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Vinci Partners Investimentos Ltda.

PRI reporting framework 2020

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

(委任状による)議決権行使および株主決議

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。

アプローチ

以下に基づいて行う

          Our investment criteria and objectives
        

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。

In line with the recommendations of the Principles for Responsible Investment, we are committed to being active and diligent in voting at meetings. For this reason, we exercise this right in order to improve environmental, social and governance performance in invested assets. We understand that this approach helps to generate value from a greater alignment of companies with the interests of shareholders. This role is put into practice by the managers of our funds.

The vote to be taken at meetings counts on the participation of analysts and managers, and will take place in accordance with our Voting Rights Policy. For ESG topics, we seek to speak out whenever the company represents a significant percentage of our funds and the content of the vote may affect the value of the assets held

12.3. 補足情報[任意]

Due to the quarentine imposed by the covid-19 pandemia we were not able to get new examples


LEA 13. Percentage of voting recommendations reviewed (Not Applicable)


LEA 14. Securities lending programme

14.1. 貴社では、セキュリティーズレンディングを設定していますか?

14.2. 貴社がセキュリティーズレンディングをしていない理由を説明してください。(最大500語)

It is not part of our investment strategy

14.4. 補足情報 [任意]

N/A


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。

15.3. 補足情報 [任意]

Due to the quarentine imposed by the covid-19 pandemia we were not able to get new information from third party service providers


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]

Due to the quarentine imposed by the covid-19 pandemia we were not able to get new information from third party service providers


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。

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]

Due to the quarentine imposed by the covid-19 pandemia we were not able to get new information from third party service providers


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。

議決権行使に係る指示の対象
投票の内訳(%)
経営陣の提案に対する賛成票
70 %
経営陣の提案に対する反対票
0 %
棄権
30 %
100%

18.4. 補足情報 [任意]

Due to the quarentine imposed by the covid-19 pandemia we were not able to get new updated information from third party service providers


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]


LEA 20. Shareholder resolutions

20.1. 貴社が報告年度中に、直接もしくはサービスプロバイダーを介して、ESG株主決議を提出または共同提出したか示してください。

20.2. 貴社が行ったまたは共同で行ったESG関連株主決議の数を記載してください。

24 合計

20.3. 以下の結果をもたらした、これらのESG関連株主決議の数の割合を記載してください。

議案に採用された
100 %
企業側での変更または企業との交渉により撤回された
0 %
別の理由で撤回された
0 %
企業側により拒絶された/受け入れられなかった
0 %
合計 100%

20.4. 貴社が提出または共同提出したESGの株式決議で議案に採用された(撤回されなかった)ものに対する賛成票の割合を選択してください。

50%超
20〜50%
20%未満

20.5. 貴社が提出または共同提出したESG関連の株主決議で、結果が達成されたものについて説明してください。

- Election of members of Fiscal Committee

- Approval of audit report

- Approval of management report

- Approval of financial statements

- Approval of chapter 11 plan ("recuperação judicial")

- Approval of executives cmpensation

20.6. 貴社が他の投資家によって提出されたESG株主決議を審査するかどうかについて説明してください。

No - we do not review ESG resolutions from other investors

20.7. 補足情報[任意] 

We have hired a law firm (Mesquita Pereira) specialized in shareholders themes to represent Vinci Partners in shareholders meetings when we cannot be present because of agenda conflicts

Due to the quarentine imposed by the covid-19 pandemia we were not able to get new updated information from third party service providers


LEA 21. Examples of (proxy) voting activities

21.1. 報告年度に貴社またはサービスプロバイダーが実行した(委任状による)議決権行使の例を提供してください。

ESGトピック
Shareholder rights|Other governance
意思決定者
目的

SMILES SHAREHOLDER RESOLUTIONS 

SMILES’ shareholders resolution proposed to create (i) an Independent and Special Committee to analyze the conditions of a potential corporate reorganization involving SMILES,Gol Linhas Aéreas Inteligentes S.A. ("GOL") and Gol Linhas Aéreas SA ("GLA"), and (i) a Fiscal Council.

対象範囲およびプロセス

As an investment manager and in the best interests of its clients, Vinci monitors the companies which the funds invest in and where there is a  potential conflict of interests or any other matter that may impact the funds or its shareholders, Vinci engages in the shareholder resolutions process.

 

 

結果

21.2. 補足情報[任意]

Both resolutions were approved. SMILES’s bylaws was adjusted to reflect the creation of the Committee. SMILE’s board of directors recommended the Company to adhere to the Brazilian the Takeover Panel (Comitê de Aquisições e Fusões - CAF) which is a self-regulatory model on tender offers of any type as well as mergers, share for share mergers, consolidations or spin offs followed by merger involving Brazilian public companies. Once listed, the company is subject to the Panel and its Self-Regulatory Code. The Board of directors also recommended Gol Linhas Aéreas Inteligentes S.A to create an Independent and Special Committee

 

Note: Due to the quarentine imposed by the covid-19 pandemia we were not able to get new updated information from third party service providers


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