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, 2017 - June 30, 2018
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
CLEAR MEDIA LTD | ||||||
Security | G21990109 | Meeting Type | Special General Meeting | |||
Ticker Symbol | Meeting Date | 07-Jul-2017 | ||||
ISIN | BMG219901094 | Agenda | 708310014 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | THAT THE PROPOSED SPECIAL DIVIDEND OF HK27 CENTS PER SHARE OF THE COMPANY (THE ’’SPECIAL DIVIDEND’’) BE APPROVED AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO EFFECT THE PAYMENT OF THE SPECIAL DIVIDEND AND TO DO ALL ACTS AND THINGS AND TO TAKE SUCH STEPS AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE PAYMENT OF THE SPECIAL DIVIDEND ON OR AROUND MONDAY, 31 JULY 2017 (AT THE EARLIEST) | Management | For | For |
COSEL CO., LTD. | ||||||
Security | J08306102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-Aug-2017 | ||||
ISIN | JP3283700007 | Agenda | 708370755 - 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 | |||||
1.9 | Appoint a Director Misuta, Akio | Management | For | For | |||||
2 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For |
RALPH LAUREN CORPORATION | ||||||
Security | 751212101 | Meeting Type | Annual | |||
Ticker Symbol | RL | Meeting Date | 10-Aug-2017 | |||
ISIN | US7512121010 | Agenda | 934652997 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 FRANK A. BENNACK, JR. | Withheld | Against | |||||||
2 JOEL L. FLEISHMAN | Withheld | Against | |||||||
3 HUBERT JOLY | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | |||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2017 PROXY STATEMENT. | Management | Against | Against | |||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||
5. | APPROVAL OF OUR AMENDED AND RESTATED EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | ||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-Sep-2017 | ||||
ISIN | CH0210483332 | Agenda | 708411094 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS’ REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 | Management | For | For | |||||
2 | APPROPRIATION OF PROFITS: ON 31 MARCH 2017, THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER ‘A’ REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER ‘B’ REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT ‘A’ SHARES | Management | For | For | |||||
HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR | |||||||||
3 | RELEASE OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 | Management | For | For | |||||
4.1 | RE-ELECTION OF JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.2 | RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.3 | RE-ELECTION OF THE BOARD OF DIRECTOR: JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.4 | RE-ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.5 | RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.6 | RE-ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.7 | RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.8 | RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.9 | RE-ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.10 | RE-ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.11 | RE-ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.12 | ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.13 | ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.14 | ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.15 | ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.16 | ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.17 | ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT FOR A TERM OF ONE YEAR | Management | For | For |
4.18 | ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.19 | ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT FOR A TERM OF ONE YEAR | Management | For | For | |||||
5.1 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH | Management | For | For | |||||
5.2 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET | Management | For | For | |||||
5.3 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS | 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 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-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: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS’ SOCIAL SECURITY CONTRIBUTIONS | Management | For | For | |||||
8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS’ SOCIAL SECURITY CONTRIBUTIONS | Management | For | For | |||||
8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN | Management | For | For | |||||
AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY’S COMPENSATION REPORT AND INCLUDE EMPLOYERS’ SOCIAL SECURITY CONTRIBUTIONS |
ALLIED IRISH BANKS, P.L.C. | ||||||
Security | G02072166 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 03-Nov-2017 | ||||
ISIN | IE00BYSZ9G33 | Agenda | 708610200 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO AUTHORISE THE DIRECTORS TO CARRY THE SCHEME OF ARRANGEMENT INTO EFFECT, TO APPROVE THE CANCELLATION OF ORDINARY SHARES IN THE COMPANY | Management | For | For | |||||
2 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE CREATION OF DISTRIBUTABLE RESERVES IN AIB GROUP PLC FOLLOWING THE SCHEME OF ARRANGEMENT BECOMING EFFECTIVE | Management | For | For |
ALLIED IRISH BANKS, P.L.C. | ||||||
Security | G02072166 | Meeting Type | Court Meeting | |||
Ticker Symbol | Meeting Date | 03-Nov-2017 | ||||
ISIN | IE00BYSZ9G33 | Agenda | 708610212 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT | Management | For | For |
ADTALEM GLOBAL EDUCATION INC | ||||||
Security | 00737L103 | Meeting Type | Annual | |||
Ticker Symbol | ATGE | Meeting Date | 08-Nov-2017 | |||
ISIN | US00737L1035 | Agenda | 934687546 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 LYLE LOGAN | For | For | |||||||
2 MICHAEL W. MALAFRONTE | For | For | |||||||
3 RONALD L. TAYLOR | For | For | |||||||
4 LISA W. WARDELL | For | For | |||||||
5 ANN WEAVER HART | For | For | |||||||
6 JAMES D. WHITE | For | For | |||||||
7 WILLIAM W. BURKE | For | For | |||||||
8 KATHY BODEN HOLLAND | 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 THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||
5. | APPROVE THE THIRD AMENDED AND RESTATED INCENTIVE PLAN OF 2013. | Management | For | For |
ORACLE CORPORATION | ||||||
Security | 68389X105 | Meeting Type | Annual | |||
Ticker Symbol | ORCL | Meeting Date | 15-Nov-2017 | |||
ISIN | US68389X1054 | Agenda | 934681671 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 JEFFREY S. BERG | For | For | |||||||
2 MICHAEL J. BOSKIN | For | For | |||||||
3 SAFRA A. CATZ | For | For | |||||||
4 BRUCE R. CHIZEN | For | For | |||||||
5 GEORGE H. CONRADES | For | For | |||||||
6 LAWRENCE J. ELLISON | For | For | |||||||
7 HECTOR GARCIA-MOLINA | For | For | |||||||
8 JEFFREY O. HENLEY | For | For | |||||||
9 MARK V. HURD | For | For | |||||||
10 RENEE J. JAMES | For | For | |||||||
11 LEON E. PANETTA | For | For | |||||||
12 NAOMI O. SELIGMAN | For | For |
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||
4. | APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | For | |||||
5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Management | For | For | |||||
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | Shareholder | Against | For | |||||
7. | STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. | Shareholder | Against | For | |||||
8. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. | Shareholder | Against | For |
NEWS CORP | ||||||
Security | 65249B208 | Meeting Type | Annual | |||
Ticker Symbol | NWS | Meeting Date | 15-Nov-2017 | |||
ISIN | US65249B2088 | Agenda | 934683853 - 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: KELLY AYOTTE | Management | Against | Against | |||||
1E. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | Against | Against | |||||
1F. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | Against | Against | |||||
1G. | ELECTION OF DIRECTOR: PETER L. BARNES | 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, 2018. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against |
NET 1 UEPS TECHNOLOGIES, INC. | ||||||
Security | 64107N206 | Meeting Type | Annual | |||
Ticker Symbol | UEPS | Meeting Date | 15-Nov-2017 | |||
ISIN | US64107N2062 | Agenda | 934683992 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 HERMAN G. KOTZE | For | For | |||||||
2 CHRISTOPHER S SEABROOKE | For | For | |||||||
3 ALASDAIR J.K. PEIN | For | For | |||||||
4 PAUL EDWARDS | For | For | |||||||
5 ALFRED T. MOCKETT | 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, 2018. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
4. | ADVISORY VOTE REGARDING WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | For |
THAICOM PUBLIC COMPANY LTD | ||||||
Security | Y8617K122 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 30-Nov-2017 | ||||
ISIN | TH0380010Y15 | Agenda | 708604598 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | MATTERS TO BE INFORMED | Management | For | For | |||||
2 | TO CERTIFY MINUTES OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | For | For | |||||
3 | TO CONSIDER APPROVING THE SALE OF ORDINARY SHARES IN CS LOXINFO PUBLIC COMPANY LIMITED BY DTV SERVICE CO., LTD., A COMPANY’S SUBSIDIARY, THROUGH THE MAKING OF TENDER OFFER BY ADVANCED WIRELESS NETWORK CO., LTD., WHICH IS CONSIDERED THE DISPOSITION OF ASSETS AND THE CONNECTED TRANSACTION | Management | For | For | |||||
4 | TO CONSIDER APPROVING THE AMENDMENT TO THE COMPANY’S OBJECTIVES AND THE AMENDMENT TO CLAUSE 3 (OBJECTIVES) OF THE COMPANY’S MEMORANDUM OF ASSOCIATION | Management | For | For | |||||
5 | OTHER BUSINESSES (IF ANY) | Management | Abstain | For |
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 21-Dec-2017 | ||||
ISIN | KR7035250000 | Agenda | 708821601 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1.1 | ELECTION OF REPRESENTATIVE EXECUTIVE DIRECTOR: MOON TAE GON | Management | |||||||
1.1.2 | ELECTION OF REPRESENTATIVE EXECUTIVE DIRECTOR: RYU TAE YEOL | Management | |||||||
1.1.3 | ELECTION OF REPRESENTATIVE EXECUTIVE DIRECTOR: LEE SEUNG JIN | Management | |||||||
1.1.4 | ELECTION OF REPRESENTATIVE EXECUTIVE DIRECTOR: LEE WOOK | Management | For | For | |||||
1.2.1 | ELECTION OF VICE EXECUTIVE DIRECTOR: KIM SUNG WON | Management | Against | Against | |||||
1.2.2 | ELECTION OF VICE EXECUTIVE DIRECTOR: SEOK IN YOUNG | Management | Against | Against | |||||
1.2.3 | ELECTION OF VICE EXECUTIVE DIRECTOR: SUNG CHEOL KYUNG | Management | Against | Against | |||||
1.2.4 | ELECTION OF VICE EXECUTIVE DIRECTOR: HAN HYUNG MIN | Management | For | For | |||||
2.1 | ELECTION OF NON-EXECUTIVE DIRECTOR: KWON SOON ROK | Management | For | For | |||||
2.2 | ELECTION OF NON-EXECUTIVE DIRECTOR: YANG MIN SEOK | Management | For | For | |||||
3.1 | ELECTION OF OUTSIDE DIRECTOR: KIM JU IL | Management | For | For | |||||
3.2 | ELECTION OF OUTSIDE DIRECTOR: KIM JIN GAK | Management | For | For | |||||
3.3 | ELECTION OF OUTSIDE DIRECTOR: LEE YOON JE | Management | For | For | |||||
4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
SODEXO S.A. | ||||||
Security | F84941123 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-Jan-2018 | ||||
ISIN | FR0000121220 | Agenda | 708828732 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER SHARE | Management | For | For | |||||
O.4 | APPROVAL OF THE NON-COMPETITION COMMITMENT OF MR MICHEL LANDEL, FOLLOWING A COMPENSATION AMOUNT | Management | For | For | |||||
O.5 | APPROVAL OF THE REGULATED AGREEMENT REGARDING ANIMATION AND PROVISION OF SERVICES BY BELLON SA TO SODEXCO | Management | For | For |
O.6 | RENEWAL OF THE TERM OF MS SOPHIE BELLON AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF MR BERNARD BELLON AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF MS NATHALIE BELLON-SZABO AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF MS FRANCOISE BROUGHER AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS DIRECTOR | Management | For | For | |||||
O.11 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||
O.12 | REVIEW OF THE COMPENSATION OWED OR PAID TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 | Management | For | For | |||||
O.13 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR MICHEL LANDEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 | Management | For | For | |||||
O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE DUE TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR HER TERM | Management | For | For | |||||
O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR MICHEL LANDE, GENERAL MANAGER, FOR HIS TERM UP TO 23 JANUARY 2018 | Management | For | For | |||||
O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR DENIS MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM 23 JANUARY 2018 | Management | For | For | |||||
O.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | |||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES, GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, PREMIUMS OR RESERVES | Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS | Management | For | For | |||||
O.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SODEXO S.A. | ||||||
Security | F84941701 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-Jan-2018 | ||||
ISIN | FR0011532431 | Agenda | 708837197 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | THE SHAREHOLDERS’ MEETING, HAVING CONSIDERED THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY’S FINANCIAL STATEMENTS FOR THE YEAR ENDED ON AUGUST 31ST 2017, AS PRESENTED, SHOWING EARNINGS OF EUR 396 MILLION | Management | For | For | |||||
O.2 | THE SHAREHOLDERS’ MEETING, HAVING HEARD THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR, IN THE FORM PRESENTED TO THE MEETING, SHOWING EARNINGS (GROUP NET SHARE) OF EUR 723 MILLION | Management | For | For | |||||
O.3 | THE SHAREHOLDERS’ MEETING RESOLVES THAT THE INCOME FOR THE FISCAL YEAR BE APPROPRIATED AS FOLLOWS: ORIGIN EARNINGS: EUR 395,906,663.00 RETAINED EARNINGS: EUR 1,234,444,778.00 TOTAL EARNINGS: 1,630,351,441.00 ALLOCATION DIVIDENDS: EUR 414,783,735.00 | Management | For | For | |||||
BONUS DIVIDENDS OF 10 PER CENT: EUR 2,012,202.00 RETAINED EARNINGS: EUR 1,213,555,504.00 AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 2.40 PER SHARE FOR FISCAL YEAR 2015-2016 EUR 2.20 PER SHARE FOR FISCAL YEAR 2014-2015 EUR 1.80 PER SHARE FOR FISCAL YEAR 2013-2014 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.75 PER SHARE, WITH A BONUS DIVIDEND OF 10 PER CENT PER SHARE (EUR 0.275) AND WILL ENTITLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON FEBRUARY 5TH 2018 | |||||||||
O.4 | THE SHAREHOLDERS’ MEETING, AFTER HEARING THE REPORT OF THE BOARD OF DIRECTORS AND THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN, INCLUDING THE NON-COMPETE AGREEMENT OF MR MICHEL LANDEL | Management | For | For | |||||
O.5 | THE SHAREHOLDERS’ MEETING, AFTER HEARING THE REPORT OF THE BOARD OF DIRECTORS AND THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN, INCLUDING THE AGREEMENT BETWEEN THE COMPANY AND BELLON SA | Management | For | For | |||||
O.6 | THE SHAREHOLDERS’ MEETING RENEWS THE APPOINTMENT OF MRS SOPHIE BELLON AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2020 | Management | For | For | |||||
O.7 | THE SHAREHOLDERS’ MEETING RENEWS THE APPOINTMENT OF MR BERNARD BELLON AS DIRECTOR FOR AN 1-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 | Management | For | For | |||||
O.8 | THE SHAREHOLDERS’ MEETING RENEWS THE APPOINTMENT OF MME NATHALIE BELLON-SZABO AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2020 | Management | For | For |
O.9 | THE SHAREHOLDERS’ MEETING RENEWS THE APPOINTMENT OF MRS FRANCOISE BROUGHER AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2020 | Management | For | For | |||||
O.10 | THE SHAREHOLDERS’ MEETING RENEWS THE APPOINTMENT OF MR SOUMITRA DUTTA AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2020 | Management | For | For | |||||
O.11 | THE SHAREHOLDERS’ MEETING RESOLVES TO AWARD TOTAL ANNUAL FEES OF EUR 900,000.00 TO THE BOARD OF DIRECTORS, UNTIL FURTHER NOTICE | Management | For | For | |||||
O.12 | THE SHAREHOLDERS’ MEETING, IN ACCORDANCE WITH THE FRENCH AFEP-MEDEF CORPORATE GOVERNANCE CODE, APPROVES THE COMPENSATION DUE OR AWARDED TO MRS SOPHIE BELLON, THE CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR, AS PRESENTED IN THE 2016-2017 ANNUAL REPORT | Management | For | For | |||||
O.13 | THE SHAREHOLDERS’ MEETING, IN ACCORDANCE WITH THE FRENCH AFEP-MEDEF CORPORATE GOVERNANCE CODE, APPROVES THE COMPENSATION DUE OR AWARDED TO MR MICHEL LANDEL, THE MANAGING DIRECTOR, FOR THE 2017 FINANCIAL YEAR, AS PRESENTED IN THE 2016-2017 ANNUAL REPORT | Management | For | For | |||||
O.14 | THE SHAREHOLDERS’ MEETING APPROVES THE PRINCIPLES AND THE CRITERIA FOR ASSESSING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS APPLICABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS, MRS SOPHIE BELLON, DURING HER TERM | Management | For | For | |||||
O.15 | THE SHAREHOLDERS’ MEETING APPROVES THE PRINCIPLES AND THE CRITERIA FOR ASSESSING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS APPLICABLE TO THE MANAGING DIRECTOR, MICHEL LANDEL, DURING HIS TERM | Management | For | For | |||||
O.16 | THE SHAREHOLDERS’ MEETING APPROVES THE PRINCIPLES AND THE CRITERIA FOR ASSESSING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS APPLICABLE TO THE MANAGING DIRECTOR, MR DENIS MACHUEL, DURING HIS TERM | Management | For | For | |||||
O.17 | THE SHAREHOLDERS’ MEETING AUTHORISES THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1.15 BILLION THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THE SHAREHOLDERS ’ MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
E.18 | THE SHAREHOLDERS’ MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 5 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL, OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES THE DELEGATION TO THE SAME EFFECT, IN THE RESOLUTION NUMBER 11 DURING THE MEETING ON JANUARY 26TH 2016. THE SHAREHOLDERS’ MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For | |||||
E.19 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 100 MILLION, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1 BILLION. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES THE DELEGATION TO THE SAME EFFECT, IN THE RESOLUTION NUMBER 12 DURING THE MEETING ON JANUARY 26TH 2016 | Management | For | For | |||||
E.20 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS | Management | For | For | |||||
ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 19(EUR 100 MILLION). THIS AUTHORISATION IS GIVEN FOR A 26- MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES THE DELEGATION TO THE SAME EFFECT, IN THE RESOLUTION NUMBER 13 DURING THE MEETING ON JANUARY 26TH 2016 | |||||||||
E.21 | THE SHAREHOLDERS’ MEETING AUTHORISES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, BY ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1.5 PER CENT OF THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 19 (EUR 100 MILLION). THE SHAREHOLDERS’ MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
O.22 | THE SHAREHOLDERS’ MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
ALTRAN TECHNOLOGIES S.A. | ||||||
Security | F02646101 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jan-2018 | ||||
ISIN | FR0000034639 | Agenda | 708852682 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES WITH SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE EARLY REPAYMENT OF PART OF THE BANK DEBT CONTRACTED BY THE COMPANY IN CONNECTION WITH THE ACQUISITION OF ARICENT | Management | For | For | |||||
2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR THE COMPANY’S EMPLOYEES AND COMPANIES OF THE ALTRAN GROUP ADHERING TO A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
3 | OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
4 | POWERS | Management | For | For |
AMDOCS LIMITED | ||||||
Security | G02602103 | Meeting Type | Annual | |||
Ticker Symbol | DOX | Meeting Date | 26-Jan-2018 | |||
ISIN | GB0022569080 | Agenda | 934716359 - 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: Zohar Zisapel | Management | For | For | |||||
1E. | Election of director: Julian A. Brodsky | Management | For | For | |||||
1F. | Election of director: Eli Gelman | Management | For | For | |||||
1G. | Election of director: James S. Kahan | Management | For | For | |||||
1H. | Election of director: Richard T.C. LeFave | Management | For | For | |||||
1I. | Election of director: Giora Yaron | Management | For | For | |||||
1J. | Election of director: Ariane de Rothschild | Management | For | For | |||||
1K. | Election of director: Rafael de la Vega | Management | For | For | |||||
2. | To approve an increase in the dividend rate under our quarterly .. (due to space limits, see proxy statement for full proposal). | Management | For | For | |||||
3. | To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2017 (Proposal III). | Management | For | For | |||||
4. | 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 | 31-Jan-2018 | ||||
ISIN | DE0007236101 | Agenda | 708824392 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.70 PER SHARE | Management | For | For |
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016/2017 | Management | For | For | |||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016/2017 | Management | For | For | |||||
5 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2017/2018 | Management | For | For | |||||
6.1 | ELECT WERNER BRANDT TO THE SUPERVISORY BOARD | Management | For | For | |||||
6.2 | ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD | Management | For | For | |||||
6.3 | ELECT BENOIT POTIER TO THE SUPERVISORY BOARD | Management | For | For | |||||
6.4 | ELECT NORBERT REITHOFER TO THE SUPERVISORY BOARD | Management | For | For | |||||
6.5 | ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD | Management | For | For | |||||
6.6 | ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD | Management | For | For | |||||
6.7 | ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD | Management | For | For | |||||
7 | AMEND CORPORATE PURPOSE | Management | For | For | |||||
8 | TO RESOLVE ON AMENDING SECTION 19 OF THE ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS’ MEETING | Management | For | For | |||||
9 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY FLENDER GMBH | Management | For | For | |||||
10.1 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS 53 GMBH | Management | For | For | |||||
10.2 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS 54 GMBH | Management | For | For |
KIMBERLY CLARK DE MEXICO S A BDE C V | ||||||
Security | P60694117 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 01-Mar-2018 | ||||
ISIN | MXP606941179 | Agenda | 708976761 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||
I | PRESENTATION AND, IF ANY, APPROVAL OF THE GENERAL DIRECTOR’S REPORT PREPARED-IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,- ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS-AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2017,-AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SUCH-REPORT. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF-DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE-SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION-POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF FINANCIAL INFORMATION OF-THE COMPANY. PRESENTATION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS-OF THE COMPANY AS OF DECEMBER 31, 2017, AND APPLICATION OF THE RESULTS FOR-THE YEAR. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT WITH RESPECT TO-COMPLIANCE WITH THE TAX OBLIGATIONS BORNE BY THE COMPANY. PRESENTATION AND IF-ANY, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT-AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS | Non-Voting |
II | APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS,- OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE- PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS. QUALIFICATION ON-THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN- ACCORDANCE WITH WHAT IS ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE- VALORES. RESOLUTIONS | Non-Voting | |||||||
III | REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE DIFFERENT- COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS TO THE SECRETARY OF THE BOARD-OF DIRECTORS OF THE COMPANY. RESOLUTIONS | Non-Voting | |||||||
IV | PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON-THE COMPANY’S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE- APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS | Non-Voting | |||||||
V | PRESENTATION AND, IF ANY, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS-TO PAY IN CASH, A DIVIDEND IN THE AMOUNT OF XN1.58 M.N.(ONE PESO 58/100-NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE-AND OUTSTANDING SERIES .A. AND .B. SHARES. SUCH DIVIDEND WILL BE PAID IN 4- (FOUR) EXHIBITIONS OF MXN 0.395 M.N. PER SHARE, ON APRIL 5, JULY 5, OCTOBER 4-AND DECEMBER 6, 2015. RESOLUTIONS | Non-Voting | |||||||
VI | PROPOSAL OF RESOLUTIONS REGARDING TO THE MODIFICATIONS TO THE FIFTH ARTICLE-OF THE BYLAWS, IN EFFECT OF REFLECTING THE AMENDMENTS OF STOCK CAPITAL IN- ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY THIS ASSEMBLY. RESOLUTIONS | Non-Voting | |||||||
VII | APPOINTMENT OF DELEGATES WHO FORMALIZE AND COMPLY WITH THE RESOLUTIONS-ADOPTED BY THE GENERAL ANNUAL ORDINARY AND EXTRAORDINARY ASSEMBLY OF-SHAREHOLDERS | Non-Voting | |||||||
CMMT | 16 FEB 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO MIX.-THANK YOU. | Non-Voting |
HYUNDAI MOBIS CO., LTD | ||||||
Security | Y3849A109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-Mar-2018 | ||||
ISIN | KR7012330007 | Agenda | 708974779 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | |||||
3 | ELECTION OF INSIDE DIRECTOR AND ELECTION OF OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU, GIM DAE SU | Management | Against | Against | |||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU | Management | Against | Against | |||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Against | Against |
CVS HEALTH CORPORATION | ||||||
Security | 126650100 | Meeting Type | Special | |||
Ticker Symbol | CVS | Meeting Date | 13-Mar-2018 | |||
ISIN | US1266501006 | Agenda | 934727972 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. | Management | Against | Against | |||||
2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | Against | Against |
HYUNDAI MOTOR CO LTD, SEOUL | ||||||
Security | Y38472109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Mar-2018 | ||||
ISIN | KR7005380001 | Agenda | 708982005 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | |||||
2.1 | ELECTION OF INSIDE DIRECTOR: HA EON TAE | Management | For | For | |||||
2.2 | ELECTION OF OUTSIDE DIRECTOR: I DONG GYU | Management | For | For | |||||
2.3 | ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK | Management | For | For | |||||
3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: I DONG GYU | Management | For | For | |||||
3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: I BYEONG GUK | Management | For | For | |||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Against | Against |
KT&G CORPORATION, TAEJON | ||||||
Security | Y49904108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 16-Mar-2018 | ||||
ISIN | KR7033780008 | Agenda | 709023054 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS & APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS | Management | For | For | |||||
2 | ELECTION OF REPRESENTATIVE DIRECTOR: BAEK BOK IN | Management | For | For | |||||
3 | ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG RYEOL | Management | For | For | |||||
4.1 | MAINTENANCE OF 6 OUTSIDE DIRECTORS | Management | For | For | |||||
4.2 | INCREASE TO 8 OUTSIDE DIRECTORS | Management | Against | Against | |||||
5.1.1 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK JONG SOO | Management | For | For | |||||
5.1.2 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH CHUL HO | Management | |||||||
5.1.3 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG DUK HEE | Management | |||||||
5.2.1 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK JONG SOO | Management | For | For | |||||
5.2.2 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG SUN IL | Management | For | For | |||||
5.2.3 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH CHUL HO | Management | Abstain | Against | |||||
5.2.4 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG DUK HEE | Management | Abstain | Against | |||||
6 | APPROVAL OF LIMIT OF REMUNERATION | Management | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | ||||||
Security | Y74718100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Mar-2018 | ||||
ISIN | KR7005930003 | Agenda | 708993072 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
2.1.1 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG HOON | Management | For | For | |||||
2.1.2 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN WOOK | Management | For | For | |||||
2.1.3 | APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG KOOK | Management | For | For | |||||
2.2.1 | APPOINTMENT OF INSIDE DIRECTOR: LEE SANG HOON | Management | For | For | |||||
2.2.2 | APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM | Management | For | For | |||||
2.2.3 | APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN SEOK | Management | For | For | |||||
2.2.4 | APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN | Management | For | For | |||||
2.3 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: KIM SUN WOOK | Management | For | For | |||||
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | |||||
4 | STOCK SPLIT AND AMENDMENT OF ARTICLES OF INCORPORATION FOR STOCK SPLIT | Management | For | For |
HYUNDAI ELEVATOR CO LTD, INCHON | ||||||
Security | Y3835T104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Mar-2018 | ||||
ISIN | KR7017800004 | Agenda | 709034502 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS & APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | |||||
2.1 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: AMENDMENT ON DUTY OF AUDIT COMMITTEE | Management | For | For | |||||
2.2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: ESTABLISHMENT OF ARTICLE ON REDUCTION OF DIRECTORS’ RESPONSIBILITY FOR THE COMPANY | Management | For | For | |||||
3.1 | ELECTION OF INSIDE DIRECTOR: JANG BYEONG U | Management | Against | Against | |||||
3.2 | ELECTION OF A NON-PERMANENT DIRECTOR: GIM HO JIN | Management | Against | Against | |||||
3.3 | ELECTION OF OUTSIDE DIRECTOR: YU JONG SANG | Management | For | For | |||||
3.4 | ELECTION OF OUTSIDE DIRECTOR: SEO DONG BEOM | Management | For | For | |||||
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YU JONG SANG | Management | Against | Against | |||||
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: SEO DONG BEOM | Management | For | For | |||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
THAICOM PUBLIC COMPANY LTD | ||||||
Security | Y8617K122 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Mar-2018 | ||||
ISIN | TH0380010Y15 | Agenda | 708922061 - 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 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2017 HELD ON 30 NOVEMBER 2017 | Management | For | For | |||||
3 | TO ACKNOWLEDGE THE COMPANY’S OPERATING RESULTS FOR THE FISCAL YEAR 2017 | Management | For | For | |||||
4 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED ON 31 DECEMBER 2017 | Management | For | For | |||||
5 | TO CONSIDER AND APPROVE NO APPROPRIATION OF THE NET PROFIT AND NO DIVIDEND PAYMENT FOR THE YEAR 2017 | Management | For | For | |||||
6 | TO CONSIDER AND APPROVE THE INTERIM DIVIDEND PAYMENT FOR PERFORMANCE DURING THE PERIOD OF 1 JANUARY 2018 TO 31 JANUARY 2018 | Management | For | For | |||||
7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY’S AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2018 | Management | For | For |
8.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION IN 2018: MR. KWEK BUCK CHYE | Management | For | For | |||||
8.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION IN 2018: MR. ANEK PANA-APICHON | Management | For | For | |||||
9 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANY’S DIRECTORS FOR THE YEAR 2018 | Management | For | For | |||||
10 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION, CLAUSE 30 (THE MEETING OF SHAREHOLDERS) TO ALIGN IT WITH THE AMENDMENT OF THE PUBLIC LIMITED COMPANY ACT B.E. 2535 (AS AMENDED ON 4 APRIL 2017) | Management | For | For | |||||
11 | TO CONSIDER AND APPROVE THE PROHIBITION OF BUSINESS DOMINATION BY FOREIGNERS | Management | For | For | |||||
12 | OTHER MATTERS, (IF ANY) | Management | Abstain | For |
F@N COMMUNICATIONS INC. | ||||||
Security | J14092100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Mar-2018 | ||||
ISIN | JP3802840003 | Agenda | 709047319 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Yanagisawa, Yasuyoshi | Management | For | For | |||||
2.2 | Appoint a Director Matsumoto, Hiroshi | Management | For | For | |||||
2.3 | Appoint a Director Hirose, Hakaru | Management | For | For | |||||
2.4 | Appoint a Director Ninomiya, Koji | Management | For | For | |||||
2.5 | Appoint a Director Yoshinaga, Takashi | Management | For | For | |||||
2.6 | Appoint a Director Kumon, Koji | Management | For | For | |||||
2.7 | Appoint a Director Obi, Kazusuke | Management | For | For | |||||
2.8 | Appoint a Director Hoyano, Satoshi | Management | For | For | |||||
3 | Appoint a Corporate Auditor Idesawa, Shuji | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor Yamada, Kenji | Management | For | For | |||||
5 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Employees | Management | For | For |
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Mar-2018 | ||||
ISIN | KR7035250000 | Agenda | 709027165 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | |||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | |||||
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||
Security | 806857108 | Meeting Type | Annual | |||
Ticker Symbol | SLB | Meeting Date | 04-Apr-2018 | |||
