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
717 Fifth Avenue, 10th Floor, New York, NY 10022
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, 2018 - June 30, 2019
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 |
KONINKLIJKE BOSKALIS WESTMINSTER NV | ||||||||||||||||
Security | N14952266 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 15-Aug-2018 | ||||||||||||||
ISIN | NL0000852580 | Agenda | 709727866 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||||||
2 | IT IS PROPOSED TO APPOINT B.H.HEIJERMANS,MSC AS MEMBER OF THE MANAGING BOARD. MR.HEIJERMANS IS 51 YEARS OLD AND HAS THEDUTCH NATIONALITY. HE DOES NOT HOLD ANY SHARES OR ASSOCIATED OPTION RIGHTS IN THE COMPANY. MR. HEIJERMANS HAS PREVIOUSLY HELD THE POSITIONS OF CHIEF EXECUTIVE OFFICER OF DEEPOCEAN GROUP HOLDING B.V., EXECUTIVE VICE-PRESIDENT AND CHIEF OPERATING OFFICER OF HELIX ENERGY SOLUTIONS GROUP INC., SENIOR VICE-PRESIDENT OFFSHORE GAS STORAGE OF ENTERPRISE PRODUCTS PARTNERS L.P., VICE-PRESIDENT OFFSHORE OF GULFTERRA ENERGY PARTNERS L.P., AS WELL AS VARIOUS MANAGEMENT POSITIONS AT SHELL IN THE UNITED STATES OF AMERICA AND THE UNITED KINGDOM. MR. HEIJERMANS HAS STUDIED CIVIL ENGINEERING AT THE DELFT UNIVERSITY OF TECHNOLOGY AND IS A GRADUATE OF THE HARVARD BUSINESS SCHOOL ADVANCED MANAGEMENT PROGRAM. THE NOMINATION OF THE SUPERVISORY BOARD IS TO APPOINT MR. HEIJERMANS FOR A PERIOD COMMENCING ON 1 SEPTEMBER 2018 UNTIL AND INCLUDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 | Management | For | For | ||||||||||||
3 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||||
4 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||||||||
CLEAR MEDIA LTD | ||||||||||||||||
Security | G21990109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 17-Aug-2018 | ||||||||||||||
ISIN | BMG219901094 | Agenda | 709801787 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 | Management | For | For | ||||||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | ||||||||||||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 10-Sep-2018 | ||||||||||||||
ISIN | CH0210483332 | Agenda | 709815445 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | ANNUAL REPORT | Management | For | For | ||||||||||||
2 | APPROPRIATION OF PROFITS: CHF 1.90 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.19 PER 'B' REGISTERED SHARE IN THE COMPANY | Management | For | For | ||||||||||||
3 | RELEASE OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | For | For | ||||||||||||
4.1 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD IN THE SAME VOTE | Management | For | For | ||||||||||||
4.2 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOSUA MALHERBE | Management | For | For | ||||||||||||
4.3 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: NIKESH ARORA | Management | For | For | ||||||||||||
4.4 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: NICOLAS BOS | Management | For | For | ||||||||||||
4.5 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: CLAY BRENDISH | Management | For | For | ||||||||||||
4.6 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEAN-BLAISE ECKERT | Management | For | For | ||||||||||||
4.7 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: BURKHART GRUND | Management | For | For | ||||||||||||
4.8 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: KEYU JIN | Management | For | For | ||||||||||||
4.9 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEROME LAMBERT | Management | For | For | ||||||||||||
4.10 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: RUGGERO MAGNONI | Management | For | For | ||||||||||||
4.11 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEFF MOSS | Management | For | For | ||||||||||||
4.12 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: VESNA NEVISTIC | Management | For | For | ||||||||||||
4.13 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: GUILLAUME PICTET | Management | For | For | ||||||||||||
4.14 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: ALAN QUASHA | Management | For | For | ||||||||||||
4.15 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: MARIA RAMOS | Management | For | For | ||||||||||||
4.16 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: ANTON RUPERT | Management | For | For | ||||||||||||
4.17 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JAN RUPERT | Management | For | For | ||||||||||||
4.18 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: GARY SAAGE | Management | For | For | ||||||||||||
4.19 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: CYRILLE VIGNERON | Management | For | For | ||||||||||||
4.20 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: SOPHIE GUIEYSSE | Management | For | For | ||||||||||||
5.1 | ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH | Management | For | For | ||||||||||||
5.2 | ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME PICTET | Management | For | For | ||||||||||||
5.3 | ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||||||
5.4 | ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN | Management | For | For | ||||||||||||
6 | ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA | Management | For | For | ||||||||||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management | For | For | ||||||||||||
8.1 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 900 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2019 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | For | For | ||||||||||||
8.2 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 15 800 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | For | For | ||||||||||||
8.3 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20 525 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2018. 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 | Management | For | For | ||||||||||||
KANGWON LAND INC, CHONGSON | ||||||||||||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 28-Sep-2018 | ||||||||||||||
ISIN | KR7035250000 | Agenda | 709945642 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1.1 | ELECTION OF EXECUTIVE INSIDE DIRECTOR: KIM DONG JU | Management | For | For | ||||||||||||
1.2 | ELECTION OF EXECUTIVE DIRECTOR: KO KWANG PIL | Management | For | For | ||||||||||||
2.1 | ELECTION OF EXECUTIVE AUDIT COMMITTEE MEMBER: KIM DONG JU | Management | For | For | ||||||||||||
2.2 | ELECTION OF EXECUTIVE AUDIT COMMITTEE MEMBER: HWANG IN OH | Management | Against | Against | ||||||||||||
3 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | ||||||||||||
NEWS CORP | ||||||||||||||||
Security | 65249B208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NWS | Meeting Date | 06-Nov-2018 | |||||||||||||
ISIN | US65249B2088 | Agenda | 934880116 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: K. Rupert Murdoch | Management | For | For | ||||||||||||
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 | For | For | ||||||||||||
1g. | Election of Director: Peter L. Barnes | Management | For | For | ||||||||||||
1h. | Election of Director: Joel I. Klein | Management | For | For | ||||||||||||
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 | For | For | ||||||||||||
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, 2019. | Management | For | For | ||||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | Against | Against | ||||||||||||
ADTALEM GLOBAL EDUCATION INC | ||||||||||||||||
