UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED |
MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number: 811-22211 |
IVA FIDUCIARY TRUST |
(Exact name of registrant as specified in charter) |
717 Fifth Avenue, 10th Floor, New York, NY 10022 |
(Address of principal executive offices) (zip code) |
Michael W. Malafronte |
International Value Advisers, LLC |
717 Fifth Avenue |
10th Floor |
New York, NY 10022 |
(Name and address of agent for service) |
Copy to: |
Michael S. Caccese |
K&L Gates LLP |
State Street Financial Center |
One Lincoln Street |
Boston, Massachusetts 02111-2950 |
Brian F. Link, Esq. |
State Street Bank and Trust Company |
Mail Code: SUM0703 |
100 Summer Street, 7th Floor |
Boston, MA 02111 |
Registrant’s telephone number, including area code: (212) 584-3570 |
Date of fiscal year end: September 30 |
Date of reporting period: July 1, 2016 - June 30, 2017 |
Item 1. Proxy Voting Record.
Note: When the CUSIP (Committee on Uniform Securities Identification Procedures) is not available, an alternate identifier, e.g., ISIN (International Securities Identification Number), will be provided. |
IVA Worldwide Fund |
Investment Company Report |
HYUNDAI MOBIS, SEOUL | |||||||
Security | Y3849A109 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 07-Jul-2016 | |||||
ISIN | KR7012330007 | Agenda | 707125779 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ELECTION OF INTERNAL DIRECTOR (CANDIDATE: YEONG DEUK LIM) | Management | For | For |
COSEL CO.,LTD. | |||||||
Security | J08306102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 09-Aug-2016 | |||||
ISIN | JP3283700007 | Agenda | 707274192 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director Tanikawa, Masato | Management | For | For | |||||
1.2 | Appoint a Director Yamakage, Takashi | Management | For | For | |||||
1.3 | Appoint a Director Kiyosawa, Satoshi | Management | For | For | |||||
1.4 | Appoint a Director Konishi, Yukichi | Management | For | For | |||||
1.5 | Appoint a Director Saito, Morio | Management | For | For | |||||
1.6 | Appoint a Director Yasuda, Isao | Management | For | For | |||||
1.7 | Appoint a Director Mano, Tatsuya | Management | For | For | |||||
1.8 | Appoint a Director Uchida, Yasuro | Management | For | For |
LIBERTY INTERACTIVE CORPORATION | |||||||
Security | 53071M104 | Meeting Type | Annual | ||||
Ticker Symbol | QVCA | Meeting Date | 23-Aug-2016 | ||||
ISIN | US53071M1045 | Agenda | 934458882 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 JOHN C. MALONE | For | For | |||||||
2 M. IAN G. GILCHRIST | For | For | |||||||
3 MARK C. VADON | For | For | |||||||
4 ANDREA L. WONG | For | For | |||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||
3. | A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For |
CLEAR MEDIA LTD | |||||||
Security | G21990109 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 07-Sep-2016 | |||||
ISIN | BMG219901094 | Agenda | 707315520 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE PROPOSED SHARE PREMIUM REDUCTION | Management | For | For | |||||
2 | TO APPROVE THE PROPOSED SPECIAL DIVIDEND: HK37 CENTS PER SHARE | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | |||||||
Security | H25662182 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 14-Sep-2016 | |||||
ISIN | CH0210483332 | Agenda | 707286022 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ANNUAL REPORT | Management | For | For | |||||
2 | APPROPRIATION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.70 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.70 PER ‘A’ REGISTERED SHARE IN THE COMPANY AND CHF 0.17 PER ‘B’ REGISTERED SHARE IN THE COMPANY | Management | For | For |
3 | RELEASE OF THE BOARD OF DIRECTORS | Management | For | For | |||||
4.1 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT | Management | For | For | |||||
4.2 | ELECTION OF THE BOARD OF DIRECTOR: YVES-ANDRE ISTEL | Management | For | For | |||||
4.3 | ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE | Management | For | For | |||||
4.4 | ELECTION OF THE BOARD OF DIRECTOR: JEAN-BLAISE ECKERT | Management | For | For | |||||
4.5 | ELECTION OF THE BOARD OF DIRECTOR: BERNARD FORNAS | Management | For | For | |||||
4.6 | ELECTION OF THE BOARD OF DIRECTOR: RICHARD LEPEU | Management | For | For | |||||
4.7 | ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI | Management | For | For | |||||
4.8 | ELECTION OF THE BOARD OF DIRECTOR: SIMON MURRAY | Management | For | For | |||||
4.9 | ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET | Management | For | For | |||||
4.10 | ELECTION OF THE BOARD OF DIRECTOR: NORBERT PLATT | Management | For | For | |||||
4.11 | ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA | Management | For | For | |||||
4.12 | ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS | Management | For | For | |||||
4.13 | ELECTION OF THE BOARD OF DIRECTOR: LORD RENWICK OF CLIFTON | Management | For | For | |||||
4.14 | ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT | Management | For | For | |||||
4.15 | ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE | Management | For | For | |||||
4.16 | ELECTION OF THE BOARD OF DIRECTOR: JUERGEN SCHREMPP | Management | For | For | |||||
4.17 | ELECTION OF THE BOARD OF DIRECTOR: THE DUKE OF WELLINGTON | Management | For | For | |||||
4.18 | ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS | Management | For | For | |||||
4.19 | ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON | Management | For | For | |||||
5.1 | ELECTION OF THE COMPENSATION COMMITTEE: LORD RENWICK OF CLIFTON | Management | For | For | |||||
5.2 | ELECTION OF THE COMPENSATION COMMITTEE: YVES-ANDRE ISTEL | Management | For | For | |||||
5.3 | ELECTION OF THE COMPENSATION COMMITTEE: THE DUKE OF WELLINGTON | Management | For | For | |||||
6 | RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY | Management | For | For | |||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management | For | For | |||||
8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | For | For | |||||
8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | For | For |
TECHNO MEDICA CO.,LTD. | |||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 15-Sep-2016 | |||||
ISIN | JP3545110003 | Agenda | 707349646 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Amend Articles to: Establish the Articles Related to Record Date for Dividends | Management | For | For | |||||
2 | Approve Appropriation of Surplus | Management | For | For | |||||
3.1 | Appoint a Director except as Supervisory Committee Members Saneyoshi, Masatomo | Management | For | For | |||||
3.2 | Appoint a Director except as Supervisory Committee Members Hirasawa, Yoshimi | Management | For | For | |||||
3.3 | Appoint a Director except as Supervisory Committee Members Matsumoto, Toshikazu | Management | For | For | |||||
3.4 | Appoint a Director except as Supervisory Committee Members Takeda, Masato | Management | For | For | |||||
3.5 | Appoint a Director except as Supervisory Committee Members Inoue, Jun | Management | For | For | |||||
3.6 | Appoint a Director except as Supervisory Committee Members Hagiwara, Hitoshi | Management | For | For | |||||
4 | Appoint a Director as Supervisory Committee Members Yasukata, Yosuke | Management | For | For | |||||
5 | Appoint Accounting Auditors | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC | |||||||
Security | F96888114 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 18-Oct-2016 | |||||
ISIN | FR0006174348 | Agenda | 707348909 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
E.1 | APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS MARINE & OFFSHORE - REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET DE PLATEFORMES OFFSHORE SAS OF THE MARINE & OFFSHORE LINE OF BUSINESS | Management | For | For | |||||
E.2 | APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS GSIT SAS OF THE GSIT (GOVERNMENT SERVICES AND INTERNATIONAL TRADE) LINE OF BUSINESS | Management | For | For | |||||
E.3 | APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS EXPLOITATION SAS OF THE OPERATIONS LINE OF BUSINESS, SPECIALISING IN SERVICES DELIVERED IN FRANCE IN EXISTING ASSETS MANAGEMENT, INDUSTRY, INSPECTION AND MANAGEMENT OF HEALTH, SAFETY AND ENVIRONMENT ISSUES FOR CLIENTS | Management | For | For | |||||
E.4 | APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS CONSTRUCTION SAS, OF THE CONSTRUCTION LINE OF BUSINESS, SPECIALISING IN SERVICES DELIVERED IN FRANCE IN TECHNICAL INSPECTION, ASSET MANAGEMENT ON NEW WORKS AND SAFETY COORDINATION AND HEALTH PROTECTION | Management | For | For | |||||
E.5 | APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS SERVICES FRANCE SAS, OF THE SUPPORT FRANCE LINE OF BUSINESS, SPECIALISING IN SUPPORTING FRANCE | Management | For | For | |||||
E.6 | APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS SERVICES SAS, OF THE GROUP SUPPORT LINE OF BUSINESS, SPECIALISING IN SUPPORT DELIVERED IN FRANCE FOR THE GROUP WORLDWIDE | Management | For | For |
O.7 | APPOINTMENT OF MS STEPHANIE BESNIER AS DIRECTOR | Management | For | For | |||||
O.8 | APPOINTMENT OF MR CLAUDE EHLINGER AS DIRECTOR | Management | For | For | |||||
O.9 | INCREASE IN THE OVERALL BUDGET FOR ATTENDANCE FEES | Management | For | For | |||||
O.10 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | |||||||
Security | Y74718100 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Oct-2016 | |||||
ISIN | KR7005930003 | Agenda | 707380642 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF PHYSICAL DIVISION | Management | For | For | |||||
2 | ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JAEYONG LEE) | Management | For | For |
NET 1 UEPS TECHNOLOGIES, INC. | |||||||
Security | 64107N206 | Meeting Type | Annual | ||||
Ticker Symbol | UEPS | Meeting Date | 08-Nov-2016 | ||||
ISIN | US64107N2062 | Agenda | 934485966 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | DIRECTOR | Management | |||||||
1 SERGE C.P. BELAMANT | For | For | |||||||
2 HERMAN G. KOTZE | For | For | |||||||
3 CHRISTOPHER S SEABROOKE | For | For | |||||||
4 ALASDAIR J.K. PEIN | For | For | |||||||
5 PAUL EDWARDS | For | For | |||||||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017 | Management | For | For | |||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
DEVRY EDUCATION GROUP INC. | |||||||
Security | 251893103 | Meeting Type | Annual | ||||
Ticker Symbol | DV | Meeting Date | 10-Nov-2016 | ||||
ISIN | US2518931033 | Agenda | 934489344 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 CHRISTOPHER B. BEGLEY | For | For | |||||||
2 LYLE LOGAN | For | For | |||||||
3 MICHAEL W. MALAFRONTE | For | For | |||||||
4 FERNANDO RUIZ | For | For | |||||||
5 RONALD L. TAYLOR | For | For | |||||||
6 LISA W. WARDELL | For | For | |||||||
7 ANN WEAVER HART | For | For | |||||||
8 JAMES D. WHITE | For | For | |||||||
2. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||
3. | AN ADVISORY VOTE ON THE APPROVAL OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
NEWS CORP | |||||||
Security | 65249B208 | Meeting Type | Annual | ||||
Ticker Symbol | NWS | Meeting Date | 10-Nov-2016 | ||||
ISIN | US65249B2088 | Agenda | 934491440 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | Against | Against | |||||
1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | Against | Against | |||||
1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON | Management | Against | Against |
1D. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | Against | Against | |||||
1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | Against | Against | |||||
1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | Against | Against | |||||
1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | Against | Against | |||||
1H. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | Against | Against | |||||
1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | Against | Against | |||||
1J. | ELECTION OF DIRECTOR: ANA PAULA PESSOA | Management | Against | Against | |||||
1K. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI | Management | Against | Against | |||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||
4. | ELIMINATION OF THE COMPANY’S DUAL CLASS CAPITAL STRUCTURE | Shareholder | For | Against |
ORACLE CORPORATION | |||||||
Security | 68389X105 | Meeting Type | Annual | ||||
Ticker Symbol | ORCL | Meeting Date | 16-Nov-2016 | ||||
ISIN | US68389X1054 | Agenda | 934483556 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 JEFFREY S. BERG | Withheld | Against | |||||||
2 H. RAYMOND BINGHAM | For | For | |||||||
3 MICHAEL J. BOSKIN | Withheld | Against | |||||||
4 SAFRA A. CATZ | For | For | |||||||
5 BRUCE R. CHIZEN | For | For | |||||||
6 GEORGE H. CONRADES | Withheld | Against | |||||||
7 LAWRENCE J. ELLISON | For | For | |||||||
8 HECTOR GARCIA-MOLINA | For | For | |||||||
9 JEFFREY O. HENLEY | Withheld | Against | |||||||
10 MARK V. HURD | For | For | |||||||
11 RENEE J. JAMES | For | For | |||||||
12 LEON E. PANETTA | Withheld | Against | |||||||
13 NAOMI O. SELIGMAN | Withheld | Against | |||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||
4. | STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | Shareholder | Against | For |
AGNC INVESTMENT CORP | |||||||
Security | 00123Q104 | Meeting Type | Special | ||||
Ticker Symbol | AGNC | Meeting Date | 09-Dec-2016 | ||||
ISIN | Agenda | 934498127 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | APPROVAL OF THE AGNC INVESTMENT CORP. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For |
YAHOO JAPAN CORPORATION | |||||||
Security | J95402103 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 14-Dec-2016 | |||||
ISIN | JP3933800009 | Agenda | 707595091 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Appoint a Director except as Supervisory Committee Members Jonathan, Bullock | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | |||||||
Security | F84941123 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Jan-2017 | |||||
ISIN | FR0000121220 | Agenda | 707636657 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 | Management | For | For | |||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 | Management | For | For | |||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; SETTING OF DIVIDEND: EUR 2.40 PER SHARE | Management | For | For | |||||
4 | REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS | Management | For | For | |||||
5 | REGULATED COMMITMENT IN FAVOUR OF MICHEL LANDEL, MANAGING DIRECTOR | Management | For | For | |||||
6 | RENEWAL OF THE TERM OF MS PATRICIA BELLINGER AS DIRECTOR | Management | For | For | |||||
7 | RENEWAL OF THE TERM OF MR MICHEL LANDEL AS DIRECTOR | Management | For | For | |||||
8 | APPOINTMENT OF MS TANDEAU DE MARSAC AS DIRECTOR | Management | For | For | |||||
9 | RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS JOINT STATUTORY AUDITOR | Management | For | For | |||||
10 | APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER AS JOINT DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
11 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||
12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS UP TO 26 JANUARY 2016 | Management | For | For | |||||
13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS FROM 26 JANUARY 2016 | Management | For | For | |||||
14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MICHEL LANDEL, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 | Management | For | For | |||||
15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | |||||||
Security | F84941701 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Jan-2017 | |||||
ISIN | FR0011532431 | Agenda | 707642460 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 | Management | For | For | |||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 | Management | For | For | |||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; SETTING OF DIVIDEND: EUR 2.40 PER SHARE | Management | For | For | |||||
4 | REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS | Management | For | For | |||||
5 | REGULATED COMMITMENT IN FAVOUR OF MICHEL LANDEL, MANAGING DIRECTOR | Management | For | For | |||||
6 | RENEWAL OF THE TERM OF MS PATRICIA BELLINGER AS DIRECTOR | Management | For | For | |||||
7 | RENEWAL OF THE TERM OF MR MICHEL LANDEL AS DIRECTOR | Management | For | For | |||||
8 | APPOINTMENT OF MS TANDEAU DE MARSAC AS DIRECTOR | Management | For | For |
9 | RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS JOINT STATUTORY AUDITOR | Management | For | For | |||||
10 | APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER AS JOINT DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
11 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||
12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS UP TO 26 JANUARY 2016 | Management | For | For | |||||
13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS FROM 26 JANUARY 2016 | Management | For | For | |||||
14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MICHEL LANDEL, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 | Management | For | For | |||||
15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
AMDOCS LIMITED | |||||||
Security | G02602103 | Meeting Type | Annual | ||||
Ticker Symbol | DOX | Meeting Date | 27-Jan-2017 | ||||
ISIN | GB0022569080 | Agenda | 934517826 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: ADRIAN GARDNER | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: JOHN T. MCLENNAN | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: SIMON OLSWANG | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: ZOHAR ZISAPEL | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: JULIAN A. BRODSKY | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: ELI GELMAN | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: GIORA YARON | Management | For | For | |||||
2. | TO APPROVE AN AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE.. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||
3. | TO APPROVE AN INCREASE IN THE DIVIDEND RATE UNDER OUR QUARTERLY.. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||
4. | TO APPROVE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL.. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||
5. | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For |
SIEMENS AG, MUENCHEN | |||||||
Security | D69671218 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 01-Feb-2017 | |||||
ISIN | DE0007236101 | Agenda | 707634235 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARE | Management | For | For | |||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016 | Management | For | For | |||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016 | Management | For | For | |||||
5 | RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR FISCAL 2016/2017 | Management | For | For |
EMERSON ELECTRIC CO. | |||||||
Security | 291011104 | Meeting Type | Annual | ||||
Ticker Symbol | EMR | Meeting Date | 07-Feb-2017 | ||||
ISIN | US2910111044 | Agenda | 934513640 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 D.N. FARR | For | For | |||||||
2 W.R. JOHNSON | For | For | |||||||
3 M.S. LEVATICH | For | For | |||||||
4 J.W. PRUEHER | For | For | |||||||
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 1 Year | For | |||||
4. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||
5. | APPROVAL OF THE STOCKHOLDER PROPOSAL TO ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |||||
6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |||||
7. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |||||
8. | APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For |
HYUNDAI MOBIS, SEOUL | |||||||
Security | Y3849A109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 17-Mar-2017 | |||||
ISIN | KR7012330007 | Agenda | 707769812 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | |||||
2 | ELECTION OF DIRECTORS: JEONG UI SEON, I TAE UN, I BYEONG JU | Management | Against | Against | |||||
3 | ELECTION OF AUDIT COMMITTEE MEMBERS: I TAE UN, I BYEONG JU | Management | Against | Against | |||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
HYUNDAI MOTOR CO LTD, SEOUL | |||||||
Security | Y38472109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 17-Mar-2017 | |||||
ISIN | KR7005380001 | Agenda | 707785323 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | |||||
2.1 | ELECTION OF INSIDE DIRECTOR JEONG MONG GU | Management | Against | Against | |||||
2.2 | ELECTION OF OUTSIDE DIRECTOR CHOE EUN SU | Management | For | For | |||||
3 | ELECTION OF AUDIT COMMITTEE MEMBER CHOE EUN SU | Management | For | For | |||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | |||||||
Security | Y74718100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Mar-2017 | |||||
ISIN | KR7005930003 | Agenda | 707790499 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |||||
2 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
F@N COMMUNICATIONS INC. | |||||||
Security | J14092100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Mar-2017 | |||||
ISIN | JP3802840003 | Agenda | 707832540 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Appoint a Substitute Corporate Auditor Yamada, Kenji | Management | For | For | |||||
3 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Employees | Management | For | For |
THAICOM PUBLIC COMPANY LTD | |||||||
Security | Y8617K122 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Mar-2017 | |||||
ISIN | TH0380010Y15 | Agenda | 707718978 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | MATTERS TO BE INFORMED | Management | For | For | |||||
2 | TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016 HELD ON 30 MARCH 2016 | Management | For | For | |||||
3 | TO ACKNOWLEDGE THE COMPANY’S OPERATING RESULTS FOR THE FISCAL YEAR 2016 | Management | For | For | |||||
4 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
5 | TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT YEAR 2016 FOR DIVIDEND PAYMENTS | Management | For | For | |||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANYS AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2017 | Management | For | For | |||||
7.A | TO CONSIDER AND ELECT MRS. CHARINTORN VONGSPOOTORN AS INDEPENDENT DIRECTOR | Management | For | For | |||||
7.B | TO CONSIDER AND ELECT PROF. SAMRIENG MEKKRIENGKRAI AS INDEPENDENT DIRECTOR | Management | For | For | |||||
7.C | TO CONSIDER AND ELECT MR. PAIBOON PANUWATTANAWONG AS DIRECTOR | Management | For | For | |||||
8.A | TO CONSIDER AND ELECT MR. VIRASAK KITTIVAT AS NEW DIRECTOR | Management | For | For | |||||
9 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANY’S DIRECTORS FOR THE YEAR 2017 | Management | For | For | |||||
10 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE COMPANY OBJECTIVES AND THE AMENDMENT OF ARTICLE 3 OF THE MEMORANDUM OF ASSOCIATION | Management | For | For | |||||
11 | TO APPROVE PROHIBITION OF THE BUSINESS DOMINATION BY FOREIGNER | Management | For | For | |||||
12 | OTHER MATTERS, (IF ANY) | Management | Abstain | For |
KANGWON LAND INC, CHONGSON | |||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 30-Mar-2017 | |||||
ISIN | KR7035250000 | Agenda | 707856970 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | |||||
2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For | |||||
3.1 | ELECTION OF NON-EXECUTIVE DIRECTOR: SHIN JOO HO | Management | For | For | |||||
3.2.1 | ELECTION OF OUTSIDE DIRECTOR: CHOI DON YONG | Management | For | For | |||||
3.2.2 | ELECTION OF OUTSIDE DIRECTOR: HAN IN GOO | Management | For | For |
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER: KIM SANG IL | Management | For | For | |||||
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER: CHOI DON YONG | Management | For | For | |||||
4.3 | ELECTION OF AUDIT COMMITTEE MEMBER: HAN IN GOO | Management | For | For |
NESTLE SA, CHAM UND VEVEY | |||||||
Security | H57312649 | Meeting Type | Annual General | ||||
Ticker Symbol | Meeting Date | 06-Apr-2017 | |||||
ISIN | CH0038863350 | Agenda | 707814263 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 | Management | For | For | |||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE) | Management | For | For | |||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For | |||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | For | For | |||||
4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Management | For | For | |||||
4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | For | For | |||||
4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | For | For | |||||
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | For | For | |||||
4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Management | For | For | |||||
4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Management | For | For | |||||
4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | For | For | |||||
4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | For | For | |||||
41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | For | For | |||||
41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG’O | Management | For | For | |||||
41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | For | For | |||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | For | For | |||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | For | For | |||||
4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | For | For | |||||
4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | For | For | |||||
4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | For | For | |||||
4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | For | For | |||||
4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | For | For | |||||
4.5 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | For | For | |||||
4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | For | For | |||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | |||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For |
6 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | Abstain | Against |
AIRBUS GROUP SE | |||||||
Security | N0280E105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 12-Apr-2017 | |||||
ISIN | NL0000235190 | Agenda | 707832184 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR1.35 PER SHARE | Management | For | For | |||||
3 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
4 | RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
5 | APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
6 | RENEWAL OF THE APPOINTMENT OF MR. DENIS RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS | Management | For | For | |||||
7 | RENEWAL OF THE APPOINTMENT OF MR. RALPH D. CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS | Management | For | For | |||||
8 | RENEWAL OF THE APPOINTMENT OF MR. HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS | Management | For | For | |||||
9 | APPOINTMENT OF LORD DRAYSON (PAUL) AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE MANDATE EXPIRES | Management | For | For | |||||
10 | AMENDMENT OF ARTICLE 2 PARAGRAPH 1 (“NAME”) OF THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For | |||||
11 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS | Management | For | For | |||||
12 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES | Management | For | For | |||||
13 | RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY’S ISSUED SHARE CAPITAL | Management | For | For | |||||
14 | CANCELLATION OF SHARES REPURCHASED BY THE COMPANY | Management | For | For |
TERADATA CORPORATION | |||||||
Security | 88076W103 | Meeting Type | Annual | ||||
Ticker Symbol | TDC | Meeting Date | 19-Apr-2017 | ||||
ISIN | US88076W1036 | Agenda | 934535254 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: NANCY E. COOPER | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: DANIEL R. FISHBACK | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: DAVID E. KEPLER | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS | Management | For | For | |||||
2. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE OPTION* | Management | 1 Year | For | |||||
4. | APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For |
HSBC HOLDINGS PLC | |||||||