ISIN | AN8068571086 | Agenda | 934735246 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | Election of Director: Peter L.S. Currie | Management | For | For | |||||
1B. | Election of Director: Miguel M. Galuccio | Management | For | For | |||||
1C. | Election of Director: V. Maureen Kempston Darkes | Management | For | For | |||||
1D. | Election of Director: Paal Kibsgaard | Management | For | For | |||||
1E. | Election of Director: Nikolay Kudryavtsev | Management | For | For | |||||
1F. | Election of Director: Helge Lund | Management | For | For | |||||
1G. | Election of Director: Michael E. Marks | Management | For | For | |||||
1H. | Election of Director: Indra K. Nooyi | Management | For | For | |||||
1I. | Election of Director: Lubna S. Olayan | Management | For | For | |||||
1J. | Election of Director: Leo Rafael Reif | Management | For | For |
1K. | Election of Director: Henri Seydoux | Management | For | For | |||||
2. | To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | |||||
3. | To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors’ declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. | Management | For | For | |||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. | Management | For | For | |||||
5. | To approve amended and restated French Sub Plan for purposes of qualification under French Law. | Management | For | For |
HSBC HOLDINGS PLC | ||||||
Security | G4634U169 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 10-Apr-2018 | ||||
ISIN | GB0005405286 | Agenda | 709034158 - 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 |
AIRBUS SE | ||||||
Security | N0280G100 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 11-Apr-2018 | ||||
ISIN | NL0000235190 | Agenda | 709018659 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR OF 1.50 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 | RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
6 | RENEWAL OF THE APPOINTMENT OF MS. MARIA AMPARO MORALEDA MARTINEZ AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS | Management | For | For | |||||
7 | APPOINTMENT OF MR. VICTOR CHU AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF SIR JOHN PARKER WHOSE MANDATE EXPIRES | Management | For | For | |||||
8 | APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. JEAN-CLAUDE TRICHET WHOSE MANDATE EXPIRES | Management | For | For | |||||
9 | APPOINTMENT OF MR. RENE OBERMANN AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE MANDATE EXPIRES | Management | For | For | |||||
10 | 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 |
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 FUNDING THE COMPANY AND ITS GROUP COMPANIES | Management | For | For | |||||
12 | RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10 % OF THE COMPANY’S ISSUED SHARE CAPITAL | Management | For | For | |||||
13 | CANCELLATION OF SHARES REPURCHASED BY THE COMPANY | Management | For | For |
NESTLE SA, CHAM UND VEVEY | ||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 12-Apr-2018 | ||||
ISIN | CH0038863350 | Agenda | 709055582 - 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 2017 | Management | For | For | |||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2017 (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 2017 | Management | For | For | |||||
4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | For | For | |||||
4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | For | For | |||||
4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | For | For | |||||
4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | For | For | |||||
4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | For | For | |||||
4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | For | For | |||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | For | For | |||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | Management | For | For | |||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS RUTH K. ONIANG’O | Management | For | For | |||||
4.1.10 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | For | For | |||||
4.1.11 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | For | For | |||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED | Management | For | For | |||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA | Management | For | For | |||||
4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | Management | For | For | |||||
4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | For | For | |||||
4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | For | For | |||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | For | For | |||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | Management | For | For | |||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | For | For | |||||
4.5 | 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 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | For | For | |||||
7 | 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 | Against | For |
TERADATA CORPORATION | ||||||
Security | 88076W103 | Meeting Type | Annual | |||
Ticker Symbol | TDC | Meeting Date | 17-Apr-2018 | |||
ISIN | US88076W1036 | Agenda | 934732505 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | Election of Director: Lisa R. Bacus | Management | For | For | |||||
1B. | Election of Director: Timothy C. K. Chou | Management | For | For | |||||
1C. | Election of Director: James M. Ringler | Management | For | For | |||||
1D. | Election of Director: John G. Schwarz | Management | For | For | |||||
2. | An advisory (non-binding) vote to approve executive compensation. | Management | For | For | |||||
3. | Approval of the amended and restated Teradata Employee Stock Purchase Plan. | Management | For | For | |||||
4. | Approval of the ratification of the appointment of independent registered public accounting firm for 2018. | Management | For | For |
HSBC HOLDINGS PLC | ||||||
Security | G4634U169 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Apr-2018 | ||||
ISIN | GB0005405286 | Agenda | 709033500 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2017 | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | |||||
3.A | TO ELECT MARK TUCKER AS A DIRECTOR | Management | For | For | |||||
3.B | TO ELECT JOHN FLINT AS A DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For | |||||
3.E | TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR | Management | For | For | |||||
3.F | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For | |||||
3.G | TO RE-ELECT IRENE LEE AS A DIRECTOR | Management | For | For | |||||
3.H | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For | |||||
3.I | TO RE-ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For | |||||
3.J | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For | |||||
3.K | TO RE-ELECT DAVID NISH AS A DIRECTOR | Management | For | For | |||||
3.L | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | |||||||
3.M | TO RE-ELECT JACKSON TAI AS A DIRECTOR | Management | For | For | |||||
3.N | TO RE-ELECT PAULINE VAN DER MEER MOHR 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 | Abstain | Against |
9 | TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | Abstain | Against | |||||
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 AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE | Management | For | For | |||||
15 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | |||||
16 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS’ NOTICE | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA, S. A. B. | ||||||
Security | P7925L103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Apr-2018 | ||||
ISIN | MX01PI000005 | Agenda | 709069694 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVE BOARD OF DIRECTORS REPORT PURSUANT TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW | Management | Abstain | Against | |||||
2 | APPROVE FINANCIAL STATEMENTS | Management | Abstain | Against | |||||
3 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | |||||
4 | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | Management | For | For | |||||
5 | ELECT OR RATIFY DIRECTORS, MEMBERS AND CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES | Management | Abstain | Against | |||||
6 | APPROVE REMUNERATION OF DIRECTORS | Management | Abstain | Against | |||||
7 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE APPROVE REPORT ON SHARE REPURCHASE PROGRAM | Management | Abstain | Against | |||||
8 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
AIB GROUP PLC | ||||||
Security | G0R4HJ106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Apr-2018 | ||||
ISIN | IE00BF0L3536 | Agenda | 709094801 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND: EUR 0.12 PER ORDINARY SHARE | Management | For | For | |||||
3.A | TO RE-APPOINT MR. SIMON BALL | Management | For | For | |||||
3.B | TO RE-APPOINT MR. THOMAS (TOM) FOLEY | Management | For | For | |||||
3.C | TO RE-APPOINT MR. PETER HAGAN | Management | For | For | |||||
3.D | TO RE-APPOINT MS. CAROLAN LENNON | Management | For | For | |||||
3.E | TO RE-APPOINT MR. BRENDAN MCDONAGH | Management | For | For | |||||
3.F | TO RE-APPOINT MS. HELEN NORMOYLE | Management | For | For | |||||
3.G | TO RE-APPOINT MR. JAMES (JIM) O’HARA | Management | For | For | |||||
3.H | TO RE-APPOINT MR. RICHARD PYM | Management | For | For | |||||
3.I | TO RE-APPOINT MS. CATHERINE WOODS | Management | For | For | |||||
3.J | TO RE-APPOINT MR. BERNARD BYRNE | Management | For | For | |||||
3.K | TO RE-APPOINT MR. MARK BOURKE | Management | For | For | |||||
4 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||
5 | TO CONSIDER THE CONTINUATION IN OFFICE OF DELOITTE AS AUDITOR | Management | For | For |
6 | TO CONSIDER THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | |||||
7 | TO CONSIDER THE REVISED REMUNERATION POLICY | Management | For | For | |||||
8 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For | |||||
9.A | TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||
9.B | ADDITIONAL AUTHORITY TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT | Management | For | For | |||||
10 | TO AUTHORISE THE MARKET PURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | For | For | |||||
11 | TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET | Management | For | For | |||||
12 | TO AUTHORISE THE DIRECTORS TO CALL CERTAIN GENERAL MEETINGS ON 14 CLEAR DAYS’ NOTICE | Management | For | For |
BANK OF AMERICA CORPORATION | ||||||
Security | 060505104 | Meeting Type | Annual | |||
Ticker Symbol | BAC | Meeting Date | 25-Apr-2018 | |||
ISIN | US0605051046 | Agenda | 934737163 - 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 | |||||
1O. | Election of Director: Maria T. Zuber | Management | For | For | |||||
2. | Approving Our Executive Compensation (an Advisory, Non-binding “Say on Pay” Resolution) | Management | For | For | |||||
3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018 | Management | For | For | |||||
4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For |
GOLDEN CLOSE MARITIME CORPORATION LTD. | ||||||
Security | R2770PAC3 | Meeting Type | Bond Meeting | |||
Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||
ISIN | NO0010789399 | Agenda | 709263571 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVE THE SUMMONS | Management | For | For | |||||
2 | APPROVE THE AGENDA | Management | For | For | |||||
3 | ELECT TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | For | For | |||||
4 | APPROVE REQUEST FOR ADOPTION OF THE PROPOSAL | Management | Abstain | Against |
ALTRAN TECHNOLOGIES S.A. | ||||||
Security | F02646101 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 27-Apr-2018 | ||||
ISIN | FR0000034639 | Agenda | 709099104 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN BRET AS DIRECTOR | Management | For | For | |||||
O.5 | RATIFICATION OF THE CO-OPTATION OF MRS. JAYA VAIDHYANATHAN AS DIRECTOR AS A REPLACEMENT FOR MRS. FLORENCE PARLY | Management | For | For | |||||
O.6 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | For | For | |||||
O.7 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
O.9 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE CERUTTI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.10 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CYRIL ROGER, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
E.11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING OWN SHARES | Management | For | For | |||||
E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND ALTRAN GROUP COMPANIES ADHERING TO A COMPANY SAVINGS PLAN | Management | For | For | |||||
E.14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT | Management | For | For | |||||
E.15 | OVERALL LIMITATION OF ISSUANCE AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
O.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SECHE ENVIRONNEMENT SA, PARIS | ||||||
Security | F8211M103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 27-Apr-2018 | ||||
ISIN | FR0000039109 | Agenda | 709244367 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | REVIEW AND APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.2 | REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. JOEL SECHE AS DIRECTOR | Management | For | For | |||||
O.5 | APPOINTMENT OF MR. CHRISTOPHE GEGOUT AS DIRECTOR | Management | For | For | |||||
O.6 | APPOINTMENT OF MRS. ANNE-SOPHIE LE LAY AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME CADIOU AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. CARINE SALVY AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF GROUPE SECHE COMPANY AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE VALLEE AS DIRECTOR | Management | For | For | |||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF KPMG SA COMPANY AS PRINCIPLE STATUTORY AUDITOR | Management | For | For | |||||
O.12 | APPOINTMENT OF THE MAZARS COMPANY AS PRINCIPLE STATUTORY AUDITOR | Management | For | For | |||||
O.13 | NON-APPOINTMENT OF DEPUTY STATUTORY AUDITORS | Management | For | For | |||||
O.14 | APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.15 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||
O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION COMPONENTS ATTRIBUTABLE TO MR. JOEL SECHE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.17 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED OF THE PREVIOUS FINANCIAL YEAR | Management | For | For | |||||
O.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES FOR A PERIOD OF EIGHTEEN (18) MONTHS | Management | For | For | |||||
E.19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES FOR A PERIOD OF EIGHTEEN (18) MONTHS | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR TO ONE OF ITS SUBSIDIARIES, OR TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDER’S PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A PERIOD OF TWENTY-SIX (26) MONTHS | Management | For | For |
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR TO ONE OF ITS SUBSIDIARIES, OR TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDER’S PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A PERIOD OF TWENTY-SIX (26) MONTHS | Management | For | For | |||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY FOR A PERIOD OF TWENTY-SIX (26) MONTHS | Management | For | ||||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A SAVINGS PLAN ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER AND TO PROCEED WITH THE ALLOCATION OF FREE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL TO THE LATTER FOR A PERIOD OF TWENTY-SIX (26) MONTHS | Management | For | For | |||||
E.24 | OVERALL CEILING OF CAPITAL INCREASES | Management | For | For | |||||
E.25 | POWERS | Management | For | For |
FIRST RESOURCES LIMITED | ||||||
Security | Y2560F107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 30-Apr-2018 | ||||
ISIN | SG1W35938974 | Agenda | 709181616 - 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 2017 TOGETHER WITH THE AUDITOR’S REPORT THEREON | Management | For | For | |||||
2 | TO DECLARE THE FOLLOWING TAX EXEMPT (ONE-TIER) DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017: (A) A FINAL DIVIDEND OF 2.15 SINGAPORE CENTS (SGD 0.0215) PER ORDINARY SHARE; AND (B) A SPECIAL DIVIDEND OF 3.40 SINGAPORE CENTS (SGD 0.0340) PER ORDINARY SHARE. (2016: FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 2.375 SINGAPORE CENTS (SGD 0.02375) PER ORDINARY SHARE) | 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 LIM MING SEONG | 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 TENG CHEONG KWEE | 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 FANG ZHIXIANG | Management | For | For | |||||
6 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF SGD 460,000 FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD 460,000) | 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 |
FIRST RESOURCES LIMITED | ||||||
Security | Y2560F107 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 30-Apr-2018 | ||||
ISIN | SG1W35938974 | Agenda | 709184890 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
S.1 | PROPOSED ADOPTION OF THE NEW CONSTITUTION | Management | For | For | |||||
O.2 | PROPOSED ADOPTION OF IPT MANDATE | Management | For | For |
UNITED TECHNOLOGIES CORPORATION | ||||||
Security | 913017109 | Meeting Type | Annual | |||
Ticker Symbol | UTX | Meeting Date | 30-Apr-2018 | |||
ISIN | US9130171096 | Agenda | 934741605 - 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: Ellen J. Kullman | Management | For | For | |||||
1g. | Election of Director: Marshall O. Larsen | Management | For | For | |||||
1h. | Election of Director: Harold W. McGraw III | Management | For | For | |||||
1i. | Election of Director: Margaret L. O’Sullivan | 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. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||||
3. | Approve the UTC 2018 Long-Term Incentive Plan. | Management | For | For | |||||
4. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2018. | ||||||||
5. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. | Management | For | For | |||||
6. | Shareowner Proposal: Reduce Threshold to Call Special Meetings from 25% to 10%. | Shareholder | For | Against |
THE GOLDMAN SACHS GROUP, INC. | ||||||
Security | 38141G104 | Meeting Type | Annual | |||
Ticker Symbol | GS | Meeting Date | 02-May-2018 | |||
ISIN | US38141G1040 | Agenda | 934750084 - 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 | Abstain | Against | |||||
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. | Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2018) | Management | For | For | |||||
4. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2018 | Management | For | For |
5. | Shareholder Proposal Requesting Report on Lobbying | Shareholder | Abstain | Against | |||||
6. | Shareholder Proposal Regarding Amendments to Stockholder Proxy Access | Shareholder | Abstain | Against |
UBS GROUP AG, ZUERICH | ||||||
Security | H892U1882 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 03-May-2018 | ||||
ISIN | CH0244767585 | Agenda | 709171944 - 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 2017 | Management | For | For | |||||
2 | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE | Management | For | For | |||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | Management | Abstain | Against | |||||
5 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 | Management | For | For | |||||
6.1.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: 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: JULIE G. RICHARDSON | 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 | For | For | |||||
6.2.1 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: JEREMY ANDERSON | Management | For | For | |||||
6.2.2 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: FRED HU | Management | For | For | |||||
6.3.1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | |||||
6.3.2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | |||||
6.3.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JULIE G. RICHARDSON | Management | For | For | |||||
6.3.4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DIETER WEMMER | 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 2018 TO THE ANNUAL GENERAL MEETING 2019 | Management | For | For | |||||
8.1 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | For | For | |||||
8.2 | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | For | For | |||||
8.3 | RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH | Management | For | For |
MILLENNIUM & COPTHORNE HOTELS PLC | ||||||
Security | G6124F107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 04-May-2018 | ||||
ISIN | GB0005622542 | Agenda | 709180107 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE AUDITED ACCOUNTS AND THE AUDITOR’S AND DIRECTORS’ REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
3 | TO DECLARE A FINAL DIVIDEND OF 4.42 PENCE PER ORDINARY SHARE | Management | For | For | |||||
4 | TO ELECT MARTIN LEITCH AS A DIRECTOR | Management | Abstain | Against | |||||
5 | TO ELECT CHRISTIAN DE CHARNACE AS A DIRECTOR | Management | Against | Against | |||||
6 | TO RE-ELECT KWEK LENG BENG AS A DIRECTOR | Management | Against | Against | |||||
7 | TO RE-ELECT HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR | Management | Against | Against | |||||
8 | TO RE-ELECT DANIEL DESBAILLETS AS A DIRECTOR | Management | Against | Against | |||||
9 | TO RE-ELECT SUSAN FARR AS A DIRECTOR | Management | Against | Against | |||||
10 | TO RE-ELECT KWEK EIK SHENG AS A DIRECTOR | Management | Against | Against | |||||
11 | TO RE-ELECT KWEK LENG PECK AS A DIRECTOR | Management | Against | Against | |||||
12 | TO RE-ELECT GERVASE MACGREGOR AS A DIRECTOR | Management | Against | Against | |||||
13 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | Abstain | Against | |||||
14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For | |||||
15 | TO 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 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND OR/POLITICAL EXPENDITURE | Management | Against | Against | |||||
17 | TO AUTHORISE THE DIRECTORS’ TO ALLOT SHARES | Management | Against | Against | |||||
18 | TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES | Management | Against | Against | |||||
19 | TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUE OF SHARES IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTS | Management | Against | Against | |||||
20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | Against | Against | |||||
21 | TO AUTHORISE GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING, TO BE HELD ON 14 CLEAR DAYS’ NOTICE | Management | For | For |
22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE FOLLOWING RESOLUTION AT THE COMPANY’S 2018 ANNUAL GENERAL MEETING ALONG WITH A SUPPORTING STATEMENT, IN ACCORDANCE WITH SECTION 314 OF THE COMPANIES ACT 2006. THIS RESOLUTION HAS BEEN REQUISITIONED BY MSD EUROPEAN OPPORTUNITY MASTER FUND L.P. AND MSD VALUE INVESTMENTS, L.P: THAT THE COMPANY ENGAGES A LEADING INTERNATIONAL PROPERTY ADVISOR, IN THE CAPACITY OF AN EXTERNAL VALUER, TO UNDERTAKE AN ANNUAL VALUATION EXERCISE TO DETERMINE THE MARKET VALUE OF ALL THE COMPANY’S ASSETS IN EXISTING USE. THIS SHOULD BE DONE ON AN ANNUAL BASIS AND BE INCLUDED INITIALLY IN THE 2018 ANNUAL REPORT. SUCH VALUATION SHALL BE PREPARED IN ACCORDANCE WITH THE ROYAL INSTITUTION OF CHARTERED SURVEYORS VALUATION STANDARDS AND PUBLISHED, AS AN ADDITIONAL DISCLOSURE IN THE COMPANY’S ANNUAL REPORT FOLLOWING THE COMPANY’S OPERATING SEGMENT DISCLOSURE | Shareholder | For | Against |
BERKSHIRE HATHAWAY INC. | ||||||
Security | 084670108 | Meeting Type | Annual | |||
Ticker Symbol | BRKA | Meeting Date | 05-May-2018 | |||
ISIN | US0846701086 | Agenda | 934745641 - 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 Gregory E. Abel | For | For | |||||||
4 Howard G. Buffett | For | For | |||||||
5 Stephen B. Burke | For | For | |||||||
6 Susan L. Decker | For | For | |||||||
7 William H. Gates III | For | For | |||||||
8 David S. Gottesman | For | For | |||||||
9 Charlotte Guyman | For | For | |||||||
10 Ajit Jain | For | For | |||||||
11 Thomas S. Murphy | For | For | |||||||
12 Ronald L. Olson | For | For | |||||||
13 Walter Scott, Jr. | For | For | |||||||
14 Meryl B. Witmer | For | For | |||||||
2. | Shareholder proposal regarding methane gas emissions. | Shareholder | Against | For | |||||
3. | Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. | Shareholder | Against | For |
BERKSHIRE HATHAWAY INC. | ||||||
Security | 084670702 | Meeting Type | Annual | |||
Ticker Symbol | BRKB | Meeting Date | 05-May-2018 | |||
ISIN | US0846707026 | Agenda | 934745641 - 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 Gregory E. Abel | For | For | |||||||
4 Howard G. Buffett | For | For | |||||||
5 Stephen B. Burke | For | For | |||||||
6 Susan L. Decker | For | For | |||||||
7 William H. Gates III | For | For | |||||||
8 David S. Gottesman | For | For | |||||||
9 Charlotte Guyman | For | For | |||||||
10 Ajit Jain | For | For | |||||||
11 Thomas S. Murphy | For | For |
12 Ronald L. Olson | For | For | |||||||
13 Walter Scott, Jr. | For | For | |||||||
14 Meryl B. Witmer | For | For | |||||||
2. | Shareholder proposal regarding methane gas emissions. | Shareholder | Against | For | |||||
3. | Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. | Shareholder | Against | For |
AMERICAN EXPRESS COMPANY | ||||||
Security | 025816109 | Meeting Type | Annual | |||
Ticker Symbol | AXP | Meeting Date | 07-May-2018 | |||
ISIN | US0258161092 | Agenda | 934753256 - 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: Peter Chernin | Management | For | For | |||||
1d. | Election of Director: Ralph de la Vega | Management | For | For | |||||
1e. | Election of Director: Anne L. Lauvergeon | Management | For | For | |||||
1f. | Election of Director: Michael O. Leavitt | Management | For | For | |||||
1g. | Election of Director: Theodore J. Leonsis | Management | For | For | |||||
1h. | Election of Director: Richard C. Levin | Management | For | For | |||||
1i. | Election of Director: Samuel J. Palmisano | Management | For | For | |||||
1j. | Election of Director: Stephen J. Squeri | Management | For | For | |||||
1k. | Election of Director: Daniel L. Vasella | Management | For | For | |||||
1l. | Election of Director: Ronald A. Williams | Management | For | For | |||||
1m. | Election of Director: Christopher D. Young | Management | For | For | |||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. | ||||||||
3. | Approval, on an advisory basis, of the Company’s executive compensation. | Management | For | For | |||||
4. | Shareholder proposal relating to action by written consent. | Shareholder | Against | For | |||||
5. | Shareholder proposal relating to independent board chairman. | Shareholder | Against | For |
EXPEDITORS INT’L OF WASHINGTON, INC. | ||||||
Security | 302130109 | Meeting Type | Annual | |||
Ticker Symbol | EXPD | Meeting Date | 08-May-2018 | |||
ISIN | US3021301094 | Agenda | 934758321 - 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: Richard B. McCune | Management | For | For | |||||
1g. | Election of Director: Alain Monie | Management | For | For | |||||
1h. | Election of Director: Jeffrey S. Musser | Management | For | For | |||||
1i. | Election of Director: Liane J. Pelletier | Management | For | For | |||||
1j. | Election of Director: Tay Yoshitani | Management | For | For | |||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |||||
3. | Ratification of Independent Registered Public Accounting Firm | Management | For | For | |||||
4. | Shareholder Proposal: Link Executive Compensation to Sustainability Performance | Shareholder | Against | For | |||||
5. | Shareholder Proposal: Enhanced Shareholder Proxy Access | Shareholder | Against | For |
ROYAL BOSKALIS WESTMINSTER N.V. | ||||||
Security | N14952266 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-May-2018 | ||||
ISIN | NL0000852580 | Agenda | 709139162 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
4.A | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
5.B | DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.00 PER SHARE | Management | For | For | |||||
6 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR | Management | For | For | |||||
7 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR | Management | For | For | |||||
8 | NOMINATION OF APPOINTMENT OF MR. J.P. DE KREIJ RA AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
9 | NOMINATION OF REAPPOINTMENT OF MR. H.J. HAZEWINKEL RA AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
10 | NOMINATION OF REAPPOINTMENT OF MR. DRS. J.H. KAMPS AS MEMBER OF THE BOARD OF MANAGEMENT | Management | For | For | |||||
11 | AUTHORIZATION TO THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
THE HONGKONG AND SHANGHAI HOTELS, LIMITED | ||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-May-2018 | ||||
ISIN | HK0045000319 | Agenda | 709162882 - 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 2017 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3.A | TO RE-ELECT DR THE HON. SIR DAVID KWOK PO LI AS DIRECTOR | ||||||||
3.B | TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT MR NICHOLAS TIMOTHY JAMES COLFER AS DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT MS ADA KOON HANG TSE AS DIRECTOR | Management | For | For | |||||
3.E | TO RE-ELECT MR JAMES LINDSAY LEWIS AS DIRECTOR | Management | For | For | |||||
3.F | TO RE-ELECT MR PHILIP LAWRENCE KADOORIE 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 | Against | Against | |||||
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 | Against | Against | |||||
8 | TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
JARDINE STRATEGIC HOLDINGS LIMITED | ||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 10-May-2018 | ||||
ISIN | BMG507641022 | Agenda | 709253138 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
2 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | For | For | |||||
3 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | ||||||||
4 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For |
CIMAREX ENERGY CO. | ||||||
Security | 171798101 | Meeting Type | Annual | |||
Ticker Symbol | XEC | Meeting Date | 10-May-2018 | |||
ISIN | US1717981013 | Agenda | 934746744 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A | Election of Class I Director: Joseph R. Albi | Management | For | For | |||||
1B | Election of Class I Director: Lisa A. Stewart | Management | For | For | |||||
1C | Election of Class I Director: Michael J. Sullivan | Management | For | For | |||||
2. | Advisory vote to approve executive compensation | ||||||||
3. | Ratify the appointment of KPMG LLP as our independent auditors for 2018 | Management | For | For |
BUREAU VERITAS SA | ||||||
Security | F96888114 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 15-May-2018 | ||||
ISIN | FR0006174348 | Agenda | 709199548 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017; SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.5 | RATIFICATION OF THE CO-OPTATION OF MR. ANDRE FRANCOIS-PONCET AS DIRECTOR, AS A REPLACEMENT FOR MR. FREDERIC LEMOINE FOR THE REMAINDER OF THE MANDATE OF THE LATTER | Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. ALDO CARDOSO AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL LEBARD AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-MICHEL ROPERT AS DIRECTOR | Management | For | For | |||||
O.9 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.10 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. FREDERIC LEMOINE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 8 MARCH 2017, FOR THE FINANCIAL YEAR 2017 | Management | For | For |
O.12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 8 MARCH 2017, FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.14 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN ORDINARY SHARES OF THE COMPANY | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY PUBLIC OFFERING, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY’S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY’S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF AN ISSUE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY’S CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | For | For | |||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN CASE OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.19 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS IN FAVOUR OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP | Management | For | For | |||||
E.20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE ORDINARY SHARES, EXISTING OR TO BE ISSUED, OF THE COMPANY IN FAVOUR OF EMPLOYEES AND/OR CORPORATE EXECUTIVE OFFICERS OF THE GROUP, WITH WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY’S CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT | ||||||
Security | D12096109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-May-2018 | ||||
ISIN | DE0005190003 | Agenda | 709095726 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018 | 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 2018 FINANCIAL YEAR: KPMG AG, BERLIN | Management | For | For | |||||
6.1 | ELECTION TO THE SUPERVISORY BOARD: KURT BOCK | Management | For | For | |||||
6.2 | ELECTION TO THE SUPERVISORY BOARD: REINHARD HUETTL | Management | For | For | |||||
6.3 | ELECTION TO THE SUPERVISORY BOARD: KARL-LUDWIG KLEY | Management | For | For | |||||
6.4 | ELECTION TO THE SUPERVISORY BOARD: RENATE KOECHER | Management | For | For | |||||
7 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. | ||||||
Security | 571748102 | Meeting Type | Annual | |||
Ticker Symbol | MMC | Meeting Date | 17-May-2018 | |||
ISIN | US5717481023 | Agenda | 934766532 - 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. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | |||||
4. | Approval of Additional Shares for Two Stock Purchase Plans | Management | For | For |
ENGIE SA | ||||||
Security | F7629A107 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 18-May-2018 | ||||
