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CARE Super Pty Ltd (Trustee) ABN 91 006 670 060 AFSL 235226 CARE Super (Fund) ABN 98 172 275 725
Voting Report For the period 1 July 2018 to 31 December 2018
Voting Report For the period 1 July 2018 to 31 December 2018 2
Meeting Date Ticker Company Name Summary CareSuper Vote
06/07/18 CYOU Changyou.com Ltd. Elect Charles Zhang as Director For
06/07/18 CYOU Changyou.com Ltd. Elect Dewen Chen as Director For
06/07/18 CYOU Changyou.com Ltd. Elect Dave De Yang as Director For
06/07/18 CYOU Changyou.com Ltd. Elect Xiao Chen as Director For
06/07/18 CYOU Changyou.com Ltd. Elect Charles (Sheung Wai) Chan as Director For
06/07/18 CYOU Changyou.com Ltd. Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor For
06/07/18 916 China Longyuan Power Group Corporation
Ltd.
Elect Qiao Baoping as Director For
06/07/18 916 China Longyuan Power Group Corporation
Ltd.
Elect Liu Jinhuan as Director For
06/07/18 916 China Longyuan Power Group Corporation
Ltd.
Elect Luan Baoxing as Director For
06/07/18 916 China Longyuan Power Group Corporation
Ltd.
Elect Yang Xiangbin as Director For
06/07/18 916 China Longyuan Power Group Corporation
Ltd.
Elect Li Enyi as Director For
06/07/18 916 China Longyuan Power Group Corporation
Ltd.
Elect Huang Qun as Director For
06/07/18 916 China Longyuan Power Group Corporation
Ltd.
Elect Zhang Songyi as Director For
06/07/18 916 China Longyuan Power Group Corporation
Ltd.
Elect Meng Yan as Director For
06/07/18 916 China Longyuan Power Group Corporation
Ltd.
Elect Han Dechang as Director For
06/07/18 916 China Longyuan Power Group Corporation
Ltd.
Elect Chen Bin as Supervisor For
06/07/18 916 China Longyuan Power Group Corporation
Ltd.
Elect Yu Yongping as Supervisor For
14/07/18 533274 Prestige Estates Projects Limited Approve Issuance of Non-Convertible Debentures on Private Placement Basis For
14/07/18 533274 Prestige Estates Projects Limited Approve Increase in Borrowing Powers For
14/07/18 533274 Prestige Estates Projects Limited Approve Pledging of Assets for Debt For
14/07/18 533274 Prestige Estates Projects Limited Approve Increase in Remuneration of Uzma lrfan as Director For
14/07/18 533274 Prestige Estates Projects Limited Approve Increase in Remuneration of Mohmed Zaid Sadiq as Executive Director For
Voting Report For the period 1 July 2018 to 31 December 2018 3
Meeting Date Ticker Company Name Summary CareSuper Vote
14/07/18 533274 Prestige Estates Projects Limited Approve Increase in Remuneration of Faiz Rezwan as Executive Director For
14/07/18 533274 Prestige Estates Projects Limited Approve Increase in Remuneration of Zayd Noaman as Executive Director For
17/07/18 ITX Industria de Diseno Textil (INDITEX) Approve Standalone Financial Statements For
17/07/18 ITX Industria de Diseno Textil (INDITEX) Approve Consolidated Financial Statements and Discharge of Board For
17/07/18 ITX Industria de Diseno Textil (INDITEX) Approve Allocation of Income and Dividends For
17/07/18 ITX Industria de Diseno Textil (INDITEX) Reelect Rodrigo Echenique Gordillo as Director For
17/07/18 ITX Industria de Diseno Textil (INDITEX) Elect Pilar Lopez Alvarez as Director For
17/07/18 ITX Industria de Diseno Textil (INDITEX) Approve Remuneration Policy For
17/07/18 ITX Industria de Diseno Textil (INDITEX) Renew Appointment of Deloitte as Auditor For
17/07/18 ITX Industria de Diseno Textil (INDITEX) Advisory Vote on Remuneration Report For
17/07/18 ITX Industria de Diseno Textil (INDITEX) Authorize Board to Ratify and Execute Approved Resolutions For
17/07/18 ALO Alstom Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend
Article 15 of Bylaws Accordingly
For
17/07/18 ALO Alstom Authorize Filing of Required Documents/Other Formalities For
17/07/18 ALO Alstom Approve Financial Statements and Statutory Reports For
17/07/18 ALO Alstom Approve Consolidated Financial Statements and Statutory Reports For
17/07/18 ALO Alstom Approve Allocation of Income and Dividends of EUR 0.35 per Share For
17/07/18 ALO Alstom Approve Transaction with Bouygues SA Re: Strategic Combination of Alstom and
Siemens Mobility Business
For
17/07/18 ALO Alstom Approve Transaction with Rothschild and Cie Re: Financial Adviser in Connection
with Transaction Above
For
17/07/18 ALO Alstom Reelect Olivier Bouygues as Director For
17/07/18 ALO Alstom Reelect Bouygues SA as Director For
17/07/18 ALO Alstom Reelect Bi Yong Chungunco as Director For
17/07/18 ALO Alstom Elect Baudouin Prot as Director For
17/07/18 ALO Alstom Elect Clotilde Delbos as Director For
17/07/18 ALO Alstom Approve Remuneration Policy of Chairman and CEO For
17/07/18 ALO Alstom Approve Compensation of Chairman and CEO For
Voting Report For the period 1 July 2018 to 31 December 2018 4
Meeting Date Ticker Company Name Summary CareSuper Vote
17/07/18 ALO Alstom Approve Contribution in Kind from Siemens France Holding; Issue Shares to
Remunerate the Contribution in kind
For
17/07/18 ALO Alstom Approve Contribution in Kind from Siemens Mobility Holding; Issue Shares to
Remunerate the Contribution in kind
For
17/07/18 ALO Alstom Change Company Name to Siemens Alstom and Amend Article 2 of Bylaws
Accordingly
For
17/07/18 ALO Alstom Change Fiscal Year End to Sept. 30 and Amend Article 19 of Bylaws Accordingly For
17/07/18 ALO Alstom Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend
Article 15 of Bylaws Accordingly
For
17/07/18 ALO Alstom Pursuant to Items 13-17 Above and 33-44 Below, Adopt New Bylaws For
17/07/18 ALO Alstom Approve Spin-Off Agreement with Alstom Holdings Re: Alstom Contribution
Agreement
For
17/07/18 ALO Alstom Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights,
and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 510
Million Before Completion of the French and Luxembourg Contribution and EUR
1,040 Million After
For
17/07/18 ALO Alstom Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR 155 Million Before Completion of the
French and Luxembourg Contribution and EUR 315 Million After
For
17/07/18 ALO Alstom Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to
Aggregate Nominal Amount of EUR 155 Million Before Completion of the French and
Luxembourg Contribution and EUR 315 Million After
For
17/07/18 ALO Alstom Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in
Kind
For
17/07/18 ALO Alstom Authorize Board to Increase Capital in the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote Above
For
17/07/18 ALO Alstom Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant
to Issue Authority without Preemptive Rights
For
17/07/18 ALO Alstom Authorize Capital Increase of Up to EUR 155 Million Before Completion of the French
and Luxembourg Contribution and EUR 315 Million After, for Future Exchange Offers
For
17/07/18 ALO Alstom Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked
Securities for Up to EUR 155 Million Before Completion of the French and
Luxembourg Contribution and EUR 315 Million After
For
17/07/18 ALO Alstom Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
17/07/18 ALO Alstom Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
17/07/18 ALO Alstom Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for
Employees of the Group's Subsidiaries
For
Voting Report For the period 1 July 2018 to 31 December 2018 5
Meeting Date Ticker Company Name Summary CareSuper Vote
17/07/18 ALO Alstom Authorize up to 5 Million Shares for Use in Restricted Stock Plans For
17/07/18 ALO Alstom Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
17/07/18 ALO Alstom Approval of Exceptional Reserves and/or Premiums Distributions for an Amount of
EUR 4 per Share (Distribution A) and of up to EUR 4 per Share (Distribution B)
For
17/07/18 ALO Alstom Elect Henri Poupart-Lafarge as Director For
17/07/18 ALO Alstom Reelect Yann Delabriere as Director For
17/07/18 ALO Alstom Reelect Baudouin Prot as Director For
17/07/18 ALO Alstom Reelect Clotilde Delbos as Director For
17/07/18 ALO Alstom Elect Sylvie Kande de Beaupuy as Director For
17/07/18 ALO Alstom Elect Roland Busch as Director For
17/07/18 ALO Alstom Elect Sigmar H. Gabriel as Director For
17/07/18 ALO Alstom Elect Janina Kugel as Director For
17/07/18 ALO Alstom Elect Christina M. Stercken as Director For
17/07/18 ALO Alstom Elect Ralf P. Thomas as Director For
17/07/18 ALO Alstom Elect Mariel von Schumann as Director For
17/07/18 ALO Alstom Approve Non-Compete Agreement with Henri Poupart-Lafarge For
17/07/18 ALO Alstom Approve Remuneration Policy of CEO, Following Completion Date of Contributions For
17/07/18 ALO Alstom Approve Remuneration Policy of Chairman of the Board, Following Completion Date
of Contributions
For
17/07/18 ALO Alstom Authorize Filing of Required Documents/Other Formalities For
17/07/18 CXO Concho Resources Inc. Issue Shares in Connection with Acquisition For
18/07/18 523405 JM Financial Ltd Accept Financial Statements and Statutory Reports For
18/07/18 523405 JM Financial Ltd Approve Final Dividend For
18/07/18 523405 JM Financial Ltd Reelect Nimesh Kampani as Director Against
18/07/18 523405 JM Financial Ltd Approve Deloitte Haskins & Sells LLP, Chartered Accountants, Mumbai as Auditors
and Authorize Board to Fix Their Remuneration
For
18/07/18 523405 JM Financial Ltd Approve Related Party Transactions with JM Financial Credit Solutions Limited For
18/07/18 523405 JM Financial Ltd Approve Related Party Transactions with JM Financial Asset Reconstruction
Company Limited
For
Voting Report For the period 1 July 2018 to 31 December 2018 6
Meeting Date Ticker Company Name Summary CareSuper Vote
18/07/18 523405 JM Financial Ltd Approve Issuance of Secured/Unsecured Redeemable Non-Convertible Debentures
on Private Placement Basis
For
18/07/18 523405 JM Financial Ltd Approve Reclassification of the Status of Promoters Shareholding into Public
Shareholding
For
18/07/18 523405 JM Financial Ltd Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate For
18/07/18 SOKM Sok Marketler Ticaret A.S. Open Meeting and Elect Presiding Council of Meeting For
18/07/18 SOKM Sok Marketler Ticaret A.S. Authorize Presiding Council to Sign Minutes of Meeting For
18/07/18 SOKM Sok Marketler Ticaret A.S. Accept Board Report For
18/07/18 SOKM Sok Marketler Ticaret A.S. Accept Audit Report For
18/07/18 SOKM Sok Marketler Ticaret A.S. Accept Financial Statements For
18/07/18 SOKM Sok Marketler Ticaret A.S. Approve Standard Accounting Transfers Against
18/07/18 SOKM Sok Marketler Ticaret A.S. Approve Discharge of Board For
18/07/18 SOKM Sok Marketler Ticaret A.S. Elect Directors and Approve Their Remuneration Against
18/07/18 SOKM Sok Marketler Ticaret A.S. Approve Allocation of Income Against
18/07/18 SOKM Sok Marketler Ticaret A.S. Ratify External Auditors Against
18/07/18 SOKM Sok Marketler Ticaret A.S. Approve Related Party Transactions, Donation and Profit Distribution Policies Against
18/07/18 SOKM Sok Marketler Ticaret A.S. Grant Permission for Board Members to Engage in Commercial Transactions with
Company and Be Involved with Companies with Similar Corporate Purpose
Against
25/07/18 QQ. QinetiQ Group Plc Accept Financial Statements and Statutory Reports For
25/07/18 QQ. QinetiQ Group Plc Approve Remuneration Report For
25/07/18 QQ. QinetiQ Group Plc Approve Final Dividend For