Security | G4634U169 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Apr-2017 | |||||
ISIN | GB0005405286 | Agenda | 707838100 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU. | Non-Voting |
UNITED TECHNOLOGIES CORPORATION | |||||||
Security | 913017109 | Meeting Type | Annual | ||||
Ticker Symbol | UTX | Meeting Date | 24-Apr-2017 | ||||
ISIN | US9130171096 | Agenda | 934541548 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: LLOYD J. AUSTIN III | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: DIANE M. BRYANT | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For | |||||
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For |
BANK OF AMERICA CORPORATION | |||||||
Security | 060505104 | Meeting Type | Annual | ||||
Ticker Symbol | BAC | Meeting Date | 26-Apr-2017 | ||||
ISIN | US0605051046 | Agenda | 934543453 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For | |||||
1M. | ELECTION OF DIRECTOR: THOMAS D. WOODS | Management | For | For | |||||
1N. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||
2. | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING “SAY ON PAY” RESOLUTION) | Management | For | For | |||||
3. | A VOTE ON THE FREQUENCY OF FUTURE ADVISORY “SAY ON PAY” RESOLUTIONS (AN ADVISORY, NON-BINDING “SAY ON FREQUENCY” RESOLUTION) | Management | 1 Year | For | |||||
4. | RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||
5. | STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT | Shareholder | Against | For | |||||
6. | STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY SESSIONS | Shareholder | Against | For | |||||
7. | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||
8. | STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY EQUITY | Shareholder | Against | For |
SECHE ENVIRONNEMENT SA, PARIS | |||||||
Security | F8211M103 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 27-Apr-2017 | |||||
ISIN | FR0000039109 | Agenda | 707856932 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | REVIEW AND APPROVAL OF THE TRANSACTIONS AND THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 | Management | For | For | |||||
O.2 | REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | APPOINTMENT OF MS MARINA NIFOROS AS DIRECTOR | Management | For | For | |||||
O.5 | APPOINTMENT OF MS PASCALINE DE DREUZY AS DIRECTOR | Management | For | For | |||||
O.6 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | Against | Against | |||||
O.7 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||
O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR MR JOEL SECHE, CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.9 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES, FOR A PERIOD OF EIGHTEEN (18) MONTHS | Management | For | For |
E.10 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES, FOR A PERIOD OF EIGHTEEN (18) MONTHS | Management | For | For | |||||
E.11 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS, FOR A PERIOD OF TWENTY-SIX (26) MONTHS | Management | For | For | |||||
E.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF GROUP COMPANIES, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A PERIOD OF THIRTY-EIGHT (38) MONTHS | Management | For | For | |||||
E.13 | AUTHORISATION TO FREELY ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EXECUTIVE OFFICERS AND EMPLOYEES, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A PERIOD OF THIRTY-EIGHT (38) MONTHS | Management | For | For | |||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH SHARE CAPITAL INCREASES RESERVED FOR MEMBERS OF A SAVINGS SCHEME, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SAID MEMBERS, AND WITH THE FREE ALLOCATION OF SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL TO SAID MEMBERS, FOR A PERIOD OF TWENTY-SIX (26) MONTHS | Management | For | For | |||||
E.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
HSBC HOLDINGS PLC | |||||||
Security | G4634U169 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||
ISIN | GB0005405286 | Agenda | 707819299 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2016 | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | |||||
3A | TO ELECT DAVID NISH AS A DIRECTOR | Management | For | For | |||||
3B | TO ELECT JACKSON TAI AS A DIRECTOR | Management | For | For | |||||
3C | TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR | Management | For | For | |||||
3D | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For | |||||
3E | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For | |||||
3F | TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR | Management | For | For | |||||
3G | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For | |||||
3H | TO RE-ELECT JOACHIM FABER AS A DIRECTOR | Management | For | For | |||||
3I | TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR | Management | For | For | |||||
3J | TO RE-ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | |||||
3K | TO RE-ELECT IRENE LEE AS A DIRECTOR | Management | For | For | |||||
3L | TO RE-ELECT JOHN LIPSKY AS A DIRECTOR | Management | For | For | |||||
3M | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For | |||||
3N | TO RE-ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For | |||||
3O | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For | |||||
3P | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For | |||||
3Q | TO RE-ELECT PAULINE VAN DER MEER MOHR AS A DIRECTOR | Management | For | For | |||||
3R | TO RE-ELECT PAUL WALSH AS A DIRECTOR | Management | For | For | |||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | |||||
5 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
6 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | |||||
7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||
8 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||
9 | TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | For | For | |||||
10 | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | For | For | |||||
11 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | |||||
12 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | |||||
13 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | |||||
14 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS’ NOTICE | Management | For | For |
ALTRAN TECHNOLOGIES SA, PARIS | |||||||
Security | F02646101 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||
ISIN | FR0000034639 | Agenda | 707860664 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.3 | APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.4 | ALLOCATION OF INCOME | Management | For | For | |||||
O.5 | DISTRIBUTION OF A SUM OF EUR 0.24 PER SHARE FROM THE SHARE PREMIUM ACCOUNT | Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF APAX PARTNERS COMPANY AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF MS. FLORENCE PARLY AS DIRECTOR | Management | For | For | |||||
O.8 | AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Management | For | For | |||||
O.9 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR DOMINIQUE CERUTTI, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.10 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR CYRIL ROGER, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.11 | COMPENSATION POLICY REGARDING THE CHIEF EXECUTIVE OFFICER - APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE REMUNERATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.12 | COMPENSATION POLICY REGARDING THE DEPUTY GENERAL MANAGER - APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY GENERAL MANAGER | Management | For | For | |||||
E.13 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Management | For | For |
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, RETAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF 20 MILLION EUROS | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, BY MEANS OF A PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL | Management | For | For | |||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, THROUGH PUBLIC OFFERS REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS | Management | For | For | |||||
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR SIMILAR | Management | For | For | |||||
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, WITHIN A LIMIT OF 10% OF THE CAPITAL, WITH A VIEW TO REMUNERATE CONTRIBUTIONS GRANTED IN KIND TO THE COMPANY AND CONSISTING OF SECURITIES | Management | For | For | |||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN THE EVENT OF A PUBLIC OFFER BEING IMPLEMENTED BY THE COMPANY IN THE NAME OF ANOTHER LISTED COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS | Management | For | For | |||||
E.20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE ALTRAN GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME | Management | For | For | |||||
E.21 | OVERALL LIMIT ON ISSUING AUTHORISATIONS, RETAINING OR CANCELLING THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. | |||||||
Security | 38141G104 | Meeting Type | Annual | ||||
Ticker Symbol | GS | Meeting Date | 28-Apr-2017 | ||||
ISIN | US38141G1040 | Agenda | 934542805 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: MARK A. FLAHERTY | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Management | For | For | |||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | For | |||||
3. | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY | Management | 1 Year | For | |||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For |
AMERICAN EXPRESS COMPANY | |||||||
Security | 025816109 | Meeting Type | Annual | ||||
Ticker Symbol | AXP | Meeting Date | 01-May-2017 | ||||
ISIN | US0258161092 | Agenda | 934545231 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: PETER CHERNIN | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: RALPH DE LA VEGA | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: ANNE L. LAUVERGEON | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: THEODORE J. LEONSIS | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: RICHARD C. LEVIN | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: SAMUEL J. PALMISANO | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: DANIEL L. VASELLA | Management | For | For | |||||
1M. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For | |||||
1N. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | |||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | |||||
4. | ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY’S EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||
5. | SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | |||||
6. | SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY EQUITY DISCLOSURE. | Shareholder | Against | For |
EXPEDITORS INT’L OF WASHINGTON, INC. | |||||||
Security | 302130109 | Meeting Type | Annual | ||||
Ticker Symbol | EXPD | Meeting Date | 02-May-2017 | ||||
ISIN | US3021301094 | Agenda | 934546081 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: ROBERT R. WRIGHT | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: GLENN M. ALGER | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: JAMES M. DUBOIS | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: DIANE H. GULYAS | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: RICHARD B. MCCUNE | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: JEFFREY S. MUSSER | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: LIANE J. PELLETIER | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: TAY YOSHITANI | Management | For | For | |||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||
3. | APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||
4. | APPROVE 2017 OMNIBUS INCENTIVE PLAN | Management | For | For | |||||
5. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||
6. | SHAREHOLDER PROPOSAL: LINK EXECUTIVE COMPENSATION TO SUSTAINABILITY PERFORMANCE | Shareholder | Against | For |
UBS GROUP AG, ZUERICH | |||||||
Security | H892U1882 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||
ISIN | CH0244767585 | Agenda | 707938986 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | APPROVAL OF THE UBS GROUP AG MANAGEMENT REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | |||||
1.2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2016 | Management | For | For | |||||
2 | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER SHARE | Management | For | For | |||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | Abstain | Against | |||||
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
6.1.1 | RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
6.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For | |||||
6.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | |||||
6.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | |||||
6.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For | |||||
6.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | For | For | |||||
6.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | |||||
6.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | For | For | |||||
6.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | |||||
6.110 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DIETER WEMMER | Management | Against | Against | |||||
6.2 | ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JULIE G. RICHARDSON | Management | For | For | |||||
6.3.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | |||||
6.3.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | |||||
6.3.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | |||||
6.3.4 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM G. PARRETT | Management | For | For | |||||
7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2017 TO THE ANNUAL GENERAL MEETING 2018 | Management | For | For | |||||
8.1 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH | Management | For | For | |||||
8.2 | RE-ELECTION OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | |||||||
Security | G50764102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||
ISIN | BMG507641022 | Agenda | 707948761 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2016 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
2 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | For | For | |||||
3 | TO RE-ELECT DR GEORGE C.G. KOO AS A DIRECTOR | Management | For | For | |||||
4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | For | For | |||||
5 | TO FIX THE DIRECTORS’ FEES | Management | For | For | |||||
6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For |
MILLENNIUM & COPTHORNE HOTELS PLC | |||||||
Security | G6124F107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 05-May-2017 | |||||
ISIN | GB0005622542 | Agenda | 707933265 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | RECEIVE THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
2 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
3 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY | Management | For | For | |||||
4 | DECLARATION OF A FINAL DIVIDEND ON THE ORDINARY SHARES AS RECOMMENDED BY THE DIRECTORS | Management | For | For | |||||
5 | RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR | Management | For | For | |||||
6 | ELECTION OF DANIEL DESBAILLETS AS A DIRECTOR | Management | For | For | |||||
7 | RE-ELECTION OF SUSAN FARR AS A DIRECTOR | Management | For | For | |||||
8 | RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR | Management | For | For | |||||
9 | RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR | Management | For | For | |||||
10 | RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR | Management | For | For | |||||
11 | RE-ELECTION OF GERVASE MACGREGOR AS A DIRECTOR | Management | For | For | |||||
12 | ELECTION OF HOWARD WU AS A DIRECTOR | Management | For | For | |||||
13 | RE-APPOINTMENT OF KPMG LLP AS AUDITOR | Management | For | For | |||||
14 | AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | |||||
15 | RENEW THE AUTHORITY GIVEN IN REGARD TO PRE-EMPTION RIGHTS UNDER THE TERMS OF THE CO-OPERATION AGREEMENT WITH CITY DEVELOPMENTS LIMITED | Management | For | For | |||||
16 | AUTHORISE POLITICAL DONATIONS AND OR POLITICAL EXPENDITURE | Management | For | For | |||||
17 | RENEW DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | |||||
18 | RENEW DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES | Management | For | For | |||||
19 | RENEW DIRECTORS AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||
20 | AUTHORISE GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING TO BE HELD ON 14 CLEAR DAYS’ NOTICE | Management | For | For |
BERKSHIRE HATHAWAY INC. | |||||||
Security | 084670108 | Meeting Type | Annual | ||||
Ticker Symbol | BRKA | Meeting Date | 06-May-2017 | ||||
ISIN | US0846701086 | Agenda | 934542196 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 WARREN E. BUFFETT | For | For | |||||||
2 CHARLES T. MUNGER | For | For | |||||||
3 HOWARD G. BUFFETT | For | For | |||||||
4 STEPHEN B. BURKE | For | For | |||||||
5 SUSAN L. DECKER | For | For | |||||||
6 WILLIAM H. GATES III | For | For | |||||||
7 DAVID S. GOTTESMAN | For | For | |||||||
8 CHARLOTTE GUYMAN | For | For | |||||||
9 THOMAS S. MURPHY | For | For | |||||||
10 RONALD L. OLSON | For | For | |||||||
11 WALTER SCOTT, JR. | For | For | |||||||
12 MERYL B. WITMER | For | For | |||||||
2. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. | Management | For | For | |||||
3. | NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||
4. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | |||||
5. | SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS | Shareholder | Against | For | |||||
6. | SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. | |||||||
Security | 084670702 | Meeting Type | Annual | ||||
Ticker Symbol | BRKB | Meeting Date | 06-May-2017 | ||||
ISIN | US0846707026 | Agenda | 934542196 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 WARREN E. BUFFETT | For | For | |||||||
2 CHARLES T. MUNGER | For | For | |||||||
3 HOWARD G. BUFFETT | For | For | |||||||
4 STEPHEN B. BURKE | For | For | |||||||
5 SUSAN L. DECKER | For | For | |||||||
6 WILLIAM H. GATES III | For | For | |||||||
7 DAVID S. GOTTESMAN | For | For | |||||||
8 CHARLOTTE GUYMAN | For | For | |||||||
9 THOMAS S. MURPHY | For | For | |||||||
10 RONALD L. OLSON | For | For | |||||||
11 WALTER SCOTT, JR. | For | For | |||||||
12 MERYL B. WITMER | For | For | |||||||
2. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. | Management | For | For | |||||
3. | NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||
4. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | |||||
5. | SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS. | Shareholder | Against | For | |||||
6. | SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. | Shareholder | Against | For |
THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | |||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 08-May-2017 | |||||
ISIN | HK0045000319 | Agenda | 707926145 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3.A | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR | Management | For | For | |||||
3.B | TO RE-ELECT MR CLEMENT KING MAN KWOK AS DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT MR PIERRE ROGER BOPPE AS DIRECTOR | Management | For | For | |||||
3.E | TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS DIRECTOR | Management | For | For | |||||
4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | For | For | |||||
6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY-BACK | Management | For | For | |||||
7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) | Management | For | For |
CVS HEALTH CORPORATION | |||||||
Security | 126650100 | Meeting Type | Annual | ||||
Ticker Symbol | CVS | Meeting Date | 10-May-2017 | ||||
ISIN | US1266501006 | Agenda | 934558707 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||
5. | PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||
6. | STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. | Shareholder | For | Against | |||||
7. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Shareholder | Against | For | |||||
8. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS. | Shareholder | Against | For |
BAYERISCHE MOTOREN WERKE AG, MUENCHEN | |||||||
Security | D12096109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 11-May-2017 | |||||
ISIN | DE0005190003 | Agenda | 707871869 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,299,912,186 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 3.52 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, 2017 | Management | For | For | |||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | For | For | |||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For | |||||
5 | APPOINTMENT OF AUDITORS FOR THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN | Management | For | For | |||||
6 | ELECTIONS TO THE SUPERVISORY BOARD - HEINRICH HIESINGER | Management | For | For |
CIMAREX ENERGY CO. | |||||||
Security | 171798101 | Meeting Type | Annual | ||||
Ticker Symbol | XEC | Meeting Date | 11-May-2017 | ||||
ISIN | US1717981013 | Agenda | 934550939 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | ELECTION OF DIRECTOR: DAVID A. HENTSCHEL | Management | For | For | |||||
1.2 | ELECTION OF DIRECTOR: THOMAS E. JORDEN | Management | For | For | |||||
1.3 | ELECTION OF DIRECTOR: FLOYD R. PRICE | Management | For | For | |||||
1.4 | ELECTION OF DIRECTOR: FRANCES M. VALLEJO | Management | For | For | |||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||
3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2017 | Management | For | For |
ENGIE SA, COURBEVOIE | |||||||
Security | F7629A107 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 12-May-2017 | |||||
ISIN | FR0010208488 | Agenda | 707848478 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.5 | APPROVAL OF AN AGREEMENT RELATING TO THE RETIREMENT OF MS. ISABELLE KOCHER, GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
O.6 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES | Management | For | For | |||||
O.7 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR PATRICE DURAND AS DIRECTOR | Management | For | For | |||||
O.8 | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE AUBERT) | Management | Against | Against | |||||
O.9 | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR TON WILLEMS) | Management | Against | Against | |||||
O.10 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 | Management | For | For | |||||
O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER OF TRANSACTIONS, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 | Management | For | For | |||||
O.12 | REVIEW OF THE COMPENSATION OWED OR PAID TO MS. ISABELLE KOCHER, GENERAL MANAGER, FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016 | Management | For | For | |||||
O.13 | APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND AWARDING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS FORMING THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE MANAGEMENT EXECUTIVE OFFICERS | Management | For | For | |||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP COMPANY SAVINGS SCHEME | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Management | For | For | |||||
E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES, IN FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES AND EXECUTIVE OFFICERS OF THE ENGIE GROUP (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Management | For | For | |||||
E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) | Management | For | For | |||||
E.18 | POWERS TO EXECUTE THE DECISIONS OF THE GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC | |||||||
Security | F96888114 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 16-May-2017 | |||||
ISIN | FR0006174348 | Agenda | 707932631 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | STATUTORY AUDITORS’ SPECIAL REPORT RELATING TO THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.5 | APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR DIDIER MICHAUD-DANIEL, GENERAL MANAGER | Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF MR FREDERIC LEMOINE AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF MR STEPHANE BACQUAERT AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF MS IEDA GOMES YELL AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF MR JEAN-MICHEL ROPERT AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF MS LUCIA SINAPI-THOMAS AS DIRECTOR | Management | For | For | |||||
O.11 | APPOINTMENT OF MS ANA GIROS CALPE AS DIRECTOR | Management | For | For | |||||
O.12 | INCREASE IN THE OVERALL BUDGET FOR ATTENDANCE FEES | Management | For | For | |||||
O.13 | REVIEW OF THE COMPENSATION OWED OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR DIDIER MICHAUD-DANIEL, GENERAL MANAGER | Management | For | For | |||||
O.14 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR MR FREDERIC LEMOINE, PRESIDENT OF THE BOARD OF DIRECTORS, UNTIL 8 MARCH 2017 | Management | For | For | |||||
O.15 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS SINCE 8 MARCH 2017 | Management | For | For | |||||
O.16 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR THE GENERAL MANAGER | Management | For | For | |||||
O.17 | RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE | Management | For | For | |||||
O.18 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMMON COMPANY SHARES | Management | For | For | |||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF EXCESSIVE APPLICATIONS, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS COMPLETED ACCORDING TO THE 19TH RESOLUTION PRESENTED DURING THIS GENERAL MEETING | Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES, FOR THE BENEFIT OF MEMBERS OF THE COMPANY SAVINGS PLAN, GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY’S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For |
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMITTED | Management | For | For | |||||
E.23 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY’S CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY’S CAPITAL AS REMUNERATION FOR CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | |||||
E.25 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY’S SHARES ACQUIRED WITHIN THE CONTEXT OF ANY SHARE BUYBACK SCHEME | Management | For | For | |||||
E.26 | OVERALL LIMITATION OF THE AMOUNT OF ISSUANCES LIKELY TO BE MADE PURSUANT TO THE 19TH AND 24TH RESOLUTIONS | Management | For | For | |||||
E.27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
THALES, COURBEVOIE | |||||||
Security | F9156M108 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 17-May-2017 | |||||
ISIN | FR0000121329 | Agenda | 708061887 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF PARENT COMPANY INCOME AND SETTING OF THE DIVIDEND AT EUR 1.60 PER SHARE FOR 2016 | Management | For | For | |||||
O.4 | RATIFICATION OF THE CO-OPTATION OF MRS DELPHINE GENY-STEPHANN AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR | Management | Against | Against | |||||
O.5 | RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES | Management | For | For | |||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OF MR PATRICE CAINE, THE COMPANY’S SOLE EXECUTIVE DIRECTOR, FOR THE YEAR 2016 | Management | Against | Against | |||||
O.7 | APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THESE COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.8 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF EURO 120 PER SHARE) | Management | For | For | |||||
E.9 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH THE SHARE BUYBACK PROGRAMME | Management | For | For | |||||
O.10 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | |||||||
O.11 | APPOINTMENT OF MS LAURENCE BROSETA AS DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR | Management | For | For | |||||
O.12 | APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR | Management | For | For | |||||
O.13 | APPOINTMENT OF MR LAURENT COLLET-BILLON AS DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR | Management | For | For |
WENDEL SE, PARIS | |||||||
Security | F98370103 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 18-May-2017 | |||||
