Q1-Q3 2020 Votes Contre Le Management
Total Page:16
File Type:pdf, Size:1020Kb
AXA Investment Managers Rapport de vote - AXA WF Framlington Eurozone RI Q1-Q3 2020 Fonds AXA WF Framlington Eurozone RI Periode de Q1-Q3 2020 reporting Résumé Column1Column3 Column4 C2 Nombre d'assemblées 53 Nombre d'assemblées votées 53 Nombre d'assemblées avec au moins un vote contre ou abstention 18 % d'assemblées avec au moins un vote contre ou abstention 34% Nombre de résolutions 988 Nombre de votes contre et abstentions 46 % de votes contre et abstentions 5% Votes contre le Management 4% 2% 7% 37% 13% 13% 24% Rémunération Structure du Conseil d'Administration Comptes et Auditeurs Réorganisation / M&A Transactions avec des parties liées Statuts Défense anti-OPA Votes contres le management Numéro Nom de Type Date de de la Instruction Pays Texte de la proposition Raison l'entreprise d'assemblée l'assemblée propositio de vote n Reelect Jacqueline A. CNH Industrial Netherlan Tammenoms Bakker as Non- Concerns about time NV ds Annual 16/04/20 4.g Executive Director Against commitments CNH Industrial Netherlan Elect Nelda (Janine) Connors as Concerns about time NV ds Annual 16/04/20 4.j Non-Executive Director Against commitments CNH Industrial Netherlan Elect Vagn Sorensen as Non- Concerns about time NV ds Annual 16/04/20 4.l Executive Director Against commitments Approve Auditors' Special Report Proposal is not in the Bouygues SA France Annual/Special 23/04/20 4 on Related-Party Transactions Against interest of shareholders #AXA IM - INTERNAL AXA Investment Managers Rapport de vote - AXA WF Framlington Eurozone RI Q1-Q3 2020 Remuneration Policy not Approve Remuneration Policy of aligned with long-term Bouygues SA France Annual/Special 23/04/20 5 Corporate Officers Against shareholder interests Remuneration Policy not Approve Compensation of Martin aligned with long-term Bouygues SA France Annual/Special 23/04/20 8 Bouygues Against shareholder interests Remuneration Policy not Approve Compensation of Olivier aligned with long-term Bouygues SA France Annual/Special 23/04/20 9 Bouygues Against shareholder interests Remuneration Policy not Approve Compensation of aligned with long-term Bouygues SA France Annual/Special 23/04/20 10 Philippe Marien Against shareholder interests Remuneration Policy not Approve Compensation of Olivier aligned with long-term Bouygues SA France Annual/Special 23/04/20 11 Roussat Against shareholder interests Authorize Board to Issue Free Warrants with Preemptive Rights Bouygues SA France Annual/Special 23/04/20 16 During a Public Tender Offer Against Anti-takeover device Delegate Power to the Board of Directors to Amend the Bylaws to Proposal weakens Bouygues SA France Annual/Special 23/04/20 18 Comply with Legal Changes Against shareholder rights Approve Compensation of Paul Remuneration Policy not Hudson, CEO Since Sept. 1, aligned with long-term Sanofi France Annual 28/04/20 18 2019 Against shareholder interests Approve Compensation of Olivier Remuneration Policy not Brandicourt, CEO Until Aug. 31, aligned with long-term Sanofi France Annual 28/04/20 19 2019 Against shareholder interests Concerns about time UCB SA Belgium Annual/Special 30/04/20 9.2A Reelect Ulf Wiinberg as Director Against commitments Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Concerns about audit Umicore Belgium Annual/Special 30/04/20 10 Remuneration Against oversight KBC Group Concerns about Board SA/NV Belgium Annual 07/05/20 10b Elect Erik Clinck as Director Against structure KBC Group Concerns about Board SA/NV Belgium Annual 07/05/20 10c Elect Liesbet Okkerse as Director Against structure KBC Group Reelect Theodoros Roussis as Concerns about Board SA/NV Belgium Annual 07/05/20 10d Director Against structure KBC Group Reelect Sonja De Becker as Concerns about Board SA/NV Belgium Annual 07/05/20 10e Director Against structure Reelect Isidro Faine Casas as Concerns about SUEZ SA France Annual/Special 12/05/20 6 Director Against attendance Approve Compensation of Remuneration Policy not Dassault Bernard Charles, Vice-Chairman aligned with long-term Systemes SA France Annual/Special 26/05/20 7 and CEO Against shareholder interests Authorize up to 4 Percent of Remuneration Policy not Dassault Issued Capital for Use in Stock aligned with long-term Systemes SA France Annual/Special 26/05/20 15 Option Plans Against shareholder interests Dassault Delegate Power to the Board to Proposal is not in the Systemes SA France Annual/Special 26/05/20 17 Carry Mergers by Absorption