Proxy Voting Records: July to November 2020 for Any Queries, Please Contact [email protected]
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Global Proxy Voting Records: July to November 2020 For any queries, please contact [email protected] Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Proponent Mgmt Vote Type Number Rec Grupo Aeroportuario del Pacifico SAB de GAPB 07/01/2020 Annual Ordinary Business Mgmt CV Grupo Aeroportuario del Pacifico SAB de GAPB 07/01/2020 Annual 1 Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market Mgmt For For CV Law Grupo Aeroportuario del Pacifico SAB de GAPB 07/01/2020 Annual 2 Approve Discharge of Directors and Officers Mgmt For For CV Grupo Aeroportuario del Pacifico SAB de GAPB 07/01/2020 Annual 3 Approve Individual and Consolidated Financial Statements and Approve External Mgmt For For CV Auditors' Report on Financial Statements Grupo Aeroportuario del Pacifico SAB de GAPB 07/01/2020 Annual 4 Approve Allocation of Income in the Amount of MXN 5.25 Billion Mgmt For For CV Grupo Aeroportuario del Pacifico SAB de GAPB 07/01/2020 Annual 5 Cancel Pending Amount of MXN 1.55 Billion of Share Repurchase Approved at AGM on Mgmt For For CV April 23, 2019; Set Share Repurchase Maximum Amount of MXN 1.55 Billion Grupo Aeroportuario del Pacifico SAB de GAPB 07/01/2020 Annual 6 Information on Election or Ratification of Four Directors and Their Alternates of Series BB Mgmt CV Shareholders Grupo Aeroportuario del Pacifico SAB de GAPB 07/01/2020 Annual 7 Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital Mgmt CV Grupo Aeroportuario del Pacifico SAB de GAPB 07/01/2020 Annual 8 Elect or Ratify Directors of Series B Shareholders Mgmt For Abstain CV Grupo Aeroportuario del Pacifico SAB de GAPB 07/01/2020 Annual 9 Elect or Ratify Board Chairman Mgmt For For CV Grupo Aeroportuario del Pacifico SAB de GAPB 07/01/2020 Annual 10 Approve Remuneration of Directors for Years 2019 and 2020 Mgmt For For CV Grupo Aeroportuario del Pacifico SAB de GAPB 07/01/2020 Annual 11 Elect or Ratify Director of Series B Shareholders and Member of Nominations and Mgmt For For CV Compensation Committee Grupo Aeroportuario del Pacifico SAB de GAPB 07/01/2020 Annual 12 Elect or Ratify Chairman of Audit and Corporate Practices Committee Mgmt For For CV Grupo Aeroportuario del Pacifico SAB de GAPB 07/01/2020 Annual 13 Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Mgmt CV Million Grupo Aeroportuario del Pacifico SAB de GAPB 07/01/2020 Annual 14 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For For CV * Instances of "Do Not Vote" are normally owing to: - Share-blocking - temporary restriction of trading by the Sub-Custodian following vote submission - Client restrictions - Conflicts of Interest 1 Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Proponent Mgmt Vote Type Number Rec JOST Werke AG JST 07/01/2020 Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Mgmt JOST Werke AG JST 07/01/2020 Annual 2 Approve Allocation of Income and Omission of Dividends Mgmt For For JOST Werke AG JST 07/01/2020 Annual 3 Approve Discharge of Management Board for Fiscal 2019 Mgmt For For JOST Werke AG JST 07/01/2020 Annual 4 Approve Discharge of Supervisory Board for Fiscal 2019 Mgmt For For JOST Werke AG JST 07/01/2020 Annual 5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 Mgmt For For Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Proponent Mgmt Vote Type Number Rec Vita 34 AG V3V 07/01/2020 Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Mgmt Vita 34 AG V3V 07/01/2020 Annual 2 Approve Allocation of Income and Omission of Dividends Mgmt For For Vita 34 AG V3V 07/01/2020 Annual 3 Approve Discharge of Management Board for Fiscal 2019 Mgmt For For Vita 34 AG V3V 07/01/2020 Annual 4 Approve Discharge of Supervisory Board for Fiscal 2019 Mgmt For For Vita 34 AG V3V 07/01/2020 Annual 5 Ratify PKF Deutschland GmbH as Auditors for Fiscal 2020 Mgmt For For Vita 34 AG V3V 07/01/2020 Annual 6 Elect Mariola Soehngen to the Supervisory Board Mgmt For For Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Proponent Mgmt Vote Type Number Rec voestalpine AG VOE 07/01/2020 Annual 1 Receive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting) Mgmt voestalpine AG VOE 07/01/2020 Annual 2 Approve Allocation of Income and Dividends of EUR 0.20 per Share Mgmt For For voestalpine AG VOE 07/01/2020 Annual 3.1 Approve Discharge of Management Board Member Herbert Eibensteiner for Fiscal Mgmt For For 2019/20 voestalpine AG VOE 