ISIN | FR0000121204 | Agenda | 707982737 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME; SETTING AND PAYMENT OF DIVIDEND | Management | For | For | |||||
O.4 | APPROVAL OF REGULATED AGREEMENTS | Management | For | For | |||||
O.5 | APPROVAL OF THE RENEWAL OF THE COMMITMENTS MADE IN THE EVENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TERMINATING HIS DUTIES | Management | For | For | |||||
O.6 | APPROVAL OF THE RENEWAL OF THE COMMITMENTS MADE IN THE EVENT OF A MEMBER OF THE BOARD OF DIRECTORS TERMINATING THEIR DUTIES | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF MR LAURENT BURELLE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF MS BENEDICTE COSTE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF MS PRISCILLA DE MOUSTIER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF MR EDOUARD DE L’ESPEE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.11 | APPOINTMENT OF MR NICHOLAS FERGUSON AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.12 | APPOINTMENT OF MR NICOLAS VER HULST AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.13 | SETTING THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE SUPERVISORY BOARD | Management | For | For | |||||
O.14 | VOTE ON THE ITEMS OF THE REMUNERATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.15 | VOTE ON THE ITEMS OF THE REMUNERATION POLICY ATTRIBUTABLE TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.16 | VOTE ON THE ITEMS OF THE REMUNERATION POLICY ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC LEMOINE, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.18 | ADVISORY REVIEW OF THE ITEMS OF COMPENSATION OWED OR PAID TO MR BERNARD GAUTIER, MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.19 | ADVISORY REVIEW OF THE ITEMS OF COMPENSATION OWED OR PAID TO MR FRANCOIS DE WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.20 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO BUY COMPANY SHARES: MAXIMUM PRICE: EUR 200 | Management | For | For | |||||
E.21 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF UP TO 10% OF THE CAPITAL WITHIN A 24-MONTH PERIOD | Management | For | For | |||||
E.22 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF UP TO SEVENTY-FIVE MILLION EUROS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
E.23 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF UP TO EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD TO SHAREHOLDERS | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | |||||
E.25 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF SHARES OR SECURITIES PURSUANT TO THE CONDITIONS SET OUT BY THE GENERAL MEETING, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PUBLIC OFFER OR PRIVATE PLACEMENT, WITHIN THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | |||||
E.26 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, BY UP TO 15% OF THE PRIMARY ISSUE, WITH RETENTION OR WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.27 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY UP TO EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED EITHER IN-KIND OR AS PART OF A PUBLIC EXCHANGE OFFER | Management | For | For | |||||
E.28 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY UP TO EIGHTY MILLION EUROS BY INCORPORATING RESERVES, PROFITS OR PREMIUMS | Management | For | For | |||||
E.29 | OVERALL LIMIT FOR CAPITAL INCREASES | Management | For | For | |||||
E.30 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A NOMINAL AMOUNT OF UP TO ONE HUNDRED AND FIFTY MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS SCHEME | Management | For | For | |||||
E.31 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, OF UP TO 1% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 36% OF THE OVERALL LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS, WITH THE 1% CEILING APPLYING TO THIS RESOLUTION AS WELL AS THE THIRTY-SECOND RESOLUTION. | Management | For | For | |||||
E.32 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO ALLOCATE PERFORMANCE-BASED SHARES OF UP TO 0.3333% OF THE SHARE CAPITAL TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING DEDUCTED FROM THE OVERALL CEILING OF 1% SET OUT IN THE THIRTY-FIRST RESOLUTION, AND WITH A SUB-CEILING OF 36% OF THE OVERALL LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
E.33 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. | |||||||
Security | 571748102 | Meeting Type | Annual | ||||
Ticker Symbol | MMC | Meeting Date | 18-May-2017 | ||||
ISIN | US5717481023 | Agenda | 934559317 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: DEBORAH C. HOPKINS | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||
2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||
3. | ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |||||
4. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||
5. | STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES | Shareholder | Against | For |
FLOWSERVE CORPORATION | |||||||
Security | 34354P105 | Meeting Type | Annual | ||||
Ticker Symbol | FLS | Meeting Date | 18-May-2017 | ||||
ISIN | US34354P1057 | Agenda | 934575070 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 R. SCOTT ROWE | For | For | |||||||
2 LEIF E. DARNER | For | For | |||||||
3 GAYLA J. DELLY | For | For | |||||||
4 ROGER L. FIX | For | For | |||||||
5 JOHN R. FRIEDERY | For | For | |||||||
6 JOE E. HARLAN | For | For | |||||||
7 RICK J. MILLS | For | For | |||||||
8 DAVID E. ROBERTS | For | For | |||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||
5. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. | Shareholder | Abstain | Against | |||||
6. | ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 | Management | For | For |
DEVRY EDUCATION GROUP INC. | |||||||
Security | 251893103 | Meeting Type | Special | ||||
Ticker Symbol | DV | Meeting Date | 22-May-2017 | ||||
ISIN | US2518931033 | Agenda | 934619620 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO CHANGE ITS NAME TO ADTALEM GLOBAL EDUCATION INC. | Management | For | For |
ANTOFAGASTA PLC | |||||||
Security | G0398N128 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-May-2017 | |||||
ISIN | GB0000456144 | Agenda | 707995570 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY REPORT) FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
3 | TO APPROVE THE 2017 DIRECTORS’ REMUNERATION POLICY REPORT | Management | For | For | |||||
4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
5 | TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR | Management | For | For | |||||
6 | TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR | Management | For | For | |||||
7 | TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR | Management | For | For | |||||
8 | TO RE-ELECT RAMON JARA AS A DIRECTOR | Management | For | For | |||||
9 | TO RE-ELECT JUAN CLARO AS A DIRECTOR | Management | For | For | |||||
10 | TO RE-ELECT WILLIAM HAYES AS A DIRECTOR | Management | For | For | |||||
11 | TO RE-ELECT TIM BAKER AS A DIRECTOR | Management | For | For | |||||
12 | TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR | Management | For | For | |||||
13 | TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR | Management | For | For | |||||
14 | TO RE-ELECT JORGE BANDE AS A DIRECTOR | Management | For | For | |||||
15 | TO ELECT FRANCISCA CASTRO AS A DIRECTOR | Management | For | For | |||||
16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | |||||
17 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | |||||
18 | TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT SECURITIES | Management | For | For | |||||
19 | TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH | Management | For | For | |||||
20 | TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | |||||
21 | TO GRANT THE COMPANY AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | Management | For | For | |||||
22 | TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
LIBERTY INTERACTIVE CORPORATION | |||||||
Security | 53071M104 | Meeting Type | Annual | ||||
Ticker Symbol | QVCA | Meeting Date | 24-May-2017 | ||||
ISIN | US53071M1045 | Agenda | 934605859 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 EVAN D. MALONE | For | For | |||||||
2 DAVID E. RAPLEY | For | For | |||||||
3 LARRY E. ROMRELL | For | For | |||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||
3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||
4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For |
CLEAR MEDIA LTD | |||||||
Security | G21990109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-May-2017 | |||||
ISIN | BMG219901094 | Agenda | 708064023 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.17 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
3.A | TO ELECT MR. ROBERT GAZZI AS AN INDEPENDENT NON-EXECUTIVE EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.B | TO RE-ELECT MR. HAN ZI JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.C | TO RE-ELECT MR. TEO HONG KIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.D | TO RE-ELECT MR. WILLIAM ECCLESHARE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4 | TO RE-ELECT MS. LEONIE KI MAN FUNG (WHO HAS SERVED AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
5 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE ’’BOARD’’) TO FIX THE REMUNERATION OF ALL THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2017 | Management | For | For | |||||
6 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 | Management | For | For | |||||
7 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For | |||||
8 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | Against | Against | |||||
9 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE TOTAL NUMBER OF SHARES REPURCHASED | Management | Against | Against |
TOHO CO.,LTD | |||||||
Security | J84764117 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-May-2017 | |||||
ISIN | JP3598600009 | Agenda | 708072359 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director except as Supervisory Committee Members Shimatani, Yoshishige | Management | For | For | |||||
2.2 | Appoint a Director except as Supervisory Committee Members Chida, Satoshi | Management | For | For | |||||
2.3 | Appoint a Director except as Supervisory Committee Members Urai, Toshiyuki | Management | For | For | |||||
2.4 | Appoint a Director except as Supervisory Committee Members Tako, Nobuyuki | Management | For | For | |||||
2.5 | Appoint a Director except as Supervisory Committee Members Ishizuka, Yasushi | Management | For | For | |||||
2.6 | Appoint a Director except as Supervisory Committee Members Yamashita, Makoto | Management | For | For | |||||
2.7 | Appoint a Director except as Supervisory Committee Members Ichikawa, Minami | Management | For | For |
2.8 | Appoint a Director except as Supervisory Committee Members Seta, Kazuhiko | Management | For | For | |||||
2.9 | Appoint a Director except as Supervisory Committee Members Ikeda, Atsuo | Management | For | For | |||||
2.10 | Appoint a Director except as Supervisory Committee Members Ota, Keiji | Management | For | For | |||||
2.11 | Appoint a Director except as Supervisory Committee Members Matsuoka, Hiroyasu | Management | For | For | |||||
2.12 | Appoint a Director except as Supervisory Committee Members Ikeda, Takayuki | Management | For | For | |||||
2.13 | Appoint a Director except as Supervisory Committee Members Biro, Hiroshi | Management | For | For |
SEVEN & I HOLDINGS CO.,LTD. | |||||||
Security | J7165H108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-May-2017 | |||||
ISIN | JP3422950000 | Agenda | 708085130 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Isaka, Ryuichi | Management | For | For | |||||
2.2 | Appoint a Director Goto, Katsuhiro | Management | For | For | |||||
2.3 | Appoint a Director Ito, Junro | Management | For | For | |||||
2.4 | Appoint a Director Aihara, Katsutane | Management | For | For | |||||
2.5 | Appoint a Director Yamaguchi, Kimiyoshi | Management | For | For | |||||
2.6 | Appoint a Director Furuya, Kazuki | Management | For | For | |||||
2.7 | Appoint a Director Anzai, Takashi | Management | For | For | |||||
2.8 | Appoint a Director Otaka, Zenko | Management | For | For | |||||
2.9 | Appoint a Director Joseph M. DePinto | Management | For | For | |||||
2.10 | Appoint a Director Scott Trevor Davis | Management | For | For | |||||
2.11 | Appoint a Director Tsukio, Yoshio | Management | For | For | |||||
2.12 | Appoint a Director Ito, Kunio | Management | For | For | |||||
2.13 | Appoint a Director Yonemura, Toshiro | Management | For | For | |||||
3 | Appoint a Corporate Auditor Habano, Noriyuki | Management | For | For | |||||
4 | Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors except Outside Directors and Executive Officers of the Company’s Subsidiaries | Management | For | For |
TIFFANY & CO. | |||||||
Security | 886547108 | Meeting Type | Annual | ||||
Ticker Symbol | TIF | Meeting Date | 25-May-2017 | ||||
ISIN | US8865471085 | Agenda | 934570296 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: ROSE MARIE BRAVO | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: GARY E. COSTLEY | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: JAMES E. LILLIE | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: CHARLES K. MARQUIS | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: WILLIAM A. SHUTZER | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: ROBERT S. SINGER | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: FRANCESCO TRAPANI | Management | For | For |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY’S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. | Management | For | For | |||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN FISCAL 2016. | Management | For | For | |||||
4. | PREFERENCE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF SEEKING SHAREHOLDER APPROVAL OF THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||
5. | APPROVAL OF THE TIFFANY & CO. 2017 DIRECTORS EQUITY COMPENSATION PLAN. | Management | For | For |
SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA | |||||||
Security | G83785108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 26-May-2017 | |||||
ISIN | KYG837851081 | Agenda | 708052408 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
3 | TO RE-ELECT MR. YU YAOMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4 | TO RE-ELECT MR. FUNG HIU CHUEN, JOHN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
5 | TO RE-ELECT DR. LIN ZHIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
6 | TO RE-ELECT DR. ZHANG WEIJIONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
7 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | |||||
8 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX AUDITORS’ REMUNERATION | Management | For | For | |||||
9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES (“SHARES”) | Management | For | For | |||||
10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES | Management | Against | Against | |||||
11 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 10 TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED | Management | Against | Against |
GENTING MALAYSIA BHD | |||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 31-May-2017 | |||||
ISIN | MYL4715OO008 | Agenda | 707982864 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 6.2 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO BE PAID ON 21 JUNE 2017 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 2 JUNE 2017 | Management | For | For |
2 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,223,700 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 (2015 : RM1,228,300) | Management | For | For | |||||
3 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR QUAH CHEK TIN | Management | For | For | |||||
4 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: GEN. DATO’ SERI DIRAJA TAN SRI (DR.) MOHD ZAHIDI BIN HJ ZAINUDDIN (R) | Management | For | For | |||||
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
6 | AUTHORITY TO DIRECTORS PURSUANT TO SECTION 75 OF THE COMPANIES ACT 2016 | Management | For | For | |||||
7 | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
8 | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For |
FINANCIERE DE L’ODET SA | |||||||
Security | F36215105 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 01-Jun-2017 | |||||
ISIN | FR0000062234 | Agenda | 707953370 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.5 | RATIFICATION OF THE COOPTATION OF FRANCOIS THOMAZEAU AS A DIRECTOR | Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF MARIE BOLLORE AS A DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF CELINE MERLE BERAL AS A DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF OLIVIER ROUSSEL AS A DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF FRANCOIS THOMAZEAU AS A DIRECTOR | Management | For | For | |||||
O.10 | SETTING OF THE AMOUNT FOR ATTENDANCE FEES | Management | For | For | |||||
O.11 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY SHARES | Management | For | For | |||||
O.12 | REVIEW OF THE COMPENSATION OWED OR PAID TO VINCENT BOLLORE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
O.13 | REVIEW OF THE COMPENSATION OWED OR PAID TO CEDRIC DE BAILLIENCOURT, GENERAL MANAGER, FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO VINCENT BOLLORE AS CHAIRMAN OF THE BOARD OF DIRECTORS AND TO CEDRIC DE BAILLIENCOURT AS GENERAL MANAGER | Management | For | For | |||||
O.15 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For |
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For | |||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES IN CONSIDERATION OF INCORPORATING RESERVES, PROFITS OR PREMIUMS OR BY INCREASING THE NOMINAL VALUE | Management | For | For | |||||
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE LIMITED TO 10% OF THE CAPITAL WITH THE OBJECTIVE OF COMPENSATING CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL | Management | For | For | |||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, WITHIN THE CONTEXT OF THE PERIODIC REQUIREMENT OF ARTICLE L.225- 129-6 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH A CAPITAL INCREASE BY ISSUING OF SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.5 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY PURCHASED THROUGH A SHARE BUYBACK PROGRAMME | Management | For | For | |||||
E.6 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE SA | |||||||
Security | F1228W321 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 01-Jun-2017 | |||||
ISIN | FR0013201365 | Agenda | 707953382 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | AUTHORISATION TO DISTRIBUTE INTERIM DIVIDENDS WITH THE OPTION OF PAYMENT IN SHARES | Management | For | For | |||||
O.6 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF MARIE BOLLORE AS A DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF CELINE MERLE-BERAL AS A DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF MARTINE STUDER AS A DIRECTOR | Management | For | For | |||||
O.10 | ACKNOWLEDGEMENT OF THE END OF MICHEL ROUSSIN’S TERM AS OBSERVER | Management | For | For | |||||
O.11 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||
O.12 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES | Management | For | For | |||||
O.13 | REVIEW OF THE COMPENSATION DUE OR ATTRIBUTED TO VINCENT BOLLORE, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.14 | REVIEW OF THE ITEMS OF THE COMPENSATION DUE OR ATTRIBUTED TO CYRILLE BOLLORE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR | Management | For | For |
O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO VINCENT BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO CYRILLE BOLLORE IN HIS CAPACITY AS DEPUTY GENERAL MANAGER | Management | For | For | |||||
O.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES TO BE RELEASED BY INCORPORATING RESERVES, BENEFITS OR PREMIUMS, OR BY INCREASING THE NOMINAL VALUE | Management | For | For | |||||
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE CAPITAL | Management | For | For | |||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.5 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED AS PART OF A SHARE BUYBACK SCHEME | Management | For | For | |||||
E.6 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES | Management | For | For | |||||
E.7 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE | |||||||
Security | F10659260 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 01-Jun-2017 | |||||
ISIN | FR0000039299 | Agenda | 707954764 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | AUTHORISATION TO DISTRIBUTE INTERIM DIVIDENDS WITH THE OPTION OF PAYMENT IN SHARES | Management | For | For | |||||
O.6 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF MARIE BOLLORE AS A DIRECTOR | Management | For | For |
O.8 | RENEWAL OF THE TERM OF CELINE MERLE-BERAL AS A DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF MARTINE STUDER AS A DIRECTOR | Management | For | For | |||||
O.10 | ACKNOWLEDGEMENT OF THE END OF MICHEL ROUSSIN’S TERM AS OBSERVER | Management | For | For | |||||
O.11 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||
O.12 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES | Management | For | For | |||||
O.13 | REVIEW OF THE COMPENSATION DUE OR ATTRIBUTED TO VINCENT BOLLORE, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.14 | REVIEW OF THE ITEMS OF THE COMPENSATION DUE OR ATTRIBUTED TO CYRILLE BOLLORE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO VINCENT BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO CYRILLE BOLLORE IN HIS CAPACITY AS DEPUTY GENERAL MANAGER | Management | For | For | |||||
O.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES TO BE RELEASED BY INCORPORATING RESERVES, BENEFITS OR PREMIUMS, OR BY INCREASING THE NOMINAL VALUE | Management | For | For | |||||
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE CAPITAL | Management | For | For | |||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.5 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED AS PART OF A SHARE BUYBACK SCHEME | Management | For | For | |||||
E.6 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES | Management | For | For | |||||
E.7 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | |||||||
Security | Y31476107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 05-Jun-2017 | |||||
ISIN | HK0012000102 | Agenda | 708075367 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3.A.I | TO RE-ELECT DR LEE KA KIT AS DIRECTOR | Management | For | For | |||||
3.AII | TO RE-ELECT MR LEE KA SHING AS DIRECTOR | Management | For | For | |||||
3AIII | TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR | Management | For | For | |||||
3.AIV | TO RE-ELECT MADAM FUNG LEE WOON KING AS DIRECTOR | Management | For | For | |||||
3.A.V | TO RE-ELECT MR LAU YUM CHUEN, EDDIE AS DIRECTOR | Management | For | For | |||||
3.AVI | TO RE-ELECT MRS LEE PUI LING, ANGELINA AS DIRECTOR | Management | For | For | |||||
3AVII | TO RE-ELECT MR WU KING CHEONG AS DIRECTOR | Management | For | For | |||||
3.B | TO APPROVE THE DIRECTORS’ FEES AND THE REMUNERATIONS OF THE MEMBERS OF EACH OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE | Management | For | For | |||||
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION | Management | For | For | |||||
5.A | TO APPROVE THE ISSUE OF BONUS SHARES | Management | For | For | |||||
5.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | Management | For | For | |||||
5.C | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES | Management | For | For | |||||
5.D | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Management | For | For |
ROBERTET SA, GRASSE | |||||||
Security | F78649120 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 07-Jun-2017 | |||||
ISIN | FR0000039091 | Agenda | 708134123 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | SUBMISSION OF THE BOARD OF DIRECTOR’S REPORT, SUBMISSION OF THE STATUTORY AUDITORS’ REPORT; APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016; APPROVAL OF NON-TAX- DEDUCTIBLE EXPENDITURES | Management | For | For | |||||
2 | GRANT OF DISCHARGE TO MEMBERS OF THE BOARD OF DIRECTORS AND TO STATUTORY AUDITORS | Management | For | For | |||||
3 | ALLOCATION OF INCOME | Management | For | For | |||||
4 | SETTING OF THE AMOUNT OF ATTENDANCE ALLOWANCES ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
5 | SUBMISSION AND APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT IN ACCORDANCE WITH ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
6 | RENEWAL OF THE TERM OF MS PINCON GILBERTE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
7 | RENEWAL OF THE TERM OF MR MOYNOT ALAIN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
8 | RENEWAL OF THE TERM OF MS MAUBERT ISABELLE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
9 | RENEWAL OF THE TERM OF MR MAUBERT OLIVIER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
10 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS PAID TO GENERAL MANAGERS AND TO DEPUTY GENERAL MANAGERS | Management | For | For | |||||
11 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ALPHABET INC | |||||||
Security | 02079K305 | Meeting Type | Annual | ||||
Ticker Symbol | GOOGL | Meeting Date | 07-Jun-2017 | ||||
ISIN | US02079K3059 | Agenda | 934604946 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 LARRY PAGE | For | For | |||||||
2 SERGEY BRIN | For | For | |||||||
3 ERIC E. SCHMIDT | For | For | |||||||
4 L. JOHN DOERR | For | For | |||||||
5 ROGER W. FERGUSON, JR. | For | For | |||||||
6 DIANE B. GREENE | For | For | |||||||
7 JOHN L. HENNESSY | For | For | |||||||
8 ANN MATHER | For | For | |||||||
9 ALAN R. MULALLY | For | For | |||||||
10 PAUL S. OTELLINI | For | For | |||||||
11 K. RAM SHRIRAM | For | For | |||||||
12 SHIRLEY M. TILGHMAN | For | For | |||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||
3. | THE APPROVAL OF AN AMENDMENT TO ALPHABET’S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | For | For | |||||
4. | THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||
5. | THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||||
6. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
7. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
8. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
9. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
10. | A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
11. | A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF “HOLY LAND PRINCIPLES,” IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||
12. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON “FAKE NEWS,” IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
OKINAWA CELLULAR TELEPHONE COMPANY | |||||||
Security | J60805108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 15-Jun-2017 | |||||
ISIN | JP3194650002 | Agenda | 708233515 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
Please reference meeting materials. | Non-Voting | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Inamori, Kazuo | Management | For | For | |||||
2.2 | Appoint a Director Yuasa, Hideo | Management | For | For | |||||
2.3 | Appoint a Director Nakachi, Masakazu | Management | For | For | |||||
2.4 | Appoint a Director Tomori, Katsuki | Management | For | For | |||||
2.5 | Appoint a Director Oroku, Kunio | Management | For | For | |||||
2.6 | Appoint a Director Ishimine, Denichiro | Management | For | For | |||||
2.7 | Appoint a Director Onodera, Tadashi | Management | For | For | |||||
2.8 | Appoint a Director Ishikawa, Yuzo | Management | For | For | |||||
2.9 | Appoint a Director Yamamori, Seiji | Management | For | For | |||||
3 | Approve Payment of Bonuses to Directors | Management | For | For |
ASTELLAS PHARMA INC. | |||||||
Security | J03393105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 19-Jun-2017 | |||||
ISIN | JP3942400007 | Agenda | 708233767 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For | |||||
2.2 | Appoint a Director Yasukawa, Kenji | Management | For | For | |||||
2.3 | Appoint a Director Okajima, Etsuko | Management | For | For | |||||
2.4 | Appoint a Director Aizawa, Yoshiharu | Management | For | For | |||||
2.5 | Appoint a Director Sekiyama, Mamoru | Management | For | For | |||||