ISIN | FR0010208488 | Agenda | 709090930 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.4 | APPROVAL OF THE AGREEMENTS RELATING TO THE CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES | Management | For | For | |||||
O.5 | APPROVAL OF THE AGREEMENT CONCERNING THE FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | |||||
O.6 | APPROVAL OF THE AGREEMENT CONCERNING THE POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | |||||
O.7 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | For | For | |||||
O.8 | APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE CLAMADIEU | Management | For | For | |||||
O.9 | APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES | Management | For | For | |||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.11 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.12 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For |
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | |||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | |||||
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | |||||
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | For | |||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | For |
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | For | |||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | For | |||||
E.23 | LIMITATION OF THE GLOBAL CEILING OF DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | For | For | |||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | |||||
E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP’S COMPANY SAVINGS PLANS | Management | For | For | |||||
E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Management | For | For | |||||
E.28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP | Management | For | For | |||||
E.29 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY | Management | For | For | |||||
E.30 | POWERS FOR THE CARRYING OUT OF THE DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES | Management | For | For |
OMNICOM GROUP INC. | ||||||
Security | 681919106 | Meeting Type | Annual | |||
Ticker Symbol | OMC | Meeting Date | 22-May-2018 | |||
ISIN | US6819191064 | Agenda | 934785227 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: John D. Wren | Management | For | For | |||||
1b. | Election of Director: Alan R. Batkin | Management | For | For | |||||
1c. | Election of Director: Mary C. Choksi | Management | For | For | |||||
1d. | Election of Director: Robert Charles Clark | Management | For | For | |||||
1e. | Election of Director: Leonard S. Coleman, Jr. | Management | For | For | |||||
1f. | Election of Director: Susan S. Denison | Management | For | For | |||||
1g. | Election of Director: Ronnie S. Hawkins | Management | For | For | |||||
1h. | Election of Director: Deborah J. Kissire | Management | For | For | |||||
1i. | Election of Director: Gracia C. Martore | Management | For | For | |||||
1j. | Election of Director: Linda Johnson Rice | Management | For | For | |||||
1k. | Election of Director: Valerie M. Williams | Management | For | For | |||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | |||||
3. | Ratification of the appointment of KPMG LLP as the Company’s independent auditors for the 2018 fiscal year. | Management | For | For | |||||
4. | Shareholder proposal regarding the ownership threshold for calling special shareholder meetings. | Shareholder | Against | For |
ANTOFAGASTA PLC | ||||||
Security | G0398N128 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-May-2018 | ||||
ISIN | GB0000456144 | Agenda | 709277138 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | |||||
3 | APPROVE FINAL DIVIDEND: 40.6 CENTS PER ORDINARY SHARE | Management | For | For | |||||
4 | RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR | Management | For | For | |||||
5 | RE-ELECT OLLIE OLIVEIRA AS DIRECTOR | Management | For | For | |||||
6 | RE-ELECT GONZALO MENENDEZ AS DIRECTOR | Management | For | For | |||||
7 | RE-ELECT RAMON JARA AS DIRECTOR | Management | For | For | |||||
8 | RE-ELECT JUAN CLARO AS DIRECTOR | Management | For | For | |||||
9 | RE-ELECT WILLIAM HAYES AS DIRECTOR | Management | For | For | |||||
10 | RE-ELECT TIM BAKER AS DIRECTOR | Management | For | For | |||||
11 | RE-ELECT ANDRONICO LUKSIC AS DIRECTOR | Management | For | For | |||||
12 | RE-ELECT VIVIANNE BLANLOT AS DIRECTOR | Management | For | For | |||||
13 | RE-ELECT JORGE BANDE AS DIRECTOR | Management | For | For | |||||
14 | RE-ELECT FRANCISCA CASTRO AS DIRECTOR | Management | For | For | |||||
15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | |||||
16 | AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | |||||
17 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | |||||
18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | |||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | |||||
20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | |||||
21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For |
THALES, COURBEVOIE | ||||||
Security | F9156M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-May-2018 | ||||
ISIN | FR0000121329 | Agenda | 709299641 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING OF THE DIVIDEND AT 1.75 EUR PER SHARE FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.4 | APPROVAL OF THE AMENDMENT TO THE ASSISTANCE AGREEMENT CONCLUDED BETWEEN THE COMPANY AND TSA SUBJECT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.5 | RATIFICATION OF THE CO-OPTATION OF MRS. ARMELLE DE MADRE AS DIRECTOR (OUTSIDE PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE, WHO RESIGNED ON 28 JUNE 2017 | Management | For | For | |||||
O.6 | RATIFICATION OF THE CO-OPTATION OF THE FRENCH STATE AS DIRECTOR, ON THE PROPOSAL OF “THE PUBLIC SECTOR” AS A REPLACEMENT FOR MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29 JANUARY 2018 | Management | For | For | |||||
O.7 | RATIFICATION OF THE CO-OPTATION OF MR. BERNARD FONTANA AS DIRECTOR, ON THE PROPOSAL OF “THE PUBLIC SECTOR”, AS A REPLACEMENT FOR MR. LAURENT COLLET- BILLLON WHO RESIGNED ON 1 JULY 2017 | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES EDELSTENNE AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. LOIK SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) | Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE PERSON) | Management | For | For | |||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANN TAYLOR AS DIRECTOR (OUTSIDE PERSON) | Management | For | For | |||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. ERIC TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) | Management | For | For | |||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) | Management | For | For | |||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL OF “THE PUBLIC SECTOR” | Management | For | For | |||||
O.15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE ONLY CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.16 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO POTENTIAL SEVERANCE PAYMENTS OF MR. PATRICE CAINE IN CERTAIN CASES OF TERMINATION OF HIS TERM OF OFFICE | Management | For | For | |||||
O.17 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFERRED PROGRESSIVE AND CONDITIONAL COMPENSATION OF MR. PATRICE CAINE | Management | For | For |
O.18 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE PRIVATE UNEMPLOYMENT INSURANCE OF MR. PATRICE CAINE | Management | For | For | |||||
O.19 | APPROVAL OF THE PRINCIPLES AND CRITERIA OF DETERMINING, DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES | Management | For | For | |||||
O.20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE OF 125 EUROS PER SHARE | Management | For | For | |||||
E.21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOT FREE SHARES (“AGA”), WITHIN THE LIMIT OF 1% OF THE CAPITAL FOR THE BENEFIT OF THALES GROUP EMPLOYEES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | For | For | |||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS | Management | For | For | |||||
E.23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT | Management | For | For | |||||
E.25 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF THE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% | Management | For | For | |||||
E.26 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES AND / OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CAPITAL SECURITIES CONTRIBUTIONS OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.27 | SETTING OF THE GLOBAL LIMITS FOR ISSUES CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORIZATIONS | Management | For | For | |||||
E.28 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN | Management | For | For |
O.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
O.30 | RATIFICATION OF THE CO-OPTATION OF MRS. DELPHINE DE SAHUGUET D’AMARZIT AS DIRECTOR, ON THE PROPOSAL OF THE “PUBLIC SECTOR”, AS A REPLACEMENT FOR MRS. DELPHINE GENY- STEPHANN, WHO RESIGNED, FOR THE REMAINDER OF THE LATTER’S TERM | Management | For | For |
QURATE RETAIL, INC. | ||||||
Security | 53071M104 | Meeting Type | Annual | |||
Ticker Symbol | Meeting Date | 23-May-2018 | ||||
ISIN | Agenda | 934804522 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 Richard N. Barton | For | For | |||||||
2 Michael A. George | For | For | |||||||
3 Gregory B. Maffei | For | For | |||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | |||||
3. | Adoption of the restated certificate of incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. | Management | For | For |
SEVEN & I HOLDINGS CO.,LTD. | ||||||
Security | J7165H108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-May-2018 | ||||
ISIN | JP3422950000 | Agenda | 709334596 - 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 Nagamatsu, Fumihiko | Management | For | For | |||||
2.7 | Appoint a Director Furuya, Kazuki | Management | For | For | |||||
2.8 | Appoint a Director Joseph M. DePinto | Management | For | For | |||||
2.9 | Appoint a Director Tsukio, Yoshio | Management | For | For | |||||
2.10 | Appoint a Director Ito, Kunio | Management | For | For | |||||
2.11 | Appoint a Director Yonemura, Toshiro | Management | For | For | |||||
2.12 | Appoint a Director Higashi, Tetsuro | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Taniguchi, Yoshitake | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Rudy, Kazuko | Management | For | For | |||||
3.3 | Appoint a Corporate Auditor Hara, Kazuhiro | Management | For | For | |||||
3.4 | Appoint a Corporate Auditor Inamasu, Mitsuko | 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 and Executive Officers of the Company’s Subsidiaries | Management | For | For |
TIFFANY & CO. | ||||||
Security | 886547108 | Meeting Type | Annual | |||
Ticker Symbol | TIF | Meeting Date | 24-May-2018 | |||
ISIN | US8865471085 | Agenda | 934765213 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Alessandro Bogliolo | Management | For | For | |||||
1b. | Election of Director: Rose Marie Bravo | Management | For | For | |||||
1c. | Election of Director: Roger N. Farah | Management | For | For | |||||
1d. | Election of Director: Lawrence K. Fish | Management | For | For | |||||
1e. | Election of Director: Abby F. Kohnstamm | Management | For | For | |||||
1f. | Election of Director: James E. Lillie | Management | For | For | |||||
1g. | Election of Director: William A. Shutzer | Management | For | For | |||||
1h. | Election of Director: Robert S. Singer | Management | For | For | |||||
1i. | Election of Director: Francesco Trapani | Management | For | For | |||||
1j. | Election of Director: Annie Young-Scrivner | 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, 2019. | Management | For | For | |||||
3. | Approval, on an advisory basis, of the compensation paid to the Company’s named executive officers in Fiscal 2017. | Management | For | For |
FLOWSERVE CORPORATION | ||||||
Security | 34354P105 | Meeting Type | Annual | |||
Ticker Symbol | FLS | Meeting Date | 24-May-2018 | |||
ISIN | US34354P1057 | Agenda | 934779642 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: R. Scott Rowe | Management | For | For | |||||
1b. | Election of Director: Ruby R. Chandy | Management | For | For | |||||
1c. | Election of Director: Leif E. Darner | Management | For | For | |||||
1d. | Election of Director: Gayla J. Delly | Management | For | For | |||||
1e. | Election of Director: Roger L. Fix | Management | For | For | |||||
1f. | Election of Director: John R. Friedery | Management | For | For | |||||
1g. | Election of Director: Joe E. Harlan | Management | For | For | |||||
1h. | Election of Director: Rick J. Mills | Management | For | For | |||||
1i. | Election of Director: David E. Roberts | Management | For | For | |||||
2. | Advisory vote on executive compensation. | Management | For | For | |||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2018. | Management | For | For | |||||
4. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. | Shareholder | Against | For | |||||
5. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. | Shareholder | For | Against |
SPRINGLAND INTERNATIONAL HOLDINGS LTD | ||||||
Security | G83785108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-May-2018 | ||||
ISIN | KYG837851081 | Agenda | 709331172 - 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 2017 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
3 | TO RE-ELECT MR. TAO QINGRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4 | TO RE-ELECT MR. CHEUNG YAT MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
5 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | |||||
6 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX AUDITORS’ REMUNERATION | Management | For | For |
7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY���S SHARES (“SHARES”) | Management | For | For | |||||
8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES | Management | Against | Against | |||||
9 | THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8 AS SET OUT IN THE NOTICE CONVENING THE AGM, THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION NO. 8 AS SET OUT IN THE NOTICE CONVENING THE AGM BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 7 AS SET OUT IN THE NOTICE CONVENING THE AGM, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | Against | Against |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA, S. A. B. | ||||||
Security | P7925L103 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 25-May-2018 | ||||
ISIN | MX01PI000005 | Agenda | 709466115 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
I | PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE PAYMENT POLICY OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For | |||||
II | PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE PROPOSAL FOR THE DECREE AND PAYMENT OF DIVIDENDS | Management | For | For | |||||
III | DESIGNATION OF SPECIAL DELEGATES THAT FORMALIZE THE AGREEMENTS ADOPTED IN THE ASSEMBLY | Management | For | For |
CLEAR MEDIA LTD | ||||||
Security | G21990109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-May-2018 | ||||
ISIN | BMG219901094 | Agenda | 709344814 - 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 2017 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.17 PER SHARE OUT OF THE RETAINED EARNINGS AND THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
3.A | TO RE-ELECT MR. PETER COSGROVE AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.B | TO RE-ELECT MR. ZHU JIA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.C | TO RE-ELECT MR. CORMAC O’SHEA AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.D | TO RE-ELECT MR. THOMAS MANNING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
4 | 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 2018 | Management | For | For | |||||
5 | 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 | |||||
6 | 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 | |||||
7 | THAT: SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6 SET OUT IN THIS NOTICE OF THE AGM, THE TOTAL NUMBER OF SHARES WHICH ARE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION 5 SET OUT IN THIS NOTICE OF THE AGM SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 6 SET OUT IN THIS NOTICE OF THE AGM | Management | Against | Against |
TOHO CO.,LTD | ||||||
Security | J84764117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 30-May-2018 | ||||
ISIN | JP3598600009 | Agenda | 709343785 - 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 Tako, Nobuyuki | 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 Ichikawa, Minami | 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 Seta, Kazuhiko | Management | For | For | |||||
2.8 | Appoint a Director except as Supervisory Committee Members Ikeda, Atsuo | Management | For | For | |||||
2.9 | Appoint a Director except as Supervisory Committee Members Ota, Keiji | Management | For | For | |||||
2.10 | Appoint a Director except as Supervisory Committee Members Matsuoka, Hiroyasu | Management | For | For | |||||
2.11 | Appoint a Director except as Supervisory Committee Members Ikeda, Takayuki | Management | For | For | |||||
2.12 | Appoint a Director except as Supervisory Committee Members Biro, Hiroshi | Management | For | For | |||||
2.13 | Appoint a Director except as Supervisory Committee Members Sumi, Kazuo | Management | For | For | |||||
2.14 | Appoint a Director except as Supervisory Committee Members Kato, Harunori | Management | For | For | |||||
3.1 | Appoint a Director as Supervisory Committee Members Okimoto, Tomoyasu | Management | For | For | |||||
3.2 | Appoint a Director as Supervisory Committee Members Kobayashi, Takashi | Management | For | For | |||||
3.3 | Appoint a Director as Supervisory Committee Members Ando, Satoshi | Management | For | For | |||||
4 | Appoint a Substitute Director as Supervisory Committee Members Ota, Taizo | Management | For | For |
ASTRONICS CORPORATION | ||||||
Security | 046433108 | Meeting Type | Annual | |||
Ticker Symbol | ATRO | Meeting Date | 31-May-2018 | |||
ISIN | US0464331083 | Agenda | 934793060 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 Raymond W. Boushie | For | For | |||||||
2 Robert T. Brady | For | For | |||||||
3 John B. Drenning | For | For | |||||||
4 Jeffry D. Frisby | For | For | |||||||
5 Peter J. Gundermann | For | For | |||||||
6 Warren C. Johnson | For | For | |||||||
7 Kevin T. Keane | For | For | |||||||
8 Neil Kim | For | For | |||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for fiscal year 2018. | Management | For | For |
BOLLORE | ||||||
Security | F10659260 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 01-Jun-2018 | ||||
ISIN | FR0000039299 | Agenda | 709167046 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | AUTHORIZATION TO DISTRIBUTE THE INTERIM DIVIDEND WITH A PAYMENT IN SHARES OPTION | Management | For | For | |||||
O.6 | APPROVAL OF THE AMENDMENTS TO SIGNIFICANT REGULATED AGREEMENTS | Management | For | For | |||||
O.7 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT | Management | For | For | |||||
O.8 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT FABRI AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR | Management | For | For | |||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE PICCIOTTO AS DIRECTOR | Management | For | For | |||||
O.12 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE SHARES OF THE COMPANY | Management | For | For | |||||
O.13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For |
O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO MR. CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
O.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN THE CONTEXT OF A SHARE BUYBACK PROGRAM | Management | For | For | |||||
E.2 | AMENDMENT TO ARTICLE 19 OF THE BY-LAWS TO INCLUDE THE CONDITIONS OF THE ACQUISITION OF THE DOUBLE VOTING RIGHT IN ACCORDANCE WITH THE PROVISIONS OF THE LAW NO. 2014-384 OF 29 MARCH 2014, KNOWN AS THE “LOI FLORANGE”, AND TO MENTION THE TERMS FOR DISTRIBUTING THE VOTING RIGHTS OF STRIP SECURITIES UNDER A CONSERVATION COMMITMENT IN THE CONTEXT OF THE PROVISIONS OF ARTICLE 787 B OF THE FRENCH GENERAL TAX CODE (“PACTE DUTREIL” | Management | Against | Against | |||||
E.3 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE | ||||||
Security | F1228W339 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 01-Jun-2018 | ||||
ISIN | FR0013281847 | Agenda | 709167058 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | AUTHORIZATION TO DISTRIBUTE THE INTERIM DIVIDEND WITH A PAYMENT IN SHARES OPTION | Management | For | For | |||||
O.6 | APPROVAL OF THE AMENDMENTS TO SIGNIFICANT REGULATED AGREEMENTS | Management | For | For | |||||
O.7 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT | Management | For | For | |||||
O.8 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT FABRI AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR | Management | For | For | |||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE PICCIOTTO AS DIRECTOR | Management | For | For | |||||
O.12 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE SHARES OF THE COMPANY | Management | For | For | |||||
O.13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 | Management | For | For |
O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO MR. CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
O.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN THE CONTEXT OF A SHARE BUYBACK PROGRAM | Management | For | For | |||||
E.2 | AMENDMENT TO ARTICLE 19 OF THE BY-LAWS TO INCLUDE THE CONDITIONS OF THE ACQUISITION OF THE DOUBLE VOTING RIGHT IN ACCORDANCE WITH THE PROVISIONS OF THE LAW NO. 2014-384 OF 29 MARCH 2014, KNOWN AS THE “LOI FLORANGE”, AND TO MENTION THE TERMS FOR DISTRIBUTING THE VOTING RIGHTS OF STRIP SECURITIES UNDER A CONSERVATION COMMITMENT IN THE CONTEXT OF THE PROVISIONS OF ARTICLE 787 B OF THE FRENCH GENERAL TAX CODE (“PACTE DUTREIL”) | Management | Against | Against | |||||
E.3 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
FINANCIERE DE L’ODET SA | ||||||
Security | F36215105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 01-Jun-2018 | ||||
ISIN | FR0000062234 | Agenda | 709167072 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.5 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY’S SHARES | Management | For | For | |||||
O.6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT BOLLORE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. CEDRIC DE BAILLIENCOURT AS CHIEF EXECUTIVE OFFICER UNTIL 01ST SEPTEMBER 2017 | Management | For | For | |||||
O.8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. CYRILLE BOLLORE AS CHIEF EXECUTIVE OFFICER SINCE 01ST SEPTEMBER 2017 | Management | For | For |
O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE AS CHAIRMAN OF THE BOARD OF DIRECTORS, TO MR. CYRILLE BOLLORE AS CHIEF EXECUTIVE OFFICER AND TO MR. CEDRIC DE BAILLIENCOURT AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.10 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY REPURCHASED UNDER A SHARE BUYBACK PROGRAM | Management | For | For | |||||
E.2 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
CVS HEALTH CORPORATION | ||||||
Security | 126650100 | Meeting Type | Annual | |||
Ticker Symbol | CVS | Meeting Date | 04-Jun-2018 | |||
ISIN | US1266501006 | Agenda | 934794973 - 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 appointment of independent registered public accounting firm for 2018. | Management | For | For | |||||
3. | Say on Pay - an advisory vote on the approval of executive compensation. | Management | For | For | |||||
4. | Proposal to approve an amendment to the Company’s Certificate of Incorporation to reduce the ownership threshold for our stockholders’ right to call special meetings. | Management | For | For | |||||
5. | Stockholder proposal regarding executive pay confidential voting. | Shareholder | Against | For |
GENTING MALAYSIA BHD | ||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-Jun-2018 | ||||
ISIN | MYL4715OO008 | Agenda | 709184686 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 5.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO BE PAID ON 28 JUNE 2018 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 8 JUNE 2018 | Management | For | For | |||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,345,050.00 AND BENEFITS-IN-KIND OF RM25,066.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For |
3 | TO APPROVE THE PAYMENT OF DIRECTORS’ BENEFITS-IN-KIND FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2019 | Management | For | For | |||||
4 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY’S CONSTITUTION: TAN SRI LIM KOK THAY | Management | For | For | |||||
5 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY’S CONSTITUTION: MR TEO ENG SIONG | Management | For | For | |||||
6 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY’S CONSTITUTION: TUN MOHAMMED HANIF BIN OMAR | Management | For | For | |||||
7 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY’S CONSTITUTION: TAN SRI DATO’ SERI ALWI JANTAN | Management | For | For | |||||
8 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY’S CONSTITUTION: TAN SRI CLIFFORD FRANCIS HERBERT | Management | For | For | |||||
9 | TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
10 | AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 | Management | For | For | |||||
11 | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
12 | 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 |
ROBERTET SA | ||||||
Security | F78649120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 05-Jun-2018 | ||||
ISIN | FR0000039091 | Agenda | 709365084 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017; APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE GENERAL TAX CODE ON THE NON-DEDUCTIBLE EXPENDITURES ON TOURIST VEHICLES | Management | For | For | |||||
O.2 | DISCHARGE GRANTED TO MEMBERS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS FOR THEIR MANDATES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | SETTING OF THE ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Management | For | For |
O.5 | APPROVAL OF THE TERMS OF THE AGREEMENTS AND OPERATIONS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE MENTIONED IN THE STATUTORY AUDITORS’ SPECIAL REPORT | Management | For | For | |||||
O.6 | APPOINTMENT OF MRS. COLETTE ROBERT AS NEW DIRECTOR | Management | For | For | |||||
O.7 | APPOINTMENT OF MRS. ISABELLE PARIZE AS NEW DIRECTOR | Management | For | For | |||||
O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE, BY VIRTUE OF THEIR MANDATE, TO THE CHIEF EXECUTIVE OFFICERS AND DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | |||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR ALLOCATED, BY VIRTUE OF THEIR MANDATE, TO THE CHIEF EXECUTIVE OFFICERS AND DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | |||||
E.10 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR MANAGERS OF THE COMPANY, ENTAILING A WAIVER, IPSO JURE, OF THE SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF BENEFICIARIES OF THE FREE SHARES. AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | |||||
E.11 | DELEGATION TO THE BOARD OF DIRECTORS TO IMPLEMENT THE AUTHORIZATION REFERRED TO IN THE 9TH RESOLUTION UNDER THE CONDITIONS MENTIONED ABOVE IN ORDER TO SET THE CONDITIONS AND CRITERIA FOR THE ALLOCATION TO BE GRANTED TO THE BENEFICIARIES, AND THE NUMBER OF SHARES TO BE ALLOCATED TO EACH OF THEM | Management | For | For | |||||
E.12 | PURSUANT TO THE LAW, THE ANNUAL GENERAL MEETING WILL BE INFORMED, IN A SPECIAL REPORT DRAWN UP FOR THIS PURPOSE BY THE BOARD OF DIRECTORS, OF THE ALLOTMENTS OF FREE SHARES CARRIED OUT ACCORDING TO THE AUTHORIZATION GRANTED UNDER THE NINTH RESOLUTION. THIS REPORT MUST CONTAIN ALL THE INFORMATION REFERRED TO IN ARTICLE L 225-197-4 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
E.13 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
ALPHABET INC. | ||||||
Security | 02079K305 | Meeting Type | Annual | |||
Ticker Symbol | GOOGL | Meeting Date | 06-Jun-2018 | |||
ISIN | US02079K3059 | Agenda | 934803188 - 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 Sundar Pichai | For | For | |||||||
11 K. Ram Shriram | 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, 2018. | Management | For | For | |||||
3. | The approval of amendments to Alphabet’s 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. | Management | For | For | |||||
4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Against | For | |||||
5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Against | For | |||||
6. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Shareholder | Against | For | |||||
7. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | Against | For | |||||
8. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Shareholder | Against | For | |||||
9. | A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. | Shareholder | Against | For | |||||
10. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Shareholder | Against | For |
WPP PLC | ||||||
Security | G9788D103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-Jun-2018 | ||||
ISIN | JE00B8KF9B49 | Agenda | 709386317 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |||||
2 | APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 PENCE PER ORDINARY SHARE | Management | For | For | |||||
3 | APPROVE REMUNERATION REPORT | Management | For | For | |||||
4 | RE-ELECT: ROBERTO QUARTA AS DIRECTOR | Management | For | For | |||||
5 | RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR | Management | For | For | |||||
6 | RE-ELECT: RUIGANG LI AS DIRECTOR | Management | For | For | |||||
7 | RE-ELECT: PAUL RICHARDSON AS DIRECTOR | Management | For | For | |||||
8 | RE-ELECT: HUGO SHONG AS DIRECTOR | Management | For | For | |||||
9 | RE-ELECT: SALLY SUSMAN AS DIRECTOR | Management | For | For | |||||
10 | RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR | Management | For | For | |||||
11 | RE-ELECT: SIR JOHN HOOD AS DIRECTOR | Management | For | For | |||||
12 | RE-ELECT: NICOLE SELIGMAN AS DIRECTOR | Management | For | For | |||||
13 | RE-ELECT: DANIELA RICCARDI AS DIRECTOR | Management | For | For | |||||
14 | RE-ELECT: TAREK FARAHAT AS DIRECTOR | Management | For | For | |||||
15 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | |||||
16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | |||||
17 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | |||||
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | |||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | |||||
20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For |
OKINAWA CELLULAR TELEPHONE COMPANY | ||||||
Security | J60805108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Jun-2018 | ||||
ISIN | JP3194650002 | Agenda | 709549969 - 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 Yuasa, Hideo | Management | For | For | |||||
3.2 | Appoint a Director Nakachi, Masakazu | Management | For | For | |||||
3.3 | Appoint a Director Yamamori, Seiji | Management | For | For | |||||
3.4 | Appoint a Director Tomori, Katsuki | Management | For | For | |||||
3.5 | Appoint a Director Oroku, Kunio | Management | For | For | |||||
3.6 | Appoint a Director Ishimine, Denichiro | Management | For | For | |||||
3.7 | Appoint a Director Ishikawa, Yuzo | Management | For | For | |||||
3.8 | Appoint a Director Tanaka, Takashi | Management | For | For | |||||
4 | Appoint a Corporate Auditor Kadekaru, Yoshio | Management | For | For | |||||
5 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | |||||
6 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For |
ASTELLAS PHARMA INC. | ||||||
Security | J03393105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-Jun-2018 | ||||
ISIN | JP3942400007 | Agenda | 709549286 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Expand Business Lines, Transition to a Company with Supervisory Committee, Clarify the Maximum Size of the Board of Directors to 14, Adopt Reduction of Liability System for Non-Executive Directors | Management | For | For | |||||
3.1 | Appoint a Director except as Supervisory Committee Members Hatanaka, Yoshihiko | Management | For | For | |||||
3.2 | Appoint a Director except as Supervisory Committee Members Yasukawa, Kenji | Management | For | For | |||||
3.3 | Appoint a Director except as Supervisory Committee Members Aizawa, Yoshiharu | Management | For | For | |||||
3.4 | Appoint a Director except as Supervisory Committee Members Sekiyama, Mamoru | Management | For | For | |||||
3.5 | Appoint a Director except as Supervisory Committee Members Yamagami, Keiko | Management | For | For | |||||
4.1 | Appoint a Director as Supervisory Committee Members Fujisawa, Tomokazu | Management | For | For | |||||
4.2 | Appoint a Director as Supervisory Committee Members Sakai, Hiroko | Management | For | For | |||||
4.3 | Appoint a Director as Supervisory Committee Members Kanamori, Hitoshi | Management | For | For | |||||
4.4 | Appoint a Director as Supervisory Committee Members Uematsu, Noriyuki | Management | For | For | |||||
4.5 | Appoint a Director as Supervisory Committee Members Sasaki, Hiroo | Management | For | For | |||||
5 | Appoint a Substitute Director as Supervisory Committee Members Shibumura, Haruko | Management | For | For | |||||
6 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | |||||
7 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For | |||||
8 | Approve Payment of the Stock Compensation to Directors except as Supervisory Committee Members | Management | For | For | |||||
9 | Approve Payment of Bonuses to Directors | Management | For | For |
DAVITA INC. | ||||||
Security | 23918K108 | Meeting Type | Annual | |||
Ticker Symbol | DVA | Meeting Date | 18-Jun-2018 | |||
ISIN | US23918K1088 | Agenda | 934808328 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1a. | Election of Director: Pamela M. Arway | Management | For | For | |||||
1b. | Election of Director: Charles G. Berg | Management | For | For | |||||
1c. | Election of Director: Barbara J. Desoer | Management | For | For | |||||
1d. | Election of Director: Pascal Desroches | Management | For | For | |||||
1e. | Election of Director: Paul J. Diaz | Management | For | For | |||||
1f. | Election of Director: Peter T. Grauer | Management | For | For | |||||
1g. | Election of Director: John M. Nehra | Management | For | For |
