Share Voting Record - International Equities Managers 1St of July to December 31St 2018
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HESTA Share Voting Record - International Equities Managers 1st of July to December 31st 2018 Company Name Primary ISIN Country Meeting Date Meeting Type Proponent Proposal Text Vote Instruction Meeting ID ABIOMED, Inc. US0036541003 USA 08-Aug-18 Annual Management Elect Director Eric A. Rose Withhold 1251670 ABIOMED, Inc. US0036541003 USA 08-Aug-18 Annual Management Elect Director Jeannine M. Rivet For 1251670 ABIOMED, Inc. US0036541003 USA 08-Aug-18 Annual Management Advisory Vote to Ratify Named Executive Officers' Compensation Against 1251670 ABIOMED, Inc. US0036541003 USA 08-Aug-18 Annual Management Amend Omnibus Stock Plan For 1251670 ABIOMED, Inc. US0036541003 USA 08-Aug-18 Annual Management Ratify Deloitte & Touche LLP as Auditors For 1251670 ABN AMRO Group N.V. NL0011540547 Netherlands 12-Jul-18 Special Management Open Meeting 1249082 ABN AMRO Group N.V. NL0011540547 Netherlands 12-Jul-18 Special Management Verbal Introduction and Motivation by Tom de Swaan 1249082 ABN AMRO Group N.V. NL0011540547 Netherlands 12-Jul-18 Special Management Elect Tom de Swaan to Supervisory Board For 1249082 ABN AMRO Group N.V. NL0011540547 Netherlands 12-Jul-18 Special Management Close Meeting 1249082 AGL Energy Ltd. AU000000AGL7 Australia 26-Sep-18 Annual Management Approve the Remuneration Report For 1259205 AGL Energy Ltd. AU000000AGL7 Australia 26-Sep-18 Annual Management Elect Graeme Hunt as Director For 1259205 AGL Energy Ltd. AU000000AGL7 Australia 26-Sep-18 Annual Management Elect John Stanhope as Director For 1259205 AGL Energy Ltd. AU000000AGL7 Australia 26-Sep-18 Annual Management ***Withdrawn Resolution*** Approve the Grant of Performance Rights to Andrew Vesey 1259205 Agricultural Bank of China CNE100000Q43 China 12-Nov-18 Special Management Elect Wang Jingdong as Supervisor For 1270483 Agricultural Bank of China CNE100000Q43 China 12-Nov-18 Special Management Elect Li Wang as Supervisor For 1270483 Agricultural Bank of China CNE100000Q43 China 12-Nov-18 Special Management Elect Zhang Jie as Supervisor For 1270483 Agricultural Bank of China CNE100000Q43 China 12-Nov-18 Special Management Elect Liu Hongxia as Supervisor For 1270483 Agricultural Bank of China CNE100000Q43 China 12-Nov-18 Special Management Approve Final Remuneration Plan of Directors of the Bank for 2017 For 1270483 Agricultural Bank of China CNE100000Q43 China 12-Nov-18 Special Management Approve Final Remuneration Plan of Supervisors of the Bank for 2017 For 1270483 Agricultural Bank of China CNE100000Q43 China 12-Nov-18 Special Management Approve the 2019-2021 Capital Planning of the Bank For 1270483 Agricultural Bank of China CNE100000Q43 China 12-Nov-18 Special Management Approve the Issuance Plan of Eligible Tier-2 Capital Instruments of the Bank For 1270483 Ain Holdings Inc JP3105250009 Japan 27-Jul-18 Annual Management Approve Allocation of Income, with a Final Dividend of JPY 50 For 1253568 Ain Holdings Inc JP3105250009 Japan 27-Jul-18 Annual Management Elect Director Otani, Kiichi For 1253568 Ain Holdings Inc JP3105250009 Japan 27-Jul-18 Annual Management Elect Director Sakurai, Masahito For 1253568 Ain Holdings Inc JP3105250009 Japan 27-Jul-18 Annual Management Elect Director Shudo, Shoichi For 1253568 Ain Holdings Inc JP3105250009 Japan 27-Jul-18 Annual Management Elect Director Mizushima, Toshihide For 1253568 Ain Holdings Inc JP3105250009 Japan 27-Jul-18 Annual Management Elect Director Oishi, Miya For 1253568 Ain Holdings Inc JP3105250009 Japan 27-Jul-18 Annual Management Elect Director Kimei, Rieko For 1253568 Ain Holdings Inc JP3105250009 Japan 27-Jul-18 Annual Management Elect Director Awaji, Hidehiro For 1253568 Ain Holdings Inc JP3105250009 Japan 27-Jul-18 Annual Management Elect Director Sakai, Masato For 1253568 Ain Holdings Inc JP3105250009 Japan 27-Jul-18 Annual Management Elect Director Mori, Ko Against 1253568 Ain Holdings Inc JP3105250009 Japan 27-Jul-18 Annual Management Elect Director Hamada, Yasuyuki For 1253568 Ain Holdings Inc JP3105250009 Japan 27-Jul-18 Annual Management Elect Director Kimura, Shigeki Against 1253568 Ain Holdings Inc JP3105250009 Japan 27-Jul-18 Annual Management Elect Director Endo, Noriko Against 1253568 Air New Zealand Ltd. NZAIRE0001S2 New Zealand 26-Sep-18 Annual Management Elect Antony Carter as Director For 1254061 Air New Zealand Ltd. NZAIRE0001S2 New Zealand 26-Sep-18 Annual Management Elect Robert Jager as Director For 1254061 Akzo Nobel NV NL0000009132 Netherlands 13-Nov-18 Special Management Approve Capital Repayment and Share Consolidation For 1271245 Alibaba Group Holding Ltd. US01609W1027 Cayman Islands 31-Oct-18 