Management | For | For |
1.2 | Elect Director Watanabe, Yuji | Management | For | For |
1.3 | Elect Director Sotomura, Manabu | Management | For | For |
1.4 | Elect Director Hachimine, Noboru | Management | For | For |
1.5 | Elect Director Yoshimatsu, Tetsuro | Management | For | For |
1.6 | Elect Director Igaki, Taisuke | Management | For | For |
VESTAS WIND SYSTEMS A/S Meeting Date: APR 07, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: VWS Security ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 7.93 Per Share | Management | For | For |
4.a | Elect Anders Runevad as New Director | Management | For | For |
4.b | Reelect Bert Nordberg as Director | Management | For | For |
4.c | Reelect Bruce Grant as Director | Management | For | For |
4.d | Reelect Carsten Bjerg as Director | Management | For | For |
4.e | Reelect Eva Merete Sofelde Berneke as Director | Management | For | For |
4.f | Reelect Helle Thorning-Schmidt as Director | Management | For | For |
4.g | Elect Karl-Henrik Sundstrom as New Director | Management | For | For |
4.h | Reelect Lars Josefsson as Director | Management | For | For |
5.1 | Approve Remuneration of Directors for 2019 | Management | For | For |
5.2 | Approve Remuneration of Directors for 2020 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.2 | Amend Articles Re: Change of Standard Agenda for Annual General Meeting | Management | For | For |
7.3 | Approve DKK 1.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.4 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
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 |
WEICHAI POWER CO., LTD. Meeting Date: JUN 29, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2019 Annual Report | Management | For | For |
2 | Approve 2019 Report of the Board of Directors | Management | For | For |
3 | Approve 2019 Report of the Supervisory Committee | Management | For | For |
4 | Approve 2019 Audited Financial Statements and Auditors' Report | Management | For | For |
5 | Approve 2019 Final Financial Report | Management | For | For |
6 | Approve 2020 Financial Budget Report | Management | For | Against |
7 | Approve 2019 Profit Distribution | Management | For | For |
8 | Approve Interim Dividend | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
10 | Approve Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
14 | Elect Zhang Liangfu as Director | Management | For | For |
15a | Elect Jiang Yan as Director | Management | For | For |
15b | Elect Yu Zhuoping as Director | Management | For | For |
15c | Elect Zhao Huifang as Director | Shareholder | For | For |
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 |
WIZZ AIR HOLDINGS PLC Meeting Date: JUL 24, 2019 Record Date: JUL 22, 2019 Meeting Type: ANNUAL | ||||
Ticker: WIZZ Security ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect William Franke as Director | Management | For | For |
4 | Re-elect Jozsef Varadi as Director | Management | For | For |
5 | Re-elect Guido Demuynck as Director | Management | For | For |
6 | Re-elect Guido Demuynck as Director (Independent Shareholder Vote) | Management | For | For |
7 | Re-elect Simon Duffy as Director | Management | For | For |
8 | Re-elect Simon Duffy as Director (Independent Shareholder Vote) | Management | For | For |
9 | Re-elect Susan Hooper as Director | Management | For | For |
10 | Re-elect Susan Hooper as Director (Independent Shareholder Vote) | Management | For | For |
11 | Re-elect Stephen Johnson as Director | Management | For | For |
12 | Re-elect Barry Eccleston as Director | Management | For | For |
13 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
14 | Elect Peter Agnefjall as Director | Management | For | For |
15 | Elect Peter Agnefjall as Director (Independent Shareholder Vote) | Management | For | For |
16 | Elect Maria Kyriacou as Director | Management | For | For |
17 | Elect Maria Kyriacou as Director (Independent Shareholder Vote) | Management | For | For |
18 | Elect Andrew Broderick as Director | Management | For | For |
19 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
WIZZ AIR HOLDINGS PLC Meeting Date: OCT 30, 2019 Record Date: OCT 28, 2019 Meeting Type: SPECIAL | ||||
Ticker: WIZZ Security ID: G96871101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Purchase Pursuant to the 2019 NEO Purchase Agreement Amendment | 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 |
YAMATO KOGYO CO., LTD. Meeting Date: JUN 25, 2020 Record Date: MAR 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 5444 Security ID: J96524111 | ||||
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 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Kobayashi, Mikio | Management | For | Against |
3.2 | Elect Director Yamauchi, Yasuhiko | Management | For | For |
3.3 | Elect Director Akamatsu, Kiyoshige | Management | For | For |
4 | Appoint Statutory Auditor Nakaya, Kengo | Management | For | For |
ZHEN DING TECHNOLOGY HOLDING LTD. Meeting Date: JUN 19, 2020 Record Date: APR 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4958 Security ID: G98922100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholders' General Meeting | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5.1 | Elect Chang-Fang Shen, with Shareholder No. 15, as Non-Independent Director | Management | For | For |
5.2 | Elect Che-Hung Yu, a Representative of Foxconn (Far East) Limited with Shareholder No. 2, as Non-Independent Director | Management | For | For |
5.3 | Elect John-See Lee, with ID No. P100035XXX, as Non-Independent Director | Management | For | Against |
5.4 | Elect Ting-Chuan Lee, with ID No. P121659XXX, as Non-Independent Director | Management | For | For |
5.5 | Elect Chih-Chen Chou with ID No. A102012XXX as Independent Director | Management | For | For |
5.6 | Elect Chen-Fu Chien with ID No. H120290XXX as Independent Director | Management | For | For |
5.7 | Elect Chi-Hsien Lee with ID No. K120329XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives | Management | For | For |
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 |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: Sanford C. Bernstein Fund, Inc. | |||||
By: | Beata D. Kirr* | ||||
President | |||||
Date: | August 31, 2020 | ||||
*By: | /s/ Nancy E. Hay | ||||
Nancy E. Hay | |||||
(Attorney-in-fact) |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Nancy E. Hay, Eric C. Freed, Stephen J. Laffey, Richard A. Leahy and Emilie D. Wrapp and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the Registration Statement, or any amendments thereto, on Form N-1A and any other filings of:
--Sanford C. Bernstein Fund, Inc.
--Bernstein Fund, Inc.
and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.
/s/ Beata D. Kirr | |
Beata D. Kirr |
Dated: April 1, 2020