25/07/18 QQ. QinetiQ Group Plc Re-elect Lynn Brubaker as Director For
25/07/18 QQ. QinetiQ Group Plc Re-elect Sir James Burnell-Nugent as Director For
25/07/18 QQ. QinetiQ Group Plc Re-elect Mark Elliott as Director For
25/07/18 QQ. QinetiQ Group Plc Re-elect Michael Harper as Director For
25/07/18 QQ. QinetiQ Group Plc Re-elect Ian Mason as Director For
25/07/18 QQ. QinetiQ Group Plc Re-elect Paul Murray as Director For
25/07/18 QQ. QinetiQ Group Plc Re-elect Susan Searle as Director For
25/07/18 QQ. QinetiQ Group Plc Re-elect David Smith as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 7
Meeting Date Ticker Company Name Summary CareSuper Vote
25/07/18 QQ. QinetiQ Group Plc Re-elect Steve Wadey as Director For
25/07/18 QQ. QinetiQ Group Plc Reappoint PricewaterhouseCoopers LLP as Auditors For
25/07/18 QQ. QinetiQ Group Plc Authorise the Audit Committee to Fix Remuneration of Auditors For
25/07/18 QQ. QinetiQ Group Plc Authorise EU Political Donations and Expenditure For
25/07/18 QQ. QinetiQ Group Plc Authorise Issue of Equity with Pre-emptive Rights For
25/07/18 QQ. QinetiQ Group Plc Authorise Issue of Equity without Pre-emptive Rights For
25/07/18 QQ. QinetiQ Group Plc Authorise Issue of Equity without Pre-emptive Rights in Connection with an
Acquisition or Other Capital Investment
For
25/07/18 QQ. QinetiQ Group Plc Authorise Market Purchase of Ordinary Shares For
25/07/18 QQ. QinetiQ Group Plc Authorise the Company to Call General Meeting with Two Weeks' Notice Against
26/07/18 DABUR Dabur India Ltd. Accept Standalone Financial Statements and Statutory Reports For
26/07/18 DABUR Dabur India Ltd. Accept Consolidated Financial Statements and Statutory Reports For
26/07/18 DABUR Dabur India Ltd. Confirm Interim Dividend and Declare Final Dividend For
26/07/18 DABUR Dabur India Ltd. Reelect Saket Burman as Director Against
26/07/18 DABUR Dabur India Ltd. Approve Remuneration of Cost Auditors For
26/07/18 DABUR Dabur India Ltd. Approve Loans, Guarantees, Securities and/or Investments in Other Body Corporate Against
26/07/18 DABUR Dabur India Ltd. Elect R C Bhargava as Director For
26/07/18 DABUR Dabur India Ltd. Elect S Narayan as Director Against
30/07/18 500010 Housing Development Finance Corp. Ltd. Accept Financial Statements and Statutory Reports For
30/07/18 500010 Housing Development Finance Corp. Ltd. Accept Consolidated Financial Statements and Statutory Reports For
30/07/18 500010 Housing Development Finance Corp. Ltd. Confirm Interim Dividend and Declare Final Dividend For
30/07/18 500010 Housing Development Finance Corp. Ltd. Elect Upendra Kumar Sinha as Director For
30/07/18 500010 Housing Development Finance Corp. Ltd. Elect Jalaj Ashwin Dani as Director For
30/07/18 500010 Housing Development Finance Corp. Ltd. Reelect B. S. Mehta as Independent Director For/Against
30/07/18 500010 Housing Development Finance Corp. Ltd. Reelect Bimal Jalan as Independent Director For/Against
30/07/18 500010 Housing Development Finance Corp. Ltd. Reelect J. J. Irani as Independent Director For/Against
30/07/18 500010 Housing Development Finance Corp. Ltd. Reelect Deepak S. Parekh as Non-executive Director For/Against
30/07/18 500010 Housing Development Finance Corp. Ltd. Approve Issuance of Non-Convertible Debentures on Private Placement Basis For
Voting Report For the period 1 July 2018 to 31 December 2018 8
Meeting Date Ticker Company Name Summary CareSuper Vote
30/07/18 500010 Housing Development Finance Corp. Ltd. Approve Related Party Transactions with HDFC Bank Limited For
30/07/18 500010 Housing Development Finance Corp. Ltd. Approve Increase in Borrowing Powers For
30/07/18 500010 Housing Development Finance Corp. Ltd. Approve Reappointment and Remuneration of Keki M. Mistry as Vice Chairman &
Chief Executive Officer
For
31/07/18 HBRN Hibernia REIT plc Accept Financial Statements and Statutory Reports For
31/07/18 HBRN Hibernia REIT plc Approve Final Dividend For
31/07/18 HBRN Hibernia REIT plc Re-elect Daniel Kitchen as Director For
31/07/18 HBRN Hibernia REIT plc Re-elect Kevin Nowlan as Director For
31/07/18 HBRN Hibernia REIT plc Re-elect Thomas Edwards-Moss as Director For
31/07/18 HBRN Hibernia REIT plc Re-elect Colm Barrington as Director For
31/07/18 HBRN Hibernia REIT plc Re-elect Stewart Harrington as Director For
31/07/18 HBRN Hibernia REIT plc Re-elect Terence O'Rourke as Director For
31/07/18 HBRN Hibernia REIT plc Elect Frank Kenny as Director For
31/07/18 HBRN Hibernia REIT plc Authorise Board to Fix Remuneration of Auditors For
31/07/18 HBRN Hibernia REIT plc Ratify Deloitte as Auditors For
31/07/18 HBRN Hibernia REIT plc Authorise Issue of Equity with Pre-emptive Rights For
31/07/18 HBRN Hibernia REIT plc Approve Remuneration Report For
31/07/18 HBRN Hibernia REIT plc Approve Remuneration Policy For
31/07/18 HBRN Hibernia REIT plc Approve Annual and Deferred Bonus Share Plan For
31/07/18 HBRN Hibernia REIT plc Approve Long Term Incentive Plan For
31/07/18 HBRN Hibernia REIT plc Authorise the Company to Call General Meeting with Two Weeks' Notice Against
31/07/18 HBRN Hibernia REIT plc Authorise Issue of Equity without Pre-emptive Rights For
31/07/18 HBRN Hibernia REIT plc Authorise Issue of Equity without Pre-emptive Rights in Connection with an
Acquisition or Other Capital Investment
For
31/07/18 HBRN Hibernia REIT plc Authorise Market Purchase of Ordinary Shares For
31/07/18 HBRN Hibernia REIT plc Authorise the Company to Determine the Price Range at which Treasury Shares may
be Re-issued Off-Market
For
09/08/18 500480 Cummins India Ltd. Accept Financial Statements and Statutory Reports For
09/08/18 500480 Cummins India Ltd. Accept Consolidated Financial Statements and Statutory Reports For
Voting Report For the period 1 July 2018 to 31 December 2018 9
Meeting Date Ticker Company Name Summary CareSuper Vote
09/08/18 500480 Cummins India Ltd. Approve Final Dividend and Confirm Interim Dividend For
09/08/18 500480 Cummins India Ltd. Reelect Antonio Leitao as Director Against
09/08/18 500480 Cummins India Ltd. Elect Sandeep Sinha as Director For
09/08/18 500480 Cummins India Ltd. Elect Mark Levett as Director Against
09/08/18 500480 Cummins India Ltd. Approve Appointment and Remuneration of Sandeep Sinha as Managing Director For
09/08/18 500480 Cummins India Ltd. Approve Remuneration of Cost Auditors For
09/08/18 500480 Cummins India Ltd. Approve Material Related Party Transactions with Cummins Limited, UK For
09/08/18 500480 Cummins India Ltd. Approve Material Related Party Transactions with Tata Cummins Private Limited For
10/08/18 FEDERALBNK The Federal Bank Ltd. Accept Financial Statements and Statutory Reports For
10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Dividend For
10/08/18 FEDERALBNK The Federal Bank Ltd. Reelect Ganesh Sankaran as Director For
10/08/18 FEDERALBNK The Federal Bank Ltd. Approve B S R & Co. LLP, Chartered Accountants, Mumbai and M M Nissim & Co,
Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize
Board to Fix Their Remuneration
Against
10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Branch Auditors and Authorize Board to Fix Their Remuneration For
10/08/18 FEDERALBNK The Federal Bank Ltd. Elect A P Hota as Director For
10/08/18 FEDERALBNK The Federal Bank Ltd. Elect Deepak Maheshwari as Director For
10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Appointment and Remuneration of Nilesh Vikamsey as Chairman of the
Bank
For
10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Variable Pay to Shyam Srinivasan as Managing Director and Chief
Executive Officer
For
10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Reappointment and Remuneration of Ashutosh Khajuria as Executive
Director & Chief Financial Officer
For
10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Variable Pay to Ashutosh Khajuria as Executive Director For
10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Reappointment of Ganesh Sankaran as Executive Director For
10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Variable Pay to Ganesh Sankaran as Executive Director For
10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Issuance of Non-Convertible Debentures and/or Other Debt Securities on
Private Placement Basis
For
10/08/18 FEDERALBNK The Federal Bank Ltd. Approve Increase in Borrowing Powers For
Voting Report For the period 1 July 2018 to 31 December 2018 10
Meeting Date Ticker Company Name Summary CareSuper Vote
20/08/18 FALABELLA S.A.C.I. Falabella SA Authorize Increase in Share Capital via Issuance of 84.33 Million Shares; Amend
Article 5 and Transitory Article; Approve Registration of New Shares with CMF and
Santiago Stock Exchange; Approve Private Offering to Qualified Investors in US
For
20/08/18 FALABELLA S.A.C.I. Falabella SA Authorize Board to Set Final Price of New Shares For
20/08/18 FALABELLA S.A.C.I. Falabella SA Approve Sale of Shares For
20/08/18 FALABELLA S.A.C.I. Falabella SA Grant Powers to Board to Carry out Necessary Activities to Materialize Capital
Increase and Placing of Shares
For
24/08/18 NPN Naspers Ltd. Accept Financial Statements and Statutory Reports for the Year Ended 31 March
2018
For
24/08/18 NPN Naspers Ltd. Approve Dividends for N Ordinary and A Ordinary Shares For
24/08/18 NPN Naspers Ltd. Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan
Deegan as the Individual Registered Auditor
For
24/08/18 NPN Naspers Ltd. Re-elect Mark Sorour as Director For
24/08/18 NPN Naspers Ltd. Re-elect Craig Enenstein as Director For
24/08/18 NPN Naspers Ltd. Re-elect Don Eriksson as Director For
24/08/18 NPN Naspers Ltd. Re-elect Hendrik du Toit as Director For
24/08/18 NPN Naspers Ltd. Re-elect Guijin Liu as Director For
24/08/18 NPN Naspers Ltd. Re-elect Roberto Oliveira de Lima as Director For
24/08/18 NPN Naspers Ltd. Re-elect Don Eriksson as Member of the Audit Committee For
24/08/18 NPN Naspers Ltd. Re-elect Ben van der Ross as Member of the Audit Committee For
24/08/18 NPN Naspers Ltd. Re-elect Rachel Jafta as Member of the Audit Committee For
24/08/18 NPN Naspers Ltd. Approve Remuneration Policy For
24/08/18 NPN Naspers Ltd. Approve Implementation of the Remuneration Policy For
24/08/18 NPN Naspers Ltd. Place Authorised but Unissued Shares under Control of Directors Against
24/08/18 NPN Naspers Ltd. Authorise Board to Issue Shares for Cash For
24/08/18 NPN Naspers Ltd. Authorise Ratification of Approved Resolutions For
24/08/18 NPN Naspers Ltd. Approve Fees of the Board Chairman For
24/08/18 NPN Naspers Ltd. Approve Fees of the Board Member For
24/08/18 NPN Naspers Ltd. Approve Fees of the Audit Committee Chairman For
24/08/18 NPN Naspers Ltd. Approve Fees of the Audit Committee Member For
Voting Report For the period 1 July 2018 to 31 December 2018 11
Meeting Date Ticker Company Name Summary CareSuper Vote
24/08/18 NPN Naspers Ltd. Approve Fees of the Risk Committee Chairman For
24/08/18 NPN Naspers Ltd. Approve Fees of the Risk Committee Member For
24/08/18 NPN Naspers Ltd. Approve Fees of the Human Resources and Remuneration Committee Chairman For
24/08/18 NPN Naspers Ltd. Approve Fees of the Human Resources and Remuneration Committee Member For
24/08/18 NPN Naspers Ltd. Approve Fees of the Nomination Committee Chairman For
24/08/18 NPN Naspers Ltd. Approve Fees of the Nomination Committee Member For