2.6 | Appoint a Director Yamagami, Keiko | Management | For | For | |||||
3 | Approve Payment of Bonuses to Directors | Management | For | For |
YAHOO JAPAN CORPORATION | |||||||
Security | J95402103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Jun-2017 | |||||
ISIN | JP3933800009 | Agenda | 708233781 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu | Management | For | For | |||||
1.2 | Appoint a Director except as Supervisory Committee Members Son, Masayoshi | Management | For | For | |||||
1.3 | Appoint a Director except as Supervisory Committee Members Miyauchi, Ken | Management | For | For | |||||
1.4 | Appoint a Director except as Supervisory Committee Members Jonathan Bullock | Management | For | For | |||||
1.5 | Appoint a Director except as Supervisory Committee Members Arthur Chong | Management | For | For | |||||
1.6 | Appoint a Director except as Supervisory Committee Members Alexi A. Wellman | Management | For | For | |||||
2.1 | Appoint a Director as Supervisory Committee Members Yoshii, Shingo | Management | For | For | |||||
2.2 | Appoint a Director as Supervisory Committee Members Onitsuka, Hiromi | Management | For | For | |||||
2.3 | Appoint a Director as Supervisory Committee Members Fujiwara, Kazuhiko | Management | For | For | |||||
3.1 | Appoint a Substitute Director as Supervisory Committee Members Uemura, Kyoko | Management | For | For | |||||
3.2 | Appoint a Substitute Director as Supervisory Committee Members Kimiwada, Kazuko | Management | For | For | |||||
4 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | Management | For | For |
NITTO KOHKI CO.,LTD. | |||||||
Security | J58676107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 21-Jun-2017 | |||||
ISIN | JP3682300003 | Agenda | 708206962 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Mikiya, Toshio | Management | For | For | |||||
2.2 | Appoint a Director Kotake, Naoyuki | Management | For | For | |||||
2.3 | Appoint a Director Kondo, Tomoo | Management | For | For | |||||
2.4 | Appoint a Director Nishida, Yutaka | Management | For | For | |||||
2.5 | Appoint a Director Takata, Yoko | Management | For | For | |||||
2.6 | Appoint a Director Shirai, Atsushi | Management | For | For | |||||
2.7 | Appoint a Director Ishizawa, Masamitsu | Management | For | For | |||||
2.8 | Appoint a Director Mori, Kenji | Management | For | For | |||||
2.9 | Appoint a Director Arai, Kazunari | Management | For | For | |||||
2.10 | Appoint a Director Nakagawa, Yasuo | Management | For | For | |||||
2.11 | Appoint a Director Komiyama, Mitsuru | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor Asai, Kazutomi | Management | For | For |
ALTEN, BOULOGNE-BILLANCOURT | |||||||
Security | F02626103 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 22-Jun-2017 | |||||
ISIN | FR0000071946 | Agenda | 708195688 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON- TAX DEDUCTIBLE EXPENSES AND CHARGES | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | STATUTORY AUDITORS’ SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A NEW AGREEMENT | Management | For | For | |||||
O.5 | RENEWAL OF THE TERM OF MR SIMON AZOULAY AS DIRECTOR | Management | For | For | |||||
O.6 | APPOINTMENT OF MS ALIETTE MARDYKS, IN ADDITION TO THE CURRENT MEMBERS, AS A DIRECTOR | Management | For | For | |||||
O.7 | SUM OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.8 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON AZOULAY, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.9 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR GERALD ATTIA, MR BRUNO BENOLIEL AND MR PIERRE MARCEL, DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE DEPUTY GENERAL MANAGERS | Management | For | For | |||||
O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT INSTRUMENTS (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT INSTRUMENTS (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), AND/OR SECURITIES (WITH THE EXCEPTION OF DEBT INSTRUMENTS) GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND A COMPULSORY PRIORITY PERIOD BY WAY OF PUBLIC OFFER AND/OR AS COMPENSATION FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER | Management | For | For | |||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE DEBT INSTRUMENTS GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER; DURATION OF THE DELEGATION; MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE; ISSUE PRICE; OPTION TO LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES | Management | For | For | |||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), AND/OR SECURITIES (WITH THE EXCEPTION OF DEBT INSTRUMENTS) GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | |||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE DEBT INSTRUMENTS GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | |||||
E.20 | DETERMINATION OF THE TERMS FOR SETTING THE SUBSCRIPTION PRICE IN THE EVENT OF CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL | Management | For | For | |||||
E.21 | AUTHORISATION TO INCREASE THE AMOUNT OF ISSUANCES IN THE EVENT OF OVER- SUBSCRIPTION | Management | For | For |
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 5% OF THE CAPITAL, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN-KIND OR SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | For | For | |||||
E.23 | OVERALL LIMIT FOR CEILINGS OF THE DELEGATIONS PROVIDED FOR IN THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH, NINETEENTH, AND TWENTY-SECOND RESOLUTIONS OF THE CURRENT GENERAL MEETING | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Management | For | For | |||||
E.25 | CORRECTION OF CLERICAL ERRORS IN THE EIGHTEENTH AND TWENTIETH RESOLUTIONS OF THE COMBINED GENERAL MEETING OF 24 MAY 2016 RELATING TO THE CREATION OF PREFERENCE SHARES A AND PREFERENCE SHARES B | Management | For | For | |||||
E.26 | HARMONISATION OF ARTICLES 4 AND 22 OF THE BY-LAWS WITH FRENCH LAW NO. 2016-1691 OF 9 DECEMBER 2016 | Management | For | For | |||||
E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALIGN THE BY- LAWS WITH LEGAL AND REGULATORY PROVISIONS | Management | For | For | |||||
E.28 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
MIRACA HOLDINGS INC. | |||||||
Security | J4352B101 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Jun-2017 | |||||
ISIN | JP3822000000 | Agenda | 708237272 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director Takeuchi, Shigekazu | Management | For | For | |||||
1.2 | Appoint a Director Suzuki, Hiromasa | Management | For | For | |||||
1.3 | Appoint a Director Ishiguro, Miyuki | Management | For | For | |||||
1.4 | Appoint a Director Ito, Ryoji | Management | For | For | |||||
1.5 | Appoint a Director Takaoka, Kozo | Management | For | For | |||||
1.6 | Appoint a Director Yamauchi, Susumu | Management | For | For | |||||
1.7 | Appoint a Director Amano, Futomichi | Management | For | For |
ROHTO PHARMACEUTICAL CO.,LTD. | |||||||
Security | J65371106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Jun-2017 | |||||
ISIN | JP3982400008 | Agenda | 708269697 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director Yamada, Kunio | Management | For | For | |||||
1.2 | Appoint a Director Yoshino, Toshiaki | Management | For | For | |||||
1.3 | Appoint a Director Yoshida, Akiyoshi | Management | For | For | |||||
1.4 | Appoint a Director Lekh Juneja | Management | For | For | |||||
1.5 | Appoint a Director Kambara, Yoichi | Management | For | For | |||||
1.6 | Appoint a Director Kunisaki, Shinichi | Management | For | For | |||||
1.7 | Appoint a Director Masumoto, Takeshi | Management | For | For | |||||
1.8 | Appoint a Director Saito, Masaya | Management | For | For | |||||
1.9 | Appoint a Director Yamada, Yasuhiro | Management | For | For | |||||
1.10 | Appoint a Director Matsunaga, Mari | Management | For | For | |||||
1.11 | Appoint a Director Torii, Shingo | Management | For | For |
AON PLC | |||||||
Security | G0408V102 | Meeting Type | Annual | ||||
Ticker Symbol | AON | Meeting Date | 23-Jun-2017 | ||||
ISIN | GB00B5BT0K07 | Agenda | 934619973 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT | Management | For | For | |||||
1B. | RE-ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | |||||
1C. | RE-ELECTION OF DIRECTOR: JIN-YONG CAI | Management | For | For | |||||
1D. | RE-ELECTION OF DIRECTOR: FULVIO CONTI | Management | For | For | |||||
1E. | RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS | Management | For | For | |||||
1F. | RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For | |||||
1G. | RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For | |||||
1H. | RE-ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | |||||
1I. | RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For | |||||
1J. | RE-ELECTION OF DIRECTOR: GLORIA SANTONA | Management | For | For | |||||
1K. | RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO | Management | For | For | |||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||
4. | APPROVAL OF OUR DIRECTORS’ REMUNERATION POLICY. | Management | For | For | |||||
5. | ADVISORY VOTE TO APPROVE THE DIRECTORS’ REMUNERATION REPORT. | Management | For | For | |||||
6. | RECEIPT OF AON’S ANNUAL REPORT AND ACCOUNTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | For | |||||
7. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AON’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||
8. | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON’S U.K. STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. | Management | For | For | |||||
9. | AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF AON’S U.K. STATUTORY AUDITOR. | Management | For | For | |||||
10. | APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES. | Management | For | For | |||||
11. | AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF AON TO ALLOT SHARES. | Management | For | For | |||||
12. | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. | Management | For | For | |||||
13. | AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR EXPENDITURES. | Management | For | For |
BENESSE HOLDINGS,INC. | |||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Jun-2017 | |||||
ISIN | JP3835620000 | Agenda | 708286782 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Amend Articles to: Expand Business Lines | Management | For | For | |||||
2.1 | Appoint a Director Adachi, Tamotsu | Management | For | For | |||||
2.2 | Appoint a Director Iwata, Shinjiro | Management | For | For | |||||
2.3 | Appoint a Director Fukuhara, Kenichi | Management | For | For | |||||
2.4 | Appoint a Director Kobayashi, Hitoshi | Management | For | For | |||||
2.5 | Appoint a Director Takiyama, Shinya | Management | For | For | |||||
2.6 | Appoint a Director Yamasaki, Masaki | Management | For | For | |||||
2.7 | Appoint a Director Tsujimura, Kiyoyuki | Management | For | For | |||||
2.8 | Appoint a Director Fukutake, Hideaki | Management | For | For | |||||
2.9 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||
2.10 | Appoint a Director Kuwayama, Nobuo | Management | For | For | |||||
3 | Appoint a Corporate Auditor Ishiguro, Miyuki | Management | For | For | |||||
4 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | Management | For | For |
AZBIL CORPORATION | |||||||
Security | J0370G106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Jun-2017 | |||||
ISIN | JP3937200008 | Agenda | 708233274 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For |
ICOM INCORPORATED | |||||||
Security | J2326F109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Jun-2017 | |||||
ISIN | JP3101400004 | Agenda | 708270563 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Appoint a Director Harima, Masataka | Management | For | For | |||||
3 | Appoint a Corporate Auditor Sano, Toshihiko | Management | Against | Against |
MASTERCARD INCORPORATED | |||||||
Security | 57636Q104 | Meeting Type | Annual | ||||
Ticker Symbol | MA | Meeting Date | 27-Jun-2017 | ||||
ISIN | US57636Q1040 | Agenda | 934614935 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | |||||
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |||||
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | |||||
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | |||||
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | |||||
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | |||||
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | |||||
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |||||
1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | For | For | |||||
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | |||||
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | |||||
1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | For | For | |||||
2. | ADVISORY APPROVAL OF MASTERCARD’S EXECUTIVE COMPENSATION | Management | For | For | |||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD’S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES | Management | For | For | |||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 | Management | For | For | |||||
6. | CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY | Shareholder | Against | For |
TECHNO MEDICA CO.,LTD. | |||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||
ISIN | JP3545110003 | Agenda | 708298561 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director except as Supervisory Committee Members Saneyoshi, Masatomo | Management | For | For | |||||
2.2 | Appoint a Director except as Supervisory Committee Members Hirasawa, Yoshimi | Management | For | For | |||||
2.3 | Appoint a Director except as Supervisory Committee Members Matsumoto, Toshikazu | Management | For | For | |||||
2.4 | Appoint a Director except as Supervisory Committee Members Takeda, Masato | Management | For | For | |||||
2.5 | Appoint a Director except as Supervisory Committee Members Inoue, Jun | Management | For | For | |||||
2.6 | Appoint a Director except as Supervisory Committee Members Hagiwara, Hitoshi | Management | For | For | |||||
3.1 | Appoint a Director as Supervisory Committee Members Tsugawa, Kazuto | Management | For | For | |||||
3.2 | Appoint a Director as Supervisory Committee Members Kurashima, Kimio | Management | For | For | |||||
3.3 | Appoint a Director as Supervisory Committee Members Ozeki, Jun | Management | For | For | |||||
4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
FANUC CORPORATION | |||||||
Security | J13440102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jun-2017 | |||||
ISIN | JP3802400006 | Agenda | 708257438 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Expand Business Lines | Management | For | For | |||||
3.1 | Appoint a Director Inaba, Yoshiharu | Management | For | For | |||||
3.2 | Appoint a Director Yamaguchi, Kenji | Management | For | For | |||||
3.3 | Appoint a Director Uchida, Hiroyuki | Management | For | For | |||||
3.4 | Appoint a Director Gonda, Yoshihiro | Management | For | For | |||||
3.5 | Appoint a Director Inaba, Kiyonori | Management | For | For | |||||
3.6 | Appoint a Director Noda, Hiroshi | Management | For | For | |||||
3.7 | Appoint a Director Kohari, Katsuo | Management | For | For | |||||
3.8 | Appoint a Director Matsubara, Shunsuke | Management | For | For | |||||
3.9 | Appoint a Director Okada, Toshiya | Management | For | For | |||||
3.10 | Appoint a Director Richard E. Schneider | Management | For | For | |||||
3.11 | Appoint a Director Tsukuda, Kazuo | Management | For | For | |||||
3.12 | Appoint a Director Imai, Yasuo | Management | For | For | |||||
3.13 | Appoint a Director Ono, Masato | Management | For | For |
MEDIKIT CO.,LTD. | |||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jun-2017 | |||||
ISIN | JP3921060004 | Agenda | 708301318 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Approve Reduction of Capital Reserve | Management | For | For | |||||
3.1 | Appoint a Director Nakajima, Hiroaki | Management | For | For | |||||
3.2 | Appoint a Director Kurita, Nobufumi | Management | For | For | |||||
3.3 | Appoint a Director Mori, Yasuo | Management | For | For | |||||
3.4 | Appoint a Director Ishida, Ken | Management | For | For | |||||
3.5 | Appoint a Director Kageyama, Yoji | Management | For | For | |||||
3.6 | Appoint a Director Takada, Kazuaki | Management | For | For | |||||
3.7 | Appoint a Director Nakajima, Takashi | Management | For | For | |||||
3.8 | Appoint a Director Sato, Jiro | Management | For | For | |||||
3.9 | Appoint a Director Horinouchi, Hiroshi | Management | For | For | |||||
3.10 | Appoint a Director Yoshida, Yasuyuki | Management | For | For | |||||
4 | Appoint a Corporate Auditor Kaneko, Naomichi | Management | For | For | |||||
5 | Approve Retirement Allowance for Retiring Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors | Management | For | For |
IVA International Fund |
Investment Company Report |
HYUNDAI MOBIS, SEOUL | |||||||
Security | Y3849A109 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 07-Jul-2016 | |||||
ISIN | KR7012330007 | Agenda | 707125779 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ELECTION OF INTERNAL DIRECTOR (CANDIDATE: YEONG DEUK LIM) | Management | For | For |
THE SOUTH INDIAN BANK LIMITED | |||||||
Security | Y8089N141 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 08-Jul-2016 | |||||
ISIN | INE683A01023 | Agenda | 707178023 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO ADOPT FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2016 | Management | For | For | |||||
2 | TO DECLARE DIVIDEND | Management | For | For | |||||
3 | TO APPOINT M/S DELOITTE HASKINS & SELLS, AS STATUTORY CENTRAL AUDITORS OF THE BANK AND FIXING THEIR REMUNERATION | Management | For | For | |||||
4 | TO APPOINT SRI CHERYAN VARKEY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For | |||||
5 | TO APPOINT BRANCH AUDITORS IN CONSULTATION WITH STATUTORY AUDITORS | Management | For | For | |||||
6 | TO SEEK APPROVAL OF FIPB TO INCREASE THE FDI LIMIT FROM 49% TO 59% OF PAID-UP SHARE CAPITAL | Management | For | For | |||||
7 | TO APPROVE THE BORROWING / RAISING FUNDS IN INDIAN /FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 500 CRORE ON PRIVATE PLACEMENT BASIS | Management | For | For |
PROGRAMMED MAINTENANCE SERVICES LIMITED | |||||||
Security | Q7762R105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Jul-2016 | |||||
ISIN | AU000000PRG2 | Agenda | 707179520 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | |||||
2 | ELECTION OF JAMES WALKER AS A DIRECTOR | Management | For | For | |||||
3 | ELECTION OF LISA PAUL AS A DIRECTOR | Management | For | For | |||||
4 | RE-ELECTION OF BRUCE BROOK AS A DIRECTOR | Management | For | For | |||||
5 | RE-ELECTION OF ANDREA GRANT AS A DIRECTOR | Management | For | For | |||||
6 | APPROVAL OF THE PROGRAMMED MANAGING DIRECTOR LONG TERM INCENTIVE PLAN AND GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND ISSUE OF SHARES ON VESTING OF THOSE PERFORMANCE RIGHTS | Management | For | For |
BAJAJ HOLDINGS AND INVESTMENT LTD | |||||||
Security | Y0546X143 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Jul-2016 | |||||
ISIN | INE118A01012 | Agenda | 707227814 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 AND DIRECTORS’ AND AUDITORS’ REPORTS THEREON | Management | For | For |
2 | TO DECLARE FINAL DIVIDEND AND APPROVE INTERIM DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016: FINAL DIVIDEND OF INR 7.50 PER EQUITY SHARE OF FACE VALUE OF INR 10 EACH, AND TO APPROVE THE INTERIM DIVIDEND OF INR 25 PER EQUITY SHARE OF FACE VALUE OF INR 10 EACH, ALREADY PAID DURING THE YEAR, FOR THE YEAR ENDED 31 MARCH 2016 | Management | For | For | |||||
3 | RE-APPOINTMENT OF MANISH KEJRIWAL, WHO RETIRES BY ROTATION | Management | Against | Against | |||||
4 | RATIFICATION OF APPOINTMENT OF DALAL & SHAH LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION FOR THE YEAR 2016-17 | Management | For | For | |||||
5 | APPROVAL FOR PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS FOR A PERIOD OF FIVE YEARS COMMENCING FROM 1 APRIL 2016 | Management | For | For |
COSEL CO.,LTD. | |||||||
Security | J08306102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 09-Aug-2016 | |||||
ISIN | JP3283700007 | Agenda | 707274192 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director Tanikawa, Masato | Management | For | For | |||||
1.2 | Appoint a Director Yamakage, Takashi | Management | For | For | |||||
1.3 | Appoint a Director Kiyosawa, Satoshi | Management | For | For | |||||
1.4 | Appoint a Director Konishi, Yukichi | Management | For | For | |||||
1.5 | Appoint a Director Saito, Morio | Management | For | For | |||||
1.6 | Appoint a Director Yasuda, Isao | Management | For | For | |||||
1.7 | Appoint a Director Mano, Tatsuya | Management | For | For | |||||
1.8 | Appoint a Director Uchida, Yasuro | Management | For | For |
CLEAR MEDIA LTD | |||||||
Security | G21990109 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 07-Sep-2016 | |||||
ISIN | BMG219901094 | Agenda | 707315520 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE PROPOSED SHARE PREMIUM REDUCTION | Management | For | For | |||||
2 | TO APPROVE THE PROPOSED SPECIAL DIVIDEND: HK37 CENTS PER SHARE | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | |||||||
Security | H25662182 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 14-Sep-2016 | |||||
ISIN | CH0210483332 | Agenda | 707286022 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ANNUAL REPORT | Management | For | For | |||||
2 | APPROPRIATION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.70 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.70 PER ‘A’ REGISTERED SHARE IN THE COMPANY AND CHF 0.17 PER ‘B’ REGISTERED SHARE IN THE COMPANY | Management | For | For | |||||
3 | RELEASE OF THE BOARD OF DIRECTORS | Management | For | For | |||||
4.1 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT | Management | For | For | |||||
4.2 | ELECTION OF THE BOARD OF DIRECTOR: YVES- ANDRE ISTEL | Management | For | For | |||||
4.3 | ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE | Management | For | For | |||||
4.4 | ELECTION OF THE BOARD OF DIRECTOR: JEAN- BLAISE ECKERT | Management | For | For |
4.5 | ELECTION OF THE BOARD OF DIRECTOR: BERNARD FORNAS | Management | For | For | |||||
4.6 | ELECTION OF THE BOARD OF DIRECTOR: RICHARD LEPEU | Management | For | For | |||||
4.7 | ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI | Management | For | For | |||||
4.8 | ELECTION OF THE BOARD OF DIRECTOR: SIMON MURRAY | Management | For | For | |||||
4.9 | ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET | Management | For | For | |||||
4.10 | ELECTION OF THE BOARD OF DIRECTOR: NORBERT PLATT | Management | For | For | |||||
4.11 | ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA | Management | For | For | |||||
4.12 | ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS | Management | For | For | |||||
4.13 | ELECTION OF THE BOARD OF DIRECTOR: LORD RENWICK OF CLIFTON | Management | For | For | |||||
4.14 | ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT | Management | For | For | |||||
4.15 | ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE | Management | For | For | |||||
4.16 | ELECTION OF THE BOARD OF DIRECTOR: JUERGEN SCHREMPP | Management | For | For | |||||
4.17 | ELECTION OF THE BOARD OF DIRECTOR: THE DUKE OF WELLINGTON | Management | For | For | |||||
4.18 | ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS | Management | For | For | |||||
4.19 | ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON | Management | For | For | |||||
5.1 | ELECTION OF THE COMPENSATION COMMITTEE: LORD RENWICK OF CLIFTON | Management | For | For | |||||
5.2 | ELECTION OF THE COMPENSATION COMMITTEE: YVES-ANDRE ISTEL | Management | For | For | |||||
5.3 | ELECTION OF THE COMPENSATION COMMITTEE: THE DUKE OF WELLINGTON | Management | For | For | |||||
6 | RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY | Management | For | For | |||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management | For | For | |||||
8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | For | For | |||||
8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | For | For |
TECHNO MEDICA CO.,LTD. | |||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 15-Sep-2016 | |||||
ISIN | JP3545110003 | Agenda | 707349646 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Amend Articles to: Establish the Articles Related to Record Date for Dividends | Management | For | For | |||||
2 | Approve Appropriation of Surplus | Management | For | For | |||||
3.1 | Appoint a Director except as Supervisory Committee Members Saneyoshi, Masatomo | Management | For | For |
3.2 | Appoint a Director except as Supervisory Committee Members Hirasawa, Yoshimi | Management | For | For | |||||
3.3 | Appoint a Director except as Supervisory Committee Members Matsumoto, Toshikazu | Management | For | For | |||||
3.4 | Appoint a Director except as Supervisory Committee Members Takeda, Masato | Management | For | For | |||||
3.5 | Appoint a Director except as Supervisory Committee Members Inoue, Jun | Management | For | For | |||||
3.6 | Appoint a Director except as Supervisory Committee Members Hagiwara, Hitoshi | Management | For | For | |||||
4 | Appoint a Director as Supervisory Committee Members Yasukata, Yosuke | Management | For | For | |||||
5 | Appoint Accounting Auditors | Management | For | For |
APT SATELLITE HOLDINGS LTD, HAMILTON | |||||||
Security | G0438M106 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Sep-2016 | |||||
ISIN | BMG0438M1064 | Agenda | 707350803 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE, CONFIRM AND RATIFY CHINA AEROSPACE INVESTMENT HOLDINGS LTD. (AS SPECIFIED) (“CHINA AEROSPACE INVESTMENT”) AS ONE OF THE PROPOSED SHAREHOLDERS OF THE JOINT VENTURE AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 2 SEPTEMBER 2016 (THE “CIRCULAR”) PURSUANT TO, AND AS A PARTY TO THE TRANSACTION CONTEMPLATED UNDER, THE INVESTORS’ AGREEMENT AS AMENDED BY THE SUPPLEMENTAL AGREEMENT (EACH AS DEFINED AND DESCRIBED IN THE CIRCULAR) IN RELATION TO THE FORMATION OF THE JOINT VENTURE; AND (B) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF AND IN CONNECTION WITH THE IMPLEMENTATION AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO THE INVESTORS’ AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH CHINA AEROSPACE INVESTMENT AS ONE OF THE PROPOSED SHAREHOLDERS OF THE JOINT VENTURE | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC | |||||||
Security | F96888114 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 18-Oct-2016 | |||||
ISIN | FR0006174348 | Agenda | 707348909 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
E.1 | APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS MARINE & OFFSHORE - REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET DE PLATEFORMES OFFSHORE SAS OF THE MARINE & OFFSHORE LINE OF BUSINESS | Management | For | For |
E.2 | APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS GSIT SAS OF THE GSIT (GOVERNMENT SERVICES AND INTERNATIONAL TRADE) LINE OF BUSINESS | Management | For | For | |||||
E.3 | APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS EXPLOITATION SAS OF THE OPERATIONS LINE OF BUSINESS, SPECIALISING IN SERVICES DELIVERED IN FRANCE IN EXISTING ASSETS MANAGEMENT, INDUSTRY, INSPECTION AND MANAGEMENT OF HEALTH, SAFETY AND ENVIRONMENT ISSUES FOR CLIENTS | Management | For | For | |||||
E.4 | APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS CONSTRUCTION SAS, OF THE CONSTRUCTION LINE OF BUSINESS, SPECIALISING IN SERVICES DELIVERED IN FRANCE IN TECHNICAL INSPECTION, ASSET MANAGEMENT ON NEW WORKS AND SAFETY COORDINATION AND HEALTH PROTECTION | Management | For | For | |||||
E.5 | APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS SERVICES FRANCE SAS, OF THE SUPPORT FRANCE LINE OF BUSINESS, SPECIALISING IN SUPPORTING FRANCE | Management | For | For | |||||
E.6 | APPROVAL OF THE PLAN FOR THE PARTIAL TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL REGIME FOR DE-MERGERS, FROM THE COMPANY TO ITS SUBSIDIARY: BUREAU VERITAS SERVICES SAS, OF THE GROUP SUPPORT LINE OF BUSINESS, SPECIALISING IN SUPPORT DELIVERED IN FRANCE FOR THE GROUP WORLDWIDE | Management | For | For | |||||