1h. | Election of Director: William L. Roper | Management | For | For | |||||
1i. | Election of Director: Kent J. Thiry | Management | For | For | |||||
1j. | Election of Director: Phyllis R. Yale | Management | For | For | |||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2018. | Management | For | For | |||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | |||||
4. | Stockholder proposal regarding revisions to the Company’s proxy access bylaw, if properly presented at the meeting. | Shareholder | For | Against |
ALTEN SA | ||||||
Security | F02626103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 20-Jun-2018 | ||||
ISIN | FR0000071946 | Agenda | 709510831 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | STATUTORY AUDITOR’S SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT | Management | For | For | |||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. MARC EISENBERG AS DIRECTOR | Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. GERALD ATTIA AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. JANE SEROUSSI AS DIRECTOR | Management | For | For | |||||
O.8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BRUNO BENOLIEL, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For |
O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | |||||
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO FREELY ALLOT SHARES TO SALARIED EMPLOYEES OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS AND/OR CERTAIN CORPORATE OFFICERS OF COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE COMPANY | Management | For | For | |||||
E.16 | ALIGNMENT OF ARTICLES 16, 17 AND 20 OF THE BYLAWS | Management | For | For | |||||
E.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
NITTO KOHKI CO LTD | ||||||
Security | J58676107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Jun-2018 | ||||
ISIN | JP3682300003 | Agenda | 709526884 - 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 Ogata, Akinobu | Management | For | For | |||||
2.3 | Appoint a Director Nishida, Yutaka | Management | For | For | |||||
2.4 | Appoint a Director Takata, Yoko | Management | For | For | |||||
2.5 | Appoint a Director Ishizawa, Masamitsu | Management | For | For | |||||
2.6 | Appoint a Director Mori, Kenji | Management | For | For | |||||
2.7 | Appoint a Director Arai, Kazunari | Management | For | For | |||||
2.8 | Appoint a Director Inoue, Mitsuhiro | Management | For | For | |||||
2.9 | Appoint a Director Chiba, Takashi | 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 | |||||
4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
MIRACA HOLDINGS INC. | ||||||
Security | J4352B101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2018 | ||||
ISIN | JP3822000000 | Agenda | 709549325 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director Takeuchi, Shigekazu | Management | For | For | |||||
1.2 | Appoint a Director Kitamura, Naoki | 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 Yamauchi, Susumu | Management | For | For | |||||
1.6 | Appoint a Director Amano, Futomichi | Management | For | For | |||||
1.7 | Appoint a Director Aoyama, Shigehiro | Management | For | For |
ROHTO PHARMACEUTICAL CO.,LTD. | ||||||
Security | J65371106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2018 | ||||
ISIN | JP3982400008 | Agenda | 709592009 - 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 Lekh Juneja | Management | For | For | |||||
1.4 | Appoint a Director Saito, Masaya | 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 Yamada, Tetsumasa | Management | For | For | |||||
1.8 | Appoint a Director Uemura, Hideto | Management | For | For | |||||
1.9 | Appoint a Director Rikiishi, Masako | Management | For | For | |||||
1.10 | Appoint a Director Segi, Hidetoshi | Management | For | For | |||||
1.11 | Appoint a Director Yamada, Yasuhiro | Management | For | For | |||||
1.12 | Appoint a Director Matsunaga, Mari | Management | For | For | |||||
1.13 | Appoint a Director Torii, Shingo | Management | For | For | |||||
2 | Appoint a Corporate Auditor Masumoto, Takeshi | Management | For | For |
AON PLC | ||||||
Security | G0408V102 | Meeting Type | Annual | |||
Ticker Symbol | AON | Meeting Date | 22-Jun-2018 | |||
ISIN | GB00B5BT0K07 | Agenda | 934819624 - 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: Jeffrey C. Campbell | Management | For | For | |||||
1e. | Re-election of Director: Fulvio Conti | Management | For | For | |||||
1f. | Re-election of Director: Cheryl A. Francis | Management | For | For | |||||
1g. | Re-election of Director: J. Michael Losh | 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 to approve the directors’ remuneration report. | Management | For | For | |||||
4. | Receipt of Aon’s annual report and accounts, together with the reports of the directors and auditors, for the year ended December 31, 2017. | Management | For | For | |||||
5. | Ratification of the appointment of Ernst & Young LLP as Aon’s Independent Registered Public Accounting Firm. | Management | For | For | |||||
6. | Re-appointment of Ernst & Young LLP as Aon’s U.K. statutory auditor under the Companies Act of 2006. | Management | For | For | |||||
7. | Authorization of the Board of Directors to determine the remuneration of Aon’s U.K. statutory auditor. | Management | For | For | |||||
8. | Approval of forms of share repurchase contracts and repurchase counterparties. | Management | For | For | |||||
9. | Authorize the Board of Directors to exercise all powers of Aon to allot shares. | Management | For | For | |||||
10. | Authorize the Board of Directors to allot equity securities for cash without rights of preemption. | Management | For | For | |||||
11. | 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 | 23-Jun-2018 | ||||
ISIN | JP3835620000 | Agenda | 709569442 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director Adachi, Tamotsu | Management | For | For | |||||
1.2 | Appoint a Director Iwata, Shinjiro | Management | For | For | |||||
1.3 | Appoint a Director Fukuhara, Kenichi | Management | For | For | |||||
1.4 | Appoint a Director Kobayashi, Hitoshi | Management | For | For | |||||
1.5 | Appoint a Director Takiyama, Shinya | Management | For | For | |||||
1.6 | Appoint a Director Yamasaki, Masaki | Management | For | For | |||||
1.7 | Appoint a Director Tsujimura, Kiyoyuki | Management | For | For | |||||
1.8 | Appoint a Director Fukutake, Hideaki | Management | For | For | |||||
1.9 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||
1.10 | Appoint a Director Kuwayama, Nobuo | Management | For | For |
YAHOO JAPAN CORPORATION | ||||||
Security | J95402103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2018 | ||||
ISIN | JP3933800009 | Agenda | 709597768 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director except as Supervisory Committee Members Kawabe, Kentaro | Management | For | For | |||||
1.2 | Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu | Management | For | For | |||||
1.3 | Appoint a Director except as Supervisory Committee Members Son, Masayoshi | Management | For | For | |||||
1.4 | Appoint a Director except as Supervisory Committee Members Miyauchi, Ken | 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 | Appoint a Director as Supervisory Committee Members Kimiwada, Kazuko | Management | For | For | |||||
3.1 | Appoint a Substitute Director as Supervisory Committee Members Tobita, Hiroshi | Management | For | For | |||||
3.2 | Appoint a Substitute Director as Supervisory Committee Members Morikawa, Hiroshi | Management | For | For |
AZBIL CORPORATION | ||||||
Security | J0370G106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||
ISIN | JP3937200008 | Agenda | 709549642 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Eliminate the Articles Related to Counselors and Advisors | Management | For | For | |||||
3.1 | Appoint a Director Sone, Hirozumi | Management | For | For | |||||
3.2 | Appoint a Director Iwasaki, Masato | Management | For | For | |||||
3.3 | Appoint a Director Hojo, Yoshimitsu | Management | For | For | |||||
3.4 | Appoint a Director Yokota, Takayuki | Management | For | For | |||||
3.5 | Appoint a Director Hamada, Kazuyasu | Management | For | For | |||||
3.6 | Appoint a Director Sasaki, Tadayuki | Management | For | For | |||||
3.7 | Appoint a Director Eugene H. Lee | Management | For | For | |||||
3.8 | Appoint a Director Tanabe, Katsuhiko | Management | For | For | |||||
3.9 | Appoint a Director Ito, Takeshi | Management | For | For | |||||
3.10 | Appoint a Director Fujiso, Waka | Management | For | For |
ICOM INCORPORATED | ||||||
Security | J2326F109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||
ISIN | JP3101400004 | Agenda | 709579570 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Inoue, Tokuzo | Management | For | For | |||||
2.2 | Appoint a Director Harima, Masataka | Management | For | For | |||||
2.3 | Appoint a Director Ogawa, Nobuo | Management | For | For |
2.4 | Appoint a Director Shimizu, Hiroshi | Management | For | For | |||||
2.5 | Appoint a Director Kojiyama, Kenichi | Management | For | For | |||||
2.6 | Appoint a Director Yoshizawa, Haruyuki | Management | For | For | |||||
2.7 | Appoint a Director Honda, Akifumi | Management | For | For |
MASTERCARD INCORPORATED | ||||||
Security | 57636Q104 | Meeting Type | Annual | |||
Ticker Symbol | MA | Meeting Date | 26-Jun-2018 | |||
ISIN | US57636Q1040 | Agenda | 934814535 - 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: Richard K. Davis | Management | For | For | |||||
1f. | Election of director: Steven J. Freiberg | Management | For | For | |||||
1g. | Election of director: Julius Genachowski | Management | For | For | |||||
1h. | Election of director: Choon Phong Goh | Management | For | For | |||||
1i. | Election of director: Merit E. Janow | Management | For | For | |||||
1j. | Election of director: Nancy Karch | Management | For | For | |||||
1k. | Election of director: Oki Matsumoto | Management | For | For | |||||
1l. | Election of director: Rima Qureshi | Management | For | For | |||||
1m. | Election of director: Jose Octavio Reyes Lagunes | Management | For | For | |||||
1n. | Election of director: Jackson Tai | Management | For | For | |||||
2. | Advisory approval of Mastercard’s executive compensation | Management | For | For | |||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | Management | For | For |
TECHNO MEDICA CO LTD YOKOHAMA | ||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||
ISIN | JP3545110003 | Agenda | 709610958 - 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 Tsugawa, Kazuto | Management | For | For | |||||
3.1 | Appoint a Director as Supervisory Committee Members Yasukata, Yosuke | Management | For | For | |||||
3.2 | Appoint a Director as Supervisory Committee Members Matsuo, Shinichi | Management | For | For | |||||
4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | Against | Against | |||||
5 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors | Management | Against | Against | |||||
6 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors except as Supervisory Committee Members | Management | For | For |
CRITEO SA | ||||||
Security | 226718104 | Meeting Type | Annual | |||
Ticker Symbol | CRTO | Meeting Date | 27-Jun-2018 | |||
ISIN | US2267181046 | Agenda | 934824245 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | Renewal of the term of office of Mr. Jean-Baptiste Rudelle as Director. | Management | For | For | |||||
2. | Renewal of the term of office of Ms. Sharon Fox Spielman as Director. | Management | For | For | |||||
3. | Renewal of the term of office of Mr. Edmond Mesrobian as Director. | Management | For | For | |||||
4. | Renewal of the term of office of Mr. James Warner as Director. | Management | For | For | |||||
5. | Non-binding advisory vote to approve the compensation for the named executive officers of the Company. | Management | For | For | |||||
6. | Approval of the statutory financial statements for the fiscal year ended December 31, 2017. | Management | For | For | |||||
7. | Approval of the consolidated financial statements for the fiscal year ended December 31, 2017. | Management | For | For | |||||
8. | Discharge (quitus) of the members of the Board of Directors and the statutory auditors for the performance of their duties for the fiscal year ended December 31, 2017. | Management | For | For | |||||
9. | Approval of the allocation of profits for the fiscal year ended December 31, 2017. | Management | For | For | |||||
10. | Approval of the agreements referred to in Articles L. 225-38 et seq. of the French Commercial Code. | Management | For | For | |||||
11. | Renewal of the term of office of RBB Business Advisors (previously named Rouer, Bernard, Bretout) as statutory auditor. | Management | For | For | |||||
12. | Delegation of authority to the Board of Directors to execute a buyback of Company stock in accordance with Article L. 225-209-2 of the French Commercial Code. | Management | For | For | |||||
13. | Delegation of authority to the Board of Directors to reduce the Company’s share capital by cancelling shares as part of the authorization to the Board of Directors allowing the Company to buy back its own shares in accordance with the provisions of Article L. 225-209-2 of the French Commercial Code. | Management | For | For | |||||
14. | Delegation of authority to the Board of Directors to issue and grant warrants (bons de souscription d’actions) for the benefit of a category of persons meeting predetermined criteria, without shareholders’ preferential subscription rights. | Management | For | For | |||||
15. | Approval of the overall limits on the amount of ordinary shares to be issued pursuant to Resolution 15, Resolution 16 and Resolution 17, adopted by the Annual General Meeting of Shareholders held on June 28, 2017 and to Resolution 14 above. | Management | For | For | |||||
16. | Delegation of authority to the Board of Directors to increase the Company’s share capital by issuing ordinary shares, or any securities giving access to the Company’s share capital, through a public offering, without shareholders’ preferential subscription rights. | Management | For | For | |||||
17. | Delegation of authority to the Board of Directors to increase the Company’s share capital by issuing ordinary shares, or any securities giving access to the Company’s share capital, in the context of a private placement, without shareholders’ preferential subscription rights. | Management | For | For | |||||
18. | Delegation of authority to the Board of Directors to increase the Company’s share capital by issuing ordinary shares, or any securities giving access to the Company’s share capital, while preserving the shareholders’ preferential subscription rights. | Management | For | For | |||||
19. | Delegation of authority to the Board of Directors to increase the Company’s share capital by issuing ordinary shares, or any securities giving access to the Company’s share capital, for the benefit of a category of persons meeting predetermined criteria (underwriters), without shareholders’ preferential subscription rights. | Management | For | For |
20. | Delegation of authority to the Board of Directors to increase the number of securities to be issued as a result of a share capital increase pursuant to the delegations in Resolutions 16 to 19 above, with or without shareholders’ preferential subscription rights. | Management | For | For | |||||
21. | Approval of the overall limits on the amount of ordinary shares to be issued pursuant to the delegations in Resolutions 16 to 20 above and Resolution 22 below. | Management | For | For | |||||
22. | Delegation of authority to the Board of Directors to increase the Company’s share capital by way of issuing shares and securities giving access to the Company’s share capital for the benefit of members of a Company savings plan (plan d’epargne d’entreprise). | Management | For | For |
FANUC CORPORATION | ||||||
Security | J13440102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||
ISIN | JP3802400006 | Agenda | 709569048 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Inaba, Yoshiharu | Management | For | For | |||||
2.2 | Appoint a Director Yamaguchi, Kenji | Management | For | For | |||||
2.3 | Appoint a Director Uchida, Hiroyuki | Management | For | For | |||||
2.4 | Appoint a Director Gonda, Yoshihiro | Management | For | For | |||||
2.5 | Appoint a Director Inaba, Kiyonori | Management | For | For | |||||
2.6 | Appoint a Director Noda, Hiroshi | Management | For | For | |||||
2.7 | Appoint a Director Kohari, Katsuo | Management | For | For | |||||
2.8 | Appoint a Director Matsubara, Shunsuke | Management | For | For | |||||
2.9 | Appoint a Director Okada, Toshiya | Management | For | For | |||||
2.10 | Appoint a Director Richard E. Schneider | Management | For | For | |||||
2.11 | Appoint a Director Tsukuda, Kazuo | Management | For | For | |||||
2.12 | Appoint a Director Imai, Yasuo | Management | For | For | |||||
2.13 | Appoint a Director Ono, Masato | Management | For | For | |||||
3 | Appoint a Corporate Auditor Sumikawa, Masaharu | Management | For | For |
MEDIKIT CO LTD TOKYO | ||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||
ISIN | JP3921060004 | Agenda | 709624882 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Corporate Auditor Kurioka, Tomio | Management | For | For | |||||
2.2 | Appoint a Corporate Auditor Oshima, Shuji | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor Oishi, Yutaka | Management | For | For |
SECHE ENVIRONNEMENT SA, PARIS | ||||||
Security | F8211M103 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2018 | ||||
ISIN | FR0000039109 | Agenda | 709529272 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | AMENDMENT OF THE BYLAWS OF THE COMPANY SECHE ENVIRONNEMENT (HEREINAFTER THE (COMPANY)) TO DETERMINE THE CONDITIONS UNDER WHICH THE DIRECTOR REPRESENTING THE EMPLOYEES IS APPOINTED | Management | For | For | |||||
2 | POWERS | Management | For | For |
IVA International Fund
Investment Company Report
CLEAR MEDIA LTD | |||||||
Security | G21990109 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 07-Jul-2017 | |||||
ISIN | BMG219901094 | Agenda | 708310014 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | THAT THE PROPOSED SPECIAL DIVIDEND OF HK27 CENTS PER SHARE OF THE COMPANY (THE ’’SPECIAL DIVIDEND’’) BE APPROVED AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO EFFECT THE PAYMENT OF THE SPECIAL DIVIDEND AND TO DO ALL ACTS AND THINGS AND TO TAKE SUCH STEPS AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE PAYMENT OF THE SPECIAL DIVIDEND ON OR AROUND MONDAY, 31 JULY 2017 (AT THE EARLIEST) | Management | For | For |
THE SOUTH INDIAN BANK LIMITED | |||||||
Security | Y8089N141 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 11-Jul-2017 | |||||
ISIN | INE683A01023 | Agenda | 708309441 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO ADOPT FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2017 | Management | For | For | |||||
2 | TO DECLARE DIVIDEND | Management | For | For | |||||
3 | TO APPOINT SRI ACHAL KUMAR GUPTA AS AN DIRECTOR IN PLACE OF SRI CHERYAN VARKEY, DIRECTOR, RETIRING BY ROTATION | Management | For | For | |||||
4 | TO APPOINT STATUTORY CENTRAL AUDITORS OF THE BANK AND FIXING THEIR REMUNERATION: RESOLVED THAT SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA (“RBI”) AND PURSUANT TO THE PROVISIONS OF SECTIONS 139, 141, 142AND OTHER APPLICABLE PROVISIONS, IF ANY, OFTHE COMPANIES ACT, 2013 READ WITH THE UNDERLYING RULES VIZ., COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AS MAY BE APPLICABLE AND THE BANKING REGULATION ACT, 1949, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND THE RULES, CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, FROM TIME TO TIME AND SUBJECT TO APPROVAL OF AND SUCH OTHER REGULATORY AUTHORITIES, AS MAY BE APPLICABLE, ANY ONE OF THE FOLLOWING FIRMS OF CHARTERED ACCOUNTANTS BE AND IS HEREBY APPOINTED AS STATUTORY CENTRAL AUDITORS OF THE BANK FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE BANK ON SUCH REMUNERATION AS SHALL BE DECIDED BY THE BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF. 1) M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, CHENNAI (FIRM REGN. NO. 008072S); 2) M/S S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGN. NO. 301003E/E300005); 3) M/S WALKER CHANDIOK & CO. LLP, CHARTERED ACCOUNTANTS KOCHI (FIRM REGN. NO.001076N/N500013) | Management | For | For | |||||
5 | TO APPOINT BRANCH AUDITORS IN CONSULTATION WITH STATUTORY AUDITORS | Management | For | For | |||||
6 | TO RATIFY THE APPOINTMENT OF SRI SALIM GANGADHARAN AS NON-EXECUTIVE PART TIME CHAIRMAN AND APPROVE THE PAYMENT OF REMUNERATION AND OTHER TERMS AND CONDITIONS OF APPOINTMENT FOR A PERIOD OF 3 YEARS W.E.F. 02.11.2016 TO 01.11.2019 | Management | For | For | |||||
7 | TO RE-APPOINT SRI V. G. MATHEW AS MANAGING DIRECTOR & CEO AND APPROVE THE PAYMENT OF REMUNERATION AND OTHER TERMS AND CONDITIONS OF APPOINTMENT FOR A PERIOD OF 3 YEARS W.E.F. 01.10.2017 TO 30.09.2020 | Management | For | For | |||||
8 | TO PASS A SPECIAL RESOLUTION FOR EXERCISING THE BORROWING POWERS OF THE BANK PURSUANT TO SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 | Management | For | For | |||||
9 | TO AUGMENT THE PAID-UP CAPITAL OF THE BANK BY FURTHER ISSUE OF SHARES | Management | For | For | |||||
10 | TO APPROVE THE BORROWING / RAISING FUNDS IN INDIAN /FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO RS.500 CRORE ON PRIVATE PLACEMENT BASIS | Management | For | For |
BAJAJ HOLDINGS & INVESTMENT LIMITED | |||||||
Security | Y0546X143 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Jul-2017 | |||||
ISIN | INE118A01012 | Agenda | 708319327 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 AND DIRECTORS’ AND AUDITORS’ REPORTS THEREON | Management | For | For | |||||
2 | DECLARATION OF DIVIDEND OF INR 32.50 PER EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH 2017 | Management | For | For | |||||
3 | RE-APPOINTMENT OF MADHUR BAJAJ, WHO RETIRES BY ROTATION | Management | For | For | |||||
4 | APPOINTMENT OF S R B C & CO LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION FOR THE YEAR 2017-18 | Management | For | For | |||||
5 | RE-APPOINTMENT OF SANJIV BAJAJ AS MANAGING DIRECTOR FOR A FRESH TERM OF FIVE YEARS W.E.F. 1 APRIL 2017 AND FIXING HIS REMUNERATION | Management | For | For |
MITIE GROUP PLC | |||||||
Security | G6164F157 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 26-Jul-2017 | |||||
ISIN | GB0004657408 | Agenda | 708317525 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2017 (THE “ANNUAL REPORT AND ACCOUNTS”), TOGETHER WITH THE REPORTS OF THE DIRECTORS OF MITIE (THE “DIRECTORS”) AND AUDITORS THEREON | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2017, AS SET OUT ON PAGES 74 TO 86 OF THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | |||||
3 | TO ELECT DEREK MAPP AS A DIRECTOR | Management | For | For | |||||
4 | TO ELECT PHIL BENTLEY AS A DIRECTOR | Management | For | For | |||||
5 | TO ELECT SANDIP MAHAJAN AS A DIRECTOR | Management | For | For | |||||
6 | TO ELECT NIVEDITA KRISHNAMURTHY BHAGAT AS A DIRECTOR | Management | For | For | |||||
7 | TO RE-ELECT LARRY HIRST, CBE AS A DIRECTOR | Management | For | For | |||||
8 | TO RE-ELECT JACK BOYER, OBE AS A DIRECTOR | Management | For | For | |||||
9 | TO RE-ELECT MARK RECKITT AS A DIRECTOR | Management | For | For | |||||
10 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF MITIE TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID | Management | For | For | |||||
11 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | |||||
12 | POLITICAL DONATIONS | Management | For | For |
13 | DIRECTORS’ AUTHORITY TO ALLOT SHARES | Management | For | For | |||||
14 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||
15 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS AND CAPITAL INVESTMENTS | Management | For | For | |||||
16 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||
17 | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE | Management | For | For |
PROGRAMMED MAINTENANCE SERVICES LIMITED | |||||||
Security | Q7762R105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Jul-2017 | |||||
ISIN | AU000000PRG2 | Agenda | 708293167 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | |||||
2 | RE-ELECTION OF EMMA STEIN AS A DIRECTOR | Management | For | For | |||||
3 | GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND ISSUE OF SHARES ON VESTING OF THOSE PERFORMANCE RIGHTS | Management | For | For |
COSEL CO., LTD. | |||||||
Security | J08306102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 09-Aug-2017 | |||||
ISIN | JP3283700007 | Agenda | 708370755 - 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 | |||||
1.9 | Appoint a Director Misuta, Akio | Management | For | For | |||||
2 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For |
HAW PAR CORPORATION LTD, SINGAPORE | |||||||
Security | V42666103 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Aug-2017 | |||||
ISIN | SG1D25001158 | Agenda | 708442087 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE PROPOSED TRANSACTION | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | |||||||
Security | H25662182 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 13-Sep-2017 | |||||
ISIN | CH0210483332 | Agenda | 708411094 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS’ REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 | Management | For | For |
2 | APPROPRIATION OF PROFITS: ON 31 MARCH 2017, THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER ‘A’ REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER ‘B’ REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR | Management | For | For | |||||
3 | RELEASE OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 | Management | For | For | |||||
4.1 | RE-ELECTION OF JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.2 | RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.3 | RE-ELECTION OF THE BOARD OF DIRECTOR: JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.4 | RE-ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.5 | RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.6 | RE-ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.7 | RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.8 | RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.9 | RE-ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.10 | RE-ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.11 | RE-ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.12 | ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.13 | ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.14 | ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.15 | ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.16 | ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.17 | ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.18 | ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC FOR A TERM OF ONE YEAR | Management | For | For | |||||
4.19 | ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT FOR A TERM OF ONE YEAR | Management | For | For | |||||
5.1 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH | Management | For | For | |||||
5.2 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET | Management | For | For | |||||
5.3 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS | 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 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-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: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS’ SOCIAL SECURITY CONTRIBUTIONS | Management | For | For | |||||
8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS’ SOCIAL SECURITY CONTRIBUTIONS | Management | For | For | |||||
8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN | Management | For | For | |||||
AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY’S COMPENSATION REPORT AND INCLUDE EMPLOYERS’ SOCIAL SECURITY CONTRIBUTIONS |
PROGRAMMED MAINTENANCE SERVICES LIMITED | |||||||
Security | Q7762R105 | Meeting Type | Scheme Meeting | ||||
Ticker Symbol | Meeting Date | 06-Oct-2017 | |||||
ISIN | AU000000PRG2 | Agenda | 708497107 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | “THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH): (A) THE SCHEME, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THIS NOTICE OF SCHEME MEETING FORMS PART) IS AGREED TO (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE COURT); AND (B) THE DIRECTORS OF PROGRAMMED ARE AUTHORISED, SUBJECT TO THE TERMS OF THE SCHEME IMPLEMENTATION DEED: (I) TO AGREE TO SUCH ALTERATIONS OR CONDITIONS AS ARE THOUGHT FIT BY THE COURT; AND (II) SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS.” | Management | For | For |
APT SATELLITE HOLDINGS LIMITED | |||||||
Security | G0438M106 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Oct-2017 | |||||
ISIN | BMG0438M1064 | Agenda | 708583251 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE, CONFIRM AND RATIFY THE LOAN AGREEMENT AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 3 OCTOBER 2017 (THE “CIRCULAR”) AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND 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 TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE LOAN AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For | |||||
2 | TO APPROVE, CONFIRM AND RATIFY THE MASTER AGREEMENT AS DEFINED AND DESCRIBED IN THE CIRCULAR AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH (INCLUDING THE ENTERING INTO OF THE CONSULTANCY AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR)) AND ANY OTHER ANCILLARY DOCUMENTS AND 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 TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE MASTER AGREEMENT, THE CONSULTANCY AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
ALLIED IRISH BANKS, P.L.C. | |||||||
Security | G02072166 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 03-Nov-2017 | |||||
ISIN | IE00BYSZ9G33 | Agenda | 708610200 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO AUTHORISE THE DIRECTORS TO CARRY THE SCHEME OF ARRANGEMENT INTO EFFECT, TO APPROVE THE CANCELLATION OF ORDINARY SHARES IN THE COMPANY | Management | For | For | |||||
2 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE CREATION OF DISTRIBUTABLE RESERVES IN AIB GROUP PLC FOLLOWING THE SCHEME OF ARRANGEMENT BECOMING EFFECTIVE | Management | For | For |
ALLIED IRISH BANKS, P.L.C. | |||||||
Security | G02072166 | Meeting Type | Court Meeting | ||||
Ticker Symbol | Meeting Date | 03-Nov-2017 | |||||
ISIN | IE00BYSZ9G33 | Agenda | 708610212 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE SCHEME OF ARRANGEMENT | Management | For | For |
APT SATELLITE HOLDINGS LIMITED | |||||||
Security | G0438M106 | Meeting Type | Special General Meeting | ||||
Ticker Symbol | Meeting Date | 14-Nov-2017 | |||||
ISIN | BMG0438M1064 | Agenda | 708659389 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE, CONFIRM AND RATIFY THE CCT AGREEMENT AND THE CAPS IN RELATION THERETO AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 24 OCTOBER 2017 (THE “CIRCULAR”) AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND 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 TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE CCT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
NEWS CORP | |||||||
Security | 65249B208 | Meeting Type | Annual | ||||
Ticker Symbol | NWS | Meeting Date | 15-Nov-2017 | ||||
ISIN | US65249B2088 | Agenda | 934683853 - 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: KELLY AYOTTE | Management | Against | Against | |||||
1E. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | Against | Against | |||||
1F. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | Against | Against | |||||
1G. | ELECTION OF DIRECTOR: PETER L. BARNES | 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, 2018. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against |
NET 1 UEPS TECHNOLOGIES, INC. | |||||||
Security | 64107N206 | Meeting Type | Annual | ||||
Ticker Symbol | UEPS | Meeting Date | 15-Nov-2017 | ||||
ISIN | US64107N2062 | Agenda | 934683992 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | DIRECTOR | Management | |||||||
1 HERMAN G. KOTZE | For | For | |||||||
2 CHRISTOPHER S SEABROOKE | For | For | |||||||
3 ALASDAIR J.K. PEIN | For | For | |||||||
4 PAUL EDWARDS | For | For | |||||||
5 ALFRED T. MOCKETT | 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, 2018. | Management | For | For | |||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||
4. | ADVISORY VOTE REGARDING WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | For |
PHOENIX NEW MEDIA LTD | |||||||
Security | 71910C103 | Meeting Type | Annual | ||||
Ticker Symbol | FENG | Meeting Date | 16-Nov-2017 | ||||
ISIN | US71910C1036 | Agenda | 934693638 - 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, 2016. | Management | For | 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, 2017. | Management | For | For | |||||
3. | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITOR. | Management | For | For | |||||
4. | TO ELECT MS. BETTY YIP HO AS DIRECTOR OF THE COMPANY AFTER RETIREMENT OF MR. YA LI AT THE AGM. | Management | For | For | |||||
5. | 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 | For |
THAICOM PUBLIC COMPANY LTD | |||||||
Security | Y8617K122 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 30-Nov-2017 | |||||
ISIN | TH0380010Y15 | Agenda | 708604598 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | MATTERS TO BE INFORMED | Management | For | For | |||||
2 | TO CERTIFY MINUTES OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | For | For | |||||
3 | TO CONSIDER APPROVING THE SALE OF ORDINARY SHARES IN CS LOXINFO PUBLIC COMPANY LIMITED BY DTV SERVICE CO., LTD., A COMPANY’S SUBSIDIARY, THROUGH THE MAKING OF TENDER OFFER BY ADVANCED WIRELESS NETWORK CO., LTD., WHICH IS CONSIDERED THE DISPOSITION OF ASSETS AND THE CONNECTED TRANSACTION | Management | For | For | |||||
4 | TO CONSIDER APPROVING THE AMENDMENT TO THE COMPANY’S OBJECTIVES AND THE AMENDMENT TO CLAUSE 3 (OBJECTIVES) OF THE COMPANY’S MEMORANDUM OF ASSOCIATION | Management | For | For | |||||