24/08/18 NPN Naspers Ltd. Approve Fees of the Social and Ethics Committee Chairman For
24/08/18 NPN Naspers Ltd. Approve Fees of the Social and Ethics Committee Member For
24/08/18 NPN Naspers Ltd. Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds For
24/08/18 NPN Naspers Ltd. Approve Financial Assistance in Terms of Section 44 of the Companies Act For
24/08/18 NPN Naspers Ltd. Approve Financial Assistance in Terms of Section 45 of the Companies Act For
24/08/18 NPN Naspers Ltd. Authorise Repurchase of N Ordinary Shares For
24/08/18 NPN Naspers Ltd. Authorise Repurchase of A Ordinary Shares Against
24/08/18 LKOH Oil Co. LUKOIL PJSC Approve Reduction in Share Capital through Share Repurchase Program and
Subsequent Share Cancellation
For
29/08/18 32640 LG Uplus Corp. Elect Ha Hyeon-hoe as Inside Director For
29/08/18 32640 LG Uplus Corp. Elect Kwon Young-su as Non-independent Non-executive Director For
30/08/18 FIVE X5 Retail Group NV Elect Karl-Heinz Holland to Supervisory Board For
30/08/18 FIVE X5 Retail Group NV Elect Nadia Shouraboura to Supervisory Board For
06/09/18 DC Dixons Carphone Plc Accept Financial Statements and Statutory Reports Do Not Vote^
06/09/18 DC Dixons Carphone Plc Approve Remuneration Report Do Not Vote^
06/09/18 DC Dixons Carphone Plc Approve Final Dividend Do Not Vote^
06/09/18 DC Dixons Carphone Plc Elect Alex Baldock as Director Do Not Vote^
06/09/18 DC Dixons Carphone Plc Elect Jonny Mason as Director Do Not Vote^
06/09/18 DC Dixons Carphone Plc Re-elect Tony DeNunzio as Director Do Not Vote^
06/09/18 DC Dixons Carphone Plc Re-elect Andrea Gisle Joosen as Director Do Not Vote^
06/09/18 DC Dixons Carphone Plc Re-elect Jock Lennox as Director Do Not Vote^
06/09/18 DC Dixons Carphone Plc Re-elect Lord Livingston of Parkhead as Director Do Not Vote^
Voting Report For the period 1 July 2018 to 31 December 2018 12
Meeting Date Ticker Company Name Summary CareSuper Vote
06/09/18 DC Dixons Carphone Plc Re-elect Fiona McBain as Director Do Not Vote^
06/09/18 DC Dixons Carphone Plc Re-elect Gerry Murphy as Director Do Not Vote^
06/09/18 DC Dixons Carphone Plc Reappoint Deloitte LLP as Auditors Do Not Vote^
06/09/18 DC Dixons Carphone Plc Authorise Board to Fix Remuneration of Auditors Do Not Vote^
06/09/18 DC Dixons Carphone Plc Authorise EU Political Donations and Expenditure Do Not Vote^
06/09/18 DC Dixons Carphone Plc Authorise Issue of Equity with Pre-emptive Rights Do Not Vote^
06/09/18 DC Dixons Carphone Plc Authorise Issue of Equity without Pre-emptive Rights Do Not Vote^
06/09/18 DC Dixons Carphone Plc Authorise Market Purchase of Ordinary Shares Do Not Vote^
06/09/18 DC Dixons Carphone Plc Authorise the Company to Call General Meeting with Two Weeks' Notice Do Not Vote^
07/09/18 NTES NetEase, Inc. Elect William Lei Ding as Director For
07/09/18 NTES NetEase, Inc. Elect Alice Cheng as Director For
07/09/18 NTES NetEase, Inc. Elect Denny Lee as Director For
07/09/18 NTES NetEase, Inc. Elect Joseph Tong as Director For
07/09/18 NTES NetEase, Inc. Elect Lun Feng as Director For
07/09/18 NTES NetEase, Inc. Elect Michael Leung as Director For
07/09/18 NTES NetEase, Inc. Elect Michael Tong as Director For
07/09/18 NTES NetEase, Inc. Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor For
07/09/18 35420 NAVER Corp. Amend Articles of Incorporation (Business Objectives) For
07/09/18 35420 NAVER Corp. Amend Articles of Incorporation (Stock Split) For
07/09/18 35420 NAVER Corp. Approve Spin-Off Agreement For
11/09/18 AHT Ashtead Group plc Accept Financial Statements and Statutory Reports For
11/09/18 AHT Ashtead Group plc Approve Remuneration Report Against
11/09/18 AHT Ashtead Group plc Approve Final Dividend For
11/09/18 AHT Ashtead Group plc Re-elect Geoff Drabble as Director For
11/09/18 AHT Ashtead Group plc Re-elect Brendan Horgan as Director For
11/09/18 AHT Ashtead Group plc Elect Michael Pratt as Director For
11/09/18 AHT Ashtead Group plc Re-elect Ian Sutcliffe as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 13
Meeting Date Ticker Company Name Summary CareSuper Vote
11/09/18 AHT Ashtead Group plc Re-elect Lucinda Riches as Director For
11/09/18 AHT Ashtead Group plc Re-elect Tanya Fratto as Director For
11/09/18 AHT Ashtead Group plc Elect Paul Walker as Director For
11/09/18 AHT Ashtead Group plc Reappoint Deloitte LLP as Auditors For
11/09/18 AHT Ashtead Group plc Authorise Board to Fix Remuneration of Auditors For
11/09/18 AHT Ashtead Group plc Authorise Issue of Equity with Pre-emptive Rights For
11/09/18 AHT Ashtead Group plc Authorise Issue of Equity without Pre-emptive Rights For
11/09/18 AHT Ashtead Group plc Authorise Issue of Equity without Pre-emptive Rights in Connection with an
Acquisition or Other Capital Investment
For
11/09/18 AHT Ashtead Group plc Authorise Market Purchase of Ordinary Shares For
11/09/18 AHT Ashtead Group plc Authorise the Company to Call General Meeting with Two Weeks' Notice For
12/09/18 532174 ICICI Bank Ltd. Accept Financial Statements and Statutory Reports For
12/09/18 532174 ICICI Bank Ltd. Confirm Interim Dividend and Declare Interim Dividend as Final Dividend For
12/09/18 532174 ICICI Bank Ltd. Approve Dividend For
12/09/18 532174 ICICI Bank Ltd. Reelect Vijay Chandok as Director For
12/09/18 532174 ICICI Bank Ltd. Approve Walker Chandiok & Co LLP, Chartered Accountants as Auditors and
Authorize Board to Fix Their Remuneration
For
12/09/18 532174 ICICI Bank Ltd. Approve Branch Auditors and Authorize Board to Fix Their Remuneration For
12/09/18 532174 ICICI Bank Ltd. Elect Neelam Dhawan as Director For
12/09/18 532174 ICICI Bank Ltd. Elect Uday Chitale as Director For
12/09/18 532174 ICICI Bank Ltd. Elect Radhakrishnan Nair as Director For
12/09/18 532174 ICICI Bank Ltd. Elect M. D. Mallya as Director For
12/09/18 532174 ICICI Bank Ltd. Elect Girish Chandra Chaturvedi as Director For
12/09/18 532174 ICICI Bank Ltd. Approve Appointment and Remuneration of Girish Chandra Chaturvedi as
Independent Non-Executive (Part-Time) Chairman
For
12/09/18 532174 ICICI Bank Ltd. Elect Sandeep Bakhshi as Director For
12/09/18 532174 ICICI Bank Ltd. Approve Appointment and Remuneration of Sandeep Bakhshi as Whole-Time
Director and Chief Operating Officer (Designate)
For
12/09/18 532174 ICICI Bank Ltd. Approve Reclassification of Authorized Share Capital and Amend Memorandum of
Association to Reflect Changes in Authorized Share Capital
For
Voting Report For the period 1 July 2018 to 31 December 2018 14
Meeting Date Ticker Company Name Summary CareSuper Vote
12/09/18 532174 ICICI Bank Ltd. Amend Articles of Association to Reflect Changes in Capital For
12/09/18 532174 ICICI Bank Ltd. Amend ICICI Bank Employees Stock Option Scheme 2000 For
12/09/18 532174 ICICI Bank Ltd. Approve Issuance of Non-Convertible Debentures on Private Placement Basis For
13/09/18 NTAP NetApp, Inc. Elect Director T. Michael Nevens For
13/09/18 NTAP NetApp, Inc. Elect Director Gerald Held For
13/09/18 NTAP NetApp, Inc. Elect Director Kathryn M. Hill For
13/09/18 NTAP NetApp, Inc. Elect Director Deborah L. Kerr For
13/09/18 NTAP NetApp, Inc. Elect Director George Kurian For
13/09/18 NTAP NetApp, Inc. Elect Director Scott F. Schenkel For
13/09/18 NTAP NetApp, Inc. Elect Director George T. Shaheen For
13/09/18 NTAP NetApp, Inc. Elect Director Richard P. Wallace For
13/09/18 NTAP NetApp, Inc. Amend Omnibus Stock Plan For
13/09/18 NTAP NetApp, Inc. Amend Qualified Employee Stock Purchase Plan For
13/09/18 NTAP NetApp, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For
13/09/18 NTAP NetApp, Inc. Ratify Deloitte & Touche LLP as Auditors For
13/09/18 NTAP NetApp, Inc. Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting For
15/09/18 511072 Dewan Housing Finance Corp. Ltd. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
17/09/18 533274 Prestige Estates Projects Ltd. Accept Standalone Financial Statements and Statutory Reports For
17/09/18 533274 Prestige Estates Projects Ltd. Accept Consolidated Financial Statements For
17/09/18 533274 Prestige Estates Projects Ltd. Declare Final Dividend For
17/09/18 533274 Prestige Estates Projects Ltd. Reelect Uzma Irfan as Director For
17/09/18 533274 Prestige Estates Projects Ltd. Approve S R Batliboi & Associates LLP, Chartered Accountants as Auditors and
Authorize Board to Fix Their Remuneration
For
17/09/18 533274 Prestige Estates Projects Ltd. Approve Remuneration of Cost Auditors For
18/09/18 532898 Power Grid Corp. of India Ltd. Accept Financial Statements and Statutory Reports For
18/09/18 532898 Power Grid Corp. of India Ltd. Approve Payment of Interim Dividend and Declare Final Dividend For
18/09/18 532898 Power Grid Corp. of India Ltd. Reelect K. Sreekant as Director For
18/09/18 532898 Power Grid Corp. of India Ltd. Approve Remuneration of Statutory Auditors Against
Voting Report For the period 1 July 2018 to 31 December 2018 15
Meeting Date Ticker Company Name Summary CareSuper Vote
18/09/18 532898 Power Grid Corp. of India Ltd. Elect Seema Gupta as Director Against
18/09/18 532898 Power Grid Corp. of India Ltd. Elect Manoj Kumar Mittal as Director For
18/09/18 532898 Power Grid Corp. of India Ltd. Elect Sunil Kumar Sharma as Director Against
18/09/18 532898 Power Grid Corp. of India Ltd. Elect A. R. Mahalakshmi as Director For
18/09/18 532898 Power Grid Corp. of India Ltd. Approve Remuneration of Cost Auditors For
18/09/18 532898 Power Grid Corp. of India Ltd. Approve Issuance of Secured/Unsecured, Non-Convertible, Non-
Cumulative/Cumulative, Redeemable, Taxable/Tax-Free Debentures/Bonds on
Private Placement Basis
For
20/09/18 NKE NIKE, Inc. Elect Director Alan B. Graf, Jr. For
20/09/18 NKE NIKE, Inc. Elect Director John C. Lechleiter For
20/09/18 NKE NIKE, Inc. Elect Director Michelle A. Peluso For
20/09/18 NKE NIKE, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For
20/09/18 NKE NIKE, Inc. Report on Political Contributions Disclosure Against
20/09/18 NKE NIKE, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For
21/09/18 1099 Sinopharm Group Co., Ltd. Approve Asset Purchase Agreement and Related Transactions For
21/09/18 1099 Sinopharm Group Co., Ltd. Amend Articles of Association For
04/10/18 LUMI Bank Leumi Le-Israel Ltd. Reappoint Somekh Chaikin and Kost Forer Gabbay and Kasierer as Joint Auditors
and Authorize Board to Fix Their Remuneration
Against
04/10/18 LUMI Bank Leumi Le-Israel Ltd. Elect Yoram Gabai as External Director For
04/10/18 LUMI Bank Leumi Le-Israel Ltd. Reelect Tamar Gottlieb as External Director For
04/10/18 LUMI Bank Leumi Le-Israel Ltd. Elect Rafael Danieli as External Director Do Not Vote^
04/10/18 LUMI Bank Leumi Le-Israel Ltd. Reelect Shmuel Ben Zvi as External Director For
04/10/18 LUMI Bank Leumi Le-Israel Ltd. Elect Yoram Turbovitz as External Director For
04/10/18 LUMI Bank Leumi Le-Israel Ltd. Reelect Ohad Marani as External Director Against
04/10/18 LUMI Bank Leumi Le-Israel Ltd. 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
Against
04/10/18 LUMI Bank Leumi Le-Israel Ltd. If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote
FOR. Otherwise, vote against.
Against
04/10/18 LUMI Bank Leumi Le-Israel Ltd. If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote
FOR. Otherwise, vote against.