Security | 00737L103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATGE | Meeting Date | 06-Nov-2018 | |||||||||||||
ISIN | US00737L1035 | Agenda | 934886524 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Lyle Logan | For | For | |||||||||||||
2 | Michael W. Malafronte | For | For | |||||||||||||
3 | Lisa W. Wardell | For | For | |||||||||||||
4 | Ann Weaver Hart | For | For | |||||||||||||
5 | James D. White | For | For | |||||||||||||
6 | William W. Burke | For | For | |||||||||||||
7 | Donna J. Hrinak | For | For | |||||||||||||
8 | Steven M. Altschuler | For | For | |||||||||||||
9 | Georgette Kiser | 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 | ||||||||||||
ORACLE CORPORATION | ||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ORCL | Meeting Date | 14-Nov-2018 | |||||||||||||
ISIN | US68389X1054 | Agenda | 934879656 - 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 | Charles W. Moorman IV | For | For | |||||||||||||
12 | Leon E. Panetta | For | For | |||||||||||||
13 | William G. Parrett | For | For | |||||||||||||
14 | Naomi O. Seligman | For | For | |||||||||||||
2. | Advisory Vote to Approve the Compensation of the Named Executive Officers. | Management | For | For | ||||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | For | For | ||||||||||||
4. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | Against | For | ||||||||||||
5. | Stockholder Proposal Regarding Political Contributions Report. | Shareholder | Against | For | ||||||||||||
6. | Stockholder Proposal Regarding Lobbying Report. | Shareholder | Against | For | ||||||||||||
7. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | For | ||||||||||||
NET 1 UEPS TECHNOLOGIES, INC. | ||||||||||||||||
Security | 64107N206 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UEPS | Meeting Date | 14-Nov-2018 | |||||||||||||
ISIN | US64107N2062 | Agenda | 934884431 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Herman G. Kotze | For | For | |||||||||||||
2 | Alex M.R. Smith | For | For | |||||||||||||
3 | Christopher S Seabrooke | For | For | |||||||||||||
4 | Alasdair J.K. Pein | For | For | |||||||||||||
5 | Paul Edwards | For | For | |||||||||||||
6 | Alfred T. Mockett | For | For | |||||||||||||
7 | Ekta Singh-Bushell | 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, 2019. | Management | For | For | ||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||
KANGWON LAND INC, CHONGSON | ||||||||||||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Dec-2018 | ||||||||||||||
ISIN | KR7035250000 | Agenda | 710208718 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1.1 | ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, YU JAE GEUN | Management | Abstain | Against | ||||||||||||
1.1.2 | ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, I MUN GEUN | Management | For | For | ||||||||||||
1.1.3 | ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, I TAE HEE | Management | Abstain | Against | ||||||||||||
1.1.4 | ELECTION OF A NON-PERMANENT DIRECTOR: YU JAE GEUN, I MUN GEUN | Management | Abstain | Against | ||||||||||||
1.1.5 | ELECTION OF A NON-PERMANENT DIRECTOR: YU JAE GEUN, I TAE HEE | Management | Abstain | Against | ||||||||||||
1.1.6 | ELECTION OF A NON-PERMANENT DIRECTOR: I MUN GEUN, I TAE HEE | Management | Abstain | Against | ||||||||||||
1.2.1 | ELECTION OF A NON-PERMANENT DIRECTOR: GIM JU YEONG | Management | Abstain | Against | ||||||||||||
1.2.2 | ELECTION OF A NON-PERMANENT DIRECTOR: CHOE GYUNG SIK | Management | For | For | ||||||||||||
ACUITY BRANDS, INC. | ||||||||||||||||
Security | 00508Y102 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | AYI | Meeting Date | 04-Jan-2019 | |||||||||||||
ISIN | US00508Y1029 | Agenda | 934901718 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: Peter C. Browning | Management | For | For | ||||||||||||
1b. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | ||||||||||||
1c. | Election of Director: James H. Hance, Jr. | Management | For | For | ||||||||||||
1d. | Election of Director: Vernon J. Nagel | Management | For | For | ||||||||||||
1e. | Election of Director: Julia B. North | Management | For | For | ||||||||||||
1f. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||||||
1g. | Election of Director: Mary A. Winston | Management | For | For | ||||||||||||
2. | Ratification of the appointment of EY as the independent registered public accounting firm. | Management | For | For | ||||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||||
SODEXO | ||||||||||||||||
Security | F84941123 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 22-Jan-2019 | ||||||||||||||
ISIN | FR0000121220 | Agenda | 710226069 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.5 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.6 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR | Management | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.11 | RATIFICATION OF THE APPOINTMENT BY CO- OPTATION OF MRS. SOPHIE STABILE AS DIRECTOR | Management | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018 | Management | For | For | ||||||||||||
O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.15 | 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 OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.16 | 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 CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||
E.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.19 | POWERS | Management | For | For | ||||||||||||
SODEXO | ||||||||||||||||
Security | F84941875 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 22-Jan-2019 | ||||||||||||||
ISIN | FR0013353075 | Agenda | 710238228 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.5 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.6 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR | Management | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.11 | RATIFICATION OF THE APPOINTMENT BY CO- OPTATION OF MRS. SOPHIE STABILE AS DIRECTOR | Management | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018 | Management | For | For | ||||||||||||
O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.15 | 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 OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.16 | 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 CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||
E.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.19 | POWERS | Management | For | For | ||||||||||||
SODEXO PROV.PRIME DE FIDELITE | ||||||||||||||||
Security | F84941701 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 22-Jan-2019 | ||||||||||||||
ISIN | FR0011532431 | Agenda | 710248229 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.5 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.6 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR | Management | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.11 | RATIFICATION OF THE APPOINTMENT BY CO- OPTATION OF MRS. SOPHIE STABILE AS DIRECTOR | Management | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018 | Management | For | For | ||||||||||||
O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.15 | 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 OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.16 | 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 CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||