5 | OTHER BUSINESSES (IF ANY) | Management | Abstain | For |
TOTVS S.A. | |||||||
Security | P92184103 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Dec-2017 | |||||
ISIN | BRTOTSACNOR8 | Agenda | 708790236 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | EXAMINE, DISCUSS AND APPROVE THE AGREEMENT AND PLAN OF MERGER, MERGER AGREEMENT, OF THE SUBSIDIARY VIRTUAL AGE SOLUCOES EM TECNOLOGIA LTDA., INSCRIBED IN THE CORPORATE TAXPAYERS REGISTER, CNPJ.MF, UNDER NO. 14.934.661.0001.07, VIRTUAL AGE, WITH THE COMPANY, MERGER | Management | For | For | |||||
2 | RATIFY THE HIRING OF THE EXPERT FIRM MARTINELLI AUDITORES, CNPJ.MF NO. 79.370.466.0001.39, TO PREPARE THE VALUATION REPORT ON THE BOOK VALUE OF VIRTUAL AGE FOR THE PURPOSES OF THE MERGER, VALUATION REPORT | Management | For | For |
3 | APPROVE THE VALUATION REPORT | Management | For | For | |||||
4 | APPROVE THE MERGER, IN ACCORDANCE WITH THE MERGER AGREEMENT | Management | For | For | |||||
5 | ELECT A MEMBER TO THE BOARD OF DIRECTORS OF THE COMPANY TO SERVE THE REMAINDER OF THE UNIFIED TERM ENDING AT THE 2018 ANNUAL SHAREHOLDERS MEETING. CANDIDATE, CLAUDIA ELISA DE PINHO | Management | For | For | |||||
6 | DO YOU WISH TO SET UP A FISCAL COUNCIL, CONSELHO FISCAL, PURSUANT TO LAW 6404, 1976, ART. 161 | Management | For | For | |||||
7 | IF THIS GENERAL MEETING IS HELD ON SECOND CALL, DO THE ABOVE VOTING INSTRUCTIONS ALSO APPLY TO THE DECISIONS TO BE MADE DURING THE MEETING HELD ON SECOND CALL | Management | For | For |
KANGWON LAND INC, CHONGSON | |||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 21-Dec-2017 | |||||
ISIN | KR7035250000 | Agenda | 708821601 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1.1 | ELECTION OF REPRESENTATIVE EXECUTIVE DIRECTOR: MOON TAE GON | Management | |||||||
1.1.2 | ELECTION OF REPRESENTATIVE EXECUTIVE DIRECTOR: RYU TAE YEOL | Management | |||||||
1.1.3 | ELECTION OF REPRESENTATIVE EXECUTIVE DIRECTOR: LEE SEUNG JIN | Management | |||||||
1.1.4 | ELECTION OF REPRESENTATIVE EXECUTIVE DIRECTOR: LEE WOOK | Management | For | For | |||||
1.2.1 | ELECTION OF VICE EXECUTIVE DIRECTOR: KIM SUNG WON | Management | Against | Against | |||||
1.2.2 | ELECTION OF VICE EXECUTIVE DIRECTOR: SEOK IN YOUNG | Management | Against | Against | |||||
1.2.3 | ELECTION OF VICE EXECUTIVE DIRECTOR: SUNG CHEOL KYUNG | Management | Against | Against | |||||
1.2.4 | ELECTION OF VICE EXECUTIVE DIRECTOR: HAN HYUNG MIN | Management | For | For | |||||
2.1 | ELECTION OF NON-EXECUTIVE DIRECTOR: KWON SOON ROK | Management | For | For | |||||
2.2 | ELECTION OF NON-EXECUTIVE DIRECTOR: YANG MIN SEOK | Management | For | For | |||||
3.1 | ELECTION OF OUTSIDE DIRECTOR: KIM JU IL | Management | For | For | |||||
3.2 | ELECTION OF OUTSIDE DIRECTOR: KIM JIN GAK | Management | For | For | |||||
3.3 | ELECTION OF OUTSIDE DIRECTOR: LEE YOON JE | Management | For | For | |||||
4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
EPS HOLDINGS,INC. | |||||||
Security | J2159X102 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 22-Dec-2017 | |||||
ISIN | JP3130770005 | Agenda | 708820483 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Yan Hao | Management | Against | Against | |||||
2.2 | Appoint a Director Tashiro, Shinro | Management | Against | Against | |||||
2.3 | Appoint a Director Tanaka, Hisashi | Management | Against | Against | |||||
2.4 | Appoint a Director Orihashi, Shuzo | Management | Against | Against | |||||
2.5 | Appoint a Director Nishino, Haruo | Management | Against | Against | |||||
2.6 | Appoint a Director Takaya, Masayuki | Management | Against | Against | |||||
2.7 | Appoint a Director Ando, Yoshinori | Management | Against | Against | |||||
3 | Appoint a Substitute Corporate Auditor Tochigi, Toshiaki | Management | For | For | |||||
4 | Amend the Compensation to be received by Directors | Management | For | For |
PT BANK BUKOPIN TBK, JAKARTA | |||||||
Security | Y7125R108 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 10-Jan-2018 | |||||
ISIN | ID1000103609 | Agenda | 708838428 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL TO CHANGE COMPANY MANAGEMENT STRUCTURE | Management | Against | Against |
SODEXO S.A. | |||||||
Security | F84941123 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 23-Jan-2018 | |||||
ISIN | FR0000121220 | Agenda | 708828732 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER SHARE | Management | For | For | |||||
O.4 | APPROVAL OF THE NON-COMPETITION COMMITMENT OF MR MICHEL LANDEL, FOLLOWING A COMPENSATION AMOUNT | Management | For | For | |||||
O.5 | APPROVAL OF THE REGULATED AGREEMENT REGARDING ANIMATION AND PROVISION OF SERVICES BY BELLON SA TO SODEXCO | Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF MS SOPHIE BELLON AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF MR BERNARD BELLON AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF MS NATHALIE BELLON- SZABO AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF MS FRANCOISE BROUGHER AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS DIRECTOR | Management | For | For | |||||
O.11 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||
O.12 | REVIEW OF THE COMPENSATION OWED OR PAID TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 | Management | For | For | |||||
O.13 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR MICHEL LANDEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 | Management | For | For | |||||
O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE DUE TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR HER TERM | Management | For | For | |||||
O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR MICHEL LANDE, GENERAL MANAGER, FOR HIS TERM UP TO 23 JANUARY 2018 | Management | For | For | |||||
O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR DENIS MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM 23 JANUARY 2018 | Management | For | For | |||||
O.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
E.18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | |||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES, GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, PREMIUMS OR RESERVES | Management | For | For |
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS | Management | For | For | |||||
O.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SODEXO S.A. | |||||||
Security | F84941701 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 23-Jan-2018 | |||||
ISIN | FR0011532431 | Agenda | 708837197 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | THE SHAREHOLDERS’ MEETING, HAVING CONSIDERED THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY’S FINANCIAL STATEMENTS FOR THE YEAR ENDED ON AUGUST 31ST 2017, AS PRESENTED, SHOWING EARNINGS OF EUR 396 MILLION | Management | For | For | |||||
O.2 | THE SHAREHOLDERS’ MEETING, HAVING HEARD THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR, IN THE FORM PRESENTED TO THE MEETING, SHOWING EARNINGS (GROUP NET SHARE) OF EUR 723 MILLION | Management | For | For | |||||
O.3 | THE SHAREHOLDERS’ MEETING RESOLVES THAT THE INCOME FOR THE FISCAL YEAR BE APPROPRIATED AS FOLLOWS: ORIGIN EARNINGS: EUR 395,906,663.00 RETAINED EARNINGS: EUR 1,234,444,778.00 TOTAL EARNINGS: 1,630,351,441.00 ALLOCATION DIVIDENDS: EUR 414,783,735.00 | Management | For | For |
BONUS DIVIDENDS OF 10 PER CENT: EUR 2,012,202.00 RETAINED EARNINGS: EUR 1,213,555,504.00 AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 2.40 PER SHARE FOR FISCAL YEAR 2015-2016 EUR 2.20 PER SHARE FOR FISCAL YEAR 2014-2015 EUR 1.80 PER SHARE FOR FISCAL YEAR 2013-2014 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.75 PER SHARE, WITH A BONUS DIVIDEND OF 10 PER CENT PER SHARE (EUR 0.275) AND WILL ENTITLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON FEBRUARY 5TH 2018 | |||||||||
O.4 | THE SHAREHOLDERS’ MEETING, AFTER HEARING THE REPORT OF THE BOARD OF DIRECTORS AND THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN, INCLUDING THE NON-COMPETE AGREEMENT OF MR MICHEL LANDEL | Management | For | For | |||||
O.5 | THE SHAREHOLDERS’ MEETING, AFTER HEARING THE REPORT OF THE BOARD OF DIRECTORS AND THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN, INCLUDING THE AGREEMENT BETWEEN THE COMPANY AND BELLON SA | Management | For | For | |||||
O.6 | THE SHAREHOLDERS’ MEETING RENEWS THE APPOINTMENT OF MRS SOPHIE BELLON AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2020 | Management | For | For | |||||
O.7 | THE SHAREHOLDERS’ MEETING RENEWS THE APPOINTMENT OF MR BERNARD BELLON AS DIRECTOR FOR AN 1-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2018 | Management | For | For | |||||
O.8 | THE SHAREHOLDERS’ MEETING RENEWS THE APPOINTMENT OF MME NATHALIE BELLON-SZABO AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2020 | Management | For | For | |||||
O.9 | THE SHAREHOLDERS’ MEETING RENEWS THE APPOINTMENT OF MRS FRANCOISE BROUGHER AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2020 | Management | For | For | |||||
O.10 | THE SHAREHOLDERS’ MEETING RENEWS THE APPOINTMENT OF MR SOUMITRA DUTTA AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS’ MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2020 | Management | For | For | |||||
O.11 | THE SHAREHOLDERS’ MEETING RESOLVES TO AWARD TOTAL ANNUAL FEES OF EUR 900,000.00 TO THE BOARD OF DIRECTORS, UNTIL FURTHER NOTICE | Management | For | For | |||||
O.12 | THE SHAREHOLDERS’ MEETING, IN ACCORDANCE WITH THE FRENCH AFEP-MEDEF CORPORATE GOVERNANCE CODE, APPROVES THE COMPENSATION DUE OR AWARDED TO MRS SOPHIE BELLON, THE CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR THE 2017 FINANCIAL YEAR, AS PRESENTED IN THE 2016-2017 ANNUAL REPORT | Management | For | For |
O.13 | THE SHAREHOLDERS’ MEETING, IN ACCORDANCE WITH THE FRENCH AFEP-MEDEF CORPORATE GOVERNANCE CODE, APPROVES THE COMPENSATION DUE OR AWARDED TO MR MICHEL LANDEL, THE MANAGING DIRECTOR, FOR THE 2017 FINANCIAL YEAR, AS PRESENTED IN THE 2016-2017 ANNUAL REPORT | Management | For | For | |||||
O.14 | THE SHAREHOLDERS’ MEETING APPROVES THE PRINCIPLES AND THE CRITERIA FOR ASSESSING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS APPLICABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS, MRS SOPHIE BELLON, DURING HER TERM | Management | For | For | |||||
O.15 | THE SHAREHOLDERS’ MEETING APPROVES THE PRINCIPLES AND THE CRITERIA FOR ASSESSING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS APPLICABLE TO THE MANAGING DIRECTOR, MICHEL LANDEL, DURING HIS TERM | Management | For | For | |||||
O.16 | THE SHAREHOLDERS’ MEETING APPROVES THE PRINCIPLES AND THE CRITERIA FOR ASSESSING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS APPLICABLE TO THE MANAGING DIRECTOR, MR DENIS MACHUEL, DURING HIS TERM | Management | For | For | |||||
O.17 | THE SHAREHOLDERS’ MEETING AUTHORISES THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1.15 BILLION THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THE SHAREHOLDERS ’ MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For | |||||
E.18 | THE SHAREHOLDERS’ MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 5 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL, OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES THE DELEGATION TO THE SAME EFFECT, IN THE RESOLUTION NUMBER 11 DURING THE MEETING ON JANUARY 26TH 2016. THE SHAREHOLDERS’ MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For | |||||
E.19 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 100 MILLION, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1 BILLION. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES THE DELEGATION TO THE SAME EFFECT, IN THE RESOLUTION NUMBER 12 DURING THE MEETING ON JANUARY 26TH 2016 | Management | For | For | |||||
E.20 | THE SHAREHOLDERS’ MEETING DELEGATES TO THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS | Management | For | For | |||||
ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 19 (EUR 100 MILLION). THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES THE DELEGATION TO THE SAME EFFECT, IN THE RESOLUTION NUMBER 13 DURING THE MEETING ON JANUARY 26TH 2016 |
E.21 | THE SHAREHOLDERS’ MEETING AUTHORISES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, BY ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 1.5 PER CENT OF THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 19 (EUR 100 MILLION). THE SHAREHOLDERS’ MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For | |||||
O.22 | THE SHAREHOLDERS’ MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
QUALITAS CONTROLADORA SAB DE CV | |||||||
Security | P7921H130 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 26-Jan-2018 | |||||
ISIN | MX01Q0000008 | Agenda | 708821447 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
I | AUTHORIZATION TO INCREASE THE AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE REPURCHASE OF OWN SHARES | Management | For | For | |||||
II | APPOINTMENT OF SPECIAL DELEGATES WHO FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED | Management | For | For |
ALTRAN TECHNOLOGIES S.A. | |||||||
Security | F02646101 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 26-Jan-2018 | |||||
ISIN | FR0000034639 | Agenda | 708852682 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES WITH SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE EARLY REPAYMENT OF PART OF THE BANK DEBT CONTRACTED BY THE COMPANY IN CONNECTION WITH THE ACQUISITION OF ARICENT | Management | For | For | |||||
2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR THE COMPANY’S EMPLOYEES AND COMPANIES OF THE ALTRAN GROUP ADHERING TO A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
3 | OVERALL LIMITATION OF THE ISSUE AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
4 | POWERS | Management | For | For |
HI-LEX CORPORATION | |||||||
Security | J20749107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 27-Jan-2018 | |||||
ISIN | JP3699600007 | Agenda | 708856173 - 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 |
SIEMENS AG, MUENCHEN | |||||||
Security | D69671218 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 31-Jan-2018 | |||||
ISIN | DE0007236101 | Agenda | 708824392 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.70 PER SHARE | Management | For | For | |||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016/2017 | Management | For | For | |||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016/2017 | Management | For | For | |||||
5 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2017/2018 | Management | For | For | |||||
6.1 | ELECT WERNER BRANDT TO THE SUPERVISORY BOARD | Management | For | For | |||||
6.2 | ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD | Management | For | For | |||||
6.3 | ELECT BENOIT POTIER TO THE SUPERVISORY BOARD | Management | For | For | |||||
6.4 | ELECT NORBERT REITHOFER TO THE SUPERVISORY BOARD | Management | For | For | |||||
6.5 | ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD | Management | For | For | |||||
6.6 | ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD | Management | For | For | |||||
6.7 | ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD | Management | For | For | |||||
7 | AMEND CORPORATE PURPOSE | Management | For | For | |||||
8 | TO RESOLVE ON AMENDING SECTION 19 OF THE ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS’ MEETING | Management | For | For | |||||
9 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY FLENDER GMBH | Management | For | For | |||||
10.1 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS 53 GMBH | Management | For | For | |||||
10.2 | APPROVE AFFILIATION AGREEMENTS WITH SUBSIDIARY KYROS 54 GMBH | Management | For | For |
KIMBERLY CLARK DE MEXICO S A BDE C V | |||||||
Security | P60694117 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 01-Mar-2018 | |||||
ISIN | MXP606941179 | Agenda | 708976761 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
CMMT | PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||
I | PRESENTATION AND, IF ANY, APPROVAL OF THE GENERAL DIRECTOR’S REPORT PREPARED-IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,- ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS-AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2017,-AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SUCH-REPORT. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF-DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE-SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION-POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF FINANCIAL INFORMATION OF-THE COMPANY. PRESENTATION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS-OF THE COMPANY AS OF DECEMBER 31, 2017, AND APPLICATION OF THE RESULTS FOR-THE YEAR. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT WITH RESPECT TO-COMPLIANCE WITH THE TAX OBLIGATIONS BORNE BY THE COMPANY. PRESENTATION AND IF-ANY, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT-AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS | Non-Voting | |||||||
II | APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS,-OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE-PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS. QUALIFICATION ON-THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN-ACCORDANCE WITH WHAT IS ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE-VALORES. RESOLUTIONS | Non-Voting | |||||||
III | REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE DIFFERENT-COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS TO THE SECRETARY OF THE BOARD-OF DIRECTORS OF THE COMPANY. RESOLUTIONS | Non-Voting | |||||||
IV | PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON-THE COMPANY’S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE-APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS | Non-Voting | |||||||
V | PRESENTATION AND, IF ANY, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS-TO PAY IN CASH, A DIVIDEND IN THE AMOUNT OF XN1.58 M.N.(ONE PESO 58/100-NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE-AND OUTSTANDING SERIES .A. AND .B. SHARES. SUCH DIVIDEND WILL BE PAID IN 4-(FOUR) EXHIBITIONS OF MXN 0.395 M.N. PER SHARE, ON APRIL 5, JULY 5, OCTOBER 4-AND DECEMBER 6, 2015. RESOLUTIONS | Non-Voting | |||||||
VI | PROPOSAL OF RESOLUTIONS REGARDING TO THE MODIFICATIONS TO THE FIFTH ARTICLE-OF THE BYLAWS, IN EFFECT OF REFLECTING THE AMENDMENTS OF STOCK CAPITAL IN-ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY THIS ASSEMBLY. RESOLUTIONS | Non-Voting | |||||||
VII | APPOINTMENT OF DELEGATES WHO FORMALIZE AND COMPLY WITH THE RESOLUTIONS-ADOPTED BY THE GENERAL ANNUAL ORDINARY AND EXTRAORDINARY ASSEMBLY OF-SHAREHOLDERS | Non-Voting | �� | ||||||
CMMT | 16 FEB 2018: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO MIX.-THANK YOU. | Non-Voting |
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED | |||||||
Security | G70645109 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 06-Mar-2018 | |||||
ISIN | KYG706451096 | Agenda | 708966291 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE CHANGE OF ENGLISH NAME OF THE COMPANY FROM “PHOENIX SATELLITE TELEVISION HOLDINGS LIMITED” TO “PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED”, AND THE CHANGE OF THE DUAL FOREIGN NAME IN CHINESE OF THE COMPANY FROM “AS SPECIFIED” TO “AS SPECIFIED” | Management | For | For |
HYUNDAI MOBIS CO., LTD | |||||||
Security | Y3849A109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 09-Mar-2018 | |||||
ISIN | KR7012330007 | Agenda | 708974779 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | |||||
3 | ELECTION OF INSIDE DIRECTOR AND ELECTION OF OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU, GIM DAE SU | Management | Against | Against | |||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU | Management | Against | Against | |||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Against | Against |
CORPORATIVO FRAGUA SAB DE CV, MEXICO | |||||||
Security | P31444105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 15-Mar-2018 | |||||
ISIN | MXP321131015 | Agenda | 708996751 - 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 | Management | For | For | |||||
II | REPORT TO THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, WHICH INCLUDES THE REPORT REGARDING SHARE BUYBACKS AND THE PLACEMENT OF COMPANY SHARES, AS WELL AS THE OTHER REPORTS THAT ARE APPLICABLE IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR BY THE SECURITIES MARKET LAW | Management | For | For | |||||
III | RESOLUTION IN REGARD TO ITEM II, ABOVE | Management | For | For | |||||
IV | RESOLUTION IN REGARD TO THE ALLOCATION OF PROFIT FROM THE 2017 FISCAL YEAR AND, IF DEEMED APPROPRIATE, THE PAYMENT OF A DIVIDEND IN THE AMOUNT OF MXN 1.60 PER SHARE AND THE PROCEDURE FOR ITS PAYMENT. RESOLUTION IN REGARD TO THE RATIFICATION OR INCREASE OF THE FUND FOR TEMPORARY SHARE BUYBACKS | Management | For | For | |||||
V | APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE, GRANTING OF POWERS AND AUTHORITY, IF DEEMED APPROPRIATE, AS WELL AS THE DETERMINATION OF COMPENSATION | Management | For | For | |||||
VI | DESIGNATION OF SPECIAL DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO RECORD AND FILE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING | Management | For | For | |||||
VII | PREPARATION OF THE MINUTES, READING AND APPROVAL, IF DEEMED APPROPRIATE | Management | For | For |
HYUNDAI MOTOR CO LTD, SEOUL | |||||||
Security | Y38472109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 16-Mar-2018 | |||||
ISIN | KR7005380001 | Agenda | 708982005 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | |||||
2.1 | ELECTION OF INSIDE DIRECTOR: HA EON TAE | Management | For | For | |||||
2.2 | ELECTION OF OUTSIDE DIRECTOR: I DONG GYU | Management | For | For | |||||
2.3 | ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK | Management | For | For | |||||
3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: I DONG GYU | Management | For | For | |||||
3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: I BYEONG GUK | Management | For | For | |||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Against | Against |
KT&G CORPORATION, TAEJON | |||||||
Security | Y49904108 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 16-Mar-2018 | |||||
ISIN | KR7033780008 | Agenda | 709023054 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS & APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS | Management | For | For | |||||
2 | ELECTION OF REPRESENTATIVE DIRECTOR: BAEK BOK IN | Management | For | For | |||||
3 | ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG RYEOL | Management | For | For | |||||
4.1 | MAINTENANCE OF 6 OUTSIDE DIRECTORS | Management | For | For | |||||
4.2 | INCREASE TO 8 OUTSIDE DIRECTORS | Management | Against | Against | |||||
5.1.1 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK JONG SOO | Management | For | For | |||||
5.1.2 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH CHUL HO | Management | |||||||
5.1.3 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG DUK HEE | Management | |||||||
5.2.1 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK JONG SOO | Management | For | For | |||||
5.2.2 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG SUN IL | Management | For | For | |||||
5.2.3 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH CHUL HO | Management | Abstain | Against | |||||
5.2.4 | ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG DUK HEE | Management | Abstain | Against | |||||
6 | APPROVAL OF LIMIT OF REMUNERATION | Management | For | For |
KIWOOM SECURITIES CO LTD, SEOUL | |||||||
Security | Y4801C109 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 22-Mar-2018 | |||||
ISIN | KR7039490008 | Agenda | 709034487 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS & APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS & APPROVAL OF STATE | Management | For | For | |||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | |||||
3.1 | ELECTION OF INSIDE DIRECTOR: GIM IK RAE | Management | For | For | |||||
3.2 | ELECTION OF INSIDE DIRECTOR: I HYEON | Management | For | For | |||||
3.3 | ELECTION OF OUTSIDE DIRECTOR: GIM WON SIK | Management | For | For | |||||
3.4 | ELECTION OF OUTSIDE DIRECTOR: SEONG HYO YONG | Management | For | For | |||||
3.5 | ELECTION OF OUTSIDE DIRECTOR: BAK NO GYEONG | Management | For | For | |||||
4 | ELECTION OF OUTSIDE DIRECTOR WHO IS AUDIT COMMITTEE MEMBER: HWANG GWANG HYEON | Management | For | For | |||||
5.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM WON SIK | Management | For | For | |||||
5.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: BAK NO GYEONG | Management | For | For | |||||
6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
FURSYS INC, SEOUL | |||||||
Security | Y26762107 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Mar-2018 | |||||
ISIN | KR7016800005 | Agenda | 708967940 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | Against | Against | |||||
2 | ELECTION OF DIRECTORS (2 INSIDE DIRECTORS, 1 OUTSIDE DIRECTOR): YUN GI EON, GWON SU BEOM, CHOE MIN YEONG | Management | Against | Against | |||||
3 | ELECTION OF AUDIT COMMITTEE MEMBERS (1 NOT AS OUTSIDE DIRECTOR, 1 AS OUTSIDE DIRECTOR): GWON SU BEOM, CHOE MIN YEONG | Management | Against | Against | |||||
4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For |
DONGKOOK PHARMACEUTICAL CO LTD | |||||||
Security | Y2098D103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Mar-2018 | |||||
ISIN | KR7086450004 | Agenda | 708986154 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS & APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | |||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | |||||
3 | ELECTION OF INSIDE DIRECTOR GWON GI BEOM | Management | For | For | |||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | |||||
5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For |
SAMSUNG ELECTRONICS CO LTD, SUWON | |||||||
Security | Y74718100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Mar-2018 | |||||
ISIN | KR7005930003 | Agenda | 708993072 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |||||
2.1.1 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG HOON | Management | For | For | |||||
2.1.2 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN WOOK | Management | For | For | |||||
2.1.3 | APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG KOOK | Management | For | For | |||||
2.2.1 | APPOINTMENT OF INSIDE DIRECTOR: LEE SANG HOON | Management | For | For | |||||
2.2.2 | APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM | Management | For | For | |||||
2.2.3 | APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN SEOK | Management | For | For | |||||
2.2.4 | APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN | Management | For | For | |||||
2.3 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: KIM SUN WOOK | Management | For | For | |||||
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | |||||
4 | STOCK SPLIT AND AMENDMENT OF ARTICLES OF INCORPORATION FOR STOCK SPLIT | Management | For | For |
WHAN IN PHARMACEUTICAL CO LTD, SEOUL | |||||||
Security | Y95489103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Mar-2018 | |||||
ISIN | KR7016580003 | Agenda | 708999719 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | |||||
2.1 | ELECTION OF INSIDE DIRECTOR: I GWANG SIK | Management | For | For | |||||
2.2 | ELECTION OF OUTSIDE DIRECTOR: JANG GYU HYEONG | Management | For | For | |||||
3 | ELECTION OF AUDIT COMMITTEE MEMBER: JANG GYU HYEONG | Management | For | For | |||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
EARTH CHEMICAL CO.,LTD. | |||||||
Security | J1326M106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 23-Mar-2018 | |||||
ISIN | JP3100190002 | Agenda | 709021214 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Change Official Company Name to Earth Corporation, Clarify the Maximum Size of the Board of Directors to 10, Clarify the Maximum Size of the Board of Corporate Auditors Size to 5, Reduce Term of Office of Directors to One Year, Revise Directors with Title, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Adopt an Executive Officer System, Allow the Board of Directors to Authorize Appropriation of Surplus | Management | For | For | |||||
3.1 | Appoint a Director Otsuka, Tatsuya | Management | For | For | |||||
3.2 | Appoint a Director Kawabata, Katsunori | Management | For | For | |||||
3.3 | Appoint a Director Kawamura, Yoshinori | Management | For | For | |||||
3.4 | Appoint a Director Kimura, Shuji | Management | For | For | |||||
3.5 | Appoint a Director Furuya, Yoshiyuki | Management | For | For | |||||
3.6 | Appoint a Director Karataki, Hisaaki | Management | For | For | |||||
3.7 | Appoint a Director Sammaido, Shogo | Management | For | For | |||||
3.8 | Appoint a Director Akagi, Osamu | Management | For | For | |||||
3.9 | Appoint a Director Tamura, Hideyuki | Management | For | For | |||||
4 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | Management | For | For |
HYUNDAI ELEVATOR CO LTD, INCHON | |||||||
Security | Y3835T104 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 26-Mar-2018 | |||||
ISIN | KR7017800004 | Agenda | 709034502 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS & APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | |||||
2.1 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: AMENDMENT ON DUTY OF AUDIT COMMITTEE | Management | For | For | |||||
2.2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: ESTABLISHMENT OF ARTICLE ON REDUCTION OF DIRECTORS’ RESPONSIBILITY FOR THE COMPANY | Management | For | For | |||||
3.1 | ELECTION OF INSIDE DIRECTOR: JANG BYEONG U | Management | Against | Against | |||||
3.2 | ELECTION OF A NON-PERMANENT DIRECTOR: GIM HO JIN | Management | Against | Against | |||||
3.3 | ELECTION OF OUTSIDE DIRECTOR: YU JONG SANG | Management | For | For | |||||
3.4 | ELECTION OF OUTSIDE DIRECTOR: SEO DONG BEOM | Management | For | For | |||||
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: YU JONG SANG | Management | Against | Against | |||||
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: SEO DONG BEOM | Management | For | For | |||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
THAICOM PUBLIC COMPANY LTD | |||||||
Security | Y8617K122 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Mar-2018 | |||||
ISIN | TH0380010Y15 | Agenda | 708922061 - 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 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2017 HELD ON 30 NOVEMBER 2017 | Management | For | For | |||||
3 | TO ACKNOWLEDGE THE COMPANY’S OPERATING RESULTS FOR THE FISCAL YEAR 2017 | Management | For | For | |||||
4 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED ON 31 DECEMBER 2017 | Management | For | For | |||||
5 | TO CONSIDER AND APPROVE NO APPROPRIATION OF THE NET PROFIT AND NO DIVIDEND PAYMENT FOR THE YEAR 2017 | Management | For | For | |||||
6 | TO CONSIDER AND APPROVE THE INTERIM DIVIDEND PAYMENT FOR PERFORMANCE DURING THE PERIOD OF 1 JANUARY 2018 TO 31 JANUARY 2018 | Management | For | For | |||||
7 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY’S AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2018 | Management | For | For | |||||
8.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION IN 2018: MR. KWEK BUCK CHYE | Management | For | For | |||||
8.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION IN 2018: MR. ANEK PANA-APICHON | Management | For | For | |||||
9 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANY’S DIRECTORS FOR THE YEAR 2018 | Management | For | For | |||||
10 | TO CONSIDER AND APPROVE THE AMENDMENT OF THE COMPANY’S ARTICLES OF ASSOCIATION, CLAUSE 30 (THE MEETING OF SHAREHOLDERS) TO ALIGN IT WITH THE AMENDMENT OF THE PUBLIC LIMITED COMPANY ACT B.E. 2535 (AS AMENDED ON 4 APRIL 2017) | Management | For | For | |||||
11 | TO CONSIDER AND APPROVE THE PROHIBITION OF BUSINESS DOMINATION BY FOREIGNERS | Management | For | For | |||||
12 | OTHER MATTERS, (IF ANY) | Management | Abstain | For |
F@N COMMUNICATIONS INC. | |||||||
Security | J14092100 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 28-Mar-2018 | |||||
ISIN | JP3802840003 | Agenda | 709047319 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Yanagisawa, Yasuyoshi | Management | For | For | |||||
2.2 | Appoint a Director Matsumoto, Hiroshi | Management | For | For | |||||
2.3 | Appoint a Director Hirose, Hakaru | Management | For | For | |||||
2.4 | Appoint a Director Ninomiya, Koji | Management | For | For | |||||
2.5 | Appoint a Director Yoshinaga, Takashi | Management | For | For | |||||
2.6 | Appoint a Director Kumon, Koji | Management | For | For | |||||
2.7 | Appoint a Director Obi, Kazusuke | Management | For | For | |||||
2.8 | Appoint a Director Hoyano, Satoshi | Management | For | For | |||||
3 | Appoint a Corporate Auditor Idesawa, Shuji | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor Yamada, Kenji | Management | For | For | |||||
5 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Employees | Management | For | For |
KANGWON LAND INC, CHONGSON | |||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 29-Mar-2018 | |||||
ISIN | KR7035250000 | Agenda | 709027165 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | |||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | |||||
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
GRUPO COMERCIAL CHEDRUI S.A. BDE C.V | |||||||
Security | P4612W104 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 02-Apr-2018 | |||||
ISIN | MX01CH170002 | Agenda | 709085876 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | PRESENT REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD IN ACCORDANCE WITH ARTICLE 28 IV (E) OF COMPANY LAW | Management | For | For | |||||
2 | PRESENT REPORT ON OPERATIONS CARRIED OUT BY AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For | |||||
3 | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND INCREASE LEGAL RESERVE | Management | For | For | |||||
4 | APPROVE DIVIDENDS | Management | For | For | |||||
5 | PRESENT REPORT ON SHARE REPURCHASE RESERVE AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | Management | For | For | |||||
6 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO | Management | For | For | |||||