Against
Voting Report For the period 1 July 2018 to 31 December 2018 16
Meeting Date Ticker Company Name Summary CareSuper Vote
04/10/18 LUMI Bank Leumi Le-Israel Ltd. 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
Against
04/10/18 KBC KBC Group SA/NV Authorize Board to Increase Authorized Capital up to EUR 291 Million, Including by
way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or
Convertible
For
04/10/18 KBC KBC Group SA/NV Authorize Board to Increase Authorized Capital up to EUR 409 Million, Including by
way of Issuance of Ordinary Shares With Preemptive Rights, Warrants or Convertible
For
04/10/18 KBC KBC Group SA/NV Amend Articles to Reflect Changes in Capital For
04/10/18 KBC KBC Group SA/NV Authorize Filing of Required Documents/Formalities at Trade Registry For
08/10/18 LPPF PT Matahari Department Store Tbk Approve Share Repurchase Program For
08/10/18 LPPF PT Matahari Department Store Tbk Reaffirm Composition of Shareholders of the Company For
10/10/18 WTB Whitbread Plc Approve Sale by the Company of Costa Limited For
17/10/18 BLT BHP Billiton Plc Accept Financial Statements and Statutory Reports For
17/10/18 BLT BHP Billiton Plc Reappoint KPMG LLP as Auditors For
17/10/18 BLT BHP Billiton Plc Authorise the Risk and Audit Committee to Fix Remuneration of Auditors For
17/10/18 BLT BHP Billiton Plc Authorise Issue of Equity with Pre-emptive Rights For
17/10/18 BLT BHP Billiton Plc Authorise Issue of Equity without Pre-emptive Rights For
17/10/18 BLT BHP Billiton Plc Authorise Market Purchase of Ordinary Shares For
17/10/18 BLT BHP Billiton Plc Approve Remuneration Report for UK Law Purposes For
17/10/18 BLT BHP Billiton Plc Approve Remuneration Report for Australian Law Purposes For
17/10/18 BLT BHP Billiton Plc Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie For
17/10/18 BLT BHP Billiton Plc Approve Change of Company Name to BHP Group plc For
17/10/18 BLT BHP Billiton Plc Re-elect Terry Bowen as Director For
17/10/18 BLT BHP Billiton Plc Re-elect Malcolm Broomhead as Director For
17/10/18 BLT BHP Billiton Plc Re-elect Anita Frew as Director For
17/10/18 BLT BHP Billiton Plc Re-elect Carolyn Hewson as Director For
17/10/18 BLT BHP Billiton Plc Re-elect Andrew Mackenzie as Director For
17/10/18 BLT BHP Billiton Plc Re-elect Lindsay Maxsted as Director For
17/10/18 BLT BHP Billiton Plc Re-elect John Mogford as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 17
Meeting Date Ticker Company Name Summary CareSuper Vote
17/10/18 BLT BHP Billiton Plc Re-elect Shriti Vadera as Director For
17/10/18 BLT BHP Billiton Plc Re-elect Ken MacKenzie as Director For
18/10/18 L Loblaw Cos. Ltd. Approve Spin-Out For
19/10/18 MEL Meridian Energy Ltd. Elect Mark Cairns as Director For
19/10/18 MEL Meridian Energy Ltd. Elect Anake Goodall as Director For
19/10/18 MEL Meridian Energy Ltd. Elect Peter Wilson as Director For
19/10/18 PHIA Royal Philips NV Elect A. Marc Harrison to Supervisory Board For
19/10/18 PHIA Royal Philips NV Approve Remuneration of Supervisory Board For
22/10/18 6886 Huatai Securities Co., Ltd. Approve 2018 Interim Profit Distribution Plan For
22/10/18 6886 Huatai Securities Co., Ltd. Elect Ding Feng as Director For
22/10/18 6886 Huatai Securities Co., Ltd. Elect Chen Yongbing as Director For
22/10/18 6886 Huatai Securities Co., Ltd. Elect Hu Xiao as Director For
22/10/18 6886 Huatai Securities Co., Ltd. Elect Fan Chunyan as Director For
22/10/18 6886 Huatai Securities Co., Ltd. Elect Zhu Xuebo as Director For
22/10/18 6886 Huatai Securities Co., Ltd. Elect Chen Ning as Supervisor Against
22/10/18 6886 Huatai Securities Co., Ltd. Elect Yu Lanying as Supervisor Against
22/10/18 6886 Huatai Securities Co., Ltd. Elect Yang Yaling as Supervisor Against
22/10/18 6886 Huatai Securities Co., Ltd. Approve Plan of the AssetMark Overseas Listing Abstain^
22/10/18 6886 Huatai Securities Co., Ltd. Approve Compliance of the AssetMark Overseas Listing with the Notice on Issues in
Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies
Abstain^
22/10/18 6886 Huatai Securities Co., Ltd. Approve Undertaking of Maintaining Independent Listing Status of the Company Abstain^
22/10/18 6886 Huatai Securities Co., Ltd. Approve Description of the Sustainable Profitability and Prospects of the Company Abstain^
22/10/18 6886 Huatai Securities Co., Ltd. Approve Authorization Granted to the Board and Its Authorized Party(ies) in Dealing
with Matters Regarding the AssetMark Overseas Listing
Abstain^
22/10/18 6886 Huatai Securities Co., Ltd. Approve Report on the Use of the Proceeds Raised in the Previous Issuance of Shares
by the Company
For
22/10/18 6886 Huatai Securities Co., Ltd. Approve Provision of Assured Entitlement Only to H-share Shareholders for the
AssetMark Overseas Listing
Abstain^
22/10/18 6886 Huatai Securities Co., Ltd. Amend Articles of Association Regarding Party Committee For
22/10/18 6886 Huatai Securities Co., Ltd. Approve Issuance and Admission of GDRs For
22/10/18 6886 Huatai Securities Co., Ltd. Approve Proposal on the Issuance and Admission of GDRs For
Voting Report For the period 1 July 2018 to 31 December 2018 18
Meeting Date Ticker Company Name Summary CareSuper Vote
22/10/18 6886 Huatai Securities Co., Ltd. Approve Validity Period of the Resolutions in Respect of the Issuance and Admission of
GDRs
For
22/10/18 6886 Huatai Securities Co., Ltd. Approve Authorization to the Board and Such Persons Authorized by the Board to Deal
with All Matters in Relation to the Issuance and Admission of GDRs
For
22/10/18 6886 Huatai Securities Co., Ltd. Approve Distribution of Accumulated Profits Prior to the Issuance and Admission of
GDRs
For
22/10/18 6886 Huatai Securities Co., Ltd. Approve the Plan for the Use of Proceeds from the Issuance and Admission of GDRs For
22/10/18 6886 Huatai Securities Co., Ltd. Approve Provision of Assured Entitlement Only to H-share Shareholders for the
AssetMark Overseas Listing
Abstain^
22/10/18 6886 Huatai Securities Co., Ltd. Approve Issuance and Admission of GDRs For
22/10/18 6886 Huatai Securities Co., Ltd. Approve Proposal on the Issuance and Admission of GDRs For
22/10/18 6886 Huatai Securities Co., Ltd. Approve Validity Period of the Resolutions in Respect of the Issuance and Admission of
GDRs
For
22/10/18 6886 Huatai Securities Co., Ltd. Approve Authorization to the Board and Such Persons Authorized by the Board to Deal
with All Matters in Relation to the Issuance and Admission of GDRs
For
22/10/18 6886 Huatai Securities Co., Ltd. Approve Distribution of Accumulated Profits Prior to the Issuance and Admission of
GDRs
For
22/10/18 6886 Huatai Securities Co., Ltd. Approve the Plan for the Use of Proceeds from the Issuance and Admission of GDRs For
22/10/18 TJX The TJX Cos., Inc. Increase Authorized Common Stock For
24/10/18 PH Parker-Hannifin Corp. Elect Director Lee C. Banks For
24/10/18 PH Parker-Hannifin Corp. Elect Director Robert G. Bohn For
24/10/18 PH Parker-Hannifin Corp. Elect Director Linda S. Harty For
24/10/18 PH Parker-Hannifin Corp. Elect Director Kevin A. Lobo For
24/10/18 PH Parker-Hannifin Corp. Elect Director Candy M. Obourn For
24/10/18 PH Parker-Hannifin Corp. Elect Director Joseph Scaminace For
24/10/18 PH Parker-Hannifin Corp. Elect Director Ake Svensson For
24/10/18 PH Parker-Hannifin Corp. Elect Director James R. Verrier For
24/10/18 PH Parker-Hannifin Corp. Elect Director James L. Wainscott For
24/10/18 PH Parker-Hannifin Corp. Elect Director Thomas L. Williams For
24/10/18 PH Parker-Hannifin Corp. Ratify Deloitte & Touche LLP as Auditors For
24/10/18 PH Parker-Hannifin Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For
24/10/18 PH Parker-Hannifin Corp. Provide Proxy Access Right For
24/10/18 PH Parker-Hannifin Corp. Amend Code of Regulations For
Voting Report For the period 1 July 2018 to 31 December 2018 19
Meeting Date Ticker Company Name Summary CareSuper Vote
25/10/18 C38U CapitaLand Mall Trust Approve Acquisition of the Balance 70 Percent of Units in Infinity Mall Trust Which
Holds Westgate
For
26/10/18 728 China Telecom Corp. Ltd. Approve Engineering Framework Agreement, Renewed Annual Caps and Related
Transactions
For
26/10/18 728 China Telecom Corp. Ltd. Approve Ancillary Telecommunications Services Framework Agreement, Renewed
Annual Caps and Related Transactions
For
26/10/18 728 China Telecom Corp. Ltd. Elect Zhu Min as Director and Authorize Board to Fix Her Remuneration For
26/10/18 728 China Telecom Corp. Ltd. Elect Yeung Chi Wai, Jason as Director and Authorize Board to Fix His Remuneration For
26/10/18 728 China Telecom Corp. Ltd. Elect Xu Shiguang as Supervisor and Authorize Supervisory Committee to Fix His
Remuneration
For
26/10/18 728 China Telecom Corp. Ltd. Approve Adoption of Share Appreciation Rights Scheme For
26/10/18 HRS Harris Corp. Elect Director James F. Albaugh For
26/10/18 HRS Harris Corp. Elect Director Sallie B. Bailey For
26/10/18 HRS Harris Corp. Elect Director William M. Brown For
26/10/18 HRS Harris Corp. Elect Director Peter W. Chiarelli For
26/10/18 HRS Harris Corp. Elect Director Thomas A. Dattilo For
26/10/18 HRS Harris Corp. Elect Director Roger B. Fradin For
26/10/18 HRS Harris Corp. Elect Director Lewis Hay, III For
26/10/18 HRS Harris Corp. Elect Director Vyomesh I. Joshi For
26/10/18 HRS Harris Corp. Elect Director Leslie F. Kenne For
26/10/18 HRS Harris Corp. Elect Director Gregory T. Swienton For
26/10/18 HRS Harris Corp. Elect Director Hansel E. Tookes, II For
26/10/18 HRS Harris Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For
26/10/18 HRS Harris Corp. Ratify Ernst & Young LLP as Auditors For
27/10/18 MB Mediobanca SpA Approve Financial Statements, Statutory Reports, and Allocation of Income For
27/10/18 MB Mediobanca SpA Elect Maximo Ibarra and Vittorio Pignatti-Morano Campori as Directors (Bundled) For
27/10/18 MB Mediobanca SpA Approve Remuneration Policy For
27/10/18 MB Mediobanca SpA Approve Fixed-Variable Compensation Ratio For
27/10/18 MB Mediobanca SpA Approve Severance Payments Policy For
27/10/18 MB Mediobanca SpA Authorize Share Repurchase Program and Reissuance of Repurchased Shares For
27/10/18 MB Mediobanca SpA Deliberations on Possible Legal Action Against Directors if Presented by Shareholders For
Voting Report For the period 1 July 2018 to 31 December 2018 20
Meeting Date Ticker Company Name Summary CareSuper Vote
30/10/18 CTAS Cintas Corp. Elect Director Gerald S. Adolph For
30/10/18 CTAS Cintas Corp. Elect Director John F. Barrett For
30/10/18 CTAS Cintas Corp. Elect Director Melanie W. Barstad For
30/10/18 CTAS Cintas Corp. Elect Director Robert E. Coletti For
30/10/18 CTAS Cintas Corp. Elect Director Scott D. Farmer For
30/10/18 CTAS Cintas Corp. Elect Director James J. Johnson For
30/10/18 CTAS Cintas Corp. Elect Director Joseph Scaminace For
30/10/18 CTAS Cintas Corp. Elect Director Ronald W. Tysoe For
30/10/18 CTAS Cintas Corp. Advisory Vote to Ratify Named Executive Officers' Compensation Against
30/10/18 CTAS Cintas Corp. Ratify Ernst & Young LLP as Auditors For
30/10/18 1113 CK Asset Holdings Ltd. Approve Acquisition by CKM Australia Bidco Pty Ltd Pursuant to the Implementation
Agreement
For
30/10/18 1113 CK Asset Holdings Ltd. Approve Consortium Formation Agreement and the Transaction Proceeding with the
Joint Venture Transaction Pursuant to the Implementation Agreement
For
30/10/18 STX Seagate Technology Plc Elect Director William D. Mosley For
30/10/18 STX Seagate Technology Plc Elect Director Stephen J. Luczo For
30/10/18 STX Seagate Technology Plc Elect Director Mark W. Adams For
30/10/18 STX Seagate Technology Plc Elect Director Judy Bruner For
30/10/18 STX Seagate Technology Plc Elect Director Michael R. Cannon For
30/10/18 STX Seagate Technology Plc Elect Director William T. Coleman For
30/10/18 STX Seagate Technology Plc Elect Director Jay L. Geldmacher For
30/10/18 STX Seagate Technology Plc Elect Director Dylan Haggart For
30/10/18 STX Seagate Technology Plc Elect Director Stephanie Tilenius For
30/10/18 STX Seagate Technology Plc Elect Director Edward J. Zander For
30/10/18 STX Seagate Technology Plc Advisory Vote to Ratify Named Executive Officers' Compensation For
30/10/18 STX Seagate Technology Plc Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration For
30/10/18 STX Seagate Technology Plc Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights For
30/10/18 STX Seagate Technology Plc Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
30/10/18 STX Seagate Technology Plc Determine Price Range for Reissuance of Treasury Shares For
31/10/18 BABA Alibaba Group Holding Ltd. Elect Joseph C. Tsai as Director For/Against
31/10/18 BABA Alibaba Group Holding Ltd. Elect J. Michael Evans as Director For
Voting Report For the period 1 July 2018 to 31 December 2018 21
Meeting Date Ticker Company Name Summary CareSuper Vote
31/10/18 BABA Alibaba Group Holding Ltd. Elect Eric Xiandong Jing as Director For
31/10/18 BABA Alibaba Group Holding Ltd. Elect Borje E. Ekholm as Director For
31/10/18 BABA Alibaba Group Holding Ltd. Ratify PricewaterhouseCoopers as Auditors For