E.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.19 | POWERS | Management | For | For | ||||||||||||
AMDOCS LIMITED | ||||||||||||||||
Security | G02602103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | DOX | Meeting Date | 31-Jan-2019 | |||||||||||||
ISIN | GB0022569080 | Agenda | 934918092 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A. | Election of Director: Robert A. Minicucci | Management | For | For | ||||||||||||
1B. | Election of Director: Julian A. Brodsky | Management | For | For | ||||||||||||
1C. | Election of Director: Adrian Gardner | Management | For | For | ||||||||||||
1D. | Election of Director: Eli Gelman | Management | For | For | ||||||||||||
1E. | Election of Director: James S. Kahan | Management | For | For | ||||||||||||
1F. | Election of Director: Richard T.C. LeFave | Management | For | For | ||||||||||||
1G. | Election of Director: Ariane de Rothschild | Management | Against | Against | ||||||||||||
1H. | Election of Director: Shuky Sheffer | Management | For | For | ||||||||||||
1I. | Election of Director: Rafael de la Vega | Management | For | For | ||||||||||||
1J. | Election of Director: Giora Yaron | Management | For | For | ||||||||||||
2. | To approve an increase in the dividend rate under our quarterly cash dividend program from $0.25 per share to $0.285 per share. | Management | For | For | ||||||||||||
3. | To approve our consolidated financial statements for the fiscal year ended september 30, 2018 | Management | For | For | ||||||||||||
4. | To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. | Management | For | For | ||||||||||||
SAMSUNG ELECTRONICS CO LTD | ||||||||||||||||
Security | Y74718100 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 20-Mar-2019 | ||||||||||||||
ISIN | KR7005930003 | Agenda | 710589536 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||||||||||
2.1.1 | APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE WAN | Management | For | For | ||||||||||||
2.1.2 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO | Management | For | For | ||||||||||||
2.1.3 | APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI | Management | For | For | ||||||||||||
2.2.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK JAE WAN | Management | For | For | ||||||||||||
2.2.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM HAN JO | Management | For | For | ||||||||||||
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||||
HYUNDAI MOTOR CO LTD | ||||||||||||||||
Security | Y38472109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-Mar-2019 | ||||||||||||||
ISIN | KR7005380001 | Agenda | 710673193 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||||||
2.1 | AMENDMENT OF ARTICLES OF INCORPORATION: TYPE OF STOCK | Management | Abstain | Against | ||||||||||||
2.2 | AMENDMENT OF ARTICLES OF INCORPORATION: STOCK TRANSFER AGENT | Management | Abstain | Against | ||||||||||||
2.3 | AMENDMENT OF ARTICLES OF INCORPORATION: REPORT OF SHAREHOLDER'S ADDRESS, NAME, SEAL | Management | Abstain | Against | ||||||||||||
2.4 | AMENDMENT OF ARTICLES OF INCORPORATION: DUTY OF AUDIT COMMITTEE | Management | Abstain | Against | ||||||||||||
2.5 | AMENDMENT OF ARTICLES OF INCORPORATION: OBJECT | Management | Abstain | Against | ||||||||||||
2.6 | AMENDMENT OF ARTICLES OF INCORPORATION: ANNOUNCEMENT METHOD | Management | Abstain | Against | ||||||||||||
2.7 | AMENDMENT OF ARTICLES OF INCORPORATION: CLOSURE OF SHAREHOLDER'S LIST | Management | Abstain | Against | ||||||||||||
2.8 | AMENDMENT OF ARTICLES OF INCORPORATION: SUPPLEMENTARY PROVISION | Management | Abstain | Against | ||||||||||||
2.9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: COMMITTEE IN BOARD OF DIRECTOR | Shareholder | For | |||||||||||||
3.1.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YUN CHI WON | Management | Against | Against | ||||||||||||
3.1.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: EUGENE M. OHR | Management | Against | Against | ||||||||||||
3.1.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE SANG SEUNG | Management | Against | Against | ||||||||||||
3.1.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOHN Y. LIU | Shareholder | For | |||||||||||||
3.1.5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: ROBERT RANDALL MACEWEN | Shareholder | For | |||||||||||||
3.1.6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: MARGARET S. BILLSON | Shareholder | For | |||||||||||||
3.2.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG EUI SEON | Management | Abstain | Against | ||||||||||||
3.2.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE WON HEE | Management | Abstain | Against | ||||||||||||
3.2.3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: ALBERT BIERMANN | Management | For | For | ||||||||||||
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: YUN CHI WON | Management | Against | Against | ||||||||||||
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: LEE SANG SEUNG | Management | Against | Against | ||||||||||||
4.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JOHN Y. LIU | Shareholder | For | |||||||||||||
4.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: ROBERT RANDALL MACEWEN | Shareholder | For | |||||||||||||
4.5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: MARGARET S. BILLSON | Shareholder | For | |||||||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Abstain | Against | ||||||||||||
HYUNDAI MOBIS CO.,LTD | ||||||||||||||||
Security | Y3849A109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-Mar-2019 | ||||||||||||||
ISIN | KR7012330007 | Agenda | 710701269 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||||||
2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING: CASH DIVIDEND PER SHARE: COMMON STOCK KRW 26,399, PREFERENCE STOCK KRW 26,449 | Shareholder | For | |||||||||||||
3.1 | AMENDMENT OF ARTICLES OF INCORPORATION: REVISION OF THE RELATED LAW: ARTICLES 7, 11, 12, 16, 42-3 | Management | Abstain | Against | ||||||||||||
3.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 29. THE NUMBER OF DIRECTOR | Shareholder | For | |||||||||||||
3.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 40.2. COMMITTEE | Shareholder | For | |||||||||||||
4.1.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BRIAN D. JONES | Management | For | For | ||||||||||||
4.1.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KARL-THOMAS NEUMANN | Management | For | For | ||||||||||||
4.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: ROBERT ALLEN KRUSE JR | Shareholder | For | |||||||||||||
4.1.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: RUDOLPH WILLIAM C. VON MEISTER | Shareholder | For | |||||||||||||
4.2.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG MONG GU | Management | Against | Against | ||||||||||||
4.2.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK JEONG GUK | Management | Against | Against | ||||||||||||
4.2.3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE HYEONG GEUN | Management | Against | Against | ||||||||||||
5.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: BRIAN D, JONES | Management | For | For | ||||||||||||
5.2 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KARL-THOMAS NEUMANN | Management | For | For | ||||||||||||
5.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: ROBERT ALLEN KRUSE JR | Shareholder | For | |||||||||||||