7 | ELECT OR RATIFY DIRECTORS AND AUDIT AND CORPORATE PRACTICE COMMITTEE MEMBERS. APPROVE THEIR REMUNERATION | Management | For | For | |||||
8 | APPOINT LEGAL REPRESENTATIVES | Management | For | For |
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||
Security | 806857108 | Meeting Type | Annual | ||||
Ticker Symbol | SLB | Meeting Date | 04-Apr-2018 | ||||
ISIN | AN8068571086 | Agenda | 934735246 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1A. | Election of Director: Peter L.S. Currie | Management | For | For | |||||
1B. | Election of Director: Miguel M. Galuccio | Management | For | For | |||||
1C. | Election of Director: V. Maureen Kempston Darkes | Management | For | For | |||||
1D. | Election of Director: Paal Kibsgaard | Management | For | For | |||||
1E. | Election of Director: Nikolay Kudryavtsev | Management | For | For | |||||
1F. | Election of Director: Helge Lund | Management | For | For | |||||
1G. | Election of Director: Michael E. Marks | Management | For | For | |||||
1H. | Election of Director: Indra K. Nooyi | Management | For | For | |||||
1I. | Election of Director: Lubna S. Olayan | Management | For | For | |||||
1J. | Election of Director: Leo Rafael Reif | Management | For | For | |||||
1K. | Election of Director: Henri Seydoux | Management | For | For | |||||
2. | To approve, on an advisory basis, the Company’s executive compensation. | Management | For | For | |||||
3. | To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors’ declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. | Management | For | For | |||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. | Management | For | For | |||||
5. | To approve amended and restated French Sub Plan for purposes of qualification under French Law. | Management | For | For |
TOTVS S.A. | |||||||
Security | P92184103 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 05-Apr-2018 | |||||
ISIN | BRTOTSACNOR8 | Agenda | 709028989 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO DELIBERATE ON THE PROPOSAL TO INCREASE THE CAPITAL BY CAPITALIZING THE PROFIT RETENTION RESERVE AND THE CONSEQUENT AMENDMENT TO THE HEAD PARAGRAPH OF ARTICLE 5 OF THE BYLAWS OF THE COMPANY | Management | For | For | |||||
2 | TO APPROVE THE AMENDMENT OF THE BYLAWS OF THE COMPANY TO ADAPT THEM TO THE REQUIREMENTS OF THE REGULATIONS OF THE NOVO MERCADO OF B3 S.A., BRASIL, BOLSA, BALCAO, GIVEN THAT THEY CAME INTO FORCE ON JANUARY 2, 2018 | Management | For | For | |||||
3 | TO APPROVE THE RESTATEMENT OF THE BYLAWS OF THE COMPANY TO INCLUDE THE AMENDMENTS PROPOSED IN ITEMS I AND II ABOVE, THOSE THAT ARE APPROVED | Management | For | For | |||||
4 | TO APPROVE THE AMENDMENT OF THE SHARE BASED INCENTIVE AND RETENTION PLAN, APPROVED AT THE SHAREHOLDERS MEETING HELD ON DECEMBER 15, 2015. INCENTIVE PLAN | Management | For | For | |||||
5 | TO APPROVE THE GRANT OF RESTRICTED SHARES TO KEY EXECUTIVES OF THE COMPANY UNDER THE INCENTIVE PLAN, PURSUANT TO THE MANAGEMENT PROPOSAL | Management | For | For | |||||
6 | DO YOU WISH TO SET UP A FISCAL COUNCIL PURSUANT TO LAW 6404 OF 1976, ART 161 | Management | For | For | |||||
7 | IF THIS GENERAL MEETING IS HELD ON SECOND CALL, DO THE ABOVE VOTING INSTRUCTIONS ALSO APPLY TO THE DECISIONS TO BE MADE DURING THE MEETING HELD ON SECOND CALL | Management | For | For |
TOTVS S.A. | |||||||
Security | P92184103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 05-Apr-2018 | |||||
ISIN | BRTOTSACNOR8 | Agenda | 709041937 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 | Management | For | For | |||||
2 | TO DELIBERATE ON THE CAPITAL BUDGET FOR THE PURPOSES OF ARTICLE 196 OF FEDERAL LAW 6,404.76 | Management | For | For | |||||
3 | TO DELIBERATE ON THE ALLOCATION OF NET INCOME FROM THE YEAR AND ON THE DISTRIBUTION OF DIVIDENDS, PURSUANT TO THE MANAGEMENT PROPOSAL | Management | For | For | |||||
4 | TO APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, SUBJECT TO PARAGRAPH 3, ARTICLE 16, OF THE BYLAWS OF THE COMPANY | Management | For | For | |||||
5 | DO YOU WISH TO REQUEST THE ADOPTION OF THE MULTIPLE VOTE PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141 OF LAW NO. 6,404 OF 1976 | Management | For | For | |||||
6.1 | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. VACANCY LIMITED IN 9: CLAUDIA ELISA DE PINHO SOARES | Management | For | For | |||||
6.2 | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. VACANCY LIMITED IN 9: GILBERTO MIFANO | Management | For | For | |||||
6.3 | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. VACANCY LIMITED IN 9: GUILHERME STOCCO FILHO | Management | For | For | |||||
6.4 | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. VACANCY LIMITED IN 9: LAERCIO JOSE DE LUCENA COSENTINO | Management | For | For |
6.5 | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. VACANCY LIMITED IN 9: MARIA LETICIA DE FREITAS COSTA | Management | For | For | |||||
6.6 | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. VACANCY LIMITED IN 9: MAURO GENTILE RODRIGUES DA CUNHA | Management | For | For | |||||
6.7 | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. VACANCY LIMITED IN 9: PAULO SERGIO CAPUTO | Management | For | For | |||||
6.8 | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. VACANCY LIMITED IN 9: PEDRO LUIZ BARREIROS PASSOS | Management | For | For | |||||
6.9 | INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF PLACES TO BE FILLED IN THE GENERAL ELECTION. VACANCY LIMITED IN 9: WOLNEY EDIRLEY GONCALVES BETIOL | Management | For | For | |||||
7 | IN CASE OF ADOPTION OF THE MULTIPLE VOTE PROCESS, SHALL THE VOTES CORRESPONDING TO YOUR ACTIONS BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU HAVE CHOSEN | Management | For | For | |||||
8.1 | DISPLAY OF ALL CANDIDATES FOR INDICATION OF THE PERCENTAGE OF THE VOTES TO BE AWARDED: CLAUDIA ELISA DE PINHO SOARES | Management | For | For | |||||
8.2 | DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE AWARDED: GILBERTO MIFANO | Management | For | For | |||||
8.3 | DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE AWARDED: GUILHERME STOCCO FILHO | Management | For | For | |||||
8.4 | DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE AWARDED: LAERCIO JOSE DE LUCENA COSENTINO | Management | For | For | |||||
8.5 | DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE AWARDED: MARIA LETICIA DE FREITAS COSTA | Management | For | For | |||||
8.6 | DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE AWARDED: MAURO GENTILE RODRIGUES DA CUNHA | Management | For | For | |||||
8.7 | DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE AWARDED: PAULO SERGIO CAPUTO | Management | For | For | |||||
8.8 | DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE AWARDED: PEDRO LUIZ BARREIROS PASSOS | Management | For | For | |||||
8.9 | DISPLAY OF ALL CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE AWARDED: WOLNEY EDIRLEY GONCALVES BETIOL | Management | For | For | |||||
9 | TO FIX THE OVERALL ANNUAL COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF EXECUTIVE OFFICERS FOR FISCAL YEAR 2018, PURSUANT TO THE MANAGEMENT PROPOSAL | Management | For | For | |||||
10 | DO YOU WISH TO SET UP A FISCAL COUNCIL PURSUANT TO LAW 6404 OF 1976, ART. 161 | Management | For | For | |||||
11 | IF THIS GENERAL MEETING IS HELD ON SECOND CALL, DO THE ABOVE VOTING INSTRUCTIONS ALSO APPLY TO THE DECISIONS TO BE MADE DURING THE MEETING HELD ON SECOND CALL | Management | For | For |
HSBC HOLDINGS PLC | |||||||
Security | G4634U169 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 10-Apr-2018 | |||||
ISIN | GB0005405286 | Agenda | 709034158 - 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 |
AIRBUS SE | |||||||
Security | N0280G100 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 11-Apr-2018 | |||||
ISIN | NL0000235190 | Agenda | 709018659 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR OF 1.50 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 | RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
6 | RENEWAL OF THE APPOINTMENT OF MS. MARIA AMPARO MORALEDA MARTINEZ AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS | Management | For | For | |||||
7 | APPOINTMENT OF MR. VICTOR CHU AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF SIR JOHN PARKER WHOSE MANDATE EXPIRES | Management | For | For | |||||
8 | APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. JEAN-CLAUDE TRICHET WHOSE MANDATE EXPIRES | Management | For | For | |||||
9 | APPOINTMENT OF MR. RENE OBERMANN AS A NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE MANDATE EXPIRES | Management | For | For | |||||
10 | 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 | |||||
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 FUNDING THE COMPANY AND ITS GROUP COMPANIES | Management | For | For | |||||
12 | RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10 % OF THE COMPANY’S ISSUED SHARE CAPITAL | Management | For | For | |||||
13 | CANCELLATION OF SHARES REPURCHASED BY THE COMPANY | Management | For | For |
COMPANIA CERVECERIAS UNIDAS | |||||||
Security | 204429104 | Meeting Type | Annual | ||||
Ticker Symbol | CCU | Meeting Date | 11-Apr-2018 | ||||
ISIN | US2044291043 | Agenda | 934751199 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
2. | Approval of the Annual Report, Financial Statements and External Auditors’ Report corresponding to the fiscal year ended on December 31, 2017. | Management | For | For | |||||
3. | Distribution of the profits accrued during fiscal year 2017 and dividend payment. | Management | For | For | |||||
5. | Determination of the remuneration of the members of the Board of Directors for fiscal year 2018. | Management | For | For | |||||
6. | Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2018. | Management | For | For | |||||
7. | Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2018. | Management | For | For | |||||
8a. | Appointment of External Auditors Firm for the 2018 fiscal year. | Management | For | For | |||||
8b. | Appointment of Risk Rating Agencies for the 2018 fiscal year. | Management | For | For |
NESTLE SA, CHAM UND VEVEY | |||||||
Security | H57312649 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 12-Apr-2018 | |||||
ISIN | CH0038863350 | Agenda | 709055582 - 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 2017 | Management | For | For | |||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2017 (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 2017 | Management | For | For | |||||
4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | For | For | |||||
4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | For | For | |||||
4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | For | For | |||||
4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | For | For | |||||
4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | For | For | |||||
4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | For | For | |||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | For | For | |||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | Management | For | For | |||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS RUTH K. ONIANG’O | Management | For | For | |||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | For | For | |||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | For | For | |||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED | Management | For | For | |||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA | Management | For | For | |||||
4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | Management | For | For | |||||
4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | For | For | |||||
4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | For | For |
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | For | For | |||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | Management | For | For | |||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | For | For | |||||
4.5 | 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 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | For | For | |||||
7 | 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 | Against | For |
QUALITAS CONTROLADORA SAB DE CV | |||||||
Security | P7921H130 | Meeting Type | ExtraOrdinary General Meeting | ||||
Ticker Symbol | Meeting Date | 18-Apr-2018 | |||||
ISIN | MX01Q0000008 | Agenda | 709072968 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
I | CAPITAL STOCK REDUCTION BY CANCELATION OF TREASURY SHARES | Management | For | For | |||||
II | PARTIAL REFORM TO BYLAWS AS CONSEQUENCE OF CAPITAL STOCK REDUCTION | Management | For | For | |||||
III | DESIGNATION OF SPECIAL DELEGATES TO FORMALIZE AND EXECUTE THE ADOPTED RESOLUTIONS | Management | For | For |
QUALITAS CONTROLADORA SAB DE CV | |||||||
Security | P7921H130 | Meeting Type | Ordinary General Meeting | ||||
Ticker Symbol | Meeting Date | 18-Apr-2018 | |||||
ISIN | MX01Q0000008 | Agenda | 709073023 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
I | DISCUSSION, MODIFICATION OR APPROVAL, IF ANY, OF THE ANNUAL REPORT REFERRED TO IN ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, REGARDING THE OPERATIONS CARRIED OUT BY THE COMPANY AND ITS SUBSIDIARIES DURING FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017, PREVIOUS RECOMMENDATION FROM THE AUDIT COMMITTEE | Management | For | For | |||||
II | REPORT ON THE FULFILLMENT OF TAX OBLIGATIONS OF THE COMPANY FOR FISCAL YEAR ENDED DECEMBER 31, 2016 | Management | For | For | |||||
III | DISCUSSION, MODIFICATION OR APPROVAL, IF ANY, OF THE ANNUAL REPORT REGARDING THE OPERATIONS CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE DURING FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017 | Management | For | For | |||||
IV | DETERMINATION REGARDING THE APPLICATION OF RESULTS OBTAINED BY THE COMPANY | Management | For | For | |||||
V | REPORT OF THE BOARD OF DIRECTORS REGARDING THE SHARES REPRESENTATIVE OF THE CAPITAL STOCK OF THE COMPANY, REPURCHASED AGAINST THE FUND FOR REPURCHASE OF OWN SHARES, AS FOR THE REPLACEMENT AND DETERMINATION OF THE AMOUNT OF RESOURCES TO BE DESTINED FOR THE REPURCHASE OF OWN SHARES | Management | For | For |
VI | APPOINTMENT OR RATIFICATION, IF ANY, OF THE MEMBERS OF THE BOARD OF DIRECTORS, DIRECTORS AND MEMBERS OF THE INTERMEDIATE BODIES OF ADMINISTRATION OF THE COMPANY | Management | For | For | |||||
VII | DETERMINATION OF EMOLUMENTS FOR THE MEMBERS OF THE BOARD OF DIRECTORS, DIRECTORS AND MEMBERS OF THE INTERMEDIATE BODIES OF ADMINISTRATION OF THE COMPANY | Management | For | For |
HSBC HOLDINGS PLC | |||||||
Security | G4634U169 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Apr-2018 | |||||
ISIN | GB0005405286 | Agenda | 709033500 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2017 | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT | Management | For | For | |||||
3.A | TO ELECT MARK TUCKER AS A DIRECTOR | Management | For | For | |||||
3.B | TO ELECT JOHN FLINT AS A DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT LAURA CHA AS A DIRECTOR | Management | For | For | |||||
3.E | TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR | Management | For | For | |||||
3.F | TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR | Management | For | For | |||||
3.G | TO RE-ELECT IRENE LEE AS A DIRECTOR | Management | For | For | |||||
3.H | TO RE-ELECT IAIN MACKAY AS A DIRECTOR | Management | For | For | |||||
3.I | TO RE-ELECT HEIDI MILLER AS A DIRECTOR | Management | For | For | |||||
3.J | TO RE-ELECT MARC MOSES AS A DIRECTOR | Management | For | For | |||||
3.K | TO RE-ELECT DAVID NISH AS A DIRECTOR | Management | For | For | |||||
3.L | TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For | |||||
3.M | TO RE-ELECT JACKSON TAI AS A DIRECTOR | Management | For | For | |||||
3.N | TO RE-ELECT PAULINE VAN DER MEER MOHR 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 | Abstain | Against | |||||
9 | TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | Management | Abstain | Against | |||||
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 AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE | Management | For | For | |||||
15 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | |||||
16 | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS’ NOTICE | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA, S. A. B. | |||||||
Security | P7925L103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 20-Apr-2018 | |||||
ISIN | MX01PI000005 | Agenda | 709069694 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVE BOARD OF DIRECTORS REPORT PURSUANT TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW | Management | Abstain | Against | |||||
2 | APPROVE FINANCIAL STATEMENTS | Management | Abstain | Against | |||||
3 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | |||||
4 | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | Management | For | For | |||||
5 | ELECT OR RATIFY DIRECTORS, MEMBERS AND CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES | Management | Abstain | Against | |||||
6 | APPROVE REMUNERATION OF DIRECTORS | Management | Abstain | Against | |||||
7 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE APPROVE REPORT ON SHARE REPURCHASE PROGRAM | Management | Abstain | Against | |||||
8 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
HAW PAR CORPORATION LTD, SINGAPORE | |||||||
Security | V42666103 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 24-Apr-2018 | |||||
ISIN | SG1D25001158 | Agenda | 709156598 - 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 LIM AS DIRECTOR | Management | For | For | |||||
4 | RE-ELECTION OF DR CHEW KIA NGEE AS DIRECTOR | Management | For | For | |||||
5 | RE-ELECTION OF MR PETER SIM SWEE YAM 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 |
AIB GROUP PLC | |||||||
Security | G0R4HJ106 | Meeting Type | Annual General Meeting | ||||
Ticker Symbol | Meeting Date | 25-Apr-2018 | |||||
ISIN | IE00BF0L3536 | Agenda | 709094801 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND: EUR 0.12 PER ORDINARY SHARE | Management | For | For | |||||
3.A | TO RE-APPOINT MR. SIMON BALL | Management | For | For | |||||
3.B | TO RE-APPOINT MR. THOMAS (TOM) FOLEY | Management | For | For | |||||
3.C | TO RE-APPOINT MR. PETER HAGAN | Management | For | For | |||||
3.D | TO RE-APPOINT MS. CAROLAN LENNON | Management | For | For | |||||
3.E | TO RE-APPOINT MR. BRENDAN MCDONAGH | Management | For | For | |||||
3.F | TO RE-APPOINT MS. HELEN NORMOYLE | Management | For | For | |||||
3.G | TO RE-APPOINT MR. JAMES (JIM) O’HARA | Management | For | For | |||||
3.H | TO RE-APPOINT MR. RICHARD PYM | Management | For | For | |||||
3.I | TO RE-APPOINT MS. CATHERINE WOODS | Management | For | For | |||||
3.J | TO RE-APPOINT MR. BERNARD BYRNE | Management | For | For | |||||
3.K | TO RE-APPOINT MR. MARK BOURKE | Management | For | For | |||||
4 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||
5 | TO CONSIDER THE CONTINUATION IN OFFICE OF DELOITTE AS AUDITOR | Management | For | For | |||||
6 | TO CONSIDER THE DIRECTORS’ REMUNERATION REPORT | Management | For | For |
7 | TO CONSIDER THE REVISED REMUNERATION POLICY | Management | For | For | |||||
8 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For | |||||
9.A | TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||
9.B | ADDITIONAL AUTHORITY TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT | Management | For | For | |||||
10 | TO AUTHORISE THE MARKET PURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | For | For | |||||
CMMT | PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT TO THE PASSING OF RESOLUTION 10 | Non-Voting | |||||||
11 | TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET | Management | For | For | |||||
12 | TO AUTHORISE THE DIRECTORS TO CALL CERTAIN GENERAL MEETINGS ON 14 CLEAR DAYS’ NOTICE | Management | For | For |
GOLDEN CLOSE MARITIME CORPORATION LTD. | |||||||
Security | R2770PAC3 | Meeting Type | Bond Meeting | ||||
Ticker Symbol | Meeting Date | 26-Apr-2018 | |||||
ISIN | NO0010789399 | Agenda | 709263571 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | APPROVE THE SUMMONS | Management | For | For | |||||
2 | APPROVE THE AGENDA | Management | For | For | |||||
3 | ELECT TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN | Management | For | For | |||||
4 | APPROVE REQUEST FOR ADOPTION OF THE PROPOSAL | Management | Abstain | Against |
ALTRAN TECHNOLOGIES S.A. | |||||||
Security | F02646101 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 27-Apr-2018 | |||||
ISIN | FR0000034639 | Agenda | 709099104 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN BRET AS DIRECTOR | Management | For | For | |||||
O.5 | RATIFICATION OF THE CO-OPTATION OF MRS. JAYA VAIDHYANATHAN AS DIRECTOR AS A REPLACEMENT FOR MRS. FLORENCE PARLY | Management | For | For | |||||
O.6 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | For | For | |||||
O.7 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
O.9 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE CERUTTI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For |
O.10 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CYRIL ROGER, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
E.11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING OWN SHARES | Management | For | For | |||||
E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND ALTRAN GROUP COMPANIES ADHERING TO A COMPANY SAVINGS PLAN | Management | For | For | |||||
E.14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT | Management | For | For | |||||
E.15 | OVERALL LIMITATION OF ISSUANCE AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
O.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
SECHE ENVIRONNEMENT SA, PARIS | |||||||
Security | F8211M103 | Meeting Type | MIX | ||||
Ticker Symbol | Meeting Date | 27-Apr-2018 | |||||
ISIN | FR0000039109 | Agenda | 709244367 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | REVIEW AND APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.2 | REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. JOEL SECHE AS DIRECTOR | Management | For | For | |||||
O.5 | APPOINTMENT OF MR. CHRISTOPHE GEGOUT AS DIRECTOR | Management | For | For | |||||
O.6 | APPOINTMENT OF MRS. ANNE-SOPHIE LE LAY AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. GUILLAUME CADIOU AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. CARINE SALVY AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF GROUPE SECHE COMPANY AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PIERRE VALLEE AS DIRECTOR | Management | For | For | |||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF KPMG SA COMPANY AS PRINCIPLE STATUTORY AUDITOR | Management | For | For | |||||
O.12 | APPOINTMENT OF THE MAZARS COMPANY AS PRINCIPLE STATUTORY AUDITOR | Management | For | For | |||||
O.13 | NON-APPOINTMENT OF DEPUTY STATUTORY AUDITORS | Management | For | For |
O.14 | APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.15 | SETTING OF THE AMOUNT OF ATTENDANCE FEES | Management | For | For | |||||
O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION COMPONENTS ATTRIBUTABLE TO MR. JOEL SECHE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.17 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED OF THE PREVIOUS FINANCIAL YEAR | Management | For | For | |||||
O.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES FOR A PERIOD OF EIGHTEEN (18) MONTHS | Management | For | For | |||||
E.19 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES FOR A PERIOD OF EIGHTEEN (18) MONTHS | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR TO ONE OF ITS SUBSIDIARIES, OR TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDER’S PRE-EMPTIVE SUBSCRIPTION RIGHT FOR A PERIOD OF TWENTY-SIX (26) MONTHS | Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR TO ONE OF ITS SUBSIDIARIES, OR TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDER’S PRE- EMPTIVE SUBSCRIPTION RIGHT FOR A PERIOD OF TWENTY-SIX (26) MONTHS | Management | For | For | |||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY FOR A PERIOD OF TWENTY-SIX (26) MONTHS | Management | For | For | |||||
E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A SAVINGS PLAN ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER AND TO PROCEED WITH THE ALLOCATION OF FREE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL TO THE LATTER FOR A PERIOD OF TWENTY-SIX (26) MONTHS | Management | For | For | |||||
E.24 | OVERALL CEILING OF CAPITAL INCREASES | Management | For | For | |||||
E.25 | POWERS | Management | For | For |
FIRST RESOURCES LIMITED | ||||||
Security | Y2560F107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 30-Apr-2018 | ||||
ISIN | SG1W35938974 | Agenda | 709181616 - 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 2017 TOGETHER WITH THE AUDITOR’S REPORT THEREON | Management | For | For |
2 | TO DECLARE THE FOLLOWING TAX EXEMPT (ONE-TIER) DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017: (A) A FINAL DIVIDEND OF 2.15 SINGAPORE CENTS (SGD 0.0215) PER ORDINARY SHARE; AND (B) A SPECIAL DIVIDEND OF 3.40 SINGAPORE CENTS (SGD 0.0340) PER ORDINARY SHARE. (2016: FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 2.375 SINGAPORE CENTS (SGD 0.02375) PER ORDINARY SHARE) | 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 LIM MING SEONG | 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 TENG CHEONG KWEE | 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 FANG ZHIXIANG | Management | For | For | |||||
6 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF SGD 460,000 FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD 460,000) | 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 |
FIRST RESOURCES LIMITED | ||||||
Security | Y2560F107 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 30-Apr-2018 | ||||
ISIN | SG1W35938974 | Agenda | 709184890 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
S.1 | PROPOSED ADOPTION OF THE NEW CONSTITUTION | Management | For | For | |||||
O.2 | PROPOSED ADOPTION OF IPT MANDATE | Management | For | For |
JARDINE LLOYD THOMPSON GROUP PLC | ||||||
Security | G55440104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 01-May-2018 | ||||
ISIN | GB0005203376 | Agenda | 709097174 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
3 | TO APPROVE THE FINAL DIVIDEND OF 21.8 PENCE PER ORDINARY SHARE | Management | For | For | |||||
4 | TO ELECT ANDREW DIDHAM AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
5 | TO ELECT RICHARD MEDDINGS AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
6 | TO ELECT LYNNE PEACOCK AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
7 | TO RE-ELECT GEOFFREY HOWE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
8 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
9 | TO RE-ELECT DOMINIC BURKE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
10 | TO RE-ELECT MARK DRUMMOND BRADY AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
11 | TO RE-ELECT CHARLES ROZES AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||
12 | TO RE-ELECT ANNETTE COURT 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 AUDITOR TO THE COMPANY | Management | For | For | |||||
16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||
17 | TO APPROVE THE RULES OF THE JARDINE LLOYD THOMPSON GROUP PLC INTERNATIONAL SHARESAVE PLAN 2018 | Management | For | For | |||||
18 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||
20 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||
21 | TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | |||||
22 | TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON SHORT NOTICE | Management | For | For |
WPP AUNZ LIMITED | ||||||
Security | Q9860J100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 02-May-2018 | ||||
ISIN | AU000000WPP3 | Agenda | 709141167 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
2.1 | RE-ELECTION OF MR GEOFFREY WILD AM | Management | For | For | |||||
2.2 | RE-ELECTION OF MR JON STEEL | Management | For | For | |||||
2.3 | RE-ELECTION OF MS RANJANA SINGH | Management | For | For | |||||
3 | GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER LONG TERM INCENTIVE PLAN | Management | For | For | |||||
4 | GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR UNDER LONG TERM INCENTIVE PLAN | Management | For | For | |||||
5 | GRANT OF STIP PERFORMANCE SHARES TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER SHORT TERM INCENTIVE PLAN | Management | For | For | |||||
6 | GRANT OF STIP PERFORMANCE SHARES TO EXECUTIVE DIRECTOR UNDER SHORT TERM INCENTIVE PLAN | Management | For | For | |||||
7 | REMUNERATION REPORT | Management | For | For |
UBS GROUP AG, ZUERICH | ||||||
Security | H892U1882 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 03-May-2018 | ||||
ISIN | CH0244767585 | Agenda | 709171944 - 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 2017 | Management | For | For | |||||
2 | APPROPRIATION OF RETAINED EARNINGS AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE | Management | For | For | |||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | Management | Abstain | Against | |||||
4 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 | 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 2019 | Management | For | For | |||||
6.1.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: 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: JULIE G. RICHARDSON | 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 | For | For | |||||
6.2.1 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: JEREMY ANDERSON | Management | For | For | |||||
6.2.2 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: FRED HU | Management | For | For | |||||
6.3.1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: ANN F. GODBEHERE | Management | For | For | |||||
6.3.2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MICHEL DEMARE | Management | For | For | |||||
6.3.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JULIE G. RICHARDSON | Management | For | For | |||||
6.3.4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DIETER WEMMER | 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 2018 TO THE ANNUAL GENERAL MEETING 2019 | Management | For | For | |||||
8.1 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | For | For | |||||
8.2 | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | For | For | |||||
8.3 | RE-ELECTION OF THE SPECIAL AUDITORS, BDO AG, ZURICH | Management | For | For |
MILLENNIUM & COPTHORNE HOTELS PLC | ||||||
Security | G6124F107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 04-May-2018 | ||||
ISIN | GB0005622542 | Agenda | 709180107 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE AUDITED ACCOUNTS AND THE AUDITOR’S AND DIRECTORS’ REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
2 | TO APPROVE THE DIRECTORS’ REMUNERATION REPORT (EXCLUDING THE DIRECTORS’ REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
3 | TO DECLARE A FINAL DIVIDEND OF 4.42 PENCE PER ORDINARY SHARE | Management | Abstain | Against | |||||
4 | TO ELECT MARTIN LEITCH AS A DIRECTOR | Management | Against | Against | |||||
5 | TO ELECT CHRISTIAN DE CHARNACE AS A DIRECTOR | Management | Against | Against | |||||
6 | TO RE-ELECT KWEK LENG BENG AS A DIRECTOR | Management | Against | Against | |||||
7 | TO RE-ELECT HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR | Management | Against | Against | |||||
8 | TO RE-ELECT DANIEL DESBAILLETS AS A DIRECTOR | Management | Against | Against | |||||
9 | TO RE-ELECT SUSAN FARR AS A DIRECTOR | Management | Against | Against | |||||
10 | TO RE-ELECT KWEK EIK SHENG AS A DIRECTOR | Management | Against | Against | |||||
11 | TO RE-ELECT KWEK LENG PECK AS A DIRECTOR | Management | Against | Against | |||||
12 | TO RE-ELECT GERVASE MACGREGOR AS A DIRECTOR | Management | Abstain | Against | |||||
13 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | For | For | |||||
14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR’S REMUNERATION | Management | For | For | |||||
15 | TO RENEW THE AUTHORITY GIVEN IN REGARD TO PRE-EMPTION RIGHTS UNDER THE TERMS OF THE CO-OPERATION AGREEMENT WITH CITY DEVELOPMENTS LIMITED | Management | Against | Against |
16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND OR/POLITICAL EXPENDITURE | Management | Against | Against | |||||
17 | TO AUTHORISE THE DIRECTORS’ TO ALLOT SHARES | Management | Against | Against | |||||
18 | TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES | Management | Against | Against | |||||
19 | TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS OVER CERTAIN ISSUE OF SHARES IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTS | Management | Against | Against | |||||
20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
21 | TO AUTHORISE GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING, TO BE HELD ON 14 CLEAR DAYS’ NOTICE | Management | For | For | |||||
22 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE FOLLOWING RESOLUTION AT THE COMPANY’S 2018 ANNUAL GENERAL MEETING ALONG WITH A SUPPORTING STATEMENT, IN ACCORDANCE WITH SECTION 314 OF THE COMPANIES ACT 2006. THIS RESOLUTION HAS BEEN REQUISITIONED BY MSD EUROPEAN OPPORTUNITY MASTER FUND L.P. AND MSD VALUE INVESTMENTS, L.P: THAT THE COMPANY ENGAGES A LEADING INTERNATIONAL PROPERTY ADVISOR, IN THE CAPACITY OF AN EXTERNAL VALUER, TO UNDERTAKE AN ANNUAL VALUATION EXERCISE TO DETERMINE THE MARKET VALUE OF ALL THE COMPANY’S ASSETS IN EXISTING USE. THIS SHOULD BE DONE ON AN ANNUAL BASIS AND BE INCLUDED INITIALLY IN THE 2018 ANNUAL REPORT. SUCH VALUATION SHALL BE PREPARED IN ACCORDANCE WITH THE ROYAL INSTITUTION OF CHARTERED SURVEYORS VALUATION STANDARDS AND PUBLISHED, AS AN ADDITIONAL DISCLOSURE IN THE COMPANY’S ANNUAL REPORT FOLLOWING THE COMPANY’S OPERATING SEGMENT DISCLOSURE | Shareholder | For | Against |
ROYAL BOSKALIS WESTMINSTER N.V. | ||||||
Security | N14952266 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-May-2018 | ||||
ISIN | NL0000852580 | Agenda | 709139162 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
4.A | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||
5.B | DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.00 PER SHARE | Management | For | For | |||||
6 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR | Management | For | For | |||||