05/11/18 ABX Barrick Gold Corp. Issue Shares in Connection with Acquisition For
05/11/18 ABX Barrick Gold Corp. Approve Continuance of Company [OBCA to BCBCA] For
05/11/18 BRFS3 BRF SA Amend Articles Re: Novo Mercado Regulation For
05/11/18 BRFS3 BRF SA Amend Articles Re: Corporate Governance For
05/11/18 BRFS3 BRF SA Amend Articles 23 and 25 For
05/11/18 BRFS3 BRF SA Amend Articles Re: Audit Committee For
05/11/18 BRFS3 BRF SA Amend Articles For
05/11/18 BRFS3 BRF SA Consolidate Bylaws For
05/11/18 3319 A-Living Services Co., Ltd. Approve Supplemental Agreement, Revised Annual Caps and Related Transactions For
05/11/18 3319 A-Living Services Co., Ltd. Amend Articles of Association For
06/11/18 ADP Automatic Data Processing, Inc. Elect Director Peter Bisson For
06/11/18 ADP Automatic Data Processing, Inc. Elect Director Richard T. Clark For
06/11/18 ADP Automatic Data Processing, Inc. Elect Director Eric C. Fast For
06/11/18 ADP Automatic Data Processing, Inc. Elect Director Linda R. Gooden For
06/11/18 ADP Automatic Data Processing, Inc. Elect Director Michael P. Gregoire For
06/11/18 ADP Automatic Data Processing, Inc. Elect Director R. Glenn Hubbard For
06/11/18 ADP Automatic Data Processing, Inc. Elect Director John P. Jones For
06/11/18 ADP Automatic Data Processing, Inc. Elect Director Thomas J. Lynch For
06/11/18 ADP Automatic Data Processing, Inc. Elect Director Scott F. Powers For
06/11/18 ADP Automatic Data Processing, Inc. Elect Director William J. Ready For
06/11/18 ADP Automatic Data Processing, Inc. Elect Director Carlos A. Rodriguez For
06/11/18 ADP Automatic Data Processing, Inc. Elect Director Sandra S. Wijnberg For
06/11/18 ADP Automatic Data Processing, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For
06/11/18 ADP Automatic Data Processing, Inc. Approve Omnibus Stock Plan For
06/11/18 ADP Automatic Data Processing, Inc. Ratify Deloitte & Touche LLP as Auditors For
06/11/18 ABC Abcam Plc Accept Financial Statements and Statutory Reports For
06/11/18 ABC Abcam Plc Approve Final Dividend For
Voting Report For the period 1 July 2018 to 31 December 2018 22
Meeting Date Ticker Company Name Summary CareSuper Vote
06/11/18 ABC Abcam Plc Approve Remuneration Report Abstain^
06/11/18 ABC Abcam Plc Approve Remuneration Policy Abstain^
06/11/18 ABC Abcam Plc Amend 2015 Share Option Plan For
06/11/18 ABC Abcam Plc Reappoint PricewaterhouseCoopers LLP as Auditors For
06/11/18 ABC Abcam Plc Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For
06/11/18 ABC Abcam Plc Elect Peter Allen as Director Against
06/11/18 ABC Abcam Plc Re-elect Jonathan Milner as Director For
06/11/18 ABC Abcam Plc Re-elect Alan Hirzel as Director For
06/11/18 ABC Abcam Plc Re-elect Gavin Wood as Director For
06/11/18 ABC Abcam Plc Re-elect Louise Patten as Director For
06/11/18 ABC Abcam Plc Re-elect Sue Harris as Director For
06/11/18 ABC Abcam Plc Re-elect Mara Aspinall as Director For
06/11/18 ABC Abcam Plc Authorise Issue of Equity with Pre-emptive Rights For
06/11/18 ABC Abcam Plc Authorise Issue of Equity without Pre-emptive Rights For
06/11/18 ABC Abcam Plc Authorise Market Purchase of Ordinary Shares For
07/11/18 KLAC KLA-Tencor Corp. Elect Director Edward W. Barnholt For
07/11/18 KLAC KLA-Tencor Corp. Elect Director Robert M. Calderoni For
07/11/18 KLAC KLA-Tencor Corp. Elect Director John T. Dickson For
07/11/18 KLAC KLA-Tencor Corp. Elect Director Emiko Higashi For
07/11/18 KLAC KLA-Tencor Corp. Elect Director Kevin J. Kennedy For
07/11/18 KLAC KLA-Tencor Corp. Elect Director Gary B. Moore For
07/11/18 KLAC KLA-Tencor Corp. Elect Director Kiran M. Patel For
07/11/18 KLAC KLA-Tencor Corp. Elect Director Ana G. Pinczuk For
07/11/18 KLAC KLA-Tencor Corp. Elect Director Robert A. Rango For
07/11/18 KLAC KLA-Tencor Corp. Elect Director Richard P. Wallace For
07/11/18 KLAC KLA-Tencor Corp. Ratify PricewaterhouseCoopers LLP as Auditors For
07/11/18 KLAC KLA-Tencor Corp. Advisory Vote to Ratify Named Executive Officers' Compensation Against
07/11/18 KLAC KLA-Tencor Corp. Amend Omnibus Stock Plan For
07/11/18 WDC Western Digital Corp. Elect Director Martin I. Cole For
07/11/18 WDC Western Digital Corp. Elect Director Kathleen A. Cote For
Voting Report For the period 1 July 2018 to 31 December 2018 23
Meeting Date Ticker Company Name Summary CareSuper Vote
07/11/18 WDC Western Digital Corp. Elect Director Henry T. DeNero For
07/11/18 WDC Western Digital Corp. Elect Director Tunc Doluca For
07/11/18 WDC Western Digital Corp. Elect Director Michael D. Lambert For
07/11/18 WDC Western Digital Corp. Elect Director Len J. Lauer For
07/11/18 WDC Western Digital Corp. Elect Director Matthew E. Massengill For
07/11/18 WDC Western Digital Corp. Elect Director Stephen D. Milligan For
07/11/18 WDC Western Digital Corp. Elect Director Paula A. Price For
07/11/18 WDC Western Digital Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For
07/11/18 WDC Western Digital Corp. Amend Omnibus Stock Plan For
07/11/18 WDC Western Digital Corp. Amend Qualified Employee Stock Purchase Plan For
07/11/18 WDC Western Digital Corp. Ratify KPMG LLP as Auditors For
08/11/18 TPR Tapestry, Inc. Elect Director Darrell Cavens For
08/11/18 TPR Tapestry, Inc. Elect Director David Denton For
08/11/18 TPR Tapestry, Inc. Elect Director Anne Gates For
08/11/18 TPR Tapestry, Inc. Elect Director Andrea Guerra For
08/11/18 TPR Tapestry, Inc. Elect Director Susan Kropf For
08/11/18 TPR Tapestry, Inc. Elect Director Annabelle Yu Long For
08/11/18 TPR Tapestry, Inc. Elect Director Victor Luis For
08/11/18 TPR Tapestry, Inc. Elect Director Ivan Menezes For
08/11/18 TPR Tapestry, Inc. Elect Director William Nuti For
08/11/18 TPR Tapestry, Inc. Elect Director Jide Zeitlin For
08/11/18 TPR Tapestry, Inc. Ratify Deloitte & Touche LLP as Auditors For
08/11/18 TPR Tapestry, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For
08/11/18 TPR Tapestry, Inc. Approve Omnibus Stock Plan For
08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Leslie A. Brun For
08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Pamela L. Carter For
08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Richard J. Daly For
08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Robert N. Duelks For
08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Brett A. Keller For
08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Stuart R. Levine For
Voting Report For the period 1 July 2018 to 31 December 2018 24
Meeting Date Ticker Company Name Summary CareSuper Vote
08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Maura A. Markus For
08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Thomas J. Perna For
08/11/18 BR Broadridge Financial Solutions, Inc. Elect Director Alan J. Weber For
08/11/18 BR Broadridge Financial Solutions, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For
08/11/18 BR Broadridge Financial Solutions, Inc. Approve Omnibus Stock Plan For
08/11/18 BR Broadridge Financial Solutions, Inc. Ratify Deloitte & Touche LLP as Auditors For
08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director William (Bill) P. Sullivan For
08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director Tunc Doluca For
08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director Tracy C. Accardi For
08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director James R. Bergman Against
08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director Joseph R. Bronson For
08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director Robert E. Grady For
08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director William D. Watkins For
08/11/18 MXIM Maxim Integrated Products, Inc. Elect Director MaryAnn Wright For
08/11/18 MXIM Maxim Integrated Products, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For
08/11/18 MXIM Maxim Integrated Products, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For
08/11/18 16 Sun Hung Kai Properties Ltd. Accept Financial Statements and Statutory Reports For
08/11/18 16 Sun Hung Kai Properties Ltd. Approve Final Dividend For
08/11/18 16 Sun Hung Kai Properties Ltd. Elect Fan Hung-ling, Henry as Director For
08/11/18 16 Sun Hung Kai Properties Ltd. Elect Lee Shau-kee as Director Against
08/11/18 16 Sun Hung Kai Properties Ltd. Elect Yip Dicky Peter as Director For
08/11/18 16 Sun Hung Kai Properties Ltd. Elect Wong Yue-chim, Richard as Director Against
08/11/18 16 Sun Hung Kai Properties Ltd. Elect Fung Kwok-lun, William as Director Against
08/11/18 16 Sun Hung Kai Properties Ltd. Elect Leung Nai-pang, Norman as Director For
08/11/18 16 Sun Hung Kai Properties Ltd. Elect Leung Kui-king, Donald as Director For
08/11/18 16 Sun Hung Kai Properties Ltd. Elect Kwan Cheuk-yin, William as Director Against
08/11/18 16 Sun Hung Kai Properties Ltd. Elect Kwok Kai-fai, Adam as Director For
08/11/18 16 Sun Hung Kai Properties Ltd. Elect Kwong Chun as Director For
08/11/18 16 Sun Hung Kai Properties Ltd. Approve Directors' Fees For
Voting Report For the period 1 July 2018 to 31 December 2018 25
Meeting Date Ticker Company Name Summary CareSuper Vote
08/11/18 16 Sun Hung Kai Properties Ltd. Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their
Remuneration
Against
08/11/18 16 Sun Hung Kai Properties Ltd. Authorize Repurchase of Issued Share Capital For
08/11/18 16 Sun Hung Kai Properties Ltd. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against
08/11/18 16 Sun Hung Kai Properties Ltd. Authorize Reissuance of Repurchased Shares Against
13/11/18 AKZA Akzo Nobel NV Approve Capital Repayment and Share Consolidation For
13/11/18 EL The Estee Lauder Companies, Inc. Elect Director Rose Marie Bravo For
13/11/18 EL The Estee Lauder Companies, Inc. Elect Director Paul J. Fribourg For
13/11/18 EL The Estee Lauder Companies, Inc. Elect Director Irvine O. Hockaday, Jr. For
13/11/18 EL The Estee Lauder Companies, Inc. Elect Director Jennifer Hyman For
13/11/18 EL The Estee Lauder Companies, Inc. Elect Director Barry S. Sternlicht Do Not Vote^
13/11/18 EL The Estee Lauder Companies, Inc. Ratify KPMG LLP as Auditors For
13/11/18 EL The Estee Lauder Companies, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Against
14/11/18 NCM Newcrest Mining Ltd. Elect Peter Tomsett as Director For
14/11/18 NCM Newcrest Mining Ltd. Elect Philip Aiken as Director For
14/11/18 NCM Newcrest Mining Ltd. Approve Grant of Performance Rights to Sandeep Biswas For
14/11/18 NCM Newcrest Mining Ltd. Approve Grant of Performance Rights to Gerard Bond For
14/11/18 NCM Newcrest Mining Ltd. Approve the Remuneration Report For
14/11/18 NCM Newcrest Mining Ltd. Approve Termination Benefits For
14/11/18 ORCL Oracle Corp. Elect Director Jeffrey S. Berg For
14/11/18 ORCL Oracle Corp. Elect Director Michael J. Boskin For
14/11/18 ORCL Oracle Corp. Elect Director Safra A. Catz For
14/11/18 ORCL Oracle Corp. Elect Director Bruce R. Chizen For
14/11/18 ORCL Oracle Corp. Elect Director George H. Conrades For
14/11/18 ORCL Oracle Corp. Elect Director Lawrence J. Ellison For
14/11/18 ORCL Oracle Corp. Elect Director Hector Garcia-Molina For
14/11/18 ORCL Oracle Corp. Elect Director Jeffrey O. Henley For
14/11/18 ORCL Oracle Corp. Elect Director Mark V. Hurd For
14/11/18 ORCL Oracle Corp. Elect Director Renee J. James For
14/11/18 ORCL Oracle Corp. Elect Director Charles W. Moorman, IV For
Voting Report For the period 1 July 2018 to 31 December 2018 26
Meeting Date Ticker Company Name Summary CareSuper Vote
14/11/18 ORCL Oracle Corp. Elect Director Leon E. Panetta For
14/11/18 ORCL Oracle Corp. Elect Director William G. Parrett For
14/11/18 ORCL Oracle Corp. Elect Director Naomi O. Seligman For
14/11/18 ORCL Oracle Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For
14/11/18 ORCL Oracle Corp. Ratify Ernst & Young LLP as Auditors For
14/11/18 ORCL Oracle Corp. Report on Gender Pay Gap Against
14/11/18 ORCL Oracle Corp. Report on Political Contributions Against
14/11/18 ORCL Oracle Corp. Report on Lobbying Payments and Policy Against
14/11/18 ORCL Oracle Corp. Require Independent Board Chairman Against
14/11/18 CLX The Clorox Co. Elect Director Amy Banse For
14/11/18 CLX The Clorox Co. Elect Director Richard H. Carmona For
14/11/18 CLX The Clorox Co. Elect Director Benno Dorer For
14/11/18 CLX The Clorox Co. Elect Director Spencer C. Fleischer For
14/11/18 CLX The Clorox Co. Elect Director Esther Lee For
14/11/18 CLX The Clorox Co. Elect Director A.D. David Mackay For
14/11/18 CLX The Clorox Co. Elect Director Robert W. Matschullat For
14/11/18 CLX The Clorox Co. Elect Director Matthew J. Shattock For
14/11/18 CLX The Clorox Co. Elect Director Pamela Thomas-Graham For
14/11/18 CLX The Clorox Co. Elect Director Carolyn M. Ticknor For
14/11/18 CLX The Clorox Co. Elect Director Russell J. Weiner For
14/11/18 CLX The Clorox Co. Elect Director Christopher J. Williams For
14/11/18 CLX The Clorox Co. Advisory Vote to Ratify Named Executive Officers' Compensation For
14/11/18 CLX The Clorox Co. Ratify Ernst & Young LLP as Auditors For