O.7 | APPOINTMENT OF MS STEPHANIE BESNIER AS DIRECTOR | Management | For | For | |||||
O.8 | APPOINTMENT OF MR CLAUDE EHLINGER AS DIRECTOR | Management | For | For | |||||
O.9 | INCREASE IN THE OVERALL BUDGET FOR ATTENDANCE FEES | Management | For | For | |||||
O.10 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
PHOENIX NEW MEDIA LTD | |||||||
Security | 71910C103 | Meeting Type | Annual | ||||
Ticker Symbol | FENG | Meeting Date | 18-Oct-2016 | ||||
ISIN | US71910C1036 | Agenda | 934479533 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | For | ||||||
2. | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS INDEPENDENT AUDITOR OF THE COMPANY (THE “INDEPENDENT AUDITOR”) FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | ||||||
3. | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITOR. | Management | For | ||||||
4. | TO RE-ELECT MR. DAGUANG HE, WHO WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 87(1) OF THE COMPANY’S ARTICLES OF ASSOCIATION, AS DIRECTOR OF THE COMPANY. | Management | For |
5. | TO APPROVE THE 2016 REFRESHMENT OF THE COMPANY’S SHARE OPTION SCHEME IN THE MANNER AS SET OUT IN THE PROXY STATEMENT ISSUED BY THE COMPANY ON SEPTEMBER 6, 2016. | Management | For | ||||||
6. | TO APPROVE THE OPTION EXCHANGE PROGRAM AS DEFINED AND SET OUT ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Against | ||||||
7. | TO AUTHORIZE EACH OF THE DIRECTORS AND OFFICERS OF THE COMPANY TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTIONS AS SUCH DIRECTOR OR OFFICER, IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT. | Management | For |
PHOENIX SATELLITE TELEVISION HOLDINGS LTD, GEORGE | |||||||
Security | G70645109 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Oct-2016 | |||||
ISIN | KYG706451096 | Agenda | 707412401 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THAT THE EXISTING SCHEME MANDATE LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO SUBSCRIBE FOR PNM SHARES UNDER THE PNM SHARE OPTION SCHEME BE REFRESHED AND RENEWED (THE “REFRESHED LIMITED”); AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY (THE “DIRECTORS”) AND THE DIRECTORS OF PNM TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS NECESSARY | Management | For | For | |||||
2 | TO APPROVE THE GRANT OF OPTIONS UNDER THE PNM SHARE OPTION SCHEME TO HOLDERS OF EXISTING OPTIONS AS REPLACEMENT OPTIONS BEYOND THE REFRESHED LIMIT; AND TO AUTHORIZE THE DIRECTORS TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS NECESSARY | Management | Against | Against |
SAMSUNG ELECTRONICS CO LTD, SUWON | |||||||
Security | Y74718100 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Oct-2016 | |||||
ISIN | KR7005930003 | Agenda | 707380642 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF PHYSICAL DIVISION | Management | For | For | |||||
2 | ELECTION OF INTERNAL DIRECTOR (CANDIDATE: JAEYONG LEE) | Management | For | For |
NET 1 UEPS TECHNOLOGIES, INC. | |||||||
Security | 64107N206 | Meeting Type | Annual | ||||
Ticker Symbol | UEPS | Meeting Date | 08-Nov-2016 | ||||
ISIN | US64107N2062 | Agenda | 934485966 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | DIRECTOR | Management | |||||||
1 SERGE C.P. BELAMANT | For | For | |||||||
2 HERMAN G. KOTZE | For | For | |||||||
3 CHRISTOPHER S SEABROOKE | For | For | |||||||
4 ALASDAIR J.K. PEIN | For | For | |||||||
5 PAUL EDWARDS | For | For | |||||||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | |||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
NEWS CORP | |||||||
Security | 65249B208 | Meeting Type | Annual | ||||
Ticker Symbol | NWS | Meeting Date | 10-Nov-2016 | ||||
ISIN | US65249B2088 | Agenda | 934491440 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | Against | Against | |||||
1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | Against | Against | |||||
1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON | Management | Against | Against | |||||
1D. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | Against | Against | |||||
1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | Against | Against | |||||
1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | Against | Against | |||||
1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | Against | Against | |||||
1H. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | Against | Against | |||||
1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | Against | Against | |||||
1J. | ELECTION OF DIRECTOR: ANA PAULA PESSOA | Management | Against | Against | |||||
1K. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI | Management | Against | Against | |||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |||||
4. | ELIMINATION OF THE COMPANY’S DUAL CLASS CAPITAL STRUCTURE. | Shareholder | For | Against |
YAHOO JAPAN CORPORATION | |||||||
Security | J95402103 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 14-Dec-2016 | |||||
ISIN | JP3933800009 | Agenda | 707595091 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Appoint a Director except as Supervisory Committee Members Jonathan, Bullock | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | |||||||
Security | F84941123 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Jan-2017 | |||||
ISIN | FR0000121220 | Agenda | 707636657 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 | Management | For | For | |||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 | Management | For | For | |||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; SETTING OF DIVIDEND: EUR 2.40 PER SHARE | Management | For | For | |||||
4 | REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS | Management | For | For | |||||
5 | REGULATED COMMITMENT IN FAVOUR OF MICHEL LANDEL, MANAGING DIRECTOR | Management | For | For | |||||
6 | RENEWAL OF THE TERM OF MS PATRICIA BELLINGER AS DIRECTOR | Management | For | For | |||||
7 | RENEWAL OF THE TERM OF MR MICHEL LANDEL AS DIRECTOR | Management | For | For | |||||
8 | APPOINTMENT OF MS TANDEAU DE MARSAC AS DIRECTOR | Management | For | For | |||||
9 | RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS JOINT STATUTORY AUDITOR | Management | For | For | |||||
10 | APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER AS JOINT DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
11 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES | Management | For | For |
12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS UP TO 26 JANUARY 2016 | Management | For | For | |||||
13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS FROM 26 JANUARY 2016 | Management | For | For | |||||
14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MICHEL LANDEL, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 | Management | For | For | |||||
15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SODEXO, SAINT QUENTIN EN YVELINES | |||||||
Security | F84941701 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Jan-2017 | |||||
ISIN | FR0011532431 | Agenda | 707642460 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 | Management | For | For | |||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015-2016 | Management | For | For | |||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; SETTING OF DIVIDEND: EUR 2.40 PER SHARE | Management | For | For | |||||
4 | REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS | Management | For | For | |||||
5 | REGULATED COMMITMENT IN FAVOUR OF MICHEL LANDEL, MANAGING DIRECTOR | Management | For | For | |||||
6 | RENEWAL OF THE TERM OF MS PATRICIA BELLINGER AS DIRECTOR | Management | For | For | |||||
7 | RENEWAL OF THE TERM OF MR MICHEL LANDEL AS DIRECTOR | Management | For | For | |||||
8 | APPOINTMENT OF MS TANDEAU DE MARSAC AS DIRECTOR | Management | For | For | |||||
9 | RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS JOINT STATUTORY AUDITOR | Management | For | For | |||||
10 | APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER AS JOINT DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
11 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||
12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS UP TO 26 JANUARY 2016 | Management | For | For | |||||
13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID UNDER THE FINANCIAL YEAR ENDED 31 AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT OF THE BOARD OF DIRECTORS FROM 26 JANUARY 2016 | Management | For | For | |||||
14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MICHEL LANDEL, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016 | Management | For | For | |||||
15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
HI-LEX CORPORATION | |||||||
Security | J20749107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Jan-2017 | |||||
ISIN | JP3699600007 | Agenda | 707655102 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Teraura, Makoto | Management | For | For | |||||
2.2 | Appoint a Director Nakano, Mitsuhiro | Management | For | For | |||||
2.3 | Appoint a Director Hirai, Shoichi | Management | For | For | |||||
2.4 | Appoint a Director Teraura, Taro | Management | For | For | |||||
2.5 | Appoint a Director Masaki, Yasuko | Management | For | For | |||||
2.6 | Appoint a Director Kato, Toru | Management | For | For | |||||
2.7 | Appoint a Director Akanishi, Yoshifumi | Management | For | For | |||||
3 | Approve Payment of Bonuses to Corporate Officers | Management | Against | Against | |||||
4 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | Against | Against |
SIEMENS AG, MUENCHEN | |||||||
Security | D69671218 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 01-Feb-2017 | |||||
ISIN | DE0007236101 | Agenda | 707634235 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 PER SHARE | Management | For | For | |||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015/2016 | Management | For | For | |||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015/2016 | Management | For | For | |||||
5 | RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR FISCAL 2016/2017 | Management | For | For |
PHOENIX SATELLITE TELEVISION HOLDINGS LTD, GEORGE | |||||||
Security | G70645109 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 07-Feb-2017 | |||||
ISIN | KYG706451096 | Agenda | 707693570 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE AND ADOPT THE 2017 SHARE OPTION SCHEME (THE “2017 SHARE OPTION SCHEME”) OF THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ADMINISTER THE 2017 SHARE OPTION SCHEME AND TO GRANT OPTIONS TO SUBSCRIBE FOR SHARES IN ACCORDANCE WITH ITS RULES, TO MODIFY AND/OR AMEND THE 2017 SHARE OPTION SCHEME, AND TO ALLOT, ISSUE AND DEAL WITH ANY SHARES PURSUANT TO THE EXERCISE OF ANY OPTIONS, AMONG OTHER THINGS | Management | For | For | |||||
2 | TO APPROVE THE CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS GRANTED TO DIRECTORS AND EMPLOYEES OF THE GROUP TO SUBSCRIBE FOR A TOTAL OF 95,894,000 SHARES UNDER THE 2009 SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 19 JUNE 2009 WHICH HAVE NOT BEEN EXERCISED OR LAPSED | Management | For | For |
CORPORATIVO FRAGUA SAB DE CV, MEXICO | |||||||
Security | P31444105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 14-Mar-2017 | |||||
ISIN | MXP321131015 | Agenda | 707793914 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
I | APPOINTMENT OF THE CHAIRPERSON, SECRETARY, OFFICERS TO COUNT THE VOTES, ATTENDANCE LIST AND, IF DEEMED APPROPRIATE, DECLARATION OF THE LEGAL INSTATEMENT OF THE MEETING | Management | For | For | |||||
II | REPORT FROM THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, WHICH INCLUDES THE REPORT REGARDING THE BUYBACK AND PLACEMENT OF SHARES OF THE COMPANY, AS WELL AS THE OTHER APPLICABLE REPORTS IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW | Management | For | For | |||||
III | RESOLUTION REGARDING ITEM II, ABOVE | Management | For | For | |||||
IV | RESOLUTION REGARDING THE ALLOCATION OF PROFIT FROM THE 2016 FISCAL YEAR AND, IF DEEMED APPROPRIATE, PAYMENT OF A DIVIDEND IN THE AMOUNT OF MXN 1.50 PER SHARE AND THE PROCEDURE FOR ITS PAYMENT. RESOLUTION REGARDING THE RATIFICATION OR INCREASE OF THE FUND FOR THE TEMPORARY ACQUISITION OF SHARES OF THE COMPANY | Management | For | For | |||||
V | APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AUDIT AND CORPORATE PRACTICES COMMITTEE, GRANTING OF POWERS AND AUTHORIZATIONS IF DEEMED APPROPRIATE, AS WELL AS THE DETERMINATION OF COMPENSATION | Management | For | For | |||||
VI | DESIGNATION OF SPECIAL DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC IN ORDER TO GRANT AND FILE THE RESOLUTIONS PASSED AT THE GENERAL MEETING | Management | For | For | |||||
VII | PREPARATION OF THE MINUTES AND READING AND APPROVAL OF THEM, IF DEEMED APPROPRIATE | Management | For | For |
HYUNDAI MOBIS, SEOUL | |||||||
Security | Y3849A109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 17-Mar-2017 | |||||
ISIN | KR7012330007 | Agenda | 707769812 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | |||||
2 | ELECTION OF DIRECTORS: JEONG UI SEON, I TAE UN, I BYEONG JU | Management | Against | Against | |||||
3 | ELECTION OF AUDIT COMMITTEE MEMBERS: I TAE UN, I BYEONG JU | Management | Against | Against | |||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
HYUNDAI MOTOR CO LTD, SEOUL | |||||||
Security | Y38472109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 17-Mar-2017 | |||||
ISIN | KR7005380001 | Agenda | 707785323 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | |||||
2.1 | ELECTION OF INSIDE DIRECTOR JEONG MONG GU | Management | Against | Against | |||||
2.2 | ELECTION OF OUTSIDE DIRECTOR CHOE EUN SU | Management | For | For | |||||
3 | ELECTION OF AUDIT COMMITTEE MEMBER CHOE EUN SU | Management | For | For | |||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
FURSYS INC, SEOUL | |||||||
Security | Y26762107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Mar-2017 | |||||
ISIN | KR7016800005 | Agenda | 707783189 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | |||||
2 | ELECTION OF DIRECTORS (1 INSIDE DIRECTOR AND 2 OUTSIDE DIRECTORS) : SON DONG CHANG, WANG HAN GIL, CHOE SEON JIP | Management | For | For | |||||
3 | ELECTION OF AUDIT COMMITTEE MEMBERS(2 AUDIT COMMITTEE MEMBERS AS OUTSIDE DIRECTORS) : WANG HAN GIL, CHOE SEON JIP | Management | For | For | |||||
4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | |||||||
Security | Y74718100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Mar-2017 | |||||
ISIN | KR7005930003 | Agenda | 707790499 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |||||
2 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
EARTH CHEMICAL CO.,LTD. | |||||||
Security | J1326M106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Mar-2017 | |||||
ISIN | JP3100190002 | Agenda | 707814415 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Appoint a Corporate Auditor Kono, Shoji | Management | Against | Against |
F@N COMMUNICATIONS INC. | |||||||
Security | J14092100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Mar-2017 | |||||
ISIN | JP3802840003 | Agenda | 707832540 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Appoint a Substitute Corporate Auditor Yamada, Kenji | Management | For | For | |||||
3 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Employees | Management | For | For |
THAICOM PUBLIC COMPANY LTD | |||||||
Security | Y8617K122 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Mar-2017 | |||||
ISIN | TH0380010Y15 | Agenda | 707718978 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | MATTERS TO BE INFORMED | Management | For | For | |||||
2 | TO CONSIDER AND ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2016 HELD ON 30 MARCH 2016 | Management | For | For | |||||
3 | TO ACKNOWLEDGE THE COMPANY’S OPERATING RESULTS FOR THE FISCAL YEAR 2016 | Management | For | For | |||||
4 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
5 | TO CONSIDER AND APPROVE THE APPROPRIATION OF THE NET PROFIT YEAR 2016 FOR DIVIDEND PAYMENTS | Management | For | For | |||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANYS AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2017 | Management | For | For | |||||
7.A | TO CONSIDER AND ELECT MRS. CHARINTORN VONGSPOOTORN AS INDEPENDENT DIRECTOR | Management | For | For | |||||
7.B | TO CONSIDER AND ELECT PROF. SAMRIENG MEKKRIENGKRAI AS INDEPENDENT DIRECTOR | Management | For | For | |||||
7.C | TO CONSIDER AND ELECT MR. PAIBOON PANUWATTANAWONG AS DIRECTOR | Management | For | For | |||||
8.A | TO CONSIDER AND ELECT MR. VIRASAK KITTIVAT AS NEW DIRECTOR | Management | For | For | |||||
9 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANY’S DIRECTORS FOR THE YEAR 2017 | Management | For | For | |||||
10 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE COMPANY OBJECTIVES AND THE AMENDMENT OF ARTICLE 3 OF THE MEMORANDUM OF ASSOCIATION | Management | For | For |
11 | TO APPROVE PROHIBITION OF THE BUSINESS DOMINATION BY FOREIGNER | Management | For | For | |||||
12 | OTHER MATTERS, (IF ANY) | Management | Abstain | For | |||||
CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting |
KANGWON LAND INC, CHONGSON | |||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 30-Mar-2017 | |||||
ISIN | KR7035250000 | Agenda | 707856970 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | |||||
2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For | |||||
3.1 | ELECTION OF NON-EXECUTIVE DIRECTOR: SHIN JOO HO | Management | For | For | |||||
3.2.1 | ELECTION OF OUTSIDE DIRECTOR: CHOI DON YONG | Management | For | For | |||||
3.2.2 | ELECTION OF OUTSIDE DIRECTOR: HAN IN GOO | Management | For | For | |||||
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER: KIM SANG IL | Management | For | For | |||||
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER: CHOI DON YONG | Management | For | For | |||||
4.3 | ELECTION OF AUDIT COMMITTEE MEMBER: HAN IN GOO | Management | For | For |
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | |||||||
Security | P4612W104 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 03-Apr-2017 | |||||
ISIN | MX01CH170002 | Agenda | 707851879 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
I | PRESENTATION OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 | Management | For | For | |||||
II | PRESENTATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE ANNUAL REPORT, IN REGARD TO THE OPERATIONS THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2016, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW | Management | Abstain | Against | |||||
III | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL INFORMATION FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AND THE ALLOCATION OF THE RESULTS IN REGARD TO THE MENTIONED FISCAL YEAR, INCLUDING, IF DEEMED APPROPRIATE, THE PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE COMPANY | Management | Abstain | Against | |||||
IV | REVIEW OF AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE PROPOSAL FROM THE BOARD OF DIRECTORS FOR THE DECLARATION AND FORM OF PAYMENT OF AN ORDINARY DIVIDEND FOR THE SHAREHOLDERS OF THE COMPANY WITH A CHARGE AGAINST THE RETAINED PROFIT ACCOUNT | Management | Abstain | Against |
V | THE REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED WITH A CHARGE AGAINST THE AMOUNT AUTHORIZED FOR SHARE BUYBACKS, AS WELL AS THEIR PLACEMENT, INCLUDING THE AUTHORIZATION OF THE MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED FOR SHARE BUYBACKS FOR THE 2017 FISCAL YEAR, IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW | Management | Abstain | Against | |||||
VI | IF DEEMED APPROPRIATE, RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2016 FISCAL YEAR | Management | Abstain | Against | |||||
VII | APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AND THE DETERMINATION OF THEIR COMPENSATION | Management | Abstain | Against | |||||
VIII | APPOINTMENT OF SPECIAL DELEGATES OF THE GENERAL MEETING | Management | For | For |
NESTLE SA, CHAM UND VEVEY | |||||||
Security | H57312649 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 06-Apr-2017 | |||||
ISIN | CH0038863350 | Agenda | 707814263 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 | Management | For | For | |||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE) | Management | For | For | |||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For | |||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | For | For | |||||
4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Management | For | For | |||||
4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | For | For | |||||
4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | For | For | |||||
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | For | For | |||||
4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Management | For | For | |||||
4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Management | For | For | |||||
4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | For | For | |||||
4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | For | For | |||||
41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | For | For | |||||
41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG’O | Management | For | For | |||||
41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | For | For | |||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | For | For | |||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | For | For |
4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | For | For | |||||
4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | For | For | |||||
4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | For | For | |||||
4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | For | For | |||||
4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | For | For | |||||
4.5 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | For | For | |||||
4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | For | For | |||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | |||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For | |||||
6 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | Abstain | Against |
AIRBUS GROUP SE | |||||||
Security | N0280E105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 12-Apr-2017 | |||||
ISIN | NL0000235190 | Agenda | 707832184 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR1.35 PER SHARE | Management | For | For | |||||
3 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
4 | RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
5 | APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
6 | RENEWAL OF THE APPOINTMENT OF MR. DENIS RANQUE AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS | Management | For | For | |||||
7 | RENEWAL OF THE APPOINTMENT OF MR. RALPH D. CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS | Management | For | For | |||||
8 | RENEWAL OF THE APPOINTMENT OF MR. HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS | Management | For | For | |||||
9 | APPOINTMENT OF LORD DRAYSON (PAUL) AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE MANDATE EXPIRES | Management | For | For | |||||
10 | AMENDMENT OF ARTICLE 2 PARAGRAPH 1 (“NAME”) OF THE COMPANY’S ARTICLES OF ASSOCIATION | Management | For | For |
11 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS | Management | For | For | |||||
12 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES | Management | For | For | |||||
13 | RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY’S ISSUED SHARE CAPITAL | Management | For | For | |||||
14 | CANCELLATION OF SHARES REPURCHASED BY THE COMPANY | Management | For | For |
COMPANIA CERVECERIAS UNIDAS | |||||||
Security | 204429104 | Meeting Type | Annual | ||||
Ticker Symbol | CCU | Meeting Date | 12-Apr-2017 | ||||
ISIN | US2044291043 | Agenda | 934562504 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
2 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND EXTERNAL AUDITORS’ REPORT CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2016. | Management | For | For | |||||
3 | DISTRIBUTION OF THE PROFITS ACCRUED DURING FISCAL YEAR 2016 AND DIVIDEND PAYMENT. | Management | For | For | |||||
5 | DETERMINATION OF THE BOARD OF DIRECTORS MEMBERS’ REMUNERATION FOR FISCAL YEAR 2017. | Management | For | For | |||||
6 | DETERMINATION OF THE COMMITTEE OF DIRECTORS BUDGET AND REMUNERATION FOR ITS MEMBERS FOR FISCAL YEAR 2017. | Management | For | For | |||||
7 | DETERMINATION OF THE AUDIT COMMITTEE BUDGET AND REMUNERATION FOR ITS MEMBERS FOR FISCAL YEAR 2017. | Management | For | For | |||||
8A | APPOINTMENT OF EXTERNAL AUDITORS FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||
8B | APPOINTMENT OF RISK RATING AGENCIES FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||
11B | REVIEW ALL OTHER MATTERS THAT ARE OF CORPORATE INTEREST AND SUBJECT TO THE SHAREHOLDERS’ MEETING’S COMPETENCE, PURSUANT TO APPLICABLE LAW AND THE CORPORATION’S BY-LAWS: DETERMINATION OF THE JOURNAL OR NEWSPAPER FROM THE REGISTERED DOMICILE OF THE CORPORATION FOR LEGAL PUBLICATIONS. | Management | For | For |
TOTVS SA | |||||||
Security | P92184103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Apr-2017 | |||||
ISIN | BRTOTSACNOR8 | Agenda | 707859712 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPRECIATE THE MANAGERS ACCOUNTS, REVIEW, DISCUSS AND VOTE THE FINANCIAL STATEMENTS OF THE COMPANY RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 | Management | For | For | |||||
2 | RESOLVE ON THE CAPITAL BUDGET FOR THE PURPOSE OF THE ART. 196 OF THE LAW NUMBER 6.404 OF 1976 | Management | For | For | |||||
3 | RESOLVE ON THE ALLOCATION OF THE NET INCOME OF THE FISCAL YEAR AND DIVIDENDS DISTRIBUTION | Management | For | For |
TOTVS SA | |||||||
Security | P92184103 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Apr-2017 | |||||
ISIN | BRTOTSACNOR8 | Agenda | 707862315 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS NOMINATED BY MANAGEMENT. NOTE CANDIDATE. HENRIQUE ANDRADE TRINCKQUEL | Management | For | For | |||||
2 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS NOMINATED BY MANAGEMENT. NOTE CANDIDATE MARIA LETICIA DE FREITAS COSTA | Management | For | For | |||||
3 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS NOMINATED BY MANAGEMENT. NOTE CANDIDATE GILBERTO MIFANO | Management | For | For |
4 | RESOLVE ON THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FOR THE FISCAL YEAR OF 2017 | Management | For | For | |||||
5 | RESOLVE ON THE CAPITAL INCREASE THROUGH CAPITALIZATION OF THE PROFIT RETENTION RESERVE, WITH THE CONSEQUENT AMENDMENT OF THE ART. 5 OF THE COMPANY’S BYLAWS | Management | For | For | |||||
6 | IN CASE OF APPROVAL OF ITEM ABOVE, RESOLVE ON THE PROPOSAL TO INCREASE THE AUTHORIZED CAPITAL, WITH THE CONSEQUENT AMENDMENT OF THE CAPUT OF ART. 6 OF THE COMPANY’S BYLAWS | Management | For | For |
HSBC HOLDINGS PLC | |||||||
Security | G4634U169 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Apr-2017 | |||||
ISIN | GB0005405286 | Agenda | 707838100 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU. | Non-Voting |
JARDINE LLOYD THOMPSON GROUP PLC, LONDON | |||||||
Security | G55440104 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Apr-2017 | |||||
ISIN | GB0005203376 | Agenda | 707848858 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DEC-16 | Management | For | For | |||||
2 | TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
3 | TO APPROVE THE REMUNERATION POLICY | Management | For | For | |||||
4 | TO APPROVE THE FINAL DIVIDEND OF 20.6P PER ORDINARY SHARE | Management | For | For | |||||
5 | TO RE-ELECT GEOFFREY HOWE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
6 | TO ELECT ADAM KESWICK AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
7 | TO RE-ELECT DOMINIC BURKE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
8 | TO RE-ELECT MARK DRUMMOND BRADY AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
9 | TO RE-ELECT CHARLES ROZES AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
10 | TO ELECT BRUCE CARNEGIE-BROWN AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
11 | TO RE-ELECT ANNETTE COURT AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
12 | TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
13 | TO RE-ELECT LORD SASSOON AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