07/01/2020 Annual 3.2 Approve Discharge of Management Board Member Franz Kainersdorfer for Fiscal Mgmt For For 2019/20 voestalpine AG VOE 07/01/2020 Annual 3.3 Approve Discharge of Management Board Member Robert Ottel for Fiscal 2019/20 Mgmt For For voestalpine AG VOE 07/01/2020 Annual 3.4 Approve Discharge of Management Board Member Franz Rotter for Fiscal 2019/20 Mgmt For For voestalpine AG VOE 07/01/2020 Annual 3.5 Approve Discharge of Management Board Member Peter Schwab for Fiscal 2019/20 Mgmt For For voestalpine AG VOE 07/01/2020 Annual 3.6 Approve Discharge of Management Board Member Hubert Zajicek (from July 4, 2019) for Mgmt For For Fiscal 2019/20 voestalpine AG VOE 07/01/2020 Annual 3.7 Approve Discharge of Management Board Member Wolfgang Eder (until July 3, 2019) for Mgmt For For Fiscal 2019/20 voestalpine AG VOE 07/01/2020 Annual 4.1 Approve Discharge of Supervisory Board Member Joachim Lemppenau for Fiscal 2019/20 Mgmt For For voestalpine AG VOE 07/01/2020 Annual 4.2 Approve Discharge of Supervisory Board Member Heinrich Schaller for Fiscal 2019/20 Mgmt For For 2 voestalpine AG VOE 07/01/2020 Annual 4.3 Approve Discharge of Supervisory Board Member Franz Gasselsberger for Fiscal 2019/20 Mgmt For For voestalpine AG VOE 07/01/2020 Annual 4.4 Approve Discharge of Supervisory Board Member Wolfgang Eder (from July 3, 2019) for Mgmt For For Fiscal 2019/20 voestalpine AG VOE 07/01/2020 Annual 4.5 Approve Discharge of Supervisory Board Member Ingrid Joerg (from July 3, 2019) for Mgmt For For Fiscal 2019/20 voestalpine AG VOE 07/01/2020 Annual 4.6 Approve Discharge of Supervisory Board Member Florian Khol (from July 3, 2019) for Mgmt For For Fiscal 2019/20 voestalpine AG VOE 07/01/2020 Annual 4.7 Approve Discharge of Supervisory Board Member Maria Kubitschek (from July 3, 2019) Mgmt For For for Fiscal 2019/20 voestalpine AG VOE 07/01/2020 Annual 4.8 Approve Discharge of Supervisory Board Member Elisabeth Stadler (from July 3, 2019) for Mgmt For For Fiscal 2019/20 voestalpine AG VOE 07/01/2020 Annual 4.9 Approve Discharge of Supervisory Board Member Hans-Peter Hagen (until July 3, 2019) Mgmt For For for Fiscal 2019/20 voestalpine AG VOE 07/01/2020 Annual 4.10 Approve Discharge of Supervisory Board Member Michael Kutschera (until July 3, 2019) Mgmt For For for Fiscal 2019/20 voestalpine AG VOE 07/01/2020 Annual 4.11 Approve Discharge of Supervisory Board Member Helga Nowotny (until July 3, 2019) for Mgmt For For Fiscal 2019/20 voestalpine AG VOE 07/01/2020 Annual 4.12 Approve Discharge of Supervisory Board Member Josef Peischer (until July 3, 2019) for Mgmt For For Fiscal 2019/20 voestalpine AG VOE 07/01/2020 Annual 4.13 Approve Discharge of Supervisory Board Member Josef Gritz for Fiscal 2019/20 Mgmt For For voestalpine AG VOE 07/01/2020 Annual 4.14 Approve Discharge of Supervisory Board Member Friedrich Hofstaetter (until June 15, Mgmt For For 2019) for Fiscal 2019/20 voestalpine AG VOE 07/01/2020 Annual 4.15 Approve Discharge of Supervisory Board Member Sandra Fritz (from June 15, 2019) for Mgmt For For Fiscal 2019/20 voestalpine AG VOE 07/01/2020 Annual 4.16 Approve Discharge of Supervisory Board Member Hans-Karl Schaller for Fiscal 2019/20 Mgmt For For voestalpine AG VOE 07/01/2020 Annual 4.17 Approve Discharge of Supervisory Board Member Gerhard Scheidreiter for Fiscal 2019/20 Mgmt For For voestalpine AG VOE 07/01/2020 Annual 5 Ratify Deloitte as Auditors for Fiscal 2020/21 Mgmt For For voestalpine AG VOE 07/01/2020 Annual 6 Approve Remuneration Policy for Management Board Mgmt For Against voestalpine AG VOE 07/01/2020 Annual 7 Approve Remuneration Policy for Supervisory Board Mgmt For Against Issuer Name Ticker Meeting Date Meeting Proposal Proposal Text Proponent Mgmt Vote Type Number Rec Bangkok Dusit Medical Services Public Co. BDMS 07/02/2020 Annual 1 Acknowledge Company's Performance Mgmt Ltd. Bangkok Dusit Medical Services Public Co. BDMS 07/02/2020 Annual 2 Approve Financial Statements Mgmt For For Ltd. 3 Bangkok Dusit Medical Services Public Co. BDMS 07/02/2020 Annual 3 Acknowledge Interim Dividend Payment Mgmt Ltd. Bangkok Dusit Medical Services Public Co. BDMS 07/02/2020 Annual 4.1 Elect Sripop Sarasas as Director Mgmt For Against Ltd. Bangkok Dusit Medical Services Public Co. BDMS 07/02/2020 Annual 4.2 Elect Pradit Theekakul as Director Mgmt For For Ltd. Bangkok Dusit Medical Services Public Co. BDMS 07/02/2020 Annual 4.3 Elect Weerawong Chittmittrapap as Director Mgmt For For Ltd. Bangkok Dusit Medical Services Public Co.