5.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: RUDOLPH WILLIAM C. VON MEISTER | Shareholder | For | |||||||||||||
6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Abstain | Against | ||||||||||||
DAOU TECHNOLOGY INC, YONGIN | ||||||||||||||||
Security | Y19908105 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Mar-2019 | ||||||||||||||
ISIN | KR7023590003 | Agenda | 710679145 - 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 | ||||||||||||
3.1 | ELECTION OF INSIDE DIRECTOR: GIM SEONG UK | Management | For | For | ||||||||||||
3.2 | ELECTION OF OUTSIDE DIRECTOR: GIM YONG DAE | Management | For | For | ||||||||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||||
5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | ||||||||||||
KIWOOM SECURITIES CO LTD, SEOUL | ||||||||||||||||
Security | Y4801C109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Mar-2019 | ||||||||||||||
ISIN | KR7039490008 | Agenda | 710687027 - 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 | ||||||||||||
3.1 | ELECTION OF INSIDE DIRECTOR: YUN SU YEONG | Management | For | For | ||||||||||||
3.2 | ELECTION OF OUTSIDE DIRECTOR: GIM JAE CHEOL | Management | For | For | ||||||||||||
3.3 | ELECTION OF OUTSIDE DIRECTOR: GIM DAE SIK | Management | For | For | ||||||||||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM DAE SIK | Management | For | For | ||||||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||||
F@N COMMUNICATIONS INC. | ||||||||||||||||
Security | J14092100 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2019 | ||||||||||||||
ISIN | JP3802840003 | Agenda | 710674474 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2 | Amend Articles to: Reduce Term of Office of Directors to One Year, Establish the Articles Related to Substitute Corporate Auditors | Management | For | For | ||||||||||||
3.1 | Appoint a Director Yanagisawa, Yasuyoshi | Management | For | For | ||||||||||||
3.2 | Appoint a Director Matsumoto, Hiroshi | Management | For | For | ||||||||||||
3.3 | Appoint a Director Ninomiya, Koji | Management | For | For | ||||||||||||
3.4 | Appoint a Director Yoshinaga, Takashi | Management | For | For | ||||||||||||
3.5 | Appoint a Director Obi, Kazusuke | Management | For | For | ||||||||||||
3.6 | Appoint a Director Hoyano, Satoshi | Management | For | For | ||||||||||||
4 | Appoint a Corporate Auditor Sunohara, Yukimitsu | Management | For | For | ||||||||||||
5 | Appoint a Substitute Corporate Auditor Yamada, Kenji | Management | For | For | ||||||||||||
6 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries | Management | For | For | ||||||||||||
KANGWON LAND INC, CHONGSON | ||||||||||||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 28-Mar-2019 | ||||||||||||||
ISIN | KR7035250000 | Agenda | 710754789 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||||||
2.1 | ELECTION OF EXECUTIVE DIRECTOR: KIM YONG BEOM | Management | For | For | ||||||||||||
3.1 | ELECTION OF AUDIT COMMITTEE MEMBER AS INSIDE DIRECTOR: KIM YONG BEOM | Management | For | For | ||||||||||||
3.2 | ELECTION OF AUDIT COMMITTEE MEMBER AS INSIDE DIRECTOR: SONG SEOK DOO | Management | Abstain | Against | ||||||||||||
4.1.1 | ELECTION OF NON-EXECUTIVE DIRECTOR: KO JIN BEOB | Management | Abstain | Against | ||||||||||||
4.1.2 | ELECTION OF NON-EXECUTIVE DIRECTOR: JANG GYEONG JAE | Management | Abstain | Against | ||||||||||||
4.2.1 | ELECTION OF NON-EXECUTIVE DIRECTOR: KIM HWA YOON | Management | For | For | ||||||||||||
4.2.2 | ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG KWANG SOO | Management | Abstain | Against | ||||||||||||
5 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | ||||||||||||
6 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For | ||||||||||||
KT&G CORPORATION | ||||||||||||||||
Security | Y49904108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 29-Mar-2019 | ||||||||||||||
ISIN | KR7033780008 | Agenda | 710710725 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||||||||||
2.1 | ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU | Management | For | For | ||||||||||||
2.2 | ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG | Management | For | For | ||||||||||||
3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: I EUN GYEONG | Management | For | For | ||||||||||||
3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: BAEK JONG SU | Management | For | For | ||||||||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||||
THAICOM PUBLIC COMPANY LTD | ||||||||||||||||
Security | Y8617K122 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 02-Apr-2019 | ||||||||||||||
ISIN | TH0380010Y15 | Agenda | 710517662 - 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 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 28 MARCH 2018 | Management | For | For | ||||||||||||
3 | TO ACKNOWLEDGE THE COMPANY'S OPERATING RESULT FOR THE FISCAL YEAR 2018 | Management | For | For | ||||||||||||
4 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED ON 31 DECEMBER 2018 | Management | For | For | ||||||||||||
5 | TO CONSIDER AND APPROVE NO APPROPRIATION OF THE NET PROFIT AND NO DIVIDEND PAYMENT FOR THE YEAR 2018 | Management | For | For | ||||||||||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD | Management | For | For | ||||||||||||
7.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION IN 2019: MR. PRASERT BUNSUMPUN | Management | Abstain | Against | ||||||||||||
7.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION IN 2019: MRS. PATAREEYA BENJAPOLCHAI | Management | Abstain | Against | ||||||||||||
7.3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION IN 2019: MR. SOMPRASONG BOONYACHAI | Management | Abstain | Against | ||||||||||||
8 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANY'S DIRECTORS FOR THE YEAR 2019 | Management | For | For | ||||||||||||
9 | TO CONSIDER AND APPROVE THE PROHIBITION OF BUSINESS DOMINATION BY FOREIGNERS | Management | Abstain | Against | ||||||||||||
10 | OTHER MATTERS, (IF ANY) | Management | Against | Against | ||||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SLB | Meeting Date | 03-Apr-2019 | |||||||||||||
ISIN | AN8068571086 | Agenda | 934929324 - 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: Paal Kibsgaard | Management | For | For | ||||||||||||
1d. | Election of Director: Nikolay Kudryavtsev | Management | For | For | ||||||||||||
1e. | Election of Director: Tatiana A. Mitrova | Management | For | For | ||||||||||||
1f. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||||||
1g. | Election of Director: Lubna S. Olayan | Management | For | For | ||||||||||||
1h. | Election of Director: Mark G. Papa | Management | For | For | ||||||||||||
1i. | Election of Director: Leo Rafael Reif | Management | For | For | ||||||||||||
1j. | Election of Director: Henri Seydoux | Management | For | For | ||||||||||||
2. | Approval of the advisory resolution to approve our executive compensation. | Management | For | For | ||||||||||||
3. | Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. | Management | For | For | ||||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019. | Management | For | For | ||||||||||||
5. | Approval of an amended and restated 2004 Stock and Deferral Plan for Non-Employee Directors. | Management | For | For | ||||||||||||
AIRBUS SE | ||||||||||||||||
Security | N0280G100 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 10-Apr-2019 | ||||||||||||||