14 | TO RE-ELECT NICHOLAS WALSH AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO THE COMPANY | Management | For | For | |||||
16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | |||||
17 | TO AUTHORISE THE COMPANY TO PURCHASE UP TO 21,903,787 ORDINARY SHARES IN THE MARKET | Management | For | For | |||||
18 | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES UP TO AN AGGREGATE NOMINAL VALUE OF 3,614,124.95 GBP | Management | For | For |
19 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF SECURITIES | Management | For | For | |||||
20 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF SECURITIES FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | |||||
21 | TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
SECHE ENVIRONNEMENT SA, PARIS | |||||||
Security | F8211M103 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 27-Apr-2017 | |||||
ISIN | FR0000039109 | Agenda | 707856932 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | REVIEW AND APPROVAL OF THE TRANSACTIONS AND THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 | Management | For | For | |||||
O.2 | REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | APPOINTMENT OF MS MARINA NIFOROS AS DIRECTOR | Management | For | For | |||||
O.5 | APPOINTMENT OF MS PASCALINE DE DREUZY AS DIRECTOR | Management | For | For | |||||
O.6 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | Against | Against | |||||
O.7 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||
O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION FOR MR JOEL SECHE, CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.9 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES, FOR A PERIOD OF EIGHTEEN (18) MONTHS | Management | For | For | |||||
E.10 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES, FOR A PERIOD OF EIGHTEEN (18) MONTHS | Management | For | For | |||||
E.11 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS, FOR A PERIOD OF TWENTY-SIX (26) MONTHS | Management | For | For | |||||
E.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF GROUP COMPANIES, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A PERIOD OF THIRTY- EIGHT (38) MONTHS | Management | For | For | |||||
E.13 | AUTHORISATION TO FREELY ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EXECUTIVE OFFICERS AND EMPLOYEES, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A PERIOD OF THIRTY- EIGHT (38) MONTHS | Management | For | For |
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH SHARE CAPITAL INCREASES RESERVED FOR MEMBERS OF A SAVINGS SCHEME, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SAID MEMBERS, AND WITH THE FREE ALLOCATION OF SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL TO SAID MEMBERS, FOR A PERIOD OF TWENTY-SIX (26) MONTHS | Management | For | For | |||||
E.15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
HAW PAR CORPORATION LTD, SINGAPORE | |||||||
Security | V42666103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Apr-2017 | |||||
ISIN | SG1D25001158 | Agenda | 707955083 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ADOPTION OF DIRECTORS’ STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR’S REPORT | Management | For | For | |||||
2 | DECLARATION OF SECOND & FINAL DIVIDEND: 10 CENTS PER SHARE | Management | For | For | |||||
3 | RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR | Management | For | For | |||||
4 | RE-ELECTION OF MR GN HIANG MENG AS DIRECTOR | Management | For | For | |||||
5 | RE-ELECTION OF MR HAN AH KUAN AS DIRECTOR | Management | For | For | |||||
6 | APPROVAL OF DIRECTORS’ FEES | Management | For | For | |||||
7 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For | |||||
8 | AUTHORITY FOR DIRECTORS TO ISSUE SHARES (GENERAL SHARE ISSUE MANDATE) | Management | For | For |
HSBC HOLDINGS PLC | |||||||
Security | G4634U169 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||
ISIN | GB0005405286 | Agenda | 707819299 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2016 | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | |||||
3A | TO ELECT DAVID NISH AS A DIRECTOR | Management | For | For | |||||
3B | TO ELECT JACKSON TAI AS A DIRECTOR | Management | For | For | |||||
3C | TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR | Management | For | For | |||||
3D | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For | |||||
3E | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For | |||||
3F | TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR | Management | For | For | |||||
3G | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For | |||||
3H | TO RE-ELECT JOACHIM FABER AS A DIRECTOR | Management | For | For | |||||
3I | TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR | Management | For | For | |||||
3J | TO RE-ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | |||||
3K | TO RE-ELECT IRENE LEE AS A DIRECTOR | Management | For | For | |||||
3L | TO RE-ELECT JOHN LIPSKY AS A DIRECTOR | Management | For | For | |||||
3M | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For | |||||
3N | TO RE-ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For | |||||
3O | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For | |||||
3P | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For | |||||
3Q | TO RE-ELECT PAULINE VAN DER MEER MOHR AS A DIRECTOR | Management | For | For | |||||
3R | TO RE-ELECT PAUL WALSH AS A DIRECTOR | Management | For | For |
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | |||||
5 | TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||
6 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | |||||
7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||
8 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||
9 | TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | For | For | |||||
10 | TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES | Management | For | For | |||||
11 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | |||||
12 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | |||||
13 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | |||||
14 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS’ NOTICE | Management | For | For |
DONGKOOK PHARMACEUTICAL CO LTD | |||||||
Security | Y2098D103 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||
ISIN | KR7086450004 | Agenda | 707856336 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF SPLIT OFF PHYSICAL DIVISION | Management | For | For |
ALTRAN TECHNOLOGIES SA, PARIS | |||||||
Security | F02646101 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||
ISIN | FR0000034639 | Agenda | 707860664 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.3 | APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.4 | ALLOCATION OF INCOME | Management | For | For | |||||
O.5 | DISTRIBUTION OF A SUM OF EUR 0.24 PER SHARE FROM THE SHARE PREMIUM ACCOUNT | Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF APAX PARTNERS COMPANY AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF MS. FLORENCE PARLY AS DIRECTOR | Management | For | For | |||||
O.8 | AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Management | For | For | |||||
O.9 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR DOMINIQUE CERUTTI, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.10 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR CYRIL ROGER, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For |
O.11 | COMPENSATION POLICY REGARDING THE CHIEF EXECUTIVE OFFICER - APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE REMUNERATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.12 | COMPENSATION POLICY REGARDING THE DEPUTY GENERAL MANAGER - APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY GENERAL MANAGER | Management | For | For | |||||
E.13 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Management | For | For | |||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, RETAINING THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF 20 MILLION EUROS | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, BY MEANS OF A PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS | Management | For | For | |||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, THROUGH PUBLIC OFFERS REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS | Management | For | For | |||||
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR SIMILAR | Management | For | For | |||||
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, WITHIN A LIMIT OF 10% OF THE CAPITAL, WITH A VIEW TO REMUNERATE CONTRIBUTIONS GRANTED IN KIND TO THE COMPANY AND CONSISTING OF SECURITIES | Management | For | For | |||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN THE EVENT OF A PUBLIC OFFER BEING IMPLEMENTED BY THE COMPANY IN THE NAME OF ANOTHER LISTED COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION EUROS | Management | For | For | |||||
E.20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE CAPITAL RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES WITHIN THE ALTRAN GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME | Management | For | For | |||||
E.21 | OVERALL LIMIT ON ISSUING AUTHORISATIONS, RETAINING OR CANCELLING THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
FIRST RESOURCES LTD, SINGAPORE | |||||||
Security | Y2560F107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||
ISIN | SG1W35938974 | Agenda | 707998829 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS’ STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH THE AUDITOR’S REPORT THEREON | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF 2.375 SINGAPORE CENTS (SGD 0.02375) (ONE-TIER, TAX- EXEMPT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: SGD 0.0125) | Management | For | For | |||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING BY ROTATION PURSUANT TO ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY: MR CILIANDRA FANGIONO | Management | For | For | |||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING BY ROTATION PURSUANT TO ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY: MR HEE THENG FONG | Management | For | For | |||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY RETIRING BY ROTATION PURSUANT TO ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY: MR TAN SEOW KHENG | Management | For | For | |||||
6 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF SGD 460,000 FOR THE YEAR ENDED 31 DECEMBER 2016 (2015: SGD 449,167) | Management | For | For | |||||
7 | TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | |||||
8 | AUTHORITY TO ISSUE SHARES | Management | For | For |
UBS GROUP AG, ZUERICH | |||||||
Security | H892U1882 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||
ISIN | CH0244767585 | Agenda | 707938986 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | APPROVAL OF THE UBS GROUP AG MANAGEMENT REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | |||||
1.2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2016 | Management | For | For | |||||
2 | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER SHARE | Management | For | For | |||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | Abstain | Against | |||||
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
6.1.1 | RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
6.1.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: MICHEL DEMARE | Management | For | For | |||||
6.1.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | |||||
6.1.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | |||||
6.1.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ANN F. GODBEHERE | Management | For | For | |||||
6.1.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM G. PARRETT | Management | For | For |
6.1.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | |||||
6.1.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | For | For | |||||
6.1.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | |||||
6.110 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DIETER WEMMER | Management | Against | Against | |||||
6.2 | ELECTION OF A NEW MEMBER TO THE BOARD OF DIRECTORS: JULIE G. RICHARDSON | Management | For | For | |||||
6.3.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | |||||
6.3.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | |||||
6.3.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | |||||
6.3.4 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: WILLIAM G. PARRETT | Management | For | For | |||||
7 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2017 TO THE ANNUAL GENERAL MEETING 2018 | Management | For | For | |||||
8.1 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH | Management | For | For | |||||
8.2 | RE-ELECTION OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | |||||||
Security | G50764102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||
ISIN | BMG507641022 | Agenda | 707948761 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2016 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
2 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | For | For | |||||
3 | TO RE-ELECT DR GEORGE C.G. KOO AS A DIRECTOR | Management | For | For | |||||
4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | For | For | |||||
5 | TO FIX THE DIRECTORS’ FEES | Management | For | For | |||||
6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For |
MILLENNIUM & COPTHORNE HOTELS PLC | |||||||
Security | G6124F107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 05-May-2017 | |||||
ISIN | GB0005622542 | Agenda | 707933265 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | RECEIVE THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
2 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
3 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY | Management | For | For | |||||
4 | DECLARATION OF A FINAL DIVIDEND ON THE ORDINARY SHARES AS RECOMMENDED BY THE DIRECTORS | Management | For | For | |||||
5 | RE-ELECTION OF HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR | Management | For | For | |||||
6 | ELECTION OF DANIEL DESBAILLETS AS A DIRECTOR | Management | For | For | |||||
7 | RE-ELECTION OF SUSAN FARR AS A DIRECTOR | Management | For | For |
8 | RE-ELECTION OF KWEK EIK SHENG AS A DIRECTOR | Management | For | For | |||||
9 | RE-ELECTION OF KWEK LENG BENG AS A DIRECTOR | Management | For | For |
10 | RE-ELECTION OF KWEK LENG PECK AS A DIRECTOR | Management | For | For | |||||
11 | RE-ELECTION OF GERVASE MACGREGOR AS A DIRECTOR | Management | For | For | |||||
12 | ELECTION OF HOWARD WU AS A DIRECTOR | Management | For | For | |||||
13 | RE-APPOINTMENT OF KPMG LLP AS AUDITOR | Management | For | For | |||||
14 | AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | |||||
15 | RENEW THE AUTHORITY GIVEN IN REGARD TO PRE-EMPTION RIGHTS UNDER THE TERMS OF THE CO-OPERATION AGREEMENT WITH CITY DEVELOPMENTS LIMITED | Management | For | For | |||||
16 | AUTHORISE POLITICAL DONATIONS AND OR POLITICAL EXPENDITURE | Management | For | For | |||||
17 | RENEW DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | |||||
18 | RENEW DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES | Management | For | For | |||||
19 | RENEW DIRECTORS AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||
20 | AUTHORISE GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING TO BE HELD ON 14 CLEAR DAYS’ NOTICE | Management | For | For |
THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | |||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 08-May-2017 | |||||
ISIN | HK0045000319 | Agenda | 707926145 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3.A | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR | Management | For | For | |||||
3.B | TO RE-ELECT MR CLEMENT KING MAN KWOK AS DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT MR PIERRE ROGER BOPPE AS DIRECTOR | Management | For | For | |||||
3.E | TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS DIRECTOR | Management | For | For | |||||
4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | For | For | |||||
6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY-BACK | Management | For | For | |||||
7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) | Management | For | For |
PT BANK BUKOPIN TBK, JAKARTA | |||||||
Security | Y7125R108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 09-May-2017 | |||||
ISIN | ID1000103609 | Agenda | 708024839 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION | Management | For | For |
2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For | |||||
3 | APPROVAL OF TANTIEM FOR DIRECTORS AND COMMISSIONER | Management | For | For | |||||
4 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION | Management | For | For | |||||
5 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | For | For | |||||
6 | APPROVAL OF COMPANY PLAN TO PRE-EMPTIVE RIGHTS | Management | For | For | |||||
7 | APPROVAL TO CHANGE THE RESULT OF EGM 28 APR 2016 RELATED APPOINTMENT OF LUKY ALFIRMAN AS OF BOARD OF COMMISSIONERS | Management | For | For | |||||
8 | APPROVAL OF UTILIZATION OF FUND RESULTING FROM LIMITED PUBLIC OFFERING | Management | For | For |
BAYERISCHE MOTOREN WERKE AG, MUENCHEN | |||||||
Security | D12096109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 11-May-2017 | |||||
ISIN | DE0005190003 | Agenda | 707871869 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,299,912,186 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.50 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 3.52 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 12, 2017 PAYABLE DATE: MAY 16, 2017 | Management | For | For | |||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | For | For | |||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For | |||||
5 | APPOINTMENT OF AUDITORS FOR THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN FOR THE REVIEW OF THE INTERIM GROUP FINANCIAL STATEMENTS AND THE INTERIM GROUP ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR: KPMG AG, BERLIN | Management | For | For | |||||
6 | ELECTIONS TO THE SUPERVISORY BOARD - HEINRICH HIESINGER | Management | For | For |
ARCLAND SAKAMOTO CO.,LTD. | |||||||
Security | J01953108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 11-May-2017 | |||||
ISIN | JP3100100001 | Agenda | 708072866 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Appoint a Director Someya, Toshihiro | Management | For | For |
ENGIE SA, COURBEVOIE | |||||||
Security | F7629A107 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 12-May-2017 | |||||
ISIN | FR0010208488 | Agenda | 707848478 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.5 | APPROVAL OF AN AGREEMENT RELATING TO THE RETIREMENT OF MS. ISABELLE KOCHER, GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.6 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES | Management | For | For | |||||
O.7 | RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR PATRICE DURAND AS DIRECTOR | Management | For | For | |||||
O.8 | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE AUBERT) | Management | Against | Against | |||||
O.9 | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (MR TON WILLEMS) | Management | Against | Against |
O.10 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 | Management | For | For | |||||
O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER OF TRANSACTIONS, FOR THE PERIOD FROM 1 JANUARY TO 3 MAY 2016 | Management | For | For | |||||
O.12 | REVIEW OF THE COMPENSATION OWED OR PAID TO MS. ISABELLE KOCHER, GENERAL MANAGER, FOR THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016 | Management | For | For | |||||
O.13 | APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND AWARDING FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS FORMING THE GLOBAL COMPENSATIONS AND THE BENEFITS OF ALL KINDS TO BE AWARDED TO THE MANAGEMENT EXECUTIVE OFFICERS | Management | For | For | |||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP COMPANY SAVINGS SCHEME | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH THE ISSUANCE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Management | For | For | |||||
E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES, IN FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES AND EXECUTIVE OFFICERS OF THE ENGIE GROUP (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Management | For | For | |||||
E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS) | Management | For | For | |||||
E.18 | POWERS TO EXECUTE THE DECISIONS OF THE GENERAL MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC | |||||||
Security | F96888114 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 16-May-2017 | |||||
ISIN | FR0006174348 | Agenda | 707932631 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND | Management | For | For |
O.4 | STATUTORY AUDITORS’ SPECIAL REPORT RELATING TO THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.5 | APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR DIDIER MICHAUD-DANIEL, GENERAL MANAGER | Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF MR FREDERIC LEMOINE AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF MR STEPHANE BACQUAERT AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF MS IEDA GOMES YELL AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF MR JEAN-MICHEL ROPERT AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF MS LUCIA SINAPI-THOMAS AS DIRECTOR | Management | For | For | |||||
O.11 | APPOINTMENT OF MS ANA GIROS CALPE AS DIRECTOR | Management | For | For | |||||
O.12 | INCREASE IN THE OVERALL BUDGET FOR ATTENDANCE FEES | Management | For | For | |||||
O.13 | REVIEW OF THE COMPENSATION OWED OR PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR DIDIER MICHAUD-DANIEL, GENERAL MANAGER | Management | For | For | |||||
O.14 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR MR FREDERIC LEMOINE, PRESIDENT OF THE BOARD OF DIRECTORS, UNTIL 8 MARCH 2017 | Management | For | For | |||||
O.15 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS SINCE 8 MARCH 2017 | Management | For | For | |||||
O.16 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR THE GENERAL MANAGER | Management | For | For | |||||
O.17 | RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE | Management | For | For | |||||
O.18 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMMON COMPANY SHARES | Management | For | For | |||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF EXCESSIVE APPLICATIONS, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS COMPLETED ACCORDING TO THE 19TH RESOLUTION PRESENTED DURING THIS GENERAL MEETING | Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES, FOR THE BENEFIT OF MEMBERS OF THE COMPANY SAVINGS PLAN, GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY’S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For | |||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMITTED | Management | For | For |
E.23 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY’S CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON COMPANY SHARES AND/OR SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE COMPANY’S CAPITAL AS REMUNERATION FOR CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | |||||
E.25 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE COMPANY’S SHARES ACQUIRED WITHIN THE CONTEXT OF ANY SHARE BUYBACK SCHEME | Management | For | For | |||||
E.26 | OVERALL LIMITATION OF THE AMOUNT OF ISSUANCES LIKELY TO BE MADE PURSUANT TO THE 19TH AND 24TH RESOLUTIONS | Management | For | For | |||||
E.27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
THALES, COURBEVOIE | |||||||
Security | F9156M108 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 17-May-2017 | |||||
ISIN | FR0000121329 | Agenda | 708061887 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF PARENT COMPANY INCOME AND SETTING OF THE DIVIDEND AT EUR 1.60 PER SHARE FOR 2016 | Management | For | For | |||||
O.4 | RATIFICATION OF THE CO-OPTATION OF MRS DELPHINE GENY-STEPHANN AS A DIRECTOR APPOINTED UPON PROPOSAL OF THE PUBLIC SECTOR | Management | Against | Against | |||||
O.5 | RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES | Management | For | For | |||||
O.6 | ADVISORY REVIEW OF THE COMPENSATION OF MR PATRICE CAINE, THE COMPANY’S SOLE EXECUTIVE DIRECTOR, FOR THE YEAR 2016 | Management | Against | Against | |||||
O.7 | APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF THE ALLOCATION AND AWARDING CRITERIA OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THESE COMPENSATIONS AND ALL BENEFITS OF ALL KINDS TO BE AWARDED TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.8 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (WITH A MAXIMUM PURCHASE PRICE OF EURO 120 PER SHARE) | Management | For | For | |||||
E.9 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH THE SHARE BUYBACK PROGRAMME | Management | For | For | |||||
O.10 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
O.11 | APPOINTMENT OF MS LAURENCE BROSETA AS DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR | Management | For | For | |||||
O.12 | APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR | Management | For | For | |||||
O.13 | APPOINTMENT OF MR LAURENT COLLET-BILLON AS DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR | Management | For | For |
WENDEL SE, PARIS | |||||||
Security | F98370103 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 18-May-2017 | |||||
ISIN | FR0000121204 | Agenda | 707982737 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME; SETTING AND PAYMENT OF DIVIDEND | Management | For | For | |||||
O.4 | APPROVAL OF REGULATED AGREEMENTS | Management | For | For | |||||
O.5 | APPROVAL OF THE RENEWAL OF THE COMMITMENTS MADE IN THE EVENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS TERMINATING HIS DUTIES | Management | For | For | |||||
O.6 | APPROVAL OF THE RENEWAL OF THE COMMITMENTS MADE IN THE EVENT OF A MEMBER OF THE BOARD OF DIRECTORS TERMINATING THEIR DUTIES | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF MR LAURENT BURELLE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF MS BENEDICTE COSTE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF MS PRISCILLA DE MOUSTIER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF MR EDOUARD DE L’ESPEE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.11 | APPOINTMENT OF MR NICHOLAS FERGUSON AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.12 | APPOINTMENT OF MR NICOLAS VER HULST AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.13 | SETTING THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE SUPERVISORY BOARD | Management | For | For | |||||
O.14 | VOTE ON THE ITEMS OF THE REMUNERATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.15 | VOTE ON THE ITEMS OF THE REMUNERATION POLICY ATTRIBUTABLE TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.16 | VOTE ON THE ITEMS OF THE REMUNERATION POLICY ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC LEMOINE, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.18 | ADVISORY REVIEW OF THE ITEMS OF COMPENSATION OWED OR PAID TO MR BERNARD GAUTIER, MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.19 | ADVISORY REVIEW OF THE ITEMS OF COMPENSATION OWED OR PAID TO MR FRANCOIS DE WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | |||||
O.20 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO BUY COMPANY SHARES: MAXIMUM PRICE: EUR 200 | Management | For | For | |||||
E.21 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF UP TO 10% OF THE CAPITAL WITHIN A 24-MONTH PERIOD | Management | For | For | |||||
E.22 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF UP TO SEVENTY-FIVE MILLION EUROS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
E.23 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF UP TO EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AND WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD TO SHAREHOLDERS | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | |||||
E.25 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF SHARES OR SECURITIES PURSUANT TO THE CONDITIONS SET OUT BY THE GENERAL MEETING, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A PUBLIC OFFER OR PRIVATE PLACEMENT, WITHIN THE ANNUAL LIMIT OF 10 % OF THE SHARE CAPITAL | Management | For | For | |||||