Against interest of shareholders Pursuant to Item 17 Above, Delegate Power to the Board to Dassault Issue Shares in Connection with Proposal is not in the Systemes SA France Annual/Special 26/05/20 18 Mergers by Absorption Against interest of shareholders Dassault Delegate Power to the Board to Proposal is not in the Systemes SA France Annual/Special 26/05/20 19 Carry Spin-Off Agreements Against interest of shareholders Pursuant to Item 19 Above, Delegate Power to the Board to Dassault Issue Shares in Connection with Proposal is not in the Systemes SA France Annual/Special 26/05/20 20 Spin-Off Agreements Against interest of shareholders Delegate Power to the Board to Dassault Acquire Certain Assets of Proposal is not in the Systemes SA France Annual/Special 26/05/20 21 Another Company Against interest of shareholders Pursuant to Item 21 Above, Delegate Power to the Board to Dassault Issue Shares in Connection with Proposal is not in the Systemes SA France Annual/Special 26/05/20 22 Acquisitions Against interest of shareholders #AXA IM - INTERNAL AXA Investment Managers Rapport de vote - AXA WF Framlington Eurozone RI Q1-Q3 2020 Ratify KPMG AG as Auditors for Concerns about audit Merck KGaA Germany Annual 28/05/20 6 Fiscal 2020 Against oversight Ratify Appointment of Johannes Proposal is not in the Worldline SA France Annual/Special 09/06/20 12 Dijsselhof as Censor Against interest of shareholders Renew Appointment of Grant Concerns about audit ATOS SE France Annual/Special 16/06/20 11 Thornton as Auditor Against oversight Insufficient Disclosure to EssilorLuxottica Approve Auditors' Special Report make informed voting SA France Annual/Special 25/06/20 6 on Related-Party Transactions Against decisions Delegate Powers to the Board to Amend Bylaws to Comply with Proposal is not in the Valeo SA France Annual/Special 25/06/20 15 Legal Changes Against interest of shareholders LVMH Moet Insufficient Disclosure to Hennessy Louis Approve Auditors' Special Report make informed voting Vuitton SE France Annual/Special 30/06/20 4 on Related-Party Transactions Against decisions LVMH Moet Hennessy Louis Appoint Lord Powell of Bayswater Proposal is not in the Vuitton SE France Annual/Special 30/06/20 11 as Censor Against interest of shareholders LVMH Moet Remuneration Policy not Hennessy Louis Approve Compensation Report of aligned with long-term Vuitton SE France Annual/Special 30/06/20 12 Corporate Officers Against shareholder interests LVMH Moet Approve Compensation of Remuneration Policy not Hennessy Louis Bernard Arnault, Chairman and aligned with long-term Vuitton SE France Annual/Special 30/06/20 13 CEO Against shareholder interests LVMH Moet Remuneration Policy not Hennessy Louis Approve Compensation of aligned with long-term Vuitton SE France Annual/Special 30/06/20 14 Antonio Belloni, Vice-CEO Against shareholder interests LVMH Moet Remuneration Policy not Hennessy Louis Approve Remuneration Policy of aligned with long-term Vuitton SE France Annual/Special 30/06/20 16 Chairman and CEO Against shareholder interests LVMH Moet Remuneration Policy not Hennessy Louis Approve Remuneration Policy of aligned with long-term Vuitton SE France Annual/Special 30/06/20 17 Vice-CEO Against shareholder interests LVMH Moet Authorize up to 1 Percent of Remuneration Policy not Hennessy Louis Issued Capital for Use in aligned with long-term Vuitton SE France Annual/Special 30/06/20 20 Restricted Stock Plans Against shareholder interests Ratify PricewaterhouseCoopers Concerns about audit Linde plc Ireland Annual 27/07/20 2a as Auditors Against oversight Remuneration Policy not Advisory Vote to Ratify Named aligned with long-term Linde plc Ireland Annual 27/07/20 4 Executive Officers' Compensation Against shareholder interests. Ratify KPMG AG as Auditors for Concerns about audit adidas AG Germany Annual 11/08/20 7 Fiscal 2020 Against oversight Ratify PricewaterhouseCoopers Deutsche Post GmbH as Auditors for Fiscal Concerns about audit AG Germany Annual 27/08/20 5 2020 Against oversight Remuneration Policy not Approve Remuneration Policy of aligned with long-term Bouygues SA France Special 04/09/20 2 Corporate Officers Against shareholder interests #AXA IM - INTERNAL AXA Investment Managers Rapport de vote - AXA WF Framlington Eurozone RI Q1-Q3 2020 #AXA IM - INTERNAL AXA Investment Managers Rapport de vote - AXA WF Framlington Eurozone RI Q1-Q3 2020 #AXA IM - INTERNAL AXA Investment Managers Rapport de vote - AXA WF Framlington Eurozone RI Q1-Q3 2020 #AXA IM - INTERNAL.