ISIN | NL0000235190 | Agenda | 710594981 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||||
2.1 | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE | Non-Voting | ||||||||||||||
2.2 | RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS | Non-Voting | ||||||||||||||
2.3 | DISCUSS IMPLEMENTATION OF THE REMUNERATION POLICY | Non-Voting | ||||||||||||||
2.4 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||||
3 | DISCUSSION OF AGENDA ITEMS | Non-Voting | ||||||||||||||
4.1 | ADOPT FINANCIAL STATEMENTS | Management | For | For | ||||||||||||
4.2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR OF 1.65 PER SHARE | Management | For | For | ||||||||||||
4.3 | APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
4.4 | APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
4.5 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | ||||||||||||
4.6 | AMEND REMUNERATION POLICY | Management | For | For | ||||||||||||
4.7 | ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
4.8 | REELECT CATHERINE GUILLOUARD AS NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
4.9 | REELECT CLAUDIA NEMAT AS NON EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
4.10 | REELECT CARLOS TAVARES AS NON EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
4.11 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS | Management | For | For | ||||||||||||
4.12 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: COMPANY FUNDING | Management | For | For | ||||||||||||
4.13 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||||||
4.14 | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | For | For | ||||||||||||
5 | CLOSE MEETING | Non-Voting | ||||||||||||||
NESTLE S.A. | ||||||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 11-Apr-2019 | ||||||||||||||
ISIN | CH0038863350 | Agenda | 710701031 - 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 2018 | Management | For | For | ||||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2018 (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 2018: CHF 2.45 PER SHARE | 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: MS ANN M. VENEMAN | Management | For | For | ||||||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | Management | For | For | ||||||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | For | For | ||||||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | For | For | ||||||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR KASPER RORSTED | Management | For | For | ||||||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PABLO ISLA | Management | For | For | ||||||||||||
4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | Management | For | For | ||||||||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER | Management | For | For | ||||||||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL | 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 PATRICK AEBISCHER | Management | For | For | ||||||||||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | Management | For | For | ||||||||||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PABLO ISLA | 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 FAVOR 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 | ||||||||||||
ARCOS DORADOS HOLDINGS INC | ||||||||||||||||
Security | G0457F107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ARCO | Meeting Date | 22-Apr-2019 | |||||||||||||
ISIN | VGG0457F1071 | Agenda | 934980550 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Consideration and approval of the Financial Statements of the Company corresponding to the fiscal year ended December 31, 2018, the Independent Report of the External Auditors EY (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), and the Notes corresponding to the fiscal year ended December 31, 2018. | Management | For | For | ||||||||||||
2. | Appointment and remuneration of EY (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), as the Company's independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | DIRECTOR | Management | ||||||||||||||
1 | Mrs. Annette Franqui | For | For | |||||||||||||
2 | Mr. C Hernandez-Artigas | For | For | |||||||||||||
AIB GROUP PLC | ||||||||||||||||
Security | G0R4HJ106 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 24-Apr-2019 | ||||||||||||||
ISIN | IE00BF0L3536 | Agenda | 710794151 - 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: DIVIDEND OF EUR 0.17 PER ORDINARY SHARE | Management | For | For | ||||||||||||
3 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||||
4 | TO CONSIDER THE CONTINUATION IN OFFICE OF DELOITTE AS AUDITOR | Management | For | For | ||||||||||||
5.A | TO RE-APPOINT MR THOMAS (TOM) FOLEY | Management | For | For | ||||||||||||
5.B | TO RE-APPOINT MR PETER HAGAN | Management | For | For | ||||||||||||
5.C | TO APPOINT DR COLIN HUNT | Management | For | For | ||||||||||||
5.D | TO APPOINT MS SANDY KINNEY PRITCHARD | Management | For | For | ||||||||||||
5.E | TO RE-APPOINT MS CAROLAN LENNON | Management | For | For | ||||||||||||
5.F | TO RE-APPOINT MR BRENDAN MCDONAGH | Management | For | For | ||||||||||||
5.G | TO RE-APPOINT MS HELEN NORMOYLE | Management | For | For | ||||||||||||
5.H | TO RE-APPOINT MR JAMES (JIM) O'HARA | Management | For | For | ||||||||||||
5.I | TO APPOINT MR TOMAS O'MIDHEACH | Management | For | For | ||||||||||||
5.J | TO RE-APPOINT MR RICHARD PYM | Management | For | For | ||||||||||||
5.K | TO RE-APPOINT MS CATHERINE WOODS | Management | For | For | ||||||||||||
6 | TO CONSIDER THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||||
7 | TO CONSIDER THE 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 EVENT | Management | For | For | ||||||||||||
10 | TO AUTHORISE PURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | For | For | ||||||||||||
11 | TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF MARKET | Management | For | For | ||||||||||||
12 | TO AUTHORISE THE DIRECTORS TO CALL CERTAIN GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | For | For | ||||||||||||
13 | TO APPROVE THE CANCELLATION OF THE SUBSCRIBER SHARES FROM THE AUTHORISED SHARE CAPITAL | Management | For | For | ||||||||||||
14 | TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||||
BANK OF AMERICA CORPORATION | ||||||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BAC | Meeting Date | 24-Apr-2019 | |||||||||||||
ISIN | US0605051046 | Agenda | 934942360 - 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: Clayton S. Rose | Management | For | For | ||||||||||||
1m. | Election of Director: Michael D. White | Management | For | For | ||||||||||||
1n. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||||||
1o. | Election of Director: R. David Yost | Management | For | For | ||||||||||||
1p. | 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 2019. | Management | For | For | ||||||||||||
4. | Amending the Bank of America Corporation Key Employee Equity Plan. | Management | For | For | ||||||||||||
5. | Report Concerning Gender Pay Equity. | Shareholder | Against | For | ||||||||||||
6. | Right to Act by Written Consent. | Shareholder | Against | For | ||||||||||||
7. | Enhance Shareholder Proxy Access. | Shareholder | Against | For | ||||||||||||
CLEAR MEDIA LTD | ||||||||||||||||
Security | G21990109 | Meeting Type | Special General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2019 | ||||||||||||||