E.26 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, BY UP TO 15% OF THE PRIMARY ISSUE, WITH RETENTION OR WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.27 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY UP TO EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE SECURITIES CONTRIBUTED EITHER IN-KIND OR AS PART OF A PUBLIC EXCHANGE OFFER | Management | For | For | |||||
E.28 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY UP TO EIGHTY MILLION EUROS BY INCORPORATING RESERVES, PROFITS OR PREMIUMS | Management | For | For | |||||
E.29 | OVERALL LIMIT FOR CAPITAL INCREASES | Management | For | For | |||||
E.30 | DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A NOMINAL AMOUNT OF UP TO ONE HUNDRED AND FIFTY MILLION EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS SCHEME | Management | For | For | |||||
E.31 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, OF UP TO 1% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 36% OF THE OVERALL LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS, WITH THE 1% CEILING APPLYING TO THIS RESOLUTION AS WELL AS THE THIRTY-SECOND RESOLUTION. | Management | For | For | |||||
E.32 | AUTHORISATION FOR THE BOARD OF DIRECTORS TO ALLOCATE PERFORMANCE-BASED SHARES OF UP TO 0.3333% OF THE SHARE CAPITAL TO EXECUTIVE OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING DEDUCTED FROM THE OVERALL CEILING OF 1% SET OUT IN THE THIRTY-FIRST RESOLUTION, AND WITH A SUB-CEILING OF 36% OF THE OVERALL LIMIT FOR MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
E.33 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
DOM SECURITY SA, PARIS | |||||||
Security | F8216M108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 18-May-2017 | |||||
ISIN | FR0000052839 | Agenda | 708000310 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR; DISCHARGE FOR THE DIRECTORS | Management | For | For | |||||
2 | EQUIPPING THE “OTHER RESERVES” ACCOUNT | Management | For | For | |||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; PAYMENT OF DIVIDEND | Management | For | For | |||||
4 | DIVIDEND AND HOLDINGS BY THE COMPANY OF ITS OWN SHARES | Management | For | For | |||||
5 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AUTHORISED IN PREVIOUS FINANCIAL YEARS AND CONTINUED OVER THE LAST FINANCIAL YEAR | Management | For | For | |||||
6 | APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND ENTERED INTO DURING THE PAST FINANCIAL YEAR | Management | For | For | |||||
7 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR | Management | For | For | |||||
8 | APPROVAL OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
9 | ALLOCATION OF ATTENDANCE FEES | Management | For | For | |||||
10 | RENEWAL OF THE TERM OF MR HENRI MOREL AS DIRECTOR | Management | For | For | |||||
11 | RENEWAL OF THE TERM OF MR JEAN-BERTRAND PROT AS DIRECTOR | Management | For | For | |||||
12 | RENEWAL OF THE TERM OF MR NICOLAS LOYAU AS DIRECTOR | Management | For | For | |||||
13 | RENEWAL OF THE TERM OF MS VALENTINE LAUDE AS DIRECTOR | Management | For | For | |||||
14 | RENEWAL OF THE TERM OF MS SOPHIE MOREL AS DIRECTOR | Management | For | For | |||||
15 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
NORTEL INVERSORA S.A. | |||||||
Security | 656567401 | Meeting Type | Annual | ||||
Ticker Symbol | NTL | Meeting Date | 22-May-2017 | ||||
ISIN | US6565674016 | Agenda | 934601229 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
4 | CONSIDERATION OF THE CORPORATE REORGANIZATION (SUBJECT TO REGULATORY APPROVAL AND OTHER CONDITIONS) THROUGH WHICH TELECOM ARGENTINA S.A. (“TELECOM ARGENTINA”), AS SURVIVING COMPANY, BY MERGER SHALL ABSORB SOFORA TELECOMUNICACIONES S.A. (“SOFORA”), NORTEL INVERSORA S.A. (“NORTEL”), AND TELECOM ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Against | Against | |||||
5 | CONSIDERATION OF THE DISSOLUTION WITHOUT LIQUIDATION OF NORTEL PURSUANT TO SECTION 94, SUBSECTION 7, OF THE COMPANIES GENERAL LAW. | Management | Against | Against | |||||
6 | GRANTING AUTHORIZATIONS TO REQUEST ALL NECESSARY APPROVALS AND AUTHORIZATIONS FROM THE APPLICABLE AUTHORITIES TO EXECUTE THE MERGER AND THE RESULTING DISSOLUTION WITHOUT LIQUIDATION OF NORTEL, AND TO MAKE ALL FILINGS AND NECESSARY PROCEDURES TO OBTAIN THE APPLICABLE REGISTRATIONS. | Management | Against | Against |
ANTOFAGASTA PLC | |||||||
Security | G0398N128 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-May-2017 | |||||
ISIN | GB0000456144 | Agenda | 707995570 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY REPORT) FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
3 | TO APPROVE THE 2017 DIRECTORS’ REMUNERATION POLICY REPORT | Management | For | For | |||||
4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
5 | TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR | Management | For | For | |||||
6 | TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR | Management | For | For | |||||
7 | TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR | Management | For | For | |||||
8 | TO RE-ELECT RAMON JARA AS A DIRECTOR | Management | For | For | |||||
9 | TO RE-ELECT JUAN CLARO AS A DIRECTOR | Management | For | For | |||||
10 | TO RE-ELECT WILLIAM HAYES AS A DIRECTOR | Management | For | For | |||||
11 | TO RE-ELECT TIM BAKER AS A DIRECTOR | Management | For | For | |||||
12 | TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR | Management | For | For | |||||
13 | TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR | Management | For | For | |||||
14 | TO RE-ELECT JORGE BANDE AS A DIRECTOR | Management | For | For | |||||
15 | TO ELECT FRANCISCA CASTRO AS A DIRECTOR | Management | For | For | |||||
16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | |||||
17 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | |||||
18 | TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT SECURITIES | Management | For | For | |||||
19 | TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH | Management | For | For | |||||
20 | TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | |||||
21 | TO GRANT THE COMPANY AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | Management | For | For | |||||
22 | TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
EULER HERMES GROUP SA, PARIS | |||||||
Security | F2013Q107 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 24-May-2017 | |||||
ISIN | FR0004254035 | Agenda | 708046001 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF DIVIDEND | Management | For | For | |||||
O.4 | ADJUSTMENT OF THE RESERVE FOR TREASURY SHARES | Management | For | For |
O.5 | SPECIAL STATUTORY AUDITORS’ REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A NEW AGREEMENT | Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF EXCO PARIS ACE (FORMERLY ACE AUDITEURS ET CONSEIL D’ENTREPRISE SA) AS STATUTORY AUDITOR | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF KPMG SA AS STATUTORY AUDITOR | Management | For | For | |||||
O.8 | NON-RENEWAL AND NON-REPLACEMENT OF MR EMMANUEL CHARRIER AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.9 | NON-RENEWAL AND NON-REPLACEMENT OF KPMG AUDIT FS I AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS FOR 2017 | Management | For | For | |||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION OF THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2017 | Management | For | For | |||||
O.12 | COMPULSORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR WILFRIED VERSTRAETE, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.13 | COMPULSORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR FREDERIC BIZIERE, MR PAUL OVEREEM AND MRS CLARISSE KOPFF, MEMBERS OF THE BOARD OF DIRECTORS, TO MR GERD-UWE BADEN AND MR DIRK OEVERMANN, MEMBERS OF THE BOARD OF DIRECTORS UNTIL 31 MARCH 2016 AND TO MR MICHELE PIGNOTTI AND MR LUDOVIC SENECAUT, MEMBERS OF THE BOARD OF DIRECTORS SINCE 1 APRIL 2016 | Management | For | For | |||||
O.14 | COMPULSORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR CLEMENT BOOTH, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 MAY 2016 AND TO MR AXEL THEIS, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 25 MAY 2016 | Management | For | For | |||||
O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
E.16 | ALIGNMENT OF ARTICLE 4 “REGISTERED OFFICE” OF THE COMPANY’S BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE | Management | For | For | |||||
E.17 | ALIGNMENT OF ARTICLE 12 “POWERS” OF THE COMPANY’S BY-LAWS RELATING TO PRE-AUTHORISATIONS OF THE SUPERVISORY BOARD FOR CERTAIN DECISIONS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
E.18 | ALIGNMENT OF ARTICLE 19 OF THE BY-LAWS REGARDING THE STATUTORY AUDITORS | Management | For | For | |||||
E.19 | AMENDMENT TO ARTICLE 11 OF THE BY-LAWS REGARDING THE OBLIGATION TO HOLD SHARES APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO MAKE ALL THE CHANGES WHICH MAY BE DEEMED NECESSARY TO THE COMPANY BY-LAWS TO ENSURE ITS ALIGNMENT TO ALL LEGAL AND REGULATORY PROVISIONS | Management | For | For | |||||
E.21 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
APT SATELLITE HOLDINGS LTD, HAMILTON | |||||||
Security | G0438M106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-May-2017 | |||||
ISIN | BMG0438M1064 | Agenda | 708058412 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HK5.00 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
3.A | TO RE-ELECT MR. LIM TOON AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
3.B | TO RE-ELECT DR. YIN YEN-LIANG AS NON- EXECUTIVE DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT MR. FU ZHIHENG AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT DR. LAM SEK KONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
3.E | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS’ REMUNERATION | Management | For | For | |||||
4 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | |||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | Against | Against | |||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Management | Against | Against |
CLEAR MEDIA LTD | |||||||
Security | G21990109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-May-2017 | |||||
ISIN | BMG219901094 | Agenda | 708064023 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.17 PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
3.A | TO ELECT MR. ROBERT GAZZI AS AN INDEPENDENT NON-EXECUTIVE EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.B | TO RE-ELECT MR. HAN ZI JING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.C | TO RE-ELECT MR. TEO HONG KIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.D | TO RE-ELECT MR. WILLIAM ECCLESHARE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4 | TO RE-ELECT MS. LEONIE KI MAN FUNG (WHO HAS SERVED AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
5 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF ALL THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2017 | Management | For | For | |||||
6 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 | Management | For | For | |||||
7 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For | |||||
8 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | Against | Against | |||||
9 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE TOTAL NUMBER OF SHARES REPURCHASED | Management | Against | Against |
TOHO CO., LTD | |||||||
Security | J84764117 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-May-2017 | |||||
ISIN | JP3598600009 | Agenda | 708072359 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director except as Supervisory Committee Members Shimatani, Yoshishige | Management | For | For | |||||
2.2 | Appoint a Director except as Supervisory Committee Members Chida, Satoshi | Management | For | For | |||||
2.3 | Appoint a Director except as Supervisory Committee Members Urai, Toshiyuki | Management | For | For | |||||
2.4 | Appoint a Director except as Supervisory Committee Members Tako, Nobuyuki | Management | For | For | |||||
2.5 | Appoint a Director except as Supervisory Committee Members Ishizuka, Yasushi | Management | For | For | |||||
2.6 | Appoint a Director except as Supervisory Committee Members Yamashita, Makoto | Management | For | For | |||||
2.7 | Appoint a Director except as Supervisory Committee Members Ichikawa, Minami | Management | For | For | |||||
2.8 | Appoint a Director except as Supervisory Committee Members Seta, Kazuhiko | Management | For | For | |||||
2.9 | Appoint a Director except as Supervisory Committee Members Ikeda, Atsuo | Management | For | For | |||||
2.10 | Appoint a Director except as Supervisory Committee Members Ota, Keiji | Management | For | For | |||||
2.11 | Appoint a Director except as Supervisory Committee Members Matsuoka, Hiroyasu | Management | For | For | |||||
2.12 | Appoint a Director except as Supervisory Committee Members Ikeda, Takayuki | Management | For | For | |||||
2.13 | Appoint a Director except as Supervisory Committee Members Biro, Hiroshi | Management | For | For |
SEVEN & I HOLDINGS CO., LTD. | |||||||
Security | J7165H108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-May-2017 | |||||
ISIN | JP3422950000 | Agenda | 708085130 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Isaka, Ryuichi | Management | For | For | |||||
2.2 | Appoint a Director Goto, Katsuhiro | Management | For | For | |||||
2.3 | Appoint a Director Ito, Junro | Management | For | For | |||||
2.4 | Appoint a Director Aihara, Katsutane | Management | For | For | |||||
2.5 | Appoint a Director Yamaguchi, Kimiyoshi | Management | For | For |
2.6 | Appoint a Director Furuya, Kazuki | Management | For | For | |||||
2.7 | Appoint a Director Anzai, Takashi | Management | For | For | |||||
2.8 | Appoint a Director Otaka, Zenko | Management | For | For | |||||
2.9 | Appoint a Director Joseph M. DePinto | Management | For | For | |||||
2.10 | Appoint a Director Scott Trevor Davis | Management | For | For | |||||
2.11 | Appoint a Director Tsukio, Yoshio | Management | For | For | |||||
2.12 | Appoint a Director Ito, Kunio | Management | For | For | |||||
2.13 | Appoint a Director Yonemura, Toshiro | Management | For | For | |||||
3 | Appoint a Corporate Auditor Habano, Noriyuki | Management | For | For | |||||
4 | Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors except Outside Directors and Executive Officers of the Company’s Subsidiaries | Management | For | For |
DAISEKI CO., LTD. | |||||||
Security | J10773109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-May-2017 | |||||
ISIN | JP3485600005 | Agenda | 708106059 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director except as Supervisory Committee Members Ito, Hiroyuki | Management | For | For | |||||
2.2 | Appoint a Director except as Supervisory Committee Members Hashira, Hideki | Management | For | For | |||||
2.3 | Appoint a Director except as Supervisory Committee Members Yamamoto, Tetsuya | Management | For | For | |||||
2.4 | Appoint a Director except as Supervisory Committee Members Amano, Koji | Management | For | For | |||||
2.5 | Appoint a Director except as Supervisory Committee Members Ito, Yasuo | Management | For | For | |||||
2.6 | Appoint a Director except as Supervisory Committee Members Miyachi, Yoshihiro | Management | For | For | |||||
2.7 | Appoint a Director except as Supervisory Committee Members Isaka, Toshiyasu | Management | For | For | |||||
2.8 | Appoint a Director except as Supervisory Committee Members Shimoda, Kensei | Management | For | For | |||||
2.9 | Appoint a Director except as Supervisory Committee Members Umetani, Isao | Management | For | For | |||||
2.10 | Appoint a Director except as Supervisory Committee Members Yasunaga, Tatsuya | Management | For | For | |||||
3 | Approve Provision of Retirement Allowance for Retiring Directors | Management | Against | Against |
SAN-A CO., LTD. | |||||||
Security | J6694V109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-May-2017 | |||||
ISIN | JP3324500002 | Agenda | 708163871 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15 | Management | For | For | |||||
3.1 | Appoint a Director except as Supervisory Committee Members Orita, Joji | Management | For | For | |||||
3.2 | Appoint a Director except as Supervisory Committee Members Uechi, Tessei | Management | For | For | |||||
3.3 | Appoint a Director except as Supervisory Committee Members Nakanishi, Atsushi | Management | For | For | |||||
3.4 | Appoint a Director except as Supervisory Committee Members Imanaka, Yasuhiro | Management | For | For | |||||
3.5 | Appoint a Director except as Supervisory Committee Members Arashiro, Kentaro | Management | For | For |
3.6 | Appoint a Director except as Supervisory Committee Members Tasaki, Masahito | Management | For | For | |||||
4.1 | Appoint a Director as Supervisory Committee Members Moromi, Akiyoshi | Management | For | For | |||||
4.2 | Appoint a Director as Supervisory Committee Members Miyazato, Keiwa | Management | For | For | |||||
4.3 | Appoint a Director as Supervisory Committee Members Nozaki, Seiko | Management | For | For | |||||
4.4 | Appoint a Director as Supervisory Committee Members Onaga, Tomotsune | Management | For | For | |||||
5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | |||||
6 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For |
SPRINGLAND INTERNATIONAL HOLDINGS LTD, GRAND CAYMA | |||||||
Security | G83785108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 26-May-2017 | |||||
ISIN | KYG837851081 | Agenda | 708052408 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
3 | TO RE-ELECT MR. YU YAOMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4 | TO RE-ELECT MR. FUNG HIU CHUEN, JOHN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
5 | TO RE-ELECT DR. LIN ZHIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
6 | TO RE-ELECT DR. ZHANG WEIJIONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
7 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | |||||
8 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX AUDITORS’ REMUNERATION | Management | For | For | |||||
9 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES (“SHARES”) | Management | For | For | |||||
10 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES | Management | Against | Against | |||||
11 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 10 TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED | Management | Against | Against |
GENTING MALAYSIA BHD | |||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 31-May-2017 | |||||
ISIN | MYL4715OO008 | Agenda | 707982864 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 6.2 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO BE PAID ON 21 JUNE 2017 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 2 JUNE 2017 | Management | For | For | |||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,223,700 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 (2015 : RM1,228,300) | Management | For | For |
3 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR QUAH CHEK TIN | Management | For | For | |||||
4 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 99 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: GEN. DATO’ SERI DIRAJA TAN SRI (DR.) MOHD ZAHIDI BIN HJ ZAINUDDIN (R) | Management | For | For | |||||
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
6 | AUTHORITY TO DIRECTORS PURSUANT TO SECTION 75 OF THE COMPANIES ACT 2016 | Management | For | For | |||||
7 | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
8 | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For |
FINANCIERE DE L’ODET SA | |||||||
Security | F36215105 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 01-Jun-2017 | |||||
ISIN | FR0000062234 | Agenda | 707953370 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.5 | RATIFICATION OF THE COOPTATION OF FRANCOIS THOMAZEAU AS A DIRECTOR | Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF MARIE BOLLORE AS A DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF CELINE MERLE BERAL AS A DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF OLIVIER ROUSSEL AS A DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF FRANCOIS THOMAZEAU AS A DIRECTOR | Management | For | For | |||||
O.10 | SETTING OF THE AMOUNT FOR ATTENDANCE FEES | Management | For | For | |||||
O.11 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY SHARES | Management | For | For | |||||
O.12 | REVIEW OF THE COMPENSATION OWED OR PAID TO VINCENT BOLLORE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
O.13 | REVIEW OF THE COMPENSATION OWED OR PAID TO CEDRIC DE BAILLIENCOURT, GENERAL MANAGER, FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO VINCENT BOLLORE AS CHAIRMAN OF THE BOARD OF DIRECTORS AND TO CEDRIC DE BAILLIENCOURT AS GENERAL MANAGER | Management | For | For | |||||
O.15 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For |
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For | |||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES IN CONSIDERATION OF INCORPORATING RESERVES, PROFITS OR PREMIUMS OR BY INCREASING THE NOMINAL VALUE | Management | For | For | |||||
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE LIMITED TO 10% OF THE CAPITAL WITH THE OBJECTIVE OF COMPENSATING CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO CAPITAL | Management | For | For | |||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, WITHIN THE CONTEXT OF THE PERIODIC REQUIREMENT OF ARTICLE L.225-129-6 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE, TO PROCEED WITH A CAPITAL INCREASE BY ISSUING OF SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.5 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY PURCHASED THROUGH A SHARE BUYBACK PROGRAMME | Management | For | For | |||||
E.6 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE SA | |||||||
Security | F1228W321 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 01-Jun-2017 | |||||
ISIN | FR0013201365 | Agenda | 707953382 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | AUTHORISATION TO DISTRIBUTE INTERIM DIVIDENDS WITH THE OPTION OF PAYMENT IN SHARES | Management | For | For | |||||
O.6 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF MARIE BOLLORE AS A DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF CELINE MERLE-BERAL AS A DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF MARTINE STUDER AS A DIRECTOR | Management | For | For | |||||
O.10 | ACKNOWLEDGEMENT OF THE END OF MICHEL ROUSSIN’S TERM AS OBSERVER | Management | For | For | |||||
O.11 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||
O.12 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES | Management | For | For | |||||
O.13 | REVIEW OF THE COMPENSATION DUE OR ATTRIBUTED TO VINCENT BOLLORE, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.14 | REVIEW OF THE ITEMS OF THE COMPENSATION DUE OR ATTRIBUTED TO CYRILLE BOLLORE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR | Management | For | For |
O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO VINCENT BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO CYRILLE BOLLORE IN HIS CAPACITY AS DEPUTY GENERAL MANAGER | Management | For | For | |||||
O.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES TO BE RELEASED BY INCORPORATING RESERVES, BENEFITS OR PREMIUMS, OR BY INCREASING THE NOMINAL VALUE | Management | For | For | |||||
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE CAPITAL | Management | For | For | |||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.5 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED AS PART OF A SHARE BUYBACK SCHEME | Management | For | For | |||||
E.6 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES | Management | For | For | |||||
E.7 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE | |||||||
Security | F10659260 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 01-Jun-2017 | |||||
ISIN | FR0000039299 | Agenda | 707954764 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | AUTHORISATION TO DISTRIBUTE INTERIM DIVIDENDS WITH THE OPTION OF PAYMENT IN SHARES | Management | For | For | |||||
O.6 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF MARIE BOLLORE AS A DIRECTOR | Management | For | For |
O.8 | RENEWAL OF THE TERM OF CELINE MERLE-BERAL AS A DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF MARTINE STUDER AS A DIRECTOR | Management | For | For | |||||
O.10 | ACKNOWLEDGEMENT OF THE END OF MICHEL ROUSSIN’S TERM AS OBSERVER | Management | For | For | |||||
O.11 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||
O.12 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES | Management | For | For | |||||
O.13 | REVIEW OF THE COMPENSATION DUE OR ATTRIBUTED TO VINCENT BOLLORE, CHIEF EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.14 | REVIEW OF THE ITEMS OF THE COMPENSATION DUE OR ATTRIBUTED TO CYRILLE BOLLORE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||
O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO VINCENT BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION, INCLUDING ANY BENEFITS, THAT MAY BE GRANTED TO CYRILLE BOLLORE IN HIS CAPACITY AS DEPUTY GENERAL MANAGER | Management | For | For | |||||
O.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES TO BE RELEASED BY INCORPORATING RESERVES, BENEFITS OR PREMIUMS, OR BY INCREASING THE NOMINAL VALUE | Management | For | For | |||||
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE CAPITAL | Management | For | For | |||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES, WITH WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.5 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED AS PART OF A SHARE BUYBACK SCHEME | Management | For | For | |||||
E.6 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES | Management | For | For | |||||
E.7 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG | |||||||
Security | Y31476107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 05-Jun-2017 | |||||
ISIN | HK0012000102 | Agenda | 708075367 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3.A.I | TO RE-ELECT DR LEE KA KIT AS DIRECTOR | Management | For | For | |||||
3.AII | TO RE-ELECT MR LEE KA SHING AS DIRECTOR | Management | For | For | |||||
3AIII | TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR | Management | For | For | |||||
3.AIV | TO RE-ELECT MADAM FUNG LEE WOON KING AS DIRECTOR | Management | For | For | |||||
3.A.V | TO RE-ELECT MR LAU YUM CHUEN, EDDIE AS DIRECTOR | Management | For | For | |||||
3.AVI | TO RE-ELECT MRS LEE PUI LING, ANGELINA AS DIRECTOR | Management | For | For | |||||
3AVII | TO RE-ELECT MR WU KING CHEONG AS DIRECTOR | Management | For | For | |||||
3.B | TO APPROVE THE DIRECTORS’ FEES AND THE REMUNERATIONS OF THE MEMBERS OF EACH OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE | Management | For | For | |||||
4 | TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR’S REMUNERATION | Management | For | For | |||||
5.A | TO APPROVE THE ISSUE OF BONUS SHARES | Management | For | For | |||||
5.B | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES | Management | For | For | |||||
5.C | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES | Management | For | For | |||||
5.D | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Management | For | For |
PHOENIX SATELLITE TELEVISION HOLDINGS LTD, GEORGE | |||||||
Security | G70645109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 06-Jun-2017 | |||||
ISIN | KYG706451096 | Agenda | 708068134 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF 1 HONG KONG CENT PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
3 | TO RE-ELECT MR. WANG JI YAN AS EXECUTIVE DIRECTOR | Management | For | For | |||||
4 | TO RE-ELECT MR. SHA YUEJIA AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
5 | TO RE-ELECT MR. THADDEUS THOMAS BECZAK AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
6 | TO RE-ELECT MR. XIA BING AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
7 | TO RE-ELECT MR. HE DI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
8 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE “DIRECTORS”) | Management | For | For | |||||
9 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | |||||
10 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES | Management | Against | Against |