14/11/18 CLX The Clorox Co. Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations For
15/11/18 RMD ResMed, Inc. Elect Director Peter Farrell For
15/11/18 RMD ResMed, Inc. Elect Director Harjit Gill For
15/11/18 RMD ResMed, Inc. Elect Director Ron Taylor For
15/11/18 RMD ResMed, Inc. Ratify KPMG LLP as Auditors For
15/11/18 RMD ResMed, Inc. Amend Qualified Employee Stock Purchase Plan For
15/11/18 RMD ResMed, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For
Voting Report For the period 1 July 2018 to 31 December 2018 27
Meeting Date Ticker Company Name Summary CareSuper Vote
15/11/18 GNS Genus Plc Accept Financial Statements and Statutory Reports For
15/11/18 GNS Genus Plc Approve Remuneration Report Abstain^
15/11/18 GNS Genus Plc Approve Final Dividend For
15/11/18 GNS Genus Plc Re-elect Bob Lawson as Director For
15/11/18 GNS Genus Plc Re-elect Karim Bitar as Director For
15/11/18 GNS Genus Plc Re-elect Stephen Wilson as Director For
15/11/18 GNS Genus Plc Re-elect Lysanne Gray as Director For
15/11/18 GNS Genus Plc Re-elect Lykele van der Broek as Director For
15/11/18 GNS Genus Plc Elect Lesley Knox as Director For
15/11/18 GNS Genus Plc Elect Ian Charles as Director For
15/11/18 GNS Genus Plc Reappoint Deloitte LLP as Auditors For
15/11/18 GNS Genus Plc Authorise the Audit Committee to Fix Remuneration of Auditors For
15/11/18 GNS Genus Plc Authorise Issue of Equity with Pre-emptive Rights For
15/11/18 GNS Genus Plc Authorise Issue of Equity without Pre-emptive Rights For
15/11/18 GNS Genus Plc Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition
or Other Capital Investment
For
15/11/18 GNS Genus Plc Authorise Market Purchase of Ordinary Shares For
15/11/18 GNS Genus Plc Authorise the Company to Call General Meeting with Two Weeks' Notice For
16/11/18 AVT Avnet, Inc. Elect Director Rodney C. Adkins For
16/11/18 AVT Avnet, Inc. Elect Director William J. Amelio For
16/11/18 AVT Avnet, Inc. Elect Director Michael A. Bradley For
16/11/18 AVT Avnet, Inc. Elect Director R. Kerry Clark For
16/11/18 AVT Avnet, Inc. Elect Director Brenda L. Freeman For
16/11/18 AVT Avnet, Inc. Elect Director Jo Ann Jenkins For
16/11/18 AVT Avnet, Inc. Elect Director Oleg Khaykin Against
16/11/18 AVT Avnet, Inc. Elect Director James A. Lawrence For
16/11/18 AVT Avnet, Inc. Elect Director Avid Modjtabai For
16/11/18 AVT Avnet, Inc. Elect Director William H. Schumann ,III For
16/11/18 AVT Avnet, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Against
16/11/18 AVT Avnet, Inc. Amend Qualified Employee Stock Purchase Plan For
Voting Report For the period 1 July 2018 to 31 December 2018 28
Meeting Date Ticker Company Name Summary CareSuper Vote
16/11/18 AVT Avnet, Inc. Ratify KPMG LLP as Auditors For
16/11/18 SOL Sasol Ltd. Re-elect Colin Beggs as Director For
16/11/18 SOL Sasol Ltd. Re-elect Stephen Cornell as Director For
16/11/18 SOL Sasol Ltd. Re-elect Manuel Cuambe as Director For
16/11/18 SOL Sasol Ltd. Re-elect JJ Njeke as Director For
16/11/18 SOL Sasol Ltd. Re-elect Bongani Nqwababa as Director For
16/11/18 SOL Sasol Ltd. Elect Muriel Dube as Director For
16/11/18 SOL Sasol Ltd. Elect Martina Floel as Director For
16/11/18 SOL Sasol Ltd. Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint N
Ndiweni as Individual Registered Auditor
For
16/11/18 SOL Sasol Ltd. Re-elect Colin Beggs as Member of the Audit Committee For
16/11/18 SOL Sasol Ltd. Re-elect Trix Kennealy as Member of the Audit Committee For
16/11/18 SOL Sasol Ltd. Re-elect Nomgando Matyumza as Member of the Audit Committee For
16/11/18 SOL Sasol Ltd. Re-elect JJ Njeke as Member of the Audit Committee For
16/11/18 SOL Sasol Ltd. Re-elect Stephen Westwell as Member of the Audit Committee For
16/11/18 SOL Sasol Ltd. Approve Remuneration Policy For
16/11/18 SOL Sasol Ltd. Approve Implementation Report of the Remuneration Policy For
16/11/18 SOL Sasol Ltd. Approve Remuneration Payable to Non-executive Directors For
16/11/18 SOL Sasol Ltd. Approve Financial Assistance to Related or Inter-related Companies For
16/11/18 SOL Sasol Ltd. Authorise Repurchase of Issued Share Capital and/or Sasol BEE Ordinary Shares For
16/11/18 SOL Sasol Ltd. Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed
Officer of the Company
For
16/11/18 SOL Sasol Ltd. Amend Memorandum of Incorporation Re: Termination of Contract Verification
Process and the Adoption of the BEE Verification Agent Process
For
16/11/18 SOL Sasol Ltd. Authorise Issue of SOLBE1 Shares Pursuant to the Automatic Share Exchange For
16/11/18 SYY Sysco Corp. Elect Director Thomas L. Bene For
16/11/18 SYY Sysco Corp. Elect Director Daniel J. Brutto For
16/11/18 SYY Sysco Corp. Elect Director John M. Cassaday For
16/11/18 SYY Sysco Corp. Elect Director Joshua D. Frank For
16/11/18 SYY Sysco Corp. Elect Director Larry C. Glasscock For
16/11/18 SYY Sysco Corp. Elect Director Bradley M. Halverson For
Voting Report For the period 1 July 2018 to 31 December 2018 29
Meeting Date Ticker Company Name Summary CareSuper Vote
16/11/18 SYY Sysco Corp. Elect Director John M. Hinshaw For
16/11/18 SYY Sysco Corp. Elect Director Hans-Joachim Koerber For
16/11/18 SYY Sysco Corp. Elect Director Nancy S. Newcomb For
16/11/18 SYY Sysco Corp. Elect Director Nelson Peltz For
16/11/18 SYY Sysco Corp. Elect Director Edward D. Shirley For
16/11/18 SYY Sysco Corp. Elect Director Sheila G. Talton For
16/11/18 SYY Sysco Corp. Approve Omnibus Stock Plan For
16/11/18 SYY Sysco Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For
16/11/18 SYY Sysco Corp. Ratify Ernst & Young LLP as Auditors For
16/11/18 SYY Sysco Corp. Limit Accelerated Vesting of Equity Awards Upon a Change in Control Against
21/11/18 1169 Haier Electronics Group Co., Ltd. Approve the Asset Swap Agreement and Related Transactions For
21/11/18 1169 Haier Electronics Group Co., Ltd. Approve Products Procurement Agreement, Products Procurement Cap and Related
Transactions
For
21/11/18 1169 Haier Electronics Group Co., Ltd. Approve Materials Procurement Agreement, Materials Procurement Cap and Related
Transactions
For
21/11/18 1169 Haier Electronics Group Co., Ltd. Approve Export Agreement, Export Cap and Related Transactions For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Elect Zheng Fuqing as Director For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Elect Nout Wellink as Director For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Elect Fred Zuliu Hu as Director For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Elect Qu Qiang as Supervisor For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve the Payment Plan of Remuneration to Directors for 2017 For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve the Payment Plan of Remuneration to Supervisors for 2017 For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Proposal to Issue Eligible Tier 2 Capital Instruments For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Type of Preference Shares to be Issued in Relation to the Domestic
Preference Share Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Number of Preference Shares to be Issued and Issue Size in Relation to the
Domestic Preference Share Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Method of Issuance in Relation to the Domestic Preference Share Issuance
Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Par Value and Issue Price in Relation to the Domestic Preference Share
Issuance Plan of the Company
For
Voting Report For the period 1 July 2018 to 31 December 2018 30
Meeting Date Ticker Company Name Summary CareSuper Vote
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Maturity in Relation to the Domestic Preference Share Issuance Plan of the
Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Target Investors in Relation to the Domestic Preference Share Issuance Plan
of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Lock-Up Period in Relation to the Domestic Preference Share Issuance Plan of
the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Terms of Distribution of Dividends in Relation to the Domestic Preference
Share Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Terms of Mandatory Conversion in Relation to the Domestic Preference Share
Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Terms of Conditional Redemption in Relation to the Domestic Preference
Share Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Restrictions on Voting Rights in Relation to the Domestic Preference Share
Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Restoration of Voting Rights in Relation to the Domestic Preference Share
Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to
the Domestic Preference Share Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Rating in Relation to the Domestic Preference Share Issuance Plan of the
Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Security in Relation to the Domestic Preference Share Issuance Plan of the
Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Use of Proceeds from the Issuance of the Domestic Preference Shares For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Transfer in Relation to the Domestic Preference Share Issuance Plan of the
Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Relationship between Domestic and Offshore Issuance in Relation to the
Domestic Preference Share Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic
Preference Shares
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve The Application and Approval Procedures to be Completed for the Issuance in
Relation to the Domestic Preference Share Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Matters Relating to Authorisation in Relation to the Domestic Preference
Share Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Type of Preference Shares to be Issued in Relation to the Offshore Preference
Share Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Number of Preference Shares to be Issued and Issue Size in Relation to the
Offshore Preference Share Issuance Plan of the Company
For
Voting Report For the period 1 July 2018 to 31 December 2018 31
Meeting Date Ticker Company Name Summary CareSuper Vote
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Method of Issuance in Relation to the Offshore Preference Share Issuance
Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Par Value and Issue Price in Relation to the Offshore Preference Share
Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Maturity in Relation to the Offshore Preference Share Issuance Plan of the
Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Target Investors in Relation to the Offshore Preference Share Issuance Plan of
the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Lock-Up Period in Relation to the Offshore Preference Share Issuance Plan of
the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Terms of Distribution of Dividends in Relation to the Offshore Preference
Share Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Terms of Mandatory Conversion in Relation to the Offshore Preference Share
Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Terms of Conditional Redemption in Relation to the Offshore Preference
Share Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Restrictions on Voting Rights in Relation to the Offshore Preference Share
Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Restoration of Voting Rights in Relation to the Offshore Preference Share
Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to
the Offshore Preference Share Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Rating in Relation to the Offshore Preference Share Issuance Plan of the
Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Security in Relation to the Offshore Preference Share Issuance Plan of the
Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Use of Proceeds from the Issuance of the Offshore Preference Shares For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Transfer in Relation to the Offshore Preference Share Issuance Plan of the
Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Relationship Between Offshore and Domestic Issuance in Relation to the
Offshore Preference Share Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Validity Period of the Resolution in Respect of the Issuance of the
OffshorePreference Shares
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve The Application and Approval Procedures to be Completed for the Issuance in
Relation to the Offshore Preference Share Issuance Plan of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Matters Relating to Authorization in Relation to the Offshore Preference
Share Issuance Plan of the Company
For
Voting Report For the period 1 July 2018 to 31 December 2018 32
Meeting Date Ticker Company Name Summary CareSuper Vote
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Proposal on the Impact on Dilution of Immediate Returns of the Issuance of
Preference Shares and the Remedial Measures of the Company
For
21/11/18 1398 Industrial & Commercial Bank of China Ltd. Approve Proposal on Formulating the Shareholder Return Plan for 2018 to 2020 of the