ISIN | BMG219901094 | Agenda | 710873452 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | THAT THE TERMS OF THE ADVERTISING SERVICES FRAMEWORK AGREEMENT, THE RELATED CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED ANNUAL CAPS AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 4 APRIL 2019 BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, CONFIRMED AND RATIFIED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For | ||||||||||||
2 | THAT UPON THE ASSIGNMENT (IF ANY) OF THE ADVERTISING SERVICES FRAMEWORK AGREEMENT ACCORDING TO ITS TERMS, THE ASSIGNEE WILL ASSUME THE OBLIGATIONS AND RIGHTS OF GUANGDONG WHITE HORSE ADVERTISING COMPANY LIMITED, HAINAN WHITE HORSE MEDIA ADVERTISING CO., LTD OR WHITE HORSE (SHANGHAI) INVESTMENT COMPANY LIMITED, AS APPLICABLE, UNDER THE ADVERTISING SERVICES FRAMEWORK AGREEMENT AND THE APPLICABLE ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE ADVERTISING SERVICES FRAMEWORK AGREEMENT WILL REMAIN UNCHANGED | Management | For | For | ||||||||||||
FIRST RESOURCES LTD | ||||||||||||||||
Security | Y2560F107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2019 | ||||||||||||||
ISIN | SG1W35938974 | Agenda | 710890648 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
2 | PAYMENT OF PROPOSED FINAL DIVIDEND: FINAL DIVIDEND OF 2.00 SINGAPORE CENTS (SGD 0.0200) (ONE-TIER, TAX-EXEMPT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: FINAL DIVIDEND OF SGD 0.0215 AND SPECIAL DIVIDEND OF SGD 0.0340) | Management | For | For | ||||||||||||
3 | RE-ELECTION OF MR ONG BENG KEE AS A DIRECTOR | Management | For | For | ||||||||||||
4 | RE-ELECTION OF MR CHANG SEE HIANG AS A DIRECTOR | Management | For | For | ||||||||||||
5 | RE-ELECTION OF MR CILIANDRA FANGIONO AS A DIRECTOR | Management | For | For | ||||||||||||
6 | APPROVAL OF DIRECTORS' FEES AMOUNTING TO SGD 413,333 | Management | For | For | ||||||||||||
7 | RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP AS AUDITOR | Management | For | For | ||||||||||||
8 | AUTHORITY TO ISSUE NEW SHARES | Management | For | For | ||||||||||||
9 | RENEWAL OF THE IPT MANDATE | Management | For | For | ||||||||||||
10 | ADOPTION OF THE SHARE PURCHASE MANDATE | Management | For | For | ||||||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||||||
Security | 913017109 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UTX | Meeting Date | 29-Apr-2019 | |||||||||||||
ISIN | US9130171096 | Agenda | 934941724 - 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: Christopher J. Kearney | Management | For | For | ||||||||||||
1g. | Election of Director: Ellen J. Kullman | Management | For | For | ||||||||||||
1h. | Election of Director: Marshall O. Larsen | Management | For | For | ||||||||||||
1i. | Election of Director: Harold W. McGraw III | Management | For | For | ||||||||||||
1j. | Election of Director: Margaret L. O'Sullivan | Management | For | For | ||||||||||||
1k. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||||
1l. | Election of Director: Fredric G. Reynolds | Management | For | For | ||||||||||||
1m. | Election of Director: Brian C. Rogers | Management | For | For | ||||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||||
3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2019. | Management | For | For | ||||||||||||
4. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. | Management | For | For | ||||||||||||
5. | Ratify the 15% Special Meeting Ownership Threshold in the Company's Bylaws. | Management | For | For | ||||||||||||
GRUPO MEXICO SAB DE CV | ||||||||||||||||
Security | P49538112 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2019 | ||||||||||||||
ISIN | MXP370841019 | Agenda | 710900639 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
I | REPORT OF THE GENERAL DIRECTOR OF THE COMPANY CORRESPONDING TO FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018. DISCUSSION AND APPROVAL, IF ANY, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2018. PRESENTATION OF THE FAVORABLE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, SUBSECTION A), B), C), D) AND E) OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018 | Management | For | For | ||||||||||||
II | LECTURE OF THE REPORT ON COMPLIANCE WITH TAX OBLIGATIONS OF THE COMPANY DURING FISCAL YEAR 2017 | Management | For | For | ||||||||||||
III | RESOLUTION ON APPLICATION OF RESULTS OF FISCAL YEAR ENDED ON DECEMBER 31, 2018 | Management | For | For | ||||||||||||
IV | REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE 'DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISIONES DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES', INCLUDING A REPORT ON THE APPLICATION OF RESOURCES DESTINED TO THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESTINED FOR THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR 2019 | Management | For | For | ||||||||||||
V | RESOLUTION ON THE RATIFICATION OF ACTS MADE BY THE BOARD OF DIRECTORS, THE EXECUTIVE PRESIDENT AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018 | Management | For | For | ||||||||||||
VI | RESOLUTION REGARDING THE RATIFICATION OF THE EXTERNAL AUDITOR OF THE COMPANY | Management | For | For | ||||||||||||
VII | WAIVER, REELECTION, IF ANY, APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND QUALIFICATION OF THEIR INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. AS WELL AS OF THEIR MEMBERS OF THE COMMITTEES OF THE OWN BOARD AND THEIR PRESIDENTS | Management | For | For | ||||||||||||
VIII | GRANTING AND/OR REMOVAL OF POWERS TO DIFFERENT MEMBERS OF THE COMPANY | Management | For | For | ||||||||||||
IX | PROPOSAL ON THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD | Management | For | For | ||||||||||||
X | DESIGNATION OF DELEGATES TO COMPLY AND FORMALIZE WITH THE RESOLUTIONS TAKEN BY THIS ASSEMBLY | Management | For | For | ||||||||||||
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | ||||||||||||||||
Security | P7925L103 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2019 | ||||||||||||||
ISIN | MX01PI000005 | Agenda | 710942283 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
I.A | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 | Management | For | For | ||||||||||||
I.B | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN SUBSECTION (B) OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES IN WHICH THE ACCOUNTING AND INFORMATION POLICIES AND CRITERIA CONTAINED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION ARE CONTAINED | Management | For | For | ||||||||||||
I.C | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CORRESPONDING TO THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 | Management | For | For | ||||||||||||
I.D | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORT ON THE COMPLIANCE OF THE COMPANY'S TAX OBLIGATIONS, IN TERMS OF FRACTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA | Management | For | For | ||||||||||||
I.E | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: APPLICATION OF RESULTS | Management | For | For | ||||||||||||
II.A | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE MANAGEMENT OF THE BOARD OF DIRECTORS, AND OF THE DIRECTOR GENERAL OF THE COMPANY FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 | Management | For | For | ||||||||||||