11 | TO GRANT A GENERAL MANDATE TO THE BOARD TO BUY-BACK SHARES | Management | For | For | |||||
12 | TO INCREASE AND EXTEND THE MAXIMUM NOMINAL AMOUNT OF SHARE CAPITAL WHICH THE BOARD IS AUTHORISED TO ALLOT, ISSUE AND DEAL WITH PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO. 10 BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO. 11 | Management | Against | Against |
ROBERTET SA, GRASSE | |||||||
Security | F78649120 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 07-Jun-2017 | |||||
ISIN | FR0000039091 | Agenda | 708134123 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | SUBMISSION OF THE BOARD OF DIRECTOR’S REPORT, SUBMISSION OF THE STATUTORY AUDITORS’ REPORT; APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016; APPROVAL OF NON-TAX-DEDUCTIBLE EXPENDITURES | Management | For | For | |||||
2 | GRANT OF DISCHARGE TO MEMBERS OF THE BOARD OF DIRECTORS AND TO STATUTORY AUDITORS | Management | For | For | |||||
3 | ALLOCATION OF INCOME | Management | For | For | |||||
4 | SETTING OF THE AMOUNT OF ATTENDANCE ALLOWANCES ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
5 | SUBMISSION AND APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT IN ACCORDANCE WITH ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
6 | RENEWAL OF THE TERM OF MS PINCON GILBERTE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
7 | RENEWAL OF THE TERM OF MR MOYNOT ALAIN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
8 | RENEWAL OF THE TERM OF MS MAUBERT ISABELLE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
9 | RENEWAL OF THE TERM OF MR MAUBERT OLIVIER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
10 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS PAID TO GENERAL MANAGERS AND TO DEPUTY GENERAL MANAGERS | Management | For | For | |||||
11 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ROBERTET SA, GRASSE | |||||||
Security | F78649104 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 07-Jun-2017 | |||||
ISIN | FR0000045601 | Agenda | 708169140 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | SUBMISSION OF THE BOARD OF DIRECTOR’S REPORT, SUBMISSION OF THE STATUTORY AUDITORS’ REPORT; APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016; APPROVAL OF NON-TAX- DEDUCTIBLE EXPENDITURES | Management | For | For | |||||
2 | GRANT OF DISCHARGE TO MEMBERS OF THE BOARD OF DIRECTORS AND TO STATUTORY AUDITORS | Management | For | For | |||||
3 | ALLOCATION OF INCOME | Management | For | For | |||||
4 | SETTING OF THE AMOUNT OF ATTENDANCE ALLOWANCES ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | For | |||||
5 | SUBMISSION AND APPROVAL OF THE STATUTORY AUDITORS’ SPECIAL REPORT IN ACCORDANCE WITH ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
6 | RENEWAL OF THE TERM OF MS PINCON GILBERTE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
7 | RENEWAL OF THE TERM OF MR MOYNOT ALAIN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
8 | RENEWAL OF THE TERM OF MS MAUBERT ISABELLE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
9 | RENEWAL OF THE TERM OF MR MAUBERT OLIVIER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||
10 | APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS PAID TO GENERAL MANAGERS AND TO DEPUTY GENERAL MANAGERS | Management | For | For | |||||
11 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
MITIE GROUP PLC, GLASGOW | |||||||
Security | G6164F157 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 12-Jun-2017 | |||||
ISIN | GB0004657408 | Agenda | 708207940 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | THAT MITIE’S ARTICLES OF ASSOCIATION BE AMENDED BY REPLACING THE CURRENT ARTICLE 108.2 WITH A NEW ARTICLE 108.2 (SETTING THE LIMIT ON THE BORROWING POWERS OF MITIE TO A FIXED AMOUNT OF GBP1.5BN), AND DELETING ARTICLE 108.3(A) | Management | For | For |
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | |||||||
Security | G0534R108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 14-Jun-2017 | |||||
ISIN | BMG0534R1088 | Agenda | 708175965 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.20 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
3.A | TO RE-ELECT MR. JU WEI MIN AS A DIRECTOR | Management | For | For | |||||
3.B | TO RE-ELECT MR. JULIUS M. GENACHOWSKI AS A DIRECTOR | Management | For | For |
3.C | TO RE-ELECT MR. STEPHEN LEE HOI YIN AS A DIRECTOR | Management | For | For | ||||||
3.D | TO RE-ELECT MR. ANDREW G. JORDAN AS A DIRECTOR | Management | For | For | ||||||
3.E | TO RE-ELECT MR. MARCEL R. FENEZ AS A DIRECTOR | Management | For | For | ||||||
3.F | TO RE-ELECT MR. STEVEN R. LEONARD AS A DIRECTOR | Management | For | For | ||||||
3.G | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||
4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 | Management | For | For | ||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For | ||||||
7 | TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (5) AND (6), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED | Management | For | For | ||||||
8 | TO APPROVE THE ADOPTION OF THE SHARE OPTION SCHEME | Management | For | For |
OKINAWA CELLULAR TELEPHONE COMPANY | |||||||
Security | J60805108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 15-Jun-2017 | |||||
ISIN | JP3194650002 | Agenda | 708233515 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Inamori, Kazuo | Management | For | For | |||||
2.2 | Appoint a Director Yuasa, Hideo | Management | For | For | |||||
2.3 | Appoint a Director Nakachi, Masakazu | Management | For | For | |||||
2.4 | Appoint a Director Tomori, Katsuki | Management | For | For | |||||
2.5 | Appoint a Director Oroku, Kunio | Management | For | For | |||||
2.6 | Appoint a Director Ishimine, Denichiro | Management | For | For | |||||
2.7 | Appoint a Director Onodera, Tadashi | Management | For | For | |||||
2.8 | Appoint a Director Ishikawa, Yuzo | Management | For | For | |||||
2.9 | Appoint a Director Yamamori, Seiji | Management | For | For | |||||
3 | Approve Payment of Bonuses to Directors | Management | For | For |
ASTELLAS PHARMA INC. | |||||||
Security | J03393105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 19-Jun-2017 | |||||
ISIN | JP3942400007 | Agenda | 708233767 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For | |||||
2.2 | Appoint a Director Yasukawa, Kenji | Management | For | For | |||||
2.3 | Appoint a Director Okajima, Etsuko | Management | For | For | |||||
2.4 | Appoint a Director Aizawa, Yoshiharu | Management | For | For | |||||
2.5 | Appoint a Director Sekiyama, Mamoru | Management | For | For | |||||
2.6 | Appoint a Director Yamagami, Keiko | Management | For | For | |||||
3 | Approve Payment of Bonuses to Directors | Management | For | For |
YAHOO JAPAN CORPORATION | |||||||
Security | J95402103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Jun-2017 | |||||
ISIN | JP3933800009 | Agenda | 708233781 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu | Management | For | For | |||||
1.2 | Appoint a Director except as Supervisory Committee Members Son, Masayoshi | Management | For | For | |||||
1.3 | Appoint a Director except as Supervisory Committee Members Miyauchi, Ken | Management | For | For | |||||
1.4 | Appoint a Director except as Supervisory Committee Members Jonathan Bullock | Management | For | For | |||||
1.5 | Appoint a Director except as Supervisory Committee Members Arthur Chong | Management | For | For | |||||
1.6 | Appoint a Director except as Supervisory Committee Members Alexi A. Wellman | Management | For | For | |||||
2.1 | Appoint a Director as Supervisory Committee Members Yoshii, Shingo | Management | For | For | |||||
2.2 | Appoint a Director as Supervisory Committee Members Onitsuka, Hiromi | Management | For | For | |||||
2.3 | Appoint a Director as Supervisory Committee Members Fujiwara, Kazuhiko | Management | For | For | |||||
3.1 | Appoint a Substitute Director as Supervisory Committee Members Uemura, Kyoko | Management | For | For | |||||
3.2 | Appoint a Substitute Director as Supervisory Committee Members Kimiwada, Kazuko | Management | For | For | |||||
4 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | Management | For | For |
TRANSCOSMOS INC. | |||||||
Security | J9297T109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Jun-2017 | |||||
ISIN | JP3635700002 | Agenda | 708234214 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Expand Business Lines | Management | For | For | |||||
3.1 | Appoint a Director except as Supervisory Committee Members Okuda, Koki | Management | For | For | |||||
3.2 | Appoint a Director except as Supervisory Committee Members Funatsu, Koji | Management | For | For | |||||
3.3 | Appoint a Director except as Supervisory Committee Members Okuda, Masataka | Management | For | For | |||||
3.4 | Appoint a Director except as Supervisory Committee Members Iwami, Koichi | Management | For | For | |||||
3.5 | Appoint a Director except as Supervisory Committee Members Moriyama, Masakatsu | Management | For | For | |||||
3.6 | Appoint a Director except as Supervisory Committee Members Nagakura, Shinichi | Management | For | For | |||||
3.7 | Appoint a Director except as Supervisory Committee Members Muta, Masaaki | Management | For | For | |||||
3.8 | Appoint a Director except as Supervisory Committee Members Kono, Masatoshi | Management | For | For | |||||
3.9 | Appoint a Director except as Supervisory Committee Members Honda, Hitoshi | Management | For | For | |||||
3.10 | Appoint a Director except as Supervisory Committee Members Shiraishi, Kiyoshi | Management | For | For | |||||
3.11 | Appoint a Director except as Supervisory Committee Members Sato, Shunsuke | Management | For | For | |||||
3.12 | Appoint a Director except as Supervisory Committee Members Kamiya, Takeshi | Management | For | For | |||||
3.13 | Appoint a Director except as Supervisory Committee Members Ralph Wunsch | Management | For | For | |||||
3.14 | Appoint a Director except as Supervisory Committee Members Owen Mahoney | Management | Against | Against | |||||
3.15 | Appoint a Director except as Supervisory Committee Members Hatoyama, Rehito | Management | For | For | |||||
3.16 | Appoint a Director except as Supervisory Committee Members Shimada, Toru | Management | For | For |
NITTO KOHKI CO.,LTD. | |||||||
Security | J58676107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 21-Jun-2017 | |||||
ISIN | JP3682300003 | Agenda | 708206962 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Mikiya, Toshio | Management | For | For | |||||
2.2 | Appoint a Director Kotake, Naoyuki | Management | For | For | |||||
2.3 | Appoint a Director Kondo, Tomoo | Management | For | For | |||||
2.4 | Appoint a Director Nishida, Yutaka | Management | For | For | |||||
2.5 | Appoint a Director Takata, Yoko | Management | For | For | |||||
2.6 | Appoint a Director Shirai, Atsushi | Management | For | For | |||||
2.7 | Appoint a Director Ishizawa, Masamitsu | Management | For | For | |||||
2.8 | Appoint a Director Mori, Kenji | Management | For | For | |||||
2.9 | Appoint a Director Arai, Kazunari | Management | For | For | |||||
2.10 | Appoint a Director Nakagawa, Yasuo | Management | For | For | |||||
2.11 | Appoint a Director Komiyama, Mitsuru | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor Asai, Kazutomi | Management | For | For |
ALTEN, BOULOGNE-BILLANCOURT | |||||||
Security | F02626103 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 22-Jun-2017 | |||||
ISIN | FR0000071946 | Agenda | 708195688 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 - APPROVAL OF NON- TAX DEDUCTIBLE EXPENSES AND CHARGES | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | STATUTORY AUDITORS’ SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A NEW AGREEMENT | Management | For | For | |||||
O.5 | RENEWAL OF THE TERM OF MR SIMON AZOULAY AS DIRECTOR | Management | For | For | |||||
O.6 | APPOINTMENT OF MS ALIETTE MARDYKS, IN ADDITION TO THE CURRENT MEMBERS, AS A DIRECTOR | Management | For | For | |||||
O.7 | SUM OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.8 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON AZOULAY, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.9 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR GERALD ATTIA, MR BRUNO BENOLIEL AND MR PIERRE MARCEL, DEPUTY GENERAL MANAGERS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND ANY BENEFITS WHICH MAY BE ALLOCATED TO THE DEPUTY GENERAL MANAGERS | Management | For | For |
O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT INSTRUMENTS (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), AND/OR SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT INSTRUMENTS (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), AND/OR SECURITIES (WITH THE EXCEPTION OF DEBT INSTRUMENTS) GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND A COMPULSORY PRIORITY PERIOD BY WAY OF PUBLIC OFFER AND/OR AS COMPENSATION FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER | Management | For | For | |||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE DEBT INSTRUMENTS GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER; DURATION OF THE DELEGATION; MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE; ISSUE PRICE; OPTION TO LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES | Management | For | For | |||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), AND/OR SECURITIES (WITH THE EXCEPTION OF DEBT INSTRUMENTS) GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | |||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE DEBT INSTRUMENTS GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A COMPANY WITHIN THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For |
E.20 | DETERMINATION OF THE TERMS FOR SETTING THE SUBSCRIPTION PRICE IN THE EVENT OF CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL | Management | For | For | |||||
E.21 | AUTHORISATION TO INCREASE THE AMOUNT OF ISSUANCES IN THE EVENT OF OVER- SUBSCRIPTION | Management | For | For | |||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 5 % OF THE CAPITAL, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN-KIND OR SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | For | For | |||||
E.23 | OVERALL LIMIT FOR CEILINGS OF THE DELEGATIONS PROVIDED FOR IN THE SIXTEENTH, SEVENTEENTH, EIGHTEENTH, NINETEENTH, AND TWENTY-SECOND RESOLUTIONS OF THE CURRENT GENERAL MEETING | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE | Management | For | For | |||||
E.25 | CORRECTION OF CLERICAL ERRORS IN THE EIGHTEENTH AND TWENTIETH RESOLUTIONS OF THE COMBINED GENERAL MEETING OF 24 MAY 2016 RELATING TO THE CREATION OF PREFERENCE SHARES A AND PREFERENCE SHARES B | Management | For | For | |||||
E.26 | HARMONISATION OF ARTICLES 4 AND 22 OF THE BY-LAWS WITH FRENCH LAW NO. 2016-1691 OF 9 DECEMBER 2016 | Management | For | For | |||||
E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALIGN THE BY- LAWS WITH LEGAL AND REGULATORY PROVISIONS | Management | For | For | |||||
E.28 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
THE BANK OF OKINAWA,LTD. | |||||||
Security | J04032108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 22-Jun-2017 | |||||
ISIN | JP3194600007 | Agenda | 708257705 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Tamaki, Yoshiaki | Management | For | For | |||||
2.2 | Appoint a Director Ikei, Mamoru | Management | For | For | |||||
2.3 | Appoint a Director Yamashiro, Masayasu | Management | For | For | |||||
2.4 | Appoint a Director Kinjo, Yoshiteru | Management | For | For | |||||
2.5 | Appoint a Director Hokumori, Chotetsu | Management | For | For | |||||
2.6 | Appoint a Director Nakamoto, Yoshimasa | Management | For | For | |||||
2.7 | Appoint a Director Yamashiro, Tatsuhiko | Management | For | For | |||||
2.8 | Appoint a Director Taminato, Hirokazu | Management | For | For | |||||
2.9 | Appoint a Director Uchima, Yasuhiro | Management | For | For | |||||
2.10 | Appoint a Director Oshiro, Hiroshi | Management | For | For | |||||
3 | Appoint a Corporate Auditor Ando, Hirokazu | Management | Against | Against | |||||
4 | Approve Payment of Bonuses to Directors | Management | For | For |
MIRACA HOLDINGS INC. | |||||||
Security | J4352B101 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Jun-2017 | |||||
ISIN | JP3822000000 | Agenda | 708237272 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director Takeuchi, Shigekazu | Management | For | For | |||||
1.2 | Appoint a Director Suzuki, Hiromasa | Management | For | For | |||||
1.3 | Appoint a Director Ishiguro, Miyuki | Management | For | For | |||||
1.4 | Appoint a Director Ito, Ryoji | Management | For | For | |||||
1.5 | Appoint a Director Takaoka, Kozo | Management | For | For | |||||
1.6 | Appoint a Director Yamauchi, Susumu | Management | For | For | |||||
1.7 | Appoint a Director Amano, Futomichi | Management | For | For |
SECOM JOSHINETSU CO.,LTD. | |||||||
Security | J69977106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Jun-2017 | |||||
ISIN | JP3421850003 | Agenda | 708259127 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Streamline Business Lines, Clarify the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd-Lot Shares Purchases | Management | For | For | |||||
3.1 | Appoint a Director Nozawa, Shingo | Management | For | For | |||||
3.2 | Appoint a Director Takeda, Masahiro | Management | For | For | |||||
3.3 | Appoint a Director Takano, Hideki | Management | For | For | |||||
3.4 | Appoint a Director Shimotori, Koji | Management | For | For | |||||
3.5 | Appoint a Director Hine, Kiyoshi | Management | For | For | |||||
3.6 | Appoint a Director Abe, Kenichi | Management | For | For | |||||
3.7 | Appoint a Director Ijima, Yasukazu | Management | For | For | |||||
3.8 | Appoint a Director Murayama, Rokuro | Management | For | For | |||||
3.9 | Appoint a Director Tsurui, Kazutomo | Management | For | For | |||||
4 | Appoint a Corporate Auditor Yamazaki, Kazumi | Management | For | For | |||||
5 | Appoint a Substitute Corporate Auditor Iwafuchi, Hiroshi | Management | For | For |
ROHTO PHARMACEUTICAL CO.,LTD. | |||||||
Security | J65371106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Jun-2017 | |||||
ISIN | JP3982400008 | Agenda | 708269697 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director Yamada, Kunio | Management | For | For | |||||
1.2 | Appoint a Director Yoshino, Toshiaki | Management | For | For | |||||
1.3 | Appoint a Director Yoshida, Akiyoshi | Management | For | For | |||||
1.4 | Appoint a Director Lekh Juneja | Management | For | For | |||||
1.5 | Appoint a Director Kambara, Yoichi | Management | For | For | |||||
1.6 | Appoint a Director Kunisaki, Shinichi | Management | For | For | |||||
1.7 | Appoint a Director Masumoto, Takeshi | Management | For | For | |||||
1.8 | Appoint a Director Saito, Masaya | Management | For | For | |||||
1.9 | Appoint a Director Yamada, Yasuhiro | Management | For | For | |||||
1.10 | Appoint a Director Matsunaga, Mari | Management | For | For | |||||
1.11 | Appoint a Director Torii, Shingo | Management | For | For |
BENESSE HOLDINGS,INC. | |||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Jun-2017 | |||||
ISIN | JP3835620000 | Agenda | 708286782 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Amend Articles to: Expand Business Lines | Management | For | For | |||||
2.1 | Appoint a Director Adachi, Tamotsu | Management | For | For | |||||
2.2 | Appoint a Director Iwata, Shinjiro | Management | For | For |
2.3 | Appoint a Director Fukuhara, Kenichi | Management | For | For | |||||
2.4 | Appoint a Director Kobayashi, Hitoshi | Management | For | For | |||||
2.5 | Appoint a Director Takiyama, Shinya | Management | For | For | |||||
2.6 | Appoint a Director Yamasaki, Masaki | Management | For | For | |||||
2.7 | Appoint a Director Tsujimura, Kiyoyuki | Management | For | For | |||||
2.8 | Appoint a Director Fukutake, Hideaki | Management | For | For | |||||
2.9 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||
2.10 | Appoint a Director Kuwayama, Nobuo | Management | For | For | |||||
3 | Appoint a Corporate Auditor Ishiguro, Miyuki | Management | For | For | |||||
4 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | Management | For | For |
AZBIL CORPORATION | |||||||
Security | J0370G106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Jun-2017 | |||||
ISIN | JP3937200008 | Agenda | 708233274 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For |
SHOFU INC. | |||||||
Security | J74616103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Jun-2017 | |||||
ISIN | JP3363600002 | Agenda | 708246269 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director Negoro, Noriyuki | Management | For | For | |||||
1.2 | Appoint a Director Fujishima, Wataru | Management | For | For | |||||
1.3 | Appoint a Director Chikamochi, Takashi | Management | For | For | |||||
1.4 | Appoint a Director Yamazaki, Fumitaka | Management | For | For | |||||
1.5 | Appoint a Director Deguchi, Mikito | Management | For | For | |||||
1.6 | Appoint a Director Murakami, Kazuhiko | Management | For | For | |||||
1.7 | Appoint a Director Suzuki, Kiichi | Management | For | For | |||||
1.8 | Appoint a Director Nishida, Kenji | Management | For | For | |||||
2 | Appoint a Substitute Corporate Auditor Ohara, Masatoshi | Management | For | For |
ICOM INCORPORATED | |||||||
Security | J2326F109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Jun-2017 | |||||
ISIN | JP3101400004 | Agenda | 708270563 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Appoint a Director Harima, Masataka | Management | For | For | |||||
3 | Appoint a Corporate Auditor Sano, Toshihiko | Management | Against | Against |
TECHNO MEDICA CO.,LTD. | |||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||
ISIN | JP3545110003 | Agenda | 708298561 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director except as Supervisory Committee Members Saneyoshi, Masatomo | Management | For | For | |||||
2.2 | Appoint a Director except as Supervisory Committee Members Hirasawa, Yoshimi | Management | For | For | |||||
2.3 | Appoint a Director except as Supervisory Committee Members Matsumoto, Toshikazu | Management | For | For | |||||
2.4 | Appoint a Director except as Supervisory Committee Members Takeda, Masato | Management | For | For | |||||
2.5 | Appoint a Director except as Supervisory Committee Members Inoue, Jun | Management | For | For | |||||
2.6 | Appoint a Director except as Supervisory Committee Members Hagiwara, Hitoshi | Management | For | For | |||||
3.1 | Appoint a Director as Supervisory Committee Members Tsugawa, Kazuto | Management | For | For | |||||
3.2 | Appoint a Director as Supervisory Committee Members Kurashima, Kimio | Management | For | For | |||||
3.3 | Appoint a Director as Supervisory Committee Members Ozeki, Jun | Management | For | For | |||||
4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
SHINGAKUKAI CO.,LTD. | |||||||
Security | J72896103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||
ISIN | JP3371900006 | Agenda | 708301255 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Approve Plan for an Incorporation-type Company Split | Management | For | For | |||||
3 | Amend Articles to: Change Official Company Name to SHINGAKUKAI HOLDINGS CO.,LTD., Expand Business Lines | Management | For | For | |||||
4.1 | Appoint a Director except as Supervisory Committee Members Hirai, Mutsuo | Management | For | For | |||||
4.2 | Appoint a Director except as Supervisory Committee Members Matsuda, Kei | Management | For | For | |||||
4.3 | Appoint a Director except as Supervisory Committee Members Zettsu, Tomomi | Management | For | For | |||||
4.4 | Appoint a Director except as Supervisory Committee Members Hirai, Masahiro | Management | For | For | |||||
5 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
FANUC CORPORATION | |||||||
Security | J13440102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jun-2017 | |||||
ISIN | JP3802400006 | Agenda | 708257438 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Expand Business Lines | Management | For | For | |||||
3.1 | Appoint a Director Inaba, Yoshiharu | Management | For | For | |||||
3.2 | Appoint a Director Yamaguchi, Kenji | Management | For | For | |||||
3.3 | Appoint a Director Uchida, Hiroyuki | Management | For | For | |||||
3.4 | Appoint a Director Gonda, Yoshihiro | Management | For | For | |||||
3.5 | Appoint a Director Inaba, Kiyonori | Management | For | For | |||||
3.6 | Appoint a Director Noda, Hiroshi | Management | For | For | |||||
3.7 | Appoint a Director Kohari, Katsuo | Management | For | For | |||||
3.8 | Appoint a Director Matsubara, Shunsuke | Management | For | For | |||||
3.9 | Appoint a Director Okada, Toshiya | Management | For | For | |||||
3.10 | Appoint a Director Richard E. Schneider | Management | For | For | |||||
3.11 | Appoint a Director Tsukuda, Kazuo | Management | For | For | |||||
3.12 | Appoint a Director Imai, Yasuo | Management | For | For | |||||
3.13 | Appoint a Director Ono, Masato | Management | For | For |
SANKYO CO.,LTD. | |||||||
Security | J67844100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jun-2017 | |||||
ISIN | JP3326410002 | Agenda | 708269786 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For |
SK KAKEN CO.,LTD. | |||||||
Security | J75573105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jun-2017 | |||||
ISIN | JP3162650000 | Agenda | 708270690 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Revise Directors with Title | Management | For | For | |||||
3 | Appoint a Director Takeuchi, Masahiro | Management | For | For | |||||
4 | Appoint a Corporate Auditor Hamana, Shoji | Management | For | For | |||||
5 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For |
DOSHISHA CO.,LTD. | |||||||
Security | J1235R105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jun-2017 | |||||
ISIN | JP3638000004 | Agenda | 708282518 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Nomura, Masaharu | Management | For | For | |||||
2.2 | Appoint a Director Nomura, Masayuki | Management | For | For | |||||
2.3 | Appoint a Director Kimbara, Toneri | Management | For | For | |||||
2.4 | Appoint a Director Niki, Kazuhiro | Management | For | For | |||||
2.5 | Appoint a Director Matsumoto, Takahiro | Management | For | For | |||||
2.6 | Appoint a Director Goto, Chohachi | Management | For | For | |||||
2.7 | Appoint a Director Kumamoto, Noriaki | Management | For | For |
AS ONE CORPORATION | |||||||
Security | J0332U102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jun-2017 | |||||
ISIN | JP3131300000 | Agenda | 708294753 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Appoint a Corporate Auditor Suzuki, Kazutaka | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor Morisawa, Takeo | Management | For | For | |||||
4 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For |
MEDIKIT CO.,LTD. | |||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Jun-2017 | |||||
ISIN | JP3921060004 | Agenda | 708301318 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Approve Reduction of Capital Reserve | Management | For | For | |||||
3.1 | Appoint a Director Nakajima, Hiroaki | Management | For | For | |||||
3.2 | Appoint a Director Kurita, Nobufumi | Management | For | For | |||||
3.3 | Appoint a Director Mori, Yasuo | Management | For | For | |||||
3.4 | Appoint a Director Ishida, Ken | Management | For | For | |||||
3.5 | Appoint a Director Kageyama, Yoji | Management | For | For | |||||
3.6 | Appoint a Director Takada, Kazuaki | Management | For | For | |||||
3.7 | Appoint a Director Nakajima, Takashi | Management | For | For | |||||
3.8 | Appoint a Director Sato, Jiro | Management | For | For | |||||
3.9 | Appoint a Director Horinouchi, Hiroshi | Management | For | For | |||||
3.10 | Appoint a Director Yoshida, Yasuyuki | Management | For | For | |||||
4 | Appoint a Corporate Auditor Kaneko, Naomichi | Management | For | For | |||||
5 | Approve Retirement Allowance for Retiring Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
IVA FIDUCIARY TRUST
By: | /s/ Michael W. Malafronte | |
Michael W. Malafronte | ||
President and Managing Partner | ||
Date: August 9, 2017