Annual Management Elect Joseph C. Tsai as Director For 1266795 Alibaba Group Holding Ltd. US01609W1027 Cayman Islands 31-Oct-18 Annual Management Elect J. Michael Evans as Director For 1266795 Alibaba Group Holding Ltd. US01609W1027 Cayman Islands 31-Oct-18 Annual Management Elect Eric Xiandong Jing as Director For 1266795 Alibaba Group Holding Ltd. US01609W1027 Cayman Islands 31-Oct-18 Annual Management Elect Borje E. Ekholm as Director For 1266795 Alibaba Group Holding Ltd. US01609W1027 Cayman Islands 31-Oct-18 Annual Management Ratify PricewaterhouseCoopers as Auditors For 1266795 Alimentation Couche-Tard, Inc. CA01626P4033 Canada 20-Sep-18 Annual Management Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their For 1252413 Remuneration Alimentation Couche-Tard, Inc. CA01626P4033 Canada 20-Sep-18 Annual Management Elect Director Alain Bouchard For 1252413 Alimentation Couche-Tard, Inc. CA01626P4033 Canada 20-Sep-18 Annual Management Elect Director Melanie Kau For 1252413 Alimentation Couche-Tard, Inc. CA01626P4033 Canada 20-Sep-18 Annual Management Elect Director Nathalie Bourque For 1252413 Alimentation Couche-Tard, Inc. CA01626P4033 Canada 20-Sep-18 Annual Management Elect Director Eric Boyko For 1252413 Alimentation Couche-Tard, Inc. CA01626P4033 Canada 20-Sep-18 Annual Management Elect Director Jacques D'Amours For 1252413 Alimentation Couche-Tard, Inc. CA01626P4033 Canada 20-Sep-18 Annual Management Elect Director Jean Elie For 1252413 Alimentation Couche-Tard, Inc. CA01626P4033 Canada 20-Sep-18 Annual Management Elect Director Richard Fortin For 1252413 Alimentation Couche-Tard, Inc. CA01626P4033 Canada 20-Sep-18 Annual Management Elect Director Brian Hannasch For 1252413 Alimentation Couche-Tard, Inc. CA01626P4033 Canada 20-Sep-18 Annual Management Elect Director Monique F. Leroux For 1252413 Alimentation Couche-Tard, Inc. CA01626P4033 Canada 20-Sep-18 Annual Management Elect Director Real Plourde For 1252413 Alimentation Couche-Tard, Inc. CA01626P4033 Canada 20-Sep-18 Annual Management Elect Director Daniel Rabinowicz For 1252413 Alimentation Couche-Tard, Inc. CA01626P4033 Canada 20-Sep-18 Annual Shareholder SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation For 1252413 Alimentation Couche-Tard, Inc. CA01626P4033 Canada 20-Sep-18 Annual Shareholder SP 2: Separate Disclosure of Voting Results by Class of Shares For 1252413 Alimentation Couche-Tard, Inc. CA01626P4033 Canada 20-Sep-18 Annual Shareholder SP 3: Conduct an Accountability Exercise on Environmental and Social Issues For 1252413 Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Approve Financial Statements and Statutory Reports For 1248104 Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Approve Consolidated Financial Statements and Statutory Reports For 1248104 Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Approve Allocation of Income and Dividends of EUR 0.35 per Share For 1248104 Page 1 of 57 Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Approve Transaction with Bouygues SA Re: Strategic Combination of Alstom and For 1248104 Siemens Mobility Business Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Approve Transaction with Rothschild and Cie Re: Financial Adviser in Connection with Against 1248104 Transaction Above Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Reelect Olivier Bouygues as Director For 1248104 Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Reelect Bouygues SA as Director For 1248104 Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Reelect Bi Yong Chungunco as Director For 1248104 Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Elect Baudouin Prot as Director For 1248104 Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Elect Clotilde Delbos as Director For 1248104 Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Approve Remuneration Policy of Chairman and CEO For 1248104 Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Approve Compensation of Chairman and CEO For 1248104 Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Approve Contribution in Kind from Siemens France Holding; Issue Shares to For 1248104 Remunerate the Contribution in kind Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Approve Contribution in Kind from Siemens Mobility Holding; Issue Shares to For 1248104 Remunerate the Contribution in kind Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Change Company Name to Siemens Alstom and Amend Article 2 of Bylaws For 1248104 Accordingly Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Change Fiscal Year End to Sept. 30 and Amend Article 19 of Bylaws Accordingly For 1248104 Alstom FR0010220475 France 17-Jul-18 Annual/Special Management Remove Double-Voting Rights for Long-Term Registered Shareholders