II.B | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: APPOINTMENT OR RATIFICATION, IF ANY, OF (A) THE PERSONS WHO FORM THE COMPANY'S BOARD OF DIRECTORS, (B) THE PRESIDENT OF THE AUDIT COMMITTEE, (C) THE PRESIDENT OF THE COMMITTEE OF CORPORATE PRACTICES, (D) OF THE PEOPLE WHO FORM THE COMMITTEES OF THE COMPANY (E) THE DIRECTOR GENERAL, AND (F) THE SECRETARY NOT A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
II.C | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: DETERMINATION OF THE CORRESPONDING EMOLUMENTS | Management | For | For | ||||||||||||
III.A | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY INTEND TO ACQUIRE OWN SHARES FOR THE SOCIAL YEAR OF 2019 IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES | Management | For | For | ||||||||||||
III.B | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORT TO WHICH THE FRACTION (III) OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUES AND TO OTHER PARTICIPANTS OF THE SECURITIES MARKET IS REFERRED | Management | For | For | ||||||||||||
IV | DESIGNATION OF SPECIAL DELEGATES THAT FORMALIZE THE AGREEMENTS ADOPTED IN THE ASSEMBLY | Management | For | For | ||||||||||||
UBS GROUP AG | ||||||||||||||||
Security | H42097107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 02-May-2019 | ||||||||||||||
ISIN | CH0244767585 | Agenda | 710861318 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF THE UBS GROUP AG MANAGEMENT REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2018 | Management | For | For | ||||||||||||
3.1 | APPROPRIATION OF TOTAL PROFIT | Management | For | For | ||||||||||||
3.2 | DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.70 PER SHARE | Management | For | For | ||||||||||||
4 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
5.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
5.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | ||||||||||||
5.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JEREMY ANDERSON | Management | For | For | ||||||||||||
5.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | ||||||||||||
5.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: FRED HU | Management | For | For | ||||||||||||
5.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JULIE G. RICHARDSON | Management | For | For | ||||||||||||
5.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | ||||||||||||
5.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | For | For | ||||||||||||
5.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | ||||||||||||
5.10 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DIETER WEMMER | Management | For | For | ||||||||||||
6.1 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: WILLIAM C. DUDLEY | Management | For | For | ||||||||||||
6.2 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: JEANETTE WONG | Management | For | For | ||||||||||||
7.1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JULIE G. RICHARDSON | Management | For | For | ||||||||||||
7.2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DIETER WEMMER | Management | For | For | ||||||||||||
7.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | ||||||||||||
7.4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FRED HU | Management | For | For | ||||||||||||
8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2019 TO THE ANNUAL GENERAL MEETING 2020 | Management | For | For | ||||||||||||
8.2 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||||||||||
9 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH | Management | For | For | ||||||||||||
10 | RE-ELECTION OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL | Management | For | For | ||||||||||||
THE GOLDMAN SACHS GROUP, INC. | ||||||||||||||||
Security | 38141G104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GS | Meeting Date | 02-May-2019 | |||||||||||||
ISIN | US38141G1040 | Agenda | 934949225 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: M. Michele Burns | Management | For | For | ||||||||||||
1b. | Election of Director: Drew G. Faust | Management | For | For | ||||||||||||
1c. | Election of Director: Mark A. Flaherty | Management | For | For | ||||||||||||
1d. | Election of Director: Ellen J. Kullman | Management | For | For | ||||||||||||
1e. | Election of Director: Lakshmi N. Mittal | Management | For | For | ||||||||||||
1f. | Election of Director: Adebayo O. Ogunlesi | Management | For | For | ||||||||||||
1g. | Election of Director: Peter Oppenheimer | Management | For | For | ||||||||||||
1h. | Election of Director: David M. Solomon | Management | For | For | ||||||||||||
1i. | Election of Director: Jan E. Tighe | 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. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2019 | Management | For | For | ||||||||||||
4. | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For | ||||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||||
Security | 084670702 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BRKB | Meeting Date | 04-May-2019 | |||||||||||||
ISIN | US0846707026 | Agenda | 934943362 - 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 | |||||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||||
Security | 084670108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | BRKA | Meeting Date | 04-May-2019 | |||||||||||||
ISIN | US0846701086 | Agenda | 934943362 - 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 | |||||||||||||
LKQ CORPORATION | ||||||||||||||||
Security | 501889208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | LKQ | Meeting Date | 06-May-2019 | |||||||||||||
ISIN | US5018892084 | Agenda | 934948110 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: A. Clinton Allen | Management | For | For | ||||||||||||
1b. | Election of Director: Meg A. Divitto | Management | For | For | ||||||||||||
1c. | Election of Director: Robert M. Hanser | Management | For | For | ||||||||||||
1d. | Election of Director: Joseph M. Holsten | Management | For | For | ||||||||||||
1e. | Election of Director: Blythe J. McGarvie | Management | For | For | ||||||||||||
1f. | Election of Director: John W. Mendel | Management | For | For | ||||||||||||
1g. | Election of Director: Jody G. Miller | Management | For | For | ||||||||||||
1h. | Election of Director: John F. O'Brien | Management | For | For | ||||||||||||
1i. | Election of Director: Guhan Subramanian | Management | For | For | ||||||||||||
1j. | Election of Director: William M. Webster, IV | Management | For | For | ||||||||||||
1k. | Election of Director: Dominick Zarcone | Management | For | For | ||||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | ||||||||||||||||
Security | N14952266 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 08-May-2019 | ||||||||||||||
ISIN | NL0000852580 | Agenda | 710804938 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | OPENING | Non-Voting | ||||||||||||||
2 | DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF MANAGEMENT RELATING TO THE- COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2018 | Non-Voting | ||||||||||||||
3 | EXECUTION REMUNERATION POLICY 2018 | Non-Voting | ||||||||||||||
4.A | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
4.B | DISCUSSION OF THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||||||
5.A | APPROPRIATION OF THE PROFIT OR LOSS FOR 2018 | Non-Voting | ||||||||||||||
5.B | DIVIDEND PROPOSAL: BOSKALIS WILL THEREFORE PROPOSE TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 8 MAY 2019 THAT A DIVIDEND OF EUR 0.50 PER SHARE BE DISTRIBUTED FULLY IN CASH, EQUAL TO NEARLY 80% OF THE NET OPERATING PROFIT | 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.A | NOMINATION OF APPOINTMENT OF MRS. J.A. TAMMENOMS BAKKER AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
