This report shows public data only. Is this your organisation? If so, login here to view your full report.

Pensioenfonds Vervoer

PRI reporting framework 2020

You are in Direct - Listed Equity Active Ownership » (Proxy) voting and shareholder resolutions


LEA 12. Typical approach to (proxy) voting decisions

12.1. (委任状による)議決権行使を通常どのように決定しているかを明示して下さい。



12.2. 合意された議決権ポリシーがどのように遵守されているかを概観し、ポリシーの例外が適用された場合(該当する場合)のアプローチの詳細を示してください。

Pensoenfonds Vervoer usesthe services of Glass Lewis to get advise on upcoming votes and uses their systems to vote. PF Vervoer has a custom made matrix based on the PF Vervoer voting policy. This matrix is used to determine how PF Vervoer votes on the agenda items at hand. If the matris fails to adres an issue, the agenda items is flaged to Pensoenfonds Vervoer and the item is voted manually by the pensioenfond itself in the system. Pensoenfonds Vervoer gets quarterly reports by Glass Lewis on how the fund has voted. Pensoenfonds Vervoer can check per AGM how the votes where cast and if it corresponds to the funds voting policy.

12.3. 補足情報[任意]

For manual votes (see LEA 12.2) Hermes EOS provides Pensoenfonds Vervoer with voting recommendations based on our voting policy which are input on the voting platform prior to the vote deadline. The voting recommendations are then cast as voting instructions if there is no further intervention, except in the case of shareblocking votes.

LEA 13. Percentage of voting recommendations reviewed

13.1. 報告年度において貴社のサービスプロバイダーが行った議決権行使に関する提言の中で、貴社が検討したものの割合およびその理由を記載してください。



13.2. 補足情報[任意]

LEA 14. Securities lending programme (Private)

LEA 15. Informing companies of the rationale of abstaining/voting against management

15.1. 報告年度内に関与した議決権行使のうち、貴社、または貴社の代理を務めるサービスプロバイダーが議決権行使に先立って企業に懸念を表明したものの割合を示してください。

15.2. これらの企業に対し、議決権行使に先立って懸念を表明した理由を示してください。


          In order to help engagement progress (driving change), as well as to help clarify matters at hand to inform better voting decisions

15.3. 補足情報 [任意]

Our voting recommendation and engagement provider Hermes EOS usually interacts ahead of meetings as a result of concerns around the vote or an anticipated vote against management.

LEA 16. Informing companies of the rationale of abstaining/voting against management

16.1. 貴社または貴社の代理を務めるサービスプロバイダーが、議決権行使を棄権する場合、または経営陣の提案に反対票を投じる場合に、当該企業にその根拠を伝えた議決権の割合を示してください。これは行使可能な全議決権の中で占める割合とします。

16.4. 補足情報[任意]

LEA 17. Percentage of (proxy) votes cast

17.1. 貴社やサービスプロバイダーが(代理)投票の指示を発行するマンデートを有している上場株式について、報告年度中に行った投票の割合を記載してください。


99 %


17.2. 一定の株式保有分について議決権を行使しない理由を説明して下さい:

17.3. 補足情報[任意]

In 2019, we did not vote for 48 out of 6,496 ballot items.

LEA 18. Proportion of ballot items that were for/against/abstentions

18.1. 貴社または貴社の代理を務めるサービスプロバイダーが出した議決権行使に係る指示を追跡しているか示してください。

18.2. 貴社または貴社の代理を務める第三者が出した議決権行使に係る指示のうち、各投票項目の占める割合を示してください。

90 %
9 %
1 %

18.3. 貴社が経営陣の提案に対する反対票を投じたケースにおいて、貴社がエンゲージメントを行った企業の占める割合を示してください。


18.4. 補足情報 [任意]

Pensioenfonds Vervoer has outscourced voting to Glass Lewis. In terms of Issuer Engagement, Glass Lewis do not engage directly on behalf of Vervoer. However, as part of its issuer engagement policy, Glass Lewis directly engages with issuers on an annual basis. Starting from the end of 2019, Pensioenfonds Vervoer has appointed Achmea Investment Management as its voting provider. For voting, Achmea Investment Management works closely with ISS. 

Pensioenfonds Vervoer has outscourced engagement to Hermes EOS until the end of 2019. Starting from the end of 2019, Pensioenfonds Vervoer has appointed Achmea Investment Management as its engagement provider. For normative engagement, Achmea Investment Management works closely with ISS ESG. 


LEA 19. Proportion of ballot items that were for/against/abstentions

19.1. 不首尾に終わった議決権行使後の正式なエスカレーション戦略が貴社にあるか示してください。

19.3. 補足情報 [任意]

Glass Lewis delivers vote decisions, as instructed by Pensieonfonds Vervoer, to the appropriate recipient (e.g. distributor, custodian, tabulator or issuer). In the case where Glass Lewis delivers the vote instruction and follows this they are advised that a vote has been rejected, Glass Lewis will notify Pensioenfonds Vervoer of the vote rejection accordingly.

LEA 20. Shareholder resolutions (Private)

LEA 21. Examples of (proxy) voting activities (Private)