7 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR | Management | For | For | |||||
8 | NOMINATION OF APPOINTMENT OF MR. J.P. DE KREIJ RA AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
9 | NOMINATION OF REAPPOINTMENT OF MR. H.J. HAZEWINKEL RA AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |||||
10 | NOMINATION OF REAPPOINTMENT OF MR. DRS. J.H. KAMPS AS MEMBER OF THE BOARD OF MANAGEMENT | Management | For | For | |||||
11 | AUTHORIZATION TO THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
THE HONGKONG AND SHANGHAI HOTELS, LIMITED | ||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-May-2018 | ||||
ISIN | HK0045000319 | Agenda | 709162882 - 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 2017 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
3.A | TO RE-ELECT DR THE HON. SIR DAVID KWOK PO LI AS DIRECTOR | Management | For | For | |||||
3.B | TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT MR NICHOLAS TIMOTHY JAMES COLFER AS DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT MS ADA KOON HANG TSE AS DIRECTOR | Management | For | For | |||||
3.E | TO RE-ELECT MR JAMES LINDSAY LEWIS AS DIRECTOR | Management | For | For | |||||
3.F | TO RE-ELECT MR PHILIP LAWRENCE KADOORIE 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 | Against | Against | |||||
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 | Against | Against | |||||
8 | TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For |
JARDINE STRATEGIC HOLDINGS LIMITED | ||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 10-May-2018 | ||||
ISIN | BMG507641022 | Agenda | 709253138 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||
2 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | For | For | |||||
3 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
4 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For |
ARCLAND SAKAMOTO CO.,LTD. | ||||||
Security | J01953108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 10-May-2018 | ||||
ISIN | JP3100100001 | Agenda | 709328771 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Sakamoto, Katsuji | Management | For | For | |||||
2.2 | Appoint a Director Sakamoto, Masatoshi | Management | For | For | |||||
2.3 | Appoint a Director Someya, Toshihiro | Management | For | For | |||||
2.4 | Appoint a Director Hoshino, Hiroyuki | Management | For | For | |||||
2.5 | Appoint a Director Matsuoka, Minoru | Management | For | For | |||||
2.6 | Appoint a Director Shida, Mitsuaki | Management | For | For | |||||
2.7 | Appoint a Director Iwafuchi, Hiroshi | Management | For | For | |||||
2.8 | Appoint a Director Omuro, Koichi | Management | For | For |
BUREAU VERITAS SA | ||||||
Security | F96888114 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 15-May-2018 | ||||
ISIN | FR0006174348 | Agenda | 709199548 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017; SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | THE STATUTORY AUDITORS’ SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.5 | RATIFICATION OF THE CO-OPTATION OF MR. ANDRE FRANCOIS-PONCET AS DIRECTOR, AS A REPLACEMENT FOR MR. FREDERIC LEMOINE FOR THE REMAINDER OF THE MANDATE OF THE LATTER | Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. ALDO CARDOSO AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL LEBARD AS DIRECTOR | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-MICHEL ROPERT AS DIRECTOR | Management | For | For | |||||
O.9 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.10 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS OF THE CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. FREDERIC LEMOINE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 8 MARCH 2017, FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 8 MARCH 2017, FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.14 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN ORDINARY SHARES OF THE COMPANY | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY PUBLIC OFFERING, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY’S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY’S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF AN ISSUE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY’S CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | For | For | |||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN CASE OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.19 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS IN FAVOUR OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP | Management | For | For | |||||
E.20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE ORDINARY SHARES, EXISTING OR TO BE ISSUED, OF THE COMPANY IN FAVOUR OF EMPLOYEES AND/OR CORPORATE EXECUTIVE OFFICERS OF THE GROUP, WITH WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY’S CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |||||
E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT | ||||||
Security | D12096109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-May-2018 | ||||
ISIN | DE0005190003 | Agenda | 709095726 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018 | 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 2018 FINANCIAL YEAR: KPMG AG, BERLIN | Management | For | For | |||||
6.1 | ELECTION TO THE SUPERVISORY BOARD: KURT BOCK | Management | For | For | |||||
6.2 | ELECTION TO THE SUPERVISORY BOARD: REINHARD HUETTL | Management | For | For | |||||
6.3 | ELECTION TO THE SUPERVISORY BOARD: KARL- LUDWIG KLEY | Management | For | For | |||||
6.4 | ELECTION TO THE SUPERVISORY BOARD: RENATE KOECHER | Management | For | For | |||||
7 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED | Management | For | For |
DOM SECURITY SA, PARIS | ||||||
Security | F8216M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 17-May-2018 | ||||
ISIN | FR0000052839 | Agenda | 709206329 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017; DISCHARGE GRANTED TO DIRECTORS | Management | For | For | |||||
O.2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017AND PAYMENT OF THE DIVIDEND | Management | For | For | |||||
O.3 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS UNDER ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AUTHORIZED IN PREVIOUS FINANCIAL YEARS AND OF WHICH THE EXECUTION CONTINUED DURING THE PAST FINANCIAL YEAR | Management | For | For | |||||
O.4 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS UNDER ARTICLE L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED DURING THE LAST FINANCIAL YEAR | Management | For | For | |||||
O.5 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.6 | APPROVAL OF THE ELEMENTS MAKING UP THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.7 | ALLOCATION OF THE ATTENDANCE FEES | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. THIERRY CHEVALLIER AS DIRECTOR | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF THE COMPANY GROUPE SFPI SA AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF ONE OF THE STATUTORY AUDITORS, KPMG AUDIT PARIS- CENTER | Management | For | For | |||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF ONE OF THE DEPUTY STATUTORY AUDITORS, KPMG AUDIT PARIS-NORD | Management | For | For | |||||
O.12 | AUTHORIZATION TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES, AS PART OF A SHARE BUYBACK PROGRAM | Management | For | For | |||||
O.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE PURCHASE, RETENTION AND/OR TRANSFER BY THE COMPANY OF ITS OWN SHARES | Management | For | For | |||||
E.14 | DELEGATION TO THE BOARD OF DIRECTORS TO BRING THE BYLAWS INTO CONFORMITY WITH THE LAWS AND REGULATIONS | Management | For | For | |||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | |||||
E.16 | PRINCIPLE OF A SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES, PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
E.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
YONDOSHI HOLDINGS INC. | ||||||
Security | J7217V105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 17-May-2018 | ||||
ISIN | JP3119950008 | Agenda | 709369551 - 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 Kimura, Saishi | Management | For | For | |||||
2.2 | Appoint a Director except as Supervisory Committee Members Takiguchi, Akihiro | Management | For | For | |||||
2.3 | Appoint a Director except as Supervisory Committee Members Kurume, Toshifumi | Management | For | For | |||||
2.4 | Appoint a Director except as Supervisory Committee Members Nishimura, Masahiko | Management | For | For | |||||
2.5 | Appoint a Director except as Supervisory Committee Members Suzuki, Hidenori | Management | For | For | |||||
2.6 | Appoint a Director except as Supervisory Committee Members Okafuji, Ichiro | Management | For | For | |||||
2.7 | Appoint a Director except as Supervisory Committee Members Ibaragi, Ichiro | Management | For | For | |||||
2.8 | Appoint a Director except as Supervisory Committee Members Sato, Mitsutaka | Management | For | For | |||||
3.1 | Appoint a Director as Supervisory Committee Members Iwamori, Masahiko | Management | For | For | |||||
3.2 | Appoint a Director as Supervisory Committee Members Akiyama, Toyomasa | Management | For | For | |||||
3.3 | Appoint a Director as Supervisory Committee Members Sakakibara, Hideo | Management | For | For | |||||
4 | Appoint a Substitute Director as Supervisory Committee Members Hata, Kiyoshi | Management | For | For | |||||
5 | Approve Retirement Allowance for Retiring Representative Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers | Management | Against | Against | |||||
6 | Approve Details of Stock Compensation to be received by Directors | Management | For | For |
ENGIE SA | ||||||
Security | F7629A107 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 18-May-2018 | ||||
ISIN | FR0010208488 | Agenda | 709090930 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.4 | APPROVAL OF THE AGREEMENTS RELATING TO THE CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES | Management | For | For | |||||
O.5 | APPROVAL OF THE AGREEMENT CONCERNING THE FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | |||||
O.6 | APPROVAL OF THE AGREEMENT CONCERNING THE POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 | Management | For | For | |||||
O.7 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY’S SHARES | Management | For | For |
O.8 | APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE CLAMADIEU | Management | For | For | |||||
O.9 | APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES | Management | For | For | |||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.11 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||
O.12 | APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | |||||
E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | |||||
E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | |||||
E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For | |||||
E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS | Management | For | For |
E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | For | |||||
E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY’S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD | Management | For | For | |||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | For | |||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | For | |||||
E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD | Management | For | For | |||||
E.23 | LIMITATION OF THE GLOBAL CEILING OF DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS | Management | For | For | |||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | |||||
E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP’S COMPANY SAVINGS PLANS | Management | For | For | |||||
E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN | Management | For | For | |||||
E.28 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP | Management | For | For | |||||
E.29 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY | Management | For | For | |||||
E.30 | POWERS FOR THE CARRYING OUT OF THE DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES | Management | For | For |
PT BANK BUKOPIN TBK, JAKARTA | ||||||
Security | Y7125R108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-May-2018 | ||||
ISIN | ID1000103609 | Agenda | 709369347 - 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 | Against | Against | |||||
4 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION | Management | For | For | |||||
5 | DETERMINATION OF SALARY AND OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
6 | APPROVAL OF THE CHANGES OF THE COMPANY’S MANAGEMENT | Management | For | For | |||||
7 | APPROVAL OF COMPANY PLAN TO PRE-EMPTIVE RIGHTS | Management | For | For | |||||
8 | APPROVAL TO INCREASE COMPANY’S CAPITAL WITHOUT PRE-EMPTIVE RIGHTS RELATED TO MESOP IMPLEMENTATION | Management | Against | Against | |||||
9 | APPROVAL OF UTILIZATION OF FUND RESULTING FROM BONDS OFFERING | Management | For | For |
ANTOFAGASTA PLC | ||||||
Security | G0398N128 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-May-2018 | ||||
ISIN | GB0000456144 | Agenda | 709277138 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | |||||
3 | APPROVE FINAL DIVIDEND: 40.6 CENTS PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR | Management | For | For | |||||
5 | RE-ELECT OLLIE OLIVEIRA AS DIRECTOR | Management | For | For | |||||
6 | RE-ELECT GONZALO MENENDEZ AS DIRECTOR | Management | For | For | |||||
7 | RE-ELECT RAMON JARA AS DIRECTOR | Management | For | For | |||||
8 | RE-ELECT JUAN CLARO AS DIRECTOR | Management | For | For | |||||
9 | RE-ELECT WILLIAM HAYES AS DIRECTOR | Management | For | For | |||||
10 | RE-ELECT TIM BAKER AS DIRECTOR | Management | For | For | |||||
11 | RE-ELECT ANDRONICO LUKSIC AS DIRECTOR | Management | For | For | |||||
12 | RE-ELECT VIVIANNE BLANLOT AS DIRECTOR | Management | For | For | |||||
13 | RE-ELECT JORGE BANDE AS DIRECTOR | Management | For | For | |||||
14 | RE-ELECT FRANCISCA CASTRO AS DIRECTOR | Management | For | For | |||||
15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | |||||
16 | AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | |||||
17 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | |||||
18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | |||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | |||||
20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | |||||
21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS’ NOTICE | Management | For | For |
APT SATELLITE HOLDINGS LIMITED | ||||||
Security | G0438M106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-May-2018 | ||||
ISIN | BMG0438M1064 | Agenda | 709294348 - 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 2017 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HK10.50 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
3.A | TO RE-ELECT MR. LI ZHONGBAO AS NON- EXECUTIVE DIRECTOR | Management | For | For | |||||
3.B | TO RE-ELECT MR. LIM KIAN SOON AS NON- EXECUTIVE DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT MR. BA RISI AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT DR. LUI KING MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
3.E | TO RE-ELECT MR. CUI LIGUO AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
3.F | 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 | For | For | |||||
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 | For | For |
THALES, COURBEVOIE | ||||||
Security | F9156M108 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 23-May-2018 | ||||
ISIN | FR0000121329 | Agenda | 709299641 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING OF THE DIVIDEND AT 1.75 EUR PER SHARE FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.4 | APPROVAL OF THE AMENDMENT TO THE ASSISTANCE AGREEMENT CONCLUDED BETWEEN THE COMPANY AND TSA SUBJECT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
O.5 | RATIFICATION OF THE CO-OPTATION OF MRS. ARMELLE DE MADRE AS DIRECTOR (OUTSIDE PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE, WHO RESIGNED ON 28 JUNE 2017 | Management | For | For | |||||
O.6 | RATIFICATION OF THE CO-OPTATION OF THE FRENCH STATE AS DIRECTOR, ON THE PROPOSAL OF “THE PUBLIC SECTOR” AS A REPLACEMENT FOR MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29 JANUARY 2018 | Management | For | For | |||||
O.7 | RATIFICATION OF THE CO-OPTATION OF MR. BERNARD FONTANA AS DIRECTOR, ON THE PROPOSAL OF “THE PUBLIC SECTOR”, AS A REPLACEMENT FOR MR. LAURENT COLLET- BILLLON WHO RESIGNED ON 1 JULY 2017 | Management | For | For | |||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES EDELSTENNE AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. LOIK SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) | Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE- CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE PERSON) | Management | For | For | |||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANN TAYLOR AS DIRECTOR (OUTSIDE PERSON) | Management | For | For | |||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF MR. ERIC TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) | Management | For | For | |||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) | Management | For | For | |||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL OF “THE PUBLIC SECTOR” | Management | For | For | |||||
O.15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE ONLY CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.16 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO POTENTIAL SEVERANCE PAYMENTS OF MR. PATRICE CAINE IN CERTAIN CASES OF TERMINATION OF HIS TERM OF OFFICE | Management | For | For |
O.17 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFERRED PROGRESSIVE AND CONDITIONAL COMPENSATION OF MR. PATRICE CAINE | Management | For | For | |||||
O.18 | APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE PRIVATE UNEMPLOYMENT INSURANCE OF MR. PATRICE CAINE | Management | For | For | |||||
O.19 | APPROVAL OF THE PRINCIPLES AND CRITERIA OF DETERMINING, DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES | Management | For | For | |||||
O.20 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE OF 125 EUROS PER SHARE | Management | For | For | |||||
E.21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOT FREE SHARES (“AGA”), WITHIN THE LIMIT OF 1% OF THE CAPITAL FOR THE BENEFIT OF THALES GROUP EMPLOYEES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | For | For | |||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS | Management | For | For | |||||
E.23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD | Management | For | For | |||||
E.24 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS’ PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT | Management | For | For | |||||
E.25 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF THE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% | Management | For | For | |||||
E.26 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES AND / OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CAPITAL SECURITIES CONTRIBUTIONS OR GRANTING ACCESS TO THE CAPITAL OF THIRD- PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
E.27 | SETTING OF THE GLOBAL LIMITS FOR ISSUES CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORIZATIONS | Management | For | For | |||||
E.28 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN | Management | For | For | |||||
O.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
O.30 | RATIFICATION OF THE CO-OPTATION OF MRS. DELPHINE DE SAHUGUET D’AMARZIT AS DIRECTOR, ON THE PROPOSAL OF THE “PUBLIC SECTOR”, AS A REPLACEMENT FOR MRS. DELPHINE GENY- STEPHANN, WHO RESIGNED, FOR THE REMAINDER OF THE LATTER’S TERM | Management | For | For |
SEVEN & I HOLDINGS CO.,LTD. | ||||||
Security | J7165H108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-May-2018 | ||||
ISIN | JP3422950000 | Agenda | 709334596 - 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 Nagamatsu, Fumihiko | Management | For | For | |||||
2.7 | Appoint a Director Furuya, Kazuki | Management | For | For | |||||
2.8 | Appoint a Director Joseph M. DePinto | Management | For | For | |||||
2.9 | Appoint a Director Tsukio, Yoshio | Management | For | For | |||||
2.10 | Appoint a Director Ito, Kunio | Management | For | For | |||||
2.11 | Appoint a Director Yonemura, Toshiro | Management | For | For | |||||
2.12 | Appoint a Director Higashi, Tetsuro | Management | For | For | |||||
3.1 | Appoint a Corporate Auditor Taniguchi, Yoshitake | Management | For | For | |||||
3.2 | Appoint a Corporate Auditor Rudy, Kazuko | Management | For | For | |||||
3.3 | Appoint a Corporate Auditor Hara, Kazuhiro | Management | For | For | |||||
3.4 | Appoint a Corporate Auditor Inamasu, Mitsuko | 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 and Executive Officers of the Company’s Subsidiaries | Management | For | For |
SAN-A CO LTD OKINAWA | ||||||
Security | J6694V109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-May-2018 | ||||
ISIN | JP3324500002 | Agenda | 709455009 - 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 Orita, Joji | Management | For | For | |||||
2.2 | Appoint a Director except as Supervisory Committee Members Uechi, Tessei | Management | For | For | |||||
2.3 | Appoint a Director except as Supervisory Committee Members Nakanishi, Atsushi | Management | For | For | |||||
2.4 | Appoint a Director except as Supervisory Committee Members Imanaka, Yasuhiro | Management | For | For | |||||
2.5 | Appoint a Director except as Supervisory Committee Members Arashiro, Kentaro | Management | For | For | |||||
2.6 | Appoint a Director except as Supervisory Committee Members Tasaki, Masahito | Management | For | For |
RETAIL PARTNERS CO.,LTD. | ||||||
Security | J40261109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-May-2018 | ||||
ISIN | JP3873200004 | Agenda | 709469286 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director except as Supervisory Committee Members Tanaka, Yasuo | Management | For | For | |||||
1.2 | Appoint a Director except as Supervisory Committee Members Ikebe, Yasuyuki | Management | For | For | |||||
1.3 | Appoint a Director except as Supervisory Committee Members Saita, Toshio | Management | For | For | |||||
1.4 | Appoint a Director except as Supervisory Committee Members Takeno, Shigeto | Management | For | For | |||||
1.5 | Appoint a Director except as Supervisory Committee Members Shimizu, Minoru | Management | For | For | |||||
1.6 | Appoint a Director except as Supervisory Committee Members Kawano, Tomohisa | Management | For | For | |||||
1.7 | Appoint a Director except as Supervisory Committee Members Tomimatsu, Shunichi | Management | For | For | |||||
1.8 | Appoint a Director except as Supervisory Committee Members Aoki, Tamotsu | Management | For | For | |||||
1.9 | Appoint a Director except as Supervisory Committee Members Yoshimura, Takeshi | Management | For | For |
SPRINGLAND INTERNATIONAL HOLDINGS LTD | ||||||
Security | G83785108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-May-2018 | ||||
ISIN | KYG837851081 | Agenda | 709331172 - 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 2017 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
3 | TO RE-ELECT MR. TAO QINGRONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4 | TO RE-ELECT MR. CHEUNG YAT MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
5 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE DIRECTORS’ REMUNERATION | Management | For | For | |||||
6 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX AUDITORS’ REMUNERATION | Management | For | For | |||||
7 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY’S SHARES (“SHARES”) | Management | For | For | |||||
8 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES | Management | Against | Against | |||||
9 | THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8 AS SET OUT IN THE NOTICE CONVENING THE AGM, THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION NO. 8 AS SET OUT IN THE NOTICE CONVENING THE AGM BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 7 AS SET OUT IN THE NOTICE CONVENING THE AGM, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | Against | Against |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA, S. A. B. | ||||||
Security | P7925L103 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 25-May-2018 | ||||
ISIN | MX01PI000005 | Agenda | 709466115 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
I | PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE PAYMENT POLICY OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY | Management | For | For | |||||
II | PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE PROPOSAL FOR THE DECREE AND PAYMENT OF DIVIDENDS | Management | For | For | |||||
III | DESIGNATION OF SPECIAL DELEGATES THAT FORMALIZE THE AGREEMENTS ADOPTED IN THE ASSEMBLY | Management | For | For |
CLEAR MEDIA LTD | ||||||
Security | G21990109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-May-2018 | ||||
ISIN | BMG219901094 | Agenda | 709344814 - 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 2017 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 0.17 PER SHARE OUT OF THE RETAINED EARNINGS AND THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
3.A | TO RE-ELECT MR. PETER COSGROVE AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.B | TO RE-ELECT MR. ZHU JIA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.C | TO RE-ELECT MR. CORMAC O’SHEA AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
3.D | TO RE-ELECT MR. THOMAS MANNING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||
4 | 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 2018 | Management | For | For | |||||
5 | 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 | |||||
6 | 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 | |||||
7 | THAT: SUBJECT TO THE PASSING OF RESOLUTIONS 5 AND 6 SET OUT IN THIS NOTICE OF THE AGM, THE TOTAL NUMBER OF SHARES WHICH ARE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION 5 SET OUT IN THIS NOTICE OF THE AGM SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 6 SET OUT IN THIS NOTICE OF THE AGM | Management | Against | Against |
TOHO CO.,LTD | ||||||
Security | J84764117 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 30-May-2018 | ||||
ISIN | JP3598600009 | Agenda | 709343785 - 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 Tako, Nobuyuki | 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 Ichikawa, Minami | 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 Seta, Kazuhiko | Management | For | For | |||||
2.8 | Appoint a Director except as Supervisory Committee Members Ikeda, Atsuo | Management | For | For | |||||
2.9 | Appoint a Director except as Supervisory Committee Members Ota, Keiji | Management | For | For | |||||
2.10 | Appoint a Director except as Supervisory Committee Members Matsuoka, Hiroyasu | Management | For | For | |||||
2.11 | Appoint a Director except as Supervisory Committee Members Ikeda, Takayuki | Management | For | For | |||||
2.12 | Appoint a Director except as Supervisory Committee Members Biro, Hiroshi | Management | For | For | |||||
2.13 | Appoint a Director except as Supervisory Committee Members Sumi, Kazuo | Management | For | For | |||||
2.14 | Appoint a Director except as Supervisory Committee Members Kato, Harunori | Management | For | For | |||||
3.1 | Appoint a Director as Supervisory Committee Members Okimoto, Tomoyasu | Management | For | For | |||||
3.2 | Appoint a Director as Supervisory Committee Members Kobayashi, Takashi | Management | For | For | |||||
3.3 | Appoint a Director as Supervisory Committee Members Ando, Satoshi | Management | For | For | |||||
4 | Appoint a Substitute Director as Supervisory Committee Members Ota, Taizo | Management | For | For |
BOLLORE | ||||||
Security | F10659260 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 01-Jun-2018 | ||||
ISIN | FR0000039299 | Agenda | 709167046 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | AUTHORIZATION TO DISTRIBUTE THE INTERIM DIVIDEND WITH A PAYMENT IN SHARES OPTION | Management | For | For | |||||
O.6 | APPROVAL OF THE AMENDMENTS TO SIGNIFICANT REGULATED AGREEMENTS | Management | For | For | |||||
O.7 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT | Management | For | For | |||||
O.8 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT FABRI AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR | Management | For | For | |||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE PICCIOTTO AS DIRECTOR | Management | For | For | |||||
O.12 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE SHARES OF THE COMPANY | Management | For | For | |||||
O.13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 | Management | For | For |
O.14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO MR. CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
O.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN THE CONTEXT OF A SHARE BUYBACK PROGRAM | Management | For | For | |||||
E.2 | AMENDMENT TO ARTICLE 19 OF THE BY-LAWS TO INCLUDE THE CONDITIONS OF THE ACQUISITION OF THE DOUBLE VOTING RIGHT IN ACCORDANCE WITH THE PROVISIONS OF THE LAW NO. 2014-384 OF 29 MARCH 2014, KNOWN AS THE “LOI FLORANGE”, AND TO MENTION THE TERMS FOR DISTRIBUTING THE VOTING RIGHTS OF STRIP SECURITIES UNDER A CONSERVATION COMMITMENT IN THE CONTEXT OF THE PROVISIONS OF ARTICLE 787 B OF THE FRENCH GENERAL TAX CODE (“PACTE DUTREIL” | Management | Against | Against | |||||
E.3 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
BOLLORE | ||||||
Security | F1228W339 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 01-Jun-2018 | ||||
ISIN | FR0013281847 | Agenda | 709167058 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | |||||
O.5 | AUTHORIZATION TO DISTRIBUTE THE INTERIM DIVIDEND WITH A PAYMENT IN SHARES OPTION | Management | For | For | |||||
O.6 | APPROVAL OF THE AMENDMENTS TO SIGNIFICANT REGULATED AGREEMENTS | Management | For | For | |||||
O.7 | APPROVAL OF A SIGNIFICANT REGULATED AGREEMENT | Management | For | For | |||||
O.8 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT FABRI AS DIRECTOR | Management | For | For | |||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR | Management | For | For | |||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE PICCIOTTO AS DIRECTOR | Management | For | For | |||||
O.12 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE SHARES OF THE COMPANY | Management | For | For |
O.13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO MR. CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | |||||
O.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||
E.1 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN THE CONTEXT OF A SHARE BUYBACK PROGRAM | Management | For | For | |||||
E.2 | AMENDMENT TO ARTICLE 19 OF THE BY-LAWS TO INCLUDE THE CONDITIONS OF THE ACQUISITION OF THE DOUBLE VOTING RIGHT IN ACCORDANCE WITH THE PROVISIONS OF THE LAW NO. 2014-384 OF 29 MARCH 2014, KNOWN AS THE “LOI FLORANGE”, AND TO MENTION THE TERMS FOR DISTRIBUTING THE VOTING RIGHTS OF STRIP SECURITIES UNDER A CONSERVATION COMMITMENT IN THE CONTEXT OF THE PROVISIONS OF ARTICLE 787 B OF THE FRENCH GENERAL TAX CODE (“PACTE DUTREIL”) | Management | Against | Against | |||||
E.3 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
FINANCIERE DE L’ODET SA | ||||||
Security | F36215105 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 01-Jun-2018 | ||||
ISIN | FR0000062234 | Agenda | 709167072 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME | Management | For | For | |||||
O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |||||
O.5 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY’S SHARES | Management | For | For | |||||
O.6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT BOLLORE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
O.7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. CEDRIC DE BAILLIENCOURT AS CHIEF EXECUTIVE OFFICER UNTIL 01ST SEPTEMBER 2017 | Management | For | For | ||||
O.8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. CYRILLE BOLLORE AS CHIEF EXECUTIVE OFFICER SINCE 01ST SEPTEMBER 2017 | Management | For | For | ||||
O.9 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE AS CHAIRMAN OF THE BOARD OF DIRECTORS, TO MR. CYRILLE BOLLORE AS CHIEF EXECUTIVE OFFICER AND TO MR. CEDRIC DE BAILLIENCOURT AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||
O.10 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||
E.1 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY REPURCHASED UNDER A SHARE BUYBACK PROGRAM | Management | For | For | ||||
E.2 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
GENTING MALAYSIA BHD | ||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 05-Jun-2018 | ||||
ISIN | MYL4715OO008 | Agenda | 709184686 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 5.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO BE PAID ON 28 JUNE 2018 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 8 JUNE 2018 | Management | For | For | |||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS’ FEES OF RM1,345,050.00 AND BENEFITS-IN-KIND OF RM25,066.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
3 | TO APPROVE THE PAYMENT OF DIRECTORS’ BENEFITS-IN-KIND FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2019 | Management | For | For | |||||
4 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY’S CONSTITUTION: TAN SRI LIM KOK THAY | Management | For | For | |||||
5 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY’S CONSTITUTION: MR TEO ENG SIONG | Management | For | For | |||||
6 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY’S CONSTITUTION: TUN MOHAMMED HANIF BIN OMAR | Management | For | For | |||||
7 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY’S CONSTITUTION: TAN SRI DATO’ SERI ALWI JANTAN | Management | For | For | |||||
8 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY’S CONSTITUTION: TAN SRI CLIFFORD FRANCIS HERBERT | Management | For | For | |||||
9 | TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||
10 | AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 | Management | For | For | |||||
11 | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||