Company
For
21/11/18 RI Pernod Ricard SA Approve Financial Statements and Statutory Reports For
21/11/18 RI Pernod Ricard SA Approve Consolidated Financial Statements and Statutory Reports For
21/11/18 RI Pernod Ricard SA Approve Allocation of Income and Dividends of EUR 2.36 per Share For
21/11/18 RI Pernod Ricard SA Approve Auditors' Special Report on Related-Party Transactions For
21/11/18 RI Pernod Ricard SA Reelect Martina Gonzalez-Gallarza as Director Against
21/11/18 RI Pernod Ricard SA Reelect Ian Gallienne as Director For
21/11/18 RI Pernod Ricard SA Reelect Gilles Samyn as Director Against
21/11/18 RI Pernod Ricard SA Elect Patricia Barbizet as Director For
21/11/18 RI Pernod Ricard SA Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million For
21/11/18 RI Pernod Ricard SA Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO For
21/11/18 RI Pernod Ricard SA Approve Compensation of Alexandre Ricard, Chairman and CEO For
21/11/18 RI Pernod Ricard SA Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
21/11/18 RI Pernod Ricard SA Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
21/11/18 RI Pernod Ricard SA Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for
Employees of the Group's Subsidiaries
For
21/11/18 RI Pernod Ricard SA Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Notification Limit Against
21/11/18 RI Pernod Ricard SA Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Shares Held
Indirectly
For
21/11/18 RI Pernod Ricard SA Amend Article 29 of Bylaws Re: Alternate Auditors For
21/11/18 RI Pernod Ricard SA Authorize Filing of Required Documents/Other Formalities For
22/11/18 BKBR3 BK Brasil Operacao e Assessoria a Restaurantes
SA
Elect Bruno Augusto Sacchi Zaremba as Director Against
22/11/18 BKBR3 BK Brasil Operacao e Assessoria a Restaurantes
SA
Change Location of Company Headquarters and Amend Article 2 Accordingly For
22/11/18 BKBR3 BK Brasil Operacao e Assessoria a Restaurantes
SA
Amend Article 15 For
22/11/18 BKBR3 BK Brasil Operacao e Assessoria a Restaurantes
SA
Amend Article 5 to Reflect Changes in Capital and Consolidate Bylaws For
22/11/18 BKBR3 BK Brasil Operacao e Assessoria a Restaurantes
SA
Designate Newspapers to Publish Company Announcements For
Voting Report For the period 1 July 2018 to 31 December 2018 33
Meeting Date Ticker Company Name Summary CareSuper Vote
23/11/18 IGO Independence Group NL Elect Peter Bilbe as Director For
23/11/18 IGO Independence Group NL Elect Keith Spence as Director For
23/11/18 IGO Independence Group NL Approve Remuneration Report For
23/11/18 IGO Independence Group NL Approve Issuance of Service Rights to Peter Bradford For
23/11/18 IGO Independence Group NL Approve Issuance of Performance Right to Peter Bradford For
23/11/18 IGO Independence Group NL Ratify Past Issuance of Shares to Ponton Minerals Pty Ltd and XNI Pty Ltd For
27/11/18 BID Bid Corp. Ltd. Reappoint KPMG as Auditors of the Company with Mohammed Hassan as the
Individual Registered Auditor
For
27/11/18 BID Bid Corp. Ltd. Re-elect Douglas Band as Director For
27/11/18 BID Bid Corp. Ltd. Re-elect Bernard Berson as Director For
27/11/18 BID Bid Corp. Ltd. Re-elect Nigel Payne as Director Against
27/11/18 BID Bid Corp. Ltd. Re-elect Paul Baloyi as Member of the Audit and Risk Committee For
27/11/18 BID Bid Corp. Ltd. Re-elect Nigel Payne as Member of the Audit and Risk Committee Against
27/11/18 BID Bid Corp. Ltd. Re-elect Helen Wiseman as Chairman of the Audit and Risk Committee For
27/11/18 BID Bid Corp. Ltd. Approve Remuneration Policy For
27/11/18 BID Bid Corp. Ltd. Approve Implementation of Remuneration Policy For
27/11/18 BID Bid Corp. Ltd. Place Authorised but Unissued Shares under Control of Directors For
27/11/18 BID Bid Corp. Ltd. Authorise Board to Issue Shares for Cash For
27/11/18 BID Bid Corp. Ltd. Approve Pro Rata Reduction of Stated Capital in lieu of Dividend For
27/11/18 BID Bid Corp. Ltd. Authorise Creation and Issuance of Convertible Debentures or Other Convertible
Instruments
For
27/11/18 BID Bid Corp. Ltd. Authorise Ratification of Approved Resolutions For
27/11/18 BID Bid Corp. Ltd. Authorise Repurchase of Issued Share Capital For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Chairman For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Lead Independent Non-executive Director For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Non-executive Directors (SA) For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Non-executive Directors (International) For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Audit and Risk Committee Chairman For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Audit and Risk Committee Member (SA) For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Audit and Risk Committee Member (International) For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Remuneration Committee Chairman For
Voting Report For the period 1 July 2018 to 31 December 2018 34
Meeting Date Ticker Company Name Summary CareSuper Vote
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Remuneration Committee Member (SA) For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Remuneration Committee Member (International) For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Nominations Committee Chairman For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Nominations Committee Member (SA) For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Nominations Committee Member (International) For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Acquisitions Committee Chairman For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Acquisitions Committee Member (SA) For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Acquisitions Committee Member (International) For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Social and Ethics Committee Chairman For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Social and Ethics Committee Member (SA) For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Social and Ethics Committee Member (International) For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Ad hoc Meetings (SA) For
27/11/18 BID Bid Corp. Ltd. Approve Fees of the Ad hoc Meetings (International) For
27/11/18 BID Bid Corp. Ltd. Approve Financial Assistance to Related or Inter-related Companies and Corporations For
27/11/18 FANG Diamondback Energy, Inc. Issue Shares in Connection with Merger For
27/11/18 166 Inari Amertron Bhd. Approve Directors' Fees For
27/11/18 166 Inari Amertron Bhd. Approve Directors' Benefits For
27/11/18 166 Inari Amertron Bhd. Elect Kemala Pahang Tengku Hajjah Aishah Bte Sultan Haji Ahmad Shah as Director Against
27/11/18 166 Inari Amertron Bhd. Elect Thong Kok Khee as Director Against
27/11/18 166 Inari Amertron Bhd. Elect Wong Gian Kui as Director For
27/11/18 166 Inari Amertron Bhd. Elect Phang Ah Tong as Director For
27/11/18 166 Inari Amertron Bhd. Approve Grant Thornton Malaysia as Auditors and Authorize Board to Fix Their
Remuneration
For
27/11/18 166 Inari Amertron Bhd. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
27/11/18 166 Inari Amertron Bhd. Authorize Share Repurchase Program For
27/11/18 166 Inari Amertron Bhd. Approve Grant of ESOS Options to Phang Ah Tong Against
27/11/18 SAF Safran SA Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
27/11/18 SAF Safran SA Approve Merger by Absorption of Zodiac Aerospace by Safran For
27/11/18 SAF Safran SA Amend Article 10 of Bylaws Re: Voting Rights For
27/11/18 SAF Safran SA Authorize Filing of Required Documents/Other Formalities For
Voting Report For the period 1 July 2018 to 31 December 2018 35
Meeting Date Ticker Company Name Summary CareSuper Vote
28/11/18 MSFT Microsoft Corp. Elect Director William H. Gates, III For
28/11/18 MSFT Microsoft Corp. Elect Director Reid G. Hoffman For
28/11/18 MSFT Microsoft Corp. Elect Director Hugh F. Johnston For
28/11/18 MSFT Microsoft Corp. Elect Director Teri L. List-Stoll For
28/11/18 MSFT Microsoft Corp. Elect Director Satya Nadella For
28/11/18 MSFT Microsoft Corp. Elect Director Charles H. Noski For
28/11/18 MSFT Microsoft Corp. Elect Director Helmut Panke For
28/11/18 MSFT Microsoft Corp. Elect Director Sandra E. Peterson For
28/11/18 MSFT Microsoft Corp. Elect Director Penny S. Pritzker For
28/11/18 MSFT Microsoft Corp. Elect Director Charles W. Scharf For
28/11/18 MSFT Microsoft Corp. Elect Director Arne M. Sorenson For
28/11/18 MSFT Microsoft Corp. Elect Director John W. Stanton For
28/11/18 MSFT Microsoft Corp. Elect Director John W. Thompson For
28/11/18 MSFT Microsoft Corp. Elect Director Padmasree Warrior For
28/11/18 MSFT Microsoft Corp. Advisory Vote to Ratify Named Executive Officers' Compensation For
28/11/18 MSFT Microsoft Corp. Ratify Deloitte & Touche LLP as Auditors For/Against
28/11/18 DNP Dino Polska SA Elect Meeting Chairman For
28/11/18 DNP Dino Polska SA Approve Merger by Absorption with Pol-Food Polska Sp. z o.o. For
29/11/18 CME CME Group, Inc. Eliminate All or Some of the Class B Election Rights For
29/11/18 CNHI CNH Industrial NV Elect Hubertus M. Mühlhäuser as Executive Director For
29/11/18 CNHI CNH Industrial NV Elect Suzanne Heywood as Executive Director For
29/11/18 EL EssilorLuxottica SA Approve Remuneration Policy of Executive Corporate Officers Against
29/11/18 EL EssilorLuxottica SA Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million For
29/11/18 EL EssilorLuxottica SA Ratify Appointment of Sabrina Pucci as Director For
29/11/18 EL EssilorLuxottica SA Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
29/11/18 EL EssilorLuxottica SA Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
29/11/18 EL EssilorLuxottica SA Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
29/11/18 EL EssilorLuxottica SA Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans Against
29/11/18 EL EssilorLuxottica SA Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans For
29/11/18 EL EssilorLuxottica SA Authorize Restricted Stock Plans in Favor of Luxottica Employees For
Voting Report For the period 1 July 2018 to 31 December 2018 36
Meeting Date Ticker Company Name Summary CareSuper Vote
29/11/18 EL EssilorLuxottica SA Authorize Filing of Required Documents/Other Formalities For
29/11/18 FERG Ferguson Plc Accept Financial Statements and Statutory Reports For
29/11/18 FERG Ferguson Plc Approve Remuneration Report For
29/11/18 FERG Ferguson Plc Approve Remuneration Policy For
29/11/18 FERG Ferguson Plc Approve Final Dividend For
29/11/18 FERG Ferguson Plc Re-elect Tessa Bamford as Director For
29/11/18 FERG Ferguson Plc Re-elect Gareth Davis as Director For
29/11/18 FERG Ferguson Plc Re-elect John Martin as Director For
29/11/18 FERG Ferguson Plc Re-elect Kevin Murphy as Director For
29/11/18 FERG Ferguson Plc Re-elect Alan Murray as Director For
29/11/18 FERG Ferguson Plc Re-elect Michael Powell as Director For
29/11/18 FERG Ferguson Plc Re-elect Darren Shapland as Director For
29/11/18 FERG Ferguson Plc Re-elect Dr Nadia Shouraboura as Director For
29/11/18 FERG Ferguson Plc Re-elect Jacqueline Simmonds as Director For
29/11/18 FERG Ferguson Plc Approve Increase in the Maximum Aggregate Remuneration Payable to Non-
executive Directors
For
29/11/18 FERG Ferguson Plc Reappoint Deloitte LLP as Auditors For
29/11/18 FERG Ferguson Plc Authorise the Audit Committee to Fix Remuneration of Auditors For
29/11/18 FERG Ferguson Plc Authorise EU Political Donations and Expenditure For
29/11/18 FERG Ferguson Plc Authorise Issue of Equity with Pre-emptive Rights For
29/11/18 FERG Ferguson Plc Authorise Issue of Equity without Pre-emptive Rights For
29/11/18 FERG Ferguson Plc Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition
or Other Capital Investment
For
29/11/18 FERG Ferguson Plc Authorise Market Purchase of Ordinary Shares For
29/11/18 FSR FirstRand Ltd. Re-elect Lulu Gwagwa as Director Against
29/11/18 FSR FirstRand Ltd. Re-elect Tandi Nzimande as Director For
29/11/18 FSR FirstRand Ltd. Re-elect Ethel Matenge-Sebesho as Director For
29/11/18 FSR FirstRand Ltd. Re-elect Paballo Makosholo as Director For
29/11/18 FSR FirstRand Ltd. Elect Tom Winterboer as Director For
29/11/18 FSR FirstRand Ltd. Elect Mary Vilakazi as Director For
29/11/18 FSR FirstRand Ltd. Re-elect Jannie Durand as Alternate Director For
Voting Report For the period 1 July 2018 to 31 December 2018 37
Meeting Date Ticker Company Name Summary CareSuper Vote
29/11/18 FSR FirstRand Ltd. Reappoint Deloitte & Touche as Auditors of the Company For
29/11/18 FSR FirstRand Ltd. Reappoint PricewaterhouseCoopers Inc as Auditors of the Company For
29/11/18 FSR FirstRand Ltd. Place Authorised but Unissued Ordinary Shares under Control of Directors For
29/11/18 FSR FirstRand Ltd. Authorise Board to Issue Shares for Cash For
29/11/18 FSR FirstRand Ltd. Authorise Ratification of Approved Resolutions For
29/11/18 FSR FirstRand Ltd. Approve Remuneration Policy Against
29/11/18 FSR FirstRand Ltd. Approve Remuneration Implementation Report Against