8.B | NOMINATION OF APPOINTMENT OF MR. D.A. SPERLING AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
8.C | NOMINATION OF REAPPOINTMENT OF MR. J. VAN DER VEER AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
8.D | NOMINATION OF REAPPOINTMENT OF MR. J.N. VAN WIECHEN AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
9.A | NOMINATION OF APPOINTMENT OF MR. C. VAN NOORT AS MEMBER OF THE BOARD OF MANAGEMENT | Management | For | For | ||||||||||||
9.B | NOMINATION OF REAPPOINTMENT OF MR. P.A.M. BERDOWSKI AS MEMBER OF THE BOARD OF MANAGEMENT | Management | For | For | ||||||||||||
9.C | NOMINATION OF REAPPOINTMENT OF MR. T.L. BAARTMANS AS MEMBER OF THE BOARD OF MANAGEMENT | Management | For | For | ||||||||||||
10 | AUTHORIZATION TO THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||||||||
11 | PROPOSAL FOR CANCELLING THE REPURCHASED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||||||||
12 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||||
13 | CLOSE | Non-Voting | ||||||||||||||
CIMAREX ENERGY CO. | ||||||||||||||||
Security | 171798101 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | XEC | Meeting Date | 08-May-2019 | |||||||||||||
ISIN | US1717981013 | Agenda | 934949186 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1A | Election of Class II director: Hans Helmerich | Management | For | For | ||||||||||||
1B | Election of Class II director: Harold R. Logan, Jr. | Management | For | For | ||||||||||||
1C | Election of Class II director: Monroe W. Robertson | Management | For | For | ||||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||||
3. | Approve 2019 Equity Incentive Plan | Management | For | For | ||||||||||||
4. | Ratify the appointment of KPMG LLP as our independent auditors for 2019 | Management | For | For | ||||||||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | ||||||||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 09-May-2019 | ||||||||||||||
ISIN | BMG507641022 | Agenda | 710881156 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2018 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||||
2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | For | For | ||||||||||||
3 | TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR | Management | For | For | ||||||||||||
4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | For | For | ||||||||||||
5 | TO FIX THE DIRECTORS' FEES | Management | For | For | ||||||||||||
6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||||
THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 10-May-2019 | ||||||||||||||
ISIN | HK0045000319 | Agenda | 710824257 - 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 2018 | Management | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND: 16 HK CENTS PER SHARE | Management | For | For | ||||||||||||
3.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR | Management | For | For | ||||||||||||
3.B | TO RE-ELECT MR PETER CAMILLE BORER AS DIRECTOR | Management | For | For | ||||||||||||
3.C | TO RE-ELECT MR MATTHEW JAMES LAWSON AS DIRECTOR | Management | For | For | ||||||||||||
3.D | TO RE-ELECT MR PATRICK BLACKWELL PAUL AS DIRECTOR | Management | For | For | ||||||||||||
3.E | TO RE-ELECT DR ROSANNA YICK MING WONG AS DIRECTOR | Management | For | For | ||||||||||||
3.F | TO RE-ELECT DR KIM LESLEY WINSER 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 | ||||||||||||
MILLENNIUM & COPTHORNE HOTELS PLC | ||||||||||||||||
Security | G6124F107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 10-May-2019 | ||||||||||||||
ISIN | GB0005622542 | Agenda | 710861774 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE THE AUDITED ACCOUNTS AND THE AUDITORS AND DIRECTORS REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | Against | Against | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 2.15 PENCE PER ORDINARY SHARE | Management | For | For | ||||||||||||
4 | TO ELECT PAOLA BERGAMASCHI BROYD AS A DIRECTOR | Management | Against | Against | ||||||||||||
5 | TO RE-ELECT HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR | Management | Against | Against | ||||||||||||
6 | TO RE-ELECT CHRISTIAN DE CHARNACE AS A DIRECTOR | Management | Against | Against | ||||||||||||
7 | TO RE-ELECT DANIEL DESBAILLETS AS A DIRECTOR | Management | Against | Against | ||||||||||||
8 | TO RE-ELECT KWEK EIK SHENG AS A DIRECTOR | Management | Against | Against | ||||||||||||
9 | TO RE-ELECT KWEK LENG BENG AS A DIRECTOR | Management | Against | Against | ||||||||||||
10 | TO RE-ELECT KWEK LENG PECK AS A DIRECTOR | Management | Against | Against | ||||||||||||
11 | TO RE-ELECT MARTIN LEITCH AS A DIRECTOR | Management | Against | Against | ||||||||||||
12 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||||
13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | ||||||||||||
14 | 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 | ||||||||||||
15 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND OR POLITICAL EXPENDITURE | Management | Against | Against | ||||||||||||
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | Against | Against | ||||||||||||
17 | TO EMPOWER THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES | Management | Against | Against | ||||||||||||
18 | TO EMPOWER THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS OVER CERTAIN ISSUE OF SHARES IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTS | Management | Against | Against | ||||||||||||
19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||
20 | TO AUTHORISE GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING TO BE HELD ON 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||||
BUREAU VERITAS SA | ||||||||||||||||
Security | F96888114 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 14-May-2019 | ||||||||||||||
ISIN | FR0006174348 | Agenda | 710891816 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018; SETTING THE DIVIDEND; OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | ||||||||||||
O.4 | STATUTORY AUDITOR'S SPECIAL REPORT RELATING TO 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. PHILIPPE LAZARE AS DIRECTOR AS A REPLACEMENT FOR MR. JEAN-MICHEL ROPERT | Management | For | For | ||||||||||||
O.6 | APPOINTMENT OF MR. FREDERIC SANCHEZ AS DIRECTOR AS REPLACEMENT FOR MR. PIERRE HESSLER | Management | For | For | ||||||||||||
O.7 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.8 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF THE 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 FOR THE FINANCIAL YEAR 2018 TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS | 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 FOR THE FINANCIAL YEAR 2018 TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | ||||||||||||
E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING (I) ORDINARY SHARES OF THE COMPANY AND/OR (II) TRANSFERABLE SECURITIES IN FORM OF EQUITY SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES AND/OR (III) TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES THAT MAY GRANT ACCESS OR GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY OR A SUBSIDIARY | Management | For | For | ||||||||||||
E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ACCEPTED | Management | For | For | ||||||||||||