12 | 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 |
ROBERTET SA | ||||||
Security | F78649120 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 05-Jun-2018 | ||||
ISIN | FR0000039091 | Agenda | 709365084 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017; APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE GENERAL TAX CODE ON THE NON-DEDUCTIBLE EXPENDITURES ON TOURIST VEHICLES | Management | For | For | |||||
O.2 | DISCHARGE GRANTED TO MEMBERS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS FOR THEIR MANDATES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | SETTING OF THE ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR | Management | For | For | |||||
O.5 | APPROVAL OF THE TERMS OF THE AGREEMENTS AND OPERATIONS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE MENTIONED IN THE STATUTORY AUDITORS’ SPECIAL REPORT | Management | For | For | |||||
O.6 | APPOINTMENT OF MRS. COLETTE ROBERT AS NEW DIRECTOR | Management | For | For | |||||
O.7 | APPOINTMENT OF MRS. ISABELLE PARIZE AS NEW DIRECTOR | Management | For | For | |||||
O.8 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE, BY VIRTUE OF THEIR MANDATE, TO THE CHIEF EXECUTIVE OFFICERS AND DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | |||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR ALLOCATED, BY VIRTUE OF THEIR MANDATE, TO THE CHIEF EXECUTIVE OFFICERS AND DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | |||||
E.10 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR MANAGERS OF THE COMPANY, ENTAILING A WAIVER, IPSO JURE, OF THE SHAREHOLDERS TO THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF BENEFICIARIES OF THE FREE SHARES. AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For |
E.11 | DELEGATION TO THE BOARD OF DIRECTORS TO IMPLEMENT THE AUTHORIZATION REFERRED TO IN THE 9TH RESOLUTION UNDER THE CONDITIONS MENTIONED ABOVE IN ORDER TO SET THE CONDITIONS AND CRITERIA FOR THE ALLOCATION TO BE GRANTED TO THE BENEFICIARIES, AND THE NUMBER OF SHARES TO BE ALLOCATED TO EACH OF THEM | Management | For | For | |||||
E.12 | PURSUANT TO THE LAW, THE ANNUAL GENERAL MEETING WILL BE INFORMED, IN A SPECIAL REPORT DRAWN UP FOR THIS PURPOSE BY THE BOARD OF DIRECTORS, OF THE ALLOTMENTS OF FREE SHARES CARRIED OUT ACCORDING TO THE AUTHORIZATION GRANTED UNDER THE NINTH RESOLUTION. THIS REPORT MUST CONTAIN ALL THE INFORMATION REFERRED TO IN ARTICLE L 225-197-4 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
E.13 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED | ||||||
Security | G70645109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 06-Jun-2018 | ||||
ISIN | KYG706451096 | Agenda | 709517140 - 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 2017 | Management | For | For | |||||
2 | TO DECLARE A FINAL DIVIDEND OF 1 HONG KONG CENT PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
3 | TO RE-ELECT MR. CHUI KEUNG AS EXECUTIVE DIRECTOR | Management | For | For | |||||
4 | TO RE-ELECT MR. GONG JIANZHONG AS NON- EXECUTIVE DIRECTOR | Management | For | For | |||||
5 | TO RE-ELECT MR. SUN YANJUN AS NON-EXECUTIVE DIRECTOR | Management | For | For | |||||
6 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE “BOARD”) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For | |||||
7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | |||||
8 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES | Management | For | For | |||||
9 | TO GRANT A GENERAL MANDATE TO THE BOARD TO BUY-BACK SHARES | Management | For | For | |||||
10 | 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. 8 BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO. 9 | Management | For | For | |||||
11 | TO APPROVE THE 2018 PNM SHARE OPTION SCHEME OF PHOENIX NEW MEDIA LIMITED (“PNM”), AND TO AUTHORISE THE DIRECTORS OF PNM TO ADMINISTER THE 2018 PNM SHARE OPTION SCHEME AND TO GRANT OPTIONS TO SUBSCRIBE FOR PNM SHARES IN ACCORDANCE WITH ITS RULES; TO MODIFY AND/OR AMEND THE 2018 PNM SHARE OPTION SCHEME; AND TO ALLOT, ISSUE AND DEAL WITH ANY PNM SHARES PURSUANT TO THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER ANY OPTIONS, AMONG OTHER THINGS; AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS THEY MAY DEEM NECESSARY | Management | For | For |
WPP PLC | ||||||
Security | G9788D103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-Jun-2018 | ||||
ISIN | JE00B8KF9B49 | Agenda | 709386317 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |||||
2 | APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 PENCE PER ORDINARY SHARE | Management | For | For | |||||
3 | APPROVE REMUNERATION REPORT | Management | For | For | |||||
4 | RE-ELECT: ROBERTO QUARTA AS DIRECTOR | Management | For | For | |||||
5 | RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR | Management | For | For | |||||
6 | RE-ELECT: RUIGANG LI AS DIRECTOR | Management | For | For | |||||
7 | RE-ELECT: PAUL RICHARDSON AS DIRECTOR | Management | For | For | |||||
8 | RE-ELECT: HUGO SHONG AS DIRECTOR | Management | For | For | |||||
9 | RE-ELECT: SALLY SUSMAN AS DIRECTOR | Management | For | For | |||||
10 | RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR | Management | For | For | |||||
11 | RE-ELECT: SIR JOHN HOOD AS DIRECTOR | Management | For | For | |||||
12 | RE-ELECT: NICOLE SELIGMAN AS DIRECTOR | Management | For | For | |||||
13 | RE-ELECT: DANIELA RICCARDI AS DIRECTOR | Management | For | For | |||||
14 | RE-ELECT: TAREK FARAHAT AS DIRECTOR | Management | For | For | |||||
15 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | For | For | |||||
16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | |||||
17 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | |||||
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | |||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | |||||
20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For |
OKINAWA CELLULAR TELEPHONE COMPANY | ||||||
Security | J60805108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 14-Jun-2018 | ||||
ISIN | JP3194650002 | Agenda | 709549969 - 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 Yuasa, Hideo | Management | For | For | |||||
3.2 | Appoint a Director Nakachi, Masakazu | Management | For | For | |||||
3.3 | Appoint a Director Yamamori, Seiji | Management | For | For | |||||
3.4 | Appoint a Director Tomori, Katsuki | Management | For | For | |||||
3.5 | Appoint a Director Oroku, Kunio | Management | For | For | |||||
3.6 | Appoint a Director Ishimine, Denichiro | Management | For | For | |||||
3.7 | Appoint a Director Ishikawa, Yuzo | Management | For | For | |||||
3.8 | Appoint a Director Tanaka, Takashi | Management | For | For | |||||
4 | Appoint a Corporate Auditor Kadekaru, Yoshio | Management | For | For | |||||
5 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | |||||
6 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For |
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED | ||||||
Security | G0534R108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-Jun-2018 | ||||
ISIN | BMG0534R1088 | Agenda | 709478754 - 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 2017 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 2017 | Management | For | For | |||||
3.A | TO RE-ELECT MR. HERMAN CHANG HSIUGUO AS A DIRECTOR | Management | For | For | |||||
3.B | TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR | Management | For | For | |||||
3.C | TO RE-ELECT MS. PHILANA WAI YIN POON AS A DIRECTOR | Management | For | For | |||||
3.D | TO RE-ELECT DR. ROGER SHUN-HONG TONG AS A DIRECTOR | Management | For | For | |||||
3.E | TO RE-ELECT MS. MAURA WONG HUNG HUNG AS A DIRECTOR | Management | For | For | |||||
3.F | TO RE-ELECT MR. GREGORY M. ZELUCK 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 2018 | 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 |
ASTELLAS PHARMA INC. | ||||||
Security | J03393105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 15-Jun-2018 | ||||
ISIN | JP3942400007 | Agenda | 709549286 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Expand Business Lines, Transition to a Company with Supervisory Committee, Clarify the Maximum Size of the Board of Directors to 14, Adopt Reduction of Liability System for Non-Executive Directors | Management | For | For | |||||
3.1 | Appoint a Director except as Supervisory Committee Members Hatanaka, Yoshihiko | Management | For | For | |||||
3.2 | Appoint a Director except as Supervisory Committee Members Yasukawa, Kenji | Management | For | For | |||||
3.3 | Appoint a Director except as Supervisory Committee Members Aizawa, Yoshiharu | Management | For | For | |||||
3.4 | Appoint a Director except as Supervisory Committee Members Sekiyama, Mamoru | Management | For | For | |||||
3.5 | Appoint a Director except as Supervisory Committee Members Yamagami, Keiko | Management | For | For | |||||
4.1 | Appoint a Director as Supervisory Committee Members Fujisawa, Tomokazu | Management | For | For | |||||
4.2 | Appoint a Director as Supervisory Committee Members Sakai, Hiroko | Management | For | For | |||||
4.3 | Appoint a Director as Supervisory Committee Members Kanamori, Hitoshi | Management | For | For | |||||
4.4 | Appoint a Director as Supervisory Committee Members Uematsu, Noriyuki | Management | For | For | |||||
4.5 | Appoint a Director as Supervisory Committee Members Sasaki, Hiroo | Management | For | For | |||||
5 | Appoint a Substitute Director as Supervisory Committee Members Shibumura, Haruko | Management | For | For | |||||
6 | Amend the Compensation to be received by Directors except as Supervisory Committee Members | Management | For | For | |||||
7 | Amend the Compensation to be received by Directors as Supervisory Committee Members | Management | For | For | |||||
8 | Approve Payment of the Stock Compensation to Directors except as Supervisory Committee Members | Management | For | For | |||||
9 | Approve Payment of Bonuses to Directors | Management | For | For |
ALTEN SA | ||||||
Security | F02626103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 20-Jun-2018 | ||||
ISIN | FR0000071946 | Agenda | 709510831 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
O.1 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON- DEDUCTIBLE EXPENSES AND COSTS | Management | For | For | |||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | |||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND | Management | For | For | |||||
O.4 | STATUTORY AUDITOR’S SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT | Management | For | For | |||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. MARC EISENBERG AS DIRECTOR | Management | For | For | |||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. GERALD ATTIA AS DIRECTOR | Management | For | For | |||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. JANE SEROUSSI AS DIRECTOR | Management | For | For | |||||
O.8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.9 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BRUNO BENOLIEL, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.12 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | |||||
O.13 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For |
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO FREELY ALLOT SHARES TO SALARIED EMPLOYEES OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS AND/OR CERTAIN CORPORATE OFFICERS OF COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE COMPANY | Management | For | For | |||||
E.16 | ALIGNMENT OF ARTICLES 16, 17 AND 20 OF THE BYLAWS | Management | For | For | |||||
E.17 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For |
NITTO KOHKI CO LTD | ||||||
Security | J58676107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 20-Jun-2018 | ||||
ISIN | JP3682300003 | Agenda | 709526884 - 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 Ogata, Akinobu | Management | For | For | |||||
2.3 | Appoint a Director Nishida, Yutaka | Management | For | For | |||||
2.4 | Appoint a Director Takata, Yoko | Management | For | For | |||||
2.5 | Appoint a Director Ishizawa, Masamitsu | Management | For | For | |||||
2.6 | Appoint a Director Mori, Kenji | Management | For | For | |||||
2.7 | Appoint a Director Arai, Kazunari | Management | For | For | |||||
2.8 | Appoint a Director Inoue, Mitsuhiro | Management | For | For | |||||
2.9 | Appoint a Director Chiba, Takashi | 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 | |||||
4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | For | For |
TRANSCOSMOS INC. | ||||||
Security | J9297T109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 21-Jun-2018 | ||||
ISIN | JP3635700002 | Agenda | 709555366 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | Against | Against | |||||
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 Owen Mahoney | Management | For | For | |||||
3.14 | Appoint a Director except as Supervisory Committee Members Hatoyama, Rehito | Management | For | For | |||||
3.15 | Appoint a Director except as Supervisory Committee Members Shimada, Toru | Management | For | For | |||||
4.1 | Appoint a Director as Supervisory Committee Members Natsuno, Takeshi | Management | For | For | |||||
4.2 | Appoint a Director as Supervisory Committee Members Yoshida, Nozomu | Management | For | For | |||||
4.3 | Appoint a Director as Supervisory Committee Members Uda, Eiji | Management | For | For | |||||
5 | Appoint a Substitute Director as Supervisory Committee Members Tsurumori, Miwa | Management | For | For |
FUJITEC CO.,LTD. | ||||||
Security | J15414113 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2018 | ||||
ISIN | JP3818800009 | Agenda | 709529905 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Uchiyama, Takakazu | Management | For | For | |||||
2.2 | Appoint a Director Okada, Takao | Management | For | For | |||||
2.3 | Appoint a Director Kato, Yoshiichi | Management | For | For | |||||
2.4 | Appoint a Director Asano, Takashi | Management | For | For | |||||
2.5 | Appoint a Director Saeki, Terumichi | Management | For | For | |||||
2.6 | Appoint a Director Sugita, Nobuki | Management | For | For | |||||
2.7 | Appoint a Director Yamazoe, Shigeru | Management | For | For | |||||
3 | Appoint a Corporate Auditor Ishikawa, Kenichi | Management | For | For |
MIRACA HOLDINGS INC. | ||||||
Security | J4352B101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2018 | ||||
ISIN | JP3822000000 | Agenda | 709549325 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director Takeuchi, Shigekazu | Management | For | For | |||||
1.2 | Appoint a Director Kitamura, Naoki | 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 Yamauchi, Susumu | Management | For | For | |||||
1.6 | Appoint a Director Amano, Futomichi | Management | For | For | |||||
1.7 | Appoint a Director Aoyama, Shigehiro | Management | For | For |
SECOM JOSHINETSU CO LTDNIIGATA | ||||||
Security | J69977106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2018 | ||||
ISIN | JP3421850003 | Agenda | 709556180 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Increase the Board of Directors Size to 12 | 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 Abe, Kenichi | Management | For | For | |||||
3.6 | Appoint a Director Mitomi, Shunji | Management | For | For | |||||
3.7 | Appoint a Director Bando, Osamu | Management | For | For | |||||
3.8 | Appoint a Director Sogabe, Kosaku | Management | For | For | |||||
3.9 | Appoint a Director Murayama, Rokuro | Management | For | For | |||||
3.10 | Appoint a Director Tsurui, Kazutomo | Management | For | For | |||||
3.11 | Appoint a Director Nakayama, Masako | Management | For | For | |||||
4 | Appoint a Substitute Corporate Auditor Iwafuchi, Hiroshi | Management | For | For |
THE BANK OF OKINAWA,LTD. | ||||||
Security | J04032108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2018 | ||||
ISIN | JP3194600007 | Agenda | 709579455 - 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 Yamashiro, Masayasu | Management | For | For | |||||
2.3 | Appoint a Director Hokumori, Chotetsu | Management | For | For | |||||
2.4 | Appoint a Director Kinjo, Yoshiteru | Management | For | For | |||||
2.5 | Appoint a Director Yamashiro, Tatsuhiko | Management | For | For | |||||
2.6 | Appoint a Director Iha, Kazuya | Management | For | For | |||||
2.7 | Appoint a Director Takara, Shigeru | Management | For | For | |||||
2.8 | Appoint a Director Uchima, Yasuhiro | Management | For | For | |||||
2.9 | Appoint a Director Oshiro, Hiroshi | Management | For | For | |||||
2.10 | Appoint a Director Miyagi, Chiharu | Management | For | For | |||||
3 | Appoint a Corporate Auditor Ikei, Mamoru | Management | Against | Against | |||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | |||||
5 | Approve Details of the Stock Compensation to be received by Directors, etc. | Management | For | For |
ROHTO PHARMACEUTICAL CO.,LTD. | ||||||
Security | J65371106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jun-2018 | ||||
ISIN | JP3982400008 | Agenda | 709592009 - 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 Lekh Juneja | Management | For | For | |||||
1.4 | Appoint a Director Saito, Masaya | 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 Yamada, Tetsumasa | Management | For | For | |||||
1.8 | Appoint a Director Uemura, Hideto | Management | For | For | |||||
1.9 | Appoint a Director Rikiishi, Masako | Management | For | For | |||||
1.10 | Appoint a Director Segi, Hidetoshi | Management | For | For | |||||
1.11 | Appoint a Director Yamada, Yasuhiro | Management | For | For | |||||
1.12 | Appoint a Director Matsunaga, Mari | Management | For | For | |||||
1.13 | Appoint a Director Torii, Shingo | Management | For | For | |||||
2 | Appoint a Corporate Auditor Masumoto, Takeshi | Management | For | For |
BENESSE HOLDINGS,INC. | ||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 23-Jun-2018 | ||||
ISIN | JP3835620000 | Agenda | 709569442 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director Adachi, Tamotsu | Management | For | For | |||||
1.2 | Appoint a Director Iwata, Shinjiro | Management | For | For | |||||
1.3 | Appoint a Director Fukuhara, Kenichi | Management | For | For | |||||
1.4 | Appoint a Director Kobayashi, Hitoshi | Management | For | For | |||||
1.5 | Appoint a Director Takiyama, Shinya | Management | For | For | |||||
1.6 | Appoint a Director Yamasaki, Masaki | Management | For | For | |||||
1.7 | Appoint a Director Tsujimura, Kiyoyuki | Management | For | For | |||||
1.8 | Appoint a Director Fukutake, Hideaki | Management | For | For | |||||
1.9 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||
1.10 | Appoint a Director Kuwayama, Nobuo | Management | For | For |
YAHOO JAPAN CORPORATION | ||||||
Security | J95402103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 25-Jun-2018 | ||||
ISIN | JP3933800009 | Agenda | 709597768 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director except as Supervisory Committee Members Kawabe, Kentaro | Management | For | For | |||||
1.2 | Appoint a Director except as Supervisory Committee Members Miyasaka, Manabu | Management | For | For | |||||
1.3 | Appoint a Director except as Supervisory Committee Members Son, Masayoshi | Management | For | For | |||||
1.4 | Appoint a Director except as Supervisory Committee Members Miyauchi, Ken | 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 | Appoint a Director as Supervisory Committee Members Kimiwada, Kazuko | Management | For | For | |||||
3.1 | Appoint a Substitute Director as Supervisory Committee Members Tobita, Hiroshi | Management | For | For | |||||
3.2 | Appoint a Substitute Director as Supervisory Committee Members Morikawa, Hiroshi | Management | For | For |
AZBIL CORPORATION | ||||||
Security | J0370G106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||
ISIN | JP3937200008 | Agenda | 709549642 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Amend Articles to: Eliminate the Articles Related to Counselors and Advisors | Management | For | For | |||||
3.1 | Appoint a Director Sone, Hirozumi | Management | For | For | |||||
3.2 | Appoint a Director Iwasaki, Masato | Management | For | For | |||||
3.3 | Appoint a Director Hojo, Yoshimitsu | Management | For | For | |||||
3.4 | Appoint a Director Yokota, Takayuki | Management | For | For | |||||
3.5 | Appoint a Director Hamada, Kazuyasu | Management | For | For | |||||
3.6 | Appoint a Director Sasaki, Tadayuki | Management | For | For | |||||
3.7 | Appoint a Director Eugene H. Lee | Management | For | For | |||||
3.8 | Appoint a Director Tanabe, Katsuhiko | Management | For | For | |||||
3.9 | Appoint a Director Ito, Takeshi | Management | For | For | |||||
3.10 | Appoint a Director Fujiso, Waka | Management | For | For |
SHOFU INC | ||||||
Security | J74616103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||
ISIN | JP3363600002 | Agenda | 709560064 - 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 Corporate Auditor Aoyagi, Takao | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor Ohara, Masatoshi | Management | For | For |
ICOM INCORPORATED | ||||||
Security | J2326F109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||
ISIN | JP3101400004 | Agenda | 709579570 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Inoue, Tokuzo | Management | For | For | |||||
2.2 | Appoint a Director Harima, Masataka | Management | For | For | |||||
2.3 | Appoint a Director Ogawa, Nobuo | Management | For | For | |||||
2.4 | Appoint a Director Shimizu, Hiroshi | Management | For | For | |||||
2.5 | Appoint a Director Kojiyama, Kenichi | Management | For | For | |||||
2.6 | Appoint a Director Yoshizawa, Haruyuki | Management | For | For | |||||
2.7 | Appoint a Director Honda, Akifumi | Management | For | For |
SUMITOMO SEIKA CHEMICALS COMPANY,LIMITED. | ||||||
Security | J70445101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||
ISIN | JP3405600002 | Agenda | 709579847 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1.1 | Appoint a Director Ogawa, Ikuzo | Management | For | For | |||||
1.2 | Appoint a Director Shigeta, Hiromoto | Management | For | For | |||||
1.3 | Appoint a Director Murase, Shigeki | Management | For | For | |||||
1.4 | Appoint a Director Shirai, Hideki | Management | For | For | |||||
1.5 | Appoint a Director Hamatani, Kazuhiro | Management | For | For | |||||
1.6 | Appoint a Director Murakoshi, Masaru | Management | For | For | |||||
1.7 | Appoint a Director Masumoto, Hironobu | Management | For | For | |||||
1.8 | Appoint a Director Machida, Kenichiro | Management | For | For | |||||
1.9 | Appoint a Director Niinuma, Hiroshi | Management | For | For | |||||
1.10 | Appoint a Director Katsuki, Yasumi | Management | For | For | |||||
1.11 | Appoint a Director Kawasaki, Masashi | Management | For | For | |||||
2 | Appoint a Corporate Auditor Miura, Kunio | Management | For | For |
TECHNO MEDICA CO LTD YOKOHAMA | ||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||
ISIN | JP3545110003 | Agenda | 709610958 - 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 Tsugawa, Kazuto | Management | For | For | |||||
3.1 | Appoint a Director as Supervisory Committee Members Yasukata, Yosuke | Management | For | For | |||||
3.2 | Appoint a Director as Supervisory Committee Members Matsuo, Shinichi | Management | For | For | |||||
4 | Approve Provision of Retirement Allowance for Retiring Directors | Management | Against | Against | |||||
5 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors | Management | Against | Against | |||||
6 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors except as Supervisory Committee Members | Management | For | For |
SHINGAKUKAI HOLDINGS CO.,LTD. | ||||||
Security | J72896103 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||
ISIN | JP3371900006 | Agenda | 709627066 - 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 Hirai, Mutsuo | Management | For | For | |||||
2.2 | Appoint a Director except as Supervisory Committee Members Matsuda, Kei | Management | For | For | |||||
2.3 | Appoint a Director except as Supervisory Committee Members Hirai, Masahiro | Management | For | For | |||||
2.4 | Appoint a Director except as Supervisory Committee Members Zettsu, Tomomi | Management | For | For | |||||
3.1 | Appoint a Director as Supervisory Committee Members Shibata, Yoshiyuki | Management | For | For | |||||
3.2 | Appoint a Director as Supervisory Committee Members Hikino, Koji | Management | For | For | |||||
3.3 | Appoint a Director as Supervisory Committee Members Sakuma, Ichiro | Management | For | For |
CRITEO SA | ||||||
Security | 226718104 | Meeting Type | Annual | |||
Ticker Symbol | CRTO | Meeting Date | 27-Jun-2018 | |||
ISIN | US2267181046 | Agenda | 934824245 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1. | Renewal of the term of office of Mr. Jean-Baptiste Rudelle as Director. | Management | For | For | |||||
2. | Renewal of the term of office of Ms. Sharon Fox Spielman as Director. | Management | For | For | |||||
3. | Renewal of the term of office of Mr. Edmond Mesrobian as Director. | Management | For | For | |||||
4. | Renewal of the term of office of Mr. James Warner as Director. | Management | For | For | |||||
5. | Non-binding advisory vote to approve the compensation for the named executive officers of the Company. | Management | For | For | |||||
6. | Approval of the statutory financial statements for the fiscal year ended December 31, 2017. | Management | For | For | |||||
7. | Approval of the consolidated financial statements for the fiscal year ended December 31, 2017. | Management | For | For | |||||
8. | Discharge (quitus) of the members of the Board of Directors and the statutory auditors for the performance of their duties for the fiscal year ended December 31, 2017. | Management | For | For | |||||
9. | Approval of the allocation of profits for the fiscal year ended December 31, 2017. | Management | For | For | |||||
10. | Approval of the agreements referred to in Articles L. 225- 38 et seq. of the French Commercial Code. | Management | For | For | |||||
11. | Renewal of the term of office of RBB Business Advisors (previously named Rouer, Bernard, Bretout) as statutory auditor. | Management | For | For | |||||
12. | Delegation of authority to the Board of Directors to execute a buyback of Company stock in accordance with Article L. 225-209-2 of the French Commercial Code. | Management | For | For | |||||
13. | Delegation of authority to the Board of Directors to reduce the Company’s share capital by cancelling shares as part of the authorization to the Board of Directors allowing the Company to buy back its own shares in accordance with the provisions of Article L. 225-209-2 of the French Commercial Code. | Management | For | For | |||||
14. | Delegation of authority to the Board of Directors to issue and grant warrants (bons de souscription d’actions) for the benefit of a category of persons meeting predetermined criteria, without shareholders’ preferential subscription rights. | Management | For | For | |||||
15. | Approval of the overall limits on the amount of ordinary shares to be issued pursuant to Resolution 15, Resolution 16 and Resolution 17, adopted by the Annual General Meeting of Shareholders held on June 28, 2017 and to Resolution 14 above. | Management | For | For | |||||
16. | Delegation of authority to the Board of Directors to increase the Company’s share capital by issuing ordinary shares, or any securities giving access to the Company’s share capital, through a public offering, without shareholders’ preferential subscription rights. | Management | For | For |
17. | Delegation of authority to the Board of Directors to increase the Company’s share capital by issuing ordinary shares, or any securities giving access to the Company’s share capital, in the context of a private placement, without shareholders’ preferential subscription rights. | Management | For | For | |||||
18. | Delegation of authority to the Board of Directors to increase the Company’s share capital by issuing ordinary shares, or any securities giving access to the Company’s share capital, while preserving the shareholders’ preferential subscription rights. | Management | For | For | |||||
19. | Delegation of authority to the Board of Directors to increase the Company’s share capital by issuing ordinary shares, or any securities giving access to the Company’s share capital, for the benefit of a category of persons meeting predetermined criteria (underwriters), without shareholders’ preferential subscription rights. | Management | For | For | |||||
20. | Delegation of authority to the Board of Directors to increase the number of securities to be issued as a result of a share capital increase pursuant to the delegations in Resolutions 16 to 19 above, with or without shareholders’ preferential subscription rights. | Management | For | For | |||||
21. | Approval of the overall limits on the amount of ordinary shares to be issued pursuant to the delegations in Resolutions 16 to 20 above and Resolution 22 below. | Management | For | For | |||||
22. | Delegation of authority to the Board of Directors to increase the Company’s share capital by way of issuing shares and securities giving access to the Company’s share capital for the benefit of members of a Company savings plan (plan d’epargne d’entreprise). | Management | For | For |
FANUC CORPORATION | ||||||
Security | J13440102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||
ISIN | JP3802400006 | Agenda | 709569048 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Inaba, Yoshiharu | Management | For | For | |||||
2.2 | Appoint a Director Yamaguchi, Kenji | Management | For | For | |||||
2.3 | Appoint a Director Uchida, Hiroyuki | Management | For | For | |||||
2.4 | Appoint a Director Gonda, Yoshihiro | Management | For | For | |||||
2.5 | Appoint a Director Inaba, Kiyonori | Management | For | For | |||||
2.6 | Appoint a Director Noda, Hiroshi | Management | For | For | |||||
2.7 | Appoint a Director Kohari, Katsuo | Management | For | For | |||||
2.8 | Appoint a Director Matsubara, Shunsuke | Management | For | For | |||||
2.9 | Appoint a Director Okada, Toshiya | Management | For | For | |||||
2.10 | Appoint a Director Richard E. Schneider | Management | For | For | |||||
2.11 | Appoint a Director Tsukuda, Kazuo | Management | For | For | |||||
2.12 | Appoint a Director Imai, Yasuo | Management | For | For | |||||
2.13 | Appoint a Director Ono, Masato | Management | For | For | |||||
3 | Appoint a Corporate Auditor Sumikawa, Masaharu | Management | For | For |
SANKYO CO.,LTD. | ||||||
Security | J67844100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||
ISIN | JP3326410002 | Agenda | 709580080 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | No Action | ||||||
2.1 | Appoint a Director Busujima, Hideyuki | Management | No Action | ||||||
2.2 | Appoint a Director Tsutsui, Kimihisa | Management | No Action | ||||||
2.3 | Appoint a Director Tomiyama, Ichiro | Management | No Action | ||||||
2.4 | Appoint a Director Kitani, Taro | Management | No Action | ||||||
2.5 | Appoint a Director Yamasaki, Hiroyuki | Management | No Action |
SK KAKEN CO LTD | ||||||
Security | J75573105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||
ISIN | JP3162650000 | Agenda | 709581575 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2 | Approve Share Consolidation | Management | For | For | |||||
3 | Amend Articles to: Consolidate Trading Unit under Regulatory Requirements, Allow Use of Electronic Systems for Public Notifications | Management | For | For | |||||
4.1 | Appoint a Director Fujii, Minoru | Management | For | For | |||||
4.2 | Appoint a Director Fujii, Mitsuhiro | Management | For | For | |||||
4.3 | Appoint a Director Sakamoto, Masahide | Management | For | For | |||||
4.4 | Appoint a Director Fujii, Kunihiro | Management | For | For | |||||
4.5 | Appoint a Director Fukuoka, Toru | Management | For | For | |||||
4.6 | Appoint a Director Ito, Yoshiyuki | Management | For | For | |||||
4.7 | Appoint a Director Nagasawa, Keizo | Management | For | For | |||||
4.8 | Appoint a Director Takeuchi, Masahiro | Management | For | For | |||||
4.9 | Appoint a Director Kataoka, Hideto | Management | For | For |
DOSHISHA CO LTD | ||||||
Security | J1235R105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||
ISIN | JP3638000004 | Agenda | 709593621 - 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 | |||||
2.8 | Appoint a Director Takamasu, Keiji | Management | For | For |
AS ONE CORPORATION | ||||||
Security | J0332U102 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||
ISIN | JP3131300000 | Agenda | 709618625 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Director Iuchi, Takuji | Management | For | For | |||||
2.2 | Appoint a Director Ono, Mototaka | Management | For | For | |||||
2.3 | Appoint a Director Yamada, Kazuhito | Management | For | For | |||||
2.4 | Appoint a Director Hoshino, Yasuyuki | Management | For | For | |||||
2.5 | Appoint a Director Fujinaka, Kenichi | Management | For | For | |||||
2.6 | Appoint a Director Kimura, Mitsushige | Management | For | For | |||||
2.7 | Appoint a Director Suzuki, Joji | Management | For | For | |||||
2.8 | Appoint a Director Odaki, Kazuhiko | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor Morisawa, Takeo | Management | For | For |
MEDIKIT CO LTD TOKYO | ||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||
ISIN | JP3921060004 | Agenda | 709624882 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||
2.1 | Appoint a Corporate Auditor Kurioka, Tomio | Management | For | For | |||||
2.2 | Appoint a Corporate Auditor Oshima, Shuji | Management | For | For | |||||
3 | Appoint a Substitute Corporate Auditor Oishi, Yutaka | Management | For | For |
SECHE ENVIRONNEMENT SA, PARIS | ||||||
Security | F8211M103 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jun-2018 | ||||
ISIN | FR0000039109 | Agenda | 709529272 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | |||||
1 | AMENDMENT OF THE BYLAWS OF THE COMPANY SECHE ENVIRONNEMENT (HEREINAFTER THE (COMPANY)) TO DETERMINE THE CONDITIONS UNDER WHICH THE DIRECTOR REPRESENTING THE EMPLOYEES IS APPOINTED | Management | For | For | |||||
2 | POWERS | 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 15, 2018