29/11/18 FSR FirstRand Ltd. Authorise Repurchase of Issued Share Capital For
29/11/18 FSR FirstRand Ltd. Approve Financial Assistance to Directors and Prescribed Officers as Employee Share
Scheme Beneficiaries
For
29/11/18 FSR FirstRand Ltd. Approve Financial Assistance to Related and Inter-related Entities For
29/11/18 FSR FirstRand Ltd. Approve Remuneration of Non-executive Directors For
03/12/18 LKOH Oil Co. LUKOIL PJSC Approve Interim Dividends for First Nine Months of Fiscal 2018 For
03/12/18 LKOH Oil Co. LUKOIL PJSC Approve Remuneration of Directors For
03/12/18 LKOH Oil Co. LUKOIL PJSC Amend Charter For
03/12/18 T39 Singapore Press Holdings Ltd. Adopt Financial Statements and Directors' and Auditors' Reports For
03/12/18 T39 Singapore Press Holdings Ltd. Approve Final Dividend and Special Dividend For
03/12/18 T39 Singapore Press Holdings Ltd. Elect Lee Boon Yang as Director For
03/12/18 T39 Singapore Press Holdings Ltd. Elect Janet Ang Guat Har as Director Against
03/12/18 T39 Singapore Press Holdings Ltd. Elect Tan Chin Hwee as Director For
03/12/18 T39 Singapore Press Holdings Ltd. Approve Directors' Fees For
03/12/18 T39 Singapore Press Holdings Ltd. Approve Auditors and Authorize Board to Fix Their Remuneration Against
03/12/18 T39 Singapore Press Holdings Ltd. Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive
Rights
For
03/12/18 T39 Singapore Press Holdings Ltd. Approve Grant of Awards and Issuance of Shares Under the SPH Performance Share
Plan 2016
For
03/12/18 T39 Singapore Press Holdings Ltd. Authorize Share Repurchase Program For
04/12/18 TEAM Atlassian Corp. Plc Accept Financial Statements and Statutory Reports For
04/12/18 TEAM Atlassian Corp. Plc Approve Remuneration Report For
04/12/18 TEAM Atlassian Corp. Plc Appoint Ernst & Young LLP as Auditors For
04/12/18 TEAM Atlassian Corp. Plc Authorize Board to Fix Remuneration of Auditors For
Voting Report For the period 1 July 2018 to 31 December 2018 38
Meeting Date Ticker Company Name Summary CareSuper Vote
04/12/18 TEAM Atlassian Corp. Plc Elect Director Shona L. Brown For
04/12/18 TEAM Atlassian Corp. Plc Elect Director Michael Cannon-Brookes For
04/12/18 TEAM Atlassian Corp. Plc Elect Director Scott Farquhar For
04/12/18 TEAM Atlassian Corp. Plc Elect Director Heather Mirjahangir Fernandez For
04/12/18 TEAM Atlassian Corp. Plc Elect Director Sasan Goodarzi For
04/12/18 TEAM Atlassian Corp. Plc Elect Director Jay Parikh For
04/12/18 TEAM Atlassian Corp. Plc Elect Director Enrique Salem For
04/12/18 TEAM Atlassian Corp. Plc Elect Director Steven Sordello For
04/12/18 TEAM Atlassian Corp. Plc Elect Director Richard P. Wong For
05/12/18 SHP Shire Plc Approve Matters Relating to the Recommended Cash and Share Offer for Shire plc by
Takeda Pharmaceutical Company Limited
For
05/12/18 SHP Shire Plc Approve Scheme of Arrangement For
05/12/18 4502 Takeda Pharmaceutical Co., Ltd. Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc For
05/12/18 4502 Takeda Pharmaceutical Co., Ltd. Elect Director Ian Clark For
05/12/18 4502 Takeda Pharmaceutical Co., Ltd. Elect Director Olivier Bohuon For
05/12/18 4502 Takeda Pharmaceutical Co., Ltd. Elect Director Steven Gillis For
06/12/18 MTN Vail Resorts, Inc. Elect Director Susan L. Decker For
06/12/18 MTN Vail Resorts, Inc. Elect Director Roland A. Hernandez For
06/12/18 MTN Vail Resorts, Inc. Elect Director Robert A. Katz For
06/12/18 MTN Vail Resorts, Inc. Elect Director John T. Redmond For
06/12/18 MTN Vail Resorts, Inc. Elect Director Michele Romanow For
06/12/18 MTN Vail Resorts, Inc. Elect Director Hilary A. Schneider For
06/12/18 MTN Vail Resorts, Inc. Elect Director D. Bruce Sewell For
06/12/18 MTN Vail Resorts, Inc. Elect Director John F. Sorte For
06/12/18 MTN Vail Resorts, Inc. Elect Director Peter A. Vaughn For
06/12/18 MTN Vail Resorts, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For
06/12/18 MTN Vail Resorts, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For
07/12/18 ABF Associated British Foods Plc Accept Financial Statements and Statutory Reports For
07/12/18 ABF Associated British Foods Plc Approve Remuneration Report For
07/12/18 ABF Associated British Foods Plc Approve Final Dividend For
Voting Report For the period 1 July 2018 to 31 December 2018 39
Meeting Date Ticker Company Name Summary CareSuper Vote
07/12/18 ABF Associated British Foods Plc Re-elect Emma Adamo as Director For
07/12/18 ABF Associated British Foods Plc Elect Graham Allan as Director For
07/12/18 ABF Associated British Foods Plc Re-elect John Bason as Director For
07/12/18 ABF Associated British Foods Plc Re-elect Ruth Cairnie as Director For
07/12/18 ABF Associated British Foods Plc Re-elect Wolfhart Hauser as Director For
07/12/18 ABF Associated British Foods Plc Re-elect Michael McLintock as Director For
07/12/18 ABF Associated British Foods Plc Re-elect Richard Reid as Director For
07/12/18 ABF Associated British Foods Plc Re-elect George Weston as Director For
07/12/18 ABF Associated British Foods Plc Reappoint Ernst & Young LLP as Auditors For
07/12/18 ABF Associated British Foods Plc Authorise the Audit Committee to Fix Remuneration of Auditors For
07/12/18 ABF Associated British Foods Plc Authorise EU Political Donations and Expenditure For
07/12/18 ABF Associated British Foods Plc Authorise Issue of Equity with Pre-emptive Rights For
07/12/18 ABF Associated British Foods Plc Authorise Issue of Equity without Pre-emptive Rights For
07/12/18 ABF Associated British Foods Plc Authorise the Company to Call General Meeting with Two Weeks' Notice For
07/12/18 DANSKE Danske Bank A/S Elect Two New Members to the Board of Directors For
07/12/18 DANSKE Danske Bank A/S Elect Karsten Dybvad as Director For
07/12/18 DANSKE Danske Bank A/S Elect Jan Thorsgaard Nielsen as Director For
07/12/18 DANSKE Danske Bank A/S Elect Arne Bostrom as Director Do Not Vote^
07/12/18 MDT Medtronic Plc Elect Director Richard H. Anderson For
07/12/18 MDT Medtronic Plc Elect Director Craig Arnold For
07/12/18 MDT Medtronic Plc Elect Director Scott C. Donnelly For
07/12/18 MDT Medtronic Plc Elect Director Randall J. Hogan, III For
07/12/18 MDT Medtronic Plc Elect Director Omar Ishrak For
07/12/18 MDT Medtronic Plc Elect Director Michael O. Leavitt For
07/12/18 MDT Medtronic Plc Elect Director James T. Lenehan For
07/12/18 MDT Medtronic Plc Elect Director Elizabeth G. Nabel For
07/12/18 MDT Medtronic Plc Elect Director Denise M. O'Leary For
07/12/18 MDT Medtronic Plc Elect Director Kendall J. Powell For/Against
07/12/18 MDT Medtronic Plc Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their
Remuneration
For
Voting Report For the period 1 July 2018 to 31 December 2018 40
Meeting Date Ticker Company Name Summary CareSuper Vote
07/12/18 MDT Medtronic Plc Advisory Vote to Ratify Named Executive Officers' Compensation For
07/12/18 PANW Palo Alto Networks, Inc. Elect Director John M. Donovan Withheld
07/12/18 PANW Palo Alto Networks, Inc. Elect Director Mary Pat McCarthy For
07/12/18 PANW Palo Alto Networks, Inc. Elect Director Nir Zuk For
07/12/18 PANW Palo Alto Networks, Inc. Ratify Ernst & Young LLP as Auditors For
07/12/18 PANW Palo Alto Networks, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Against
07/12/18 PANW Palo Alto Networks, Inc. Advisory Vote on Say on Pay Frequency One Year
11/12/18 DVMT Dell Technologies, Inc. Approve Merger Agreement For
11/12/18 DVMT Dell Technologies, Inc. Amend Certificate of Incorporation For
11/12/18 DVMT Dell Technologies, Inc. Advisory Vote on Golden Parachutes Against
11/12/18 DVMT Dell Technologies, Inc. Adjourn Meeting For
12/12/18 CSCO Cisco Systems, Inc. Elect Director M. Michele Burns For
12/12/18 CSCO Cisco Systems, Inc. Elect Director Michael D. Capellas For
12/12/18 CSCO Cisco Systems, Inc. Elect Director Mark Garrett For
12/12/18 CSCO Cisco Systems, Inc. Elect Director Kristina M. Johnson For
12/12/18 CSCO Cisco Systems, Inc. Elect Director Roderick C. McGeary For
12/12/18 CSCO Cisco Systems, Inc. Elect Director Charles H. Robbins For
12/12/18 CSCO Cisco Systems, Inc. Elect Director Arun Sarin For
12/12/18 CSCO Cisco Systems, Inc. Elect Director Brenton L. Saunders For
12/12/18 CSCO Cisco Systems, Inc. Elect Director Steven M. West For
12/12/18 CSCO Cisco Systems, Inc. Amend Qualified Employee Stock Purchase Plan For
12/12/18 CSCO Cisco Systems, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation For/Against
12/12/18 CSCO Cisco Systems, Inc. Ratify PricewaterhouseCoopers LLP as Auditors For
12/12/18 CSCO Cisco Systems, Inc. Require Independent Board Chairman For/Against
12/12/18 CSCO Cisco Systems, Inc. Adjust Executive Compensation Metrics for Share Buybacks Against
14/12/18 2318 Ping An Insurance (Group) Co. of China Ltd. Elect Ng Sing Yip as Director For
14/12/18 2318 Ping An Insurance (Group) Co. of China Ltd. Elect Chu Yiyun as Director For
14/12/18 2318 Ping An Insurance (Group) Co. of China Ltd. Elect Liu Hong as Director For
14/12/18 2318 Ping An Insurance (Group) Co. of China Ltd. Approve the Implementation of the Long-term Service Plan For/Abstain^
14/12/18 2318 Ping An Insurance (Group) Co. of China Ltd. Approve the Issuing of Debt Financing Instruments For
Voting Report For the period 1 July 2018 to 31 December 2018 41
Meeting Date Ticker Company Name Summary CareSuper Vote
14/12/18 2318 Ping An Insurance (Group) Co. of China Ltd. Amend Articles of Association For
14/12/18 2318 Ping An Insurance (Group) Co. of China Ltd. Authorize Repurchase of Issued Share Capital For
17/12/18 GRIV Grivalia Properties Real Estate Investment Co. Approve Reduction in Issued Share Capital via Share Cancellation For
17/12/18 GRIV Grivalia Properties Real Estate Investment Co. Approve Reduction in Issued Share Capital via Decrease of Par Value For
17/12/18 GRIV Grivalia Properties Real Estate Investment Co. Approve Profit Sharing to Directors and Employees For
17/12/18 GRIV Grivalia Properties Real Estate Investment Co. Approve Related Party Transaction For
17/12/18 GRIV Grivalia Properties Real Estate Investment Co. Other Business For
17/12/18 532898 Power Grid Corp. of India Ltd. Amend Objects Clause of Memorandum of Association For
17/12/18 532898 Power Grid Corp. of India Ltd. Approve Increase in Limit on Foreign Shareholdings For
19/12/18 AZO AutoZone, Inc. Elect Director Douglas H. Brooks For
19/12/18 AZO AutoZone, Inc. Elect Director Linda A. Goodspeed For
19/12/18 AZO AutoZone, Inc. Elect Director Earl G. Graves, Jr. For
19/12/18 AZO AutoZone, Inc. Elect Director Enderson Guimaraes For
19/12/18 AZO AutoZone, Inc. Elect Director D. Bryan Jordan For
19/12/18 AZO AutoZone, Inc. Elect Director Gale V. King For
19/12/18 AZO AutoZone, Inc. Elect Director W. Andrew McKenna For
19/12/18 AZO AutoZone, Inc. Elect Director George R. Mrkonic, Jr. For
19/12/18 AZO AutoZone, Inc. Elect Director Luis P. Nieto For
19/12/18 AZO AutoZone, Inc. Elect Director William C. Rhodes, III For
19/12/18 AZO AutoZone, Inc. Elect Director Jill Ann Soltau For
19/12/18 AZO AutoZone, Inc. Ratify Ernst & Young LLP as Auditors For
19/12/18 AZO AutoZone, Inc. Advisory Vote to Ratify Named Executive Officers' Compensation Against
19/12/18 HTO Hellenic Telecommunications Organization SA Approve Service Arrangement between OTE SA, OTE Group Companies, Deutsche
Telecom AG and Telekom Deutschland Gmbh
For
19/12/18 HTO Hellenic Telecommunications Organization SA Amend Related Party Transactions For
19/12/18 HTO Hellenic Telecommunications Organization SA Elect Members of Audit Committee For
19/12/18 HTO Hellenic Telecommunications Organization SA Approve Reduction in Issued Share Capital For
19/12/18 HTO Hellenic Telecommunications Organization SA Amend Managing Director Contract For
19/12/18 HTO Hellenic Telecommunications Organization SA Elect Director For
19/12/18 HTO Hellenic Telecommunications Organization SA Other Business For
Voting Report For the period 1 July 2018 to 31 December 2018 42
Meeting Date Ticker Company Name Summary CareSuper Vote
21/12/18 916 China Longyuan Power Group Corp. Ltd. Approve Baker Tilly China Certified Public Accountants LLP as PRC Auditor and
Authorize Audit Committee of the Board to Fix Their Remuneration
For
28/12/18 1099 Sinopharm Group Co., Ltd. Elect Hu Jianwei as Director and Authorize Board to Enter into the Service Contract
with Him
Against
28/12/18 1099 Sinopharm Group Co., Ltd. Elect Chen Fangruo as Director and Authorize Board to Enter into the Service Contract
with Him
For
28/12/18 1099 Sinopharm Group Co., Ltd. Elect Yu Qingming as Director and Authorize Board to Enter into the Service Contract
with Him
Against
CARE Super Pty Ltd (Trustee) ABN 91 006 670 060. AFSL 235226. CARE Super (Fund) ABN 98 172 275 725
This list represents CareSuper's voting with respect to its Overseas Shares investments not held in pooled trust vehicles.
^ Where vote instructions were "Do Not Vote" or "Abstain", typically CareSuper was ineligible to vote.
Whilst the information contained in this document was considered to be accurate at the time of writing, it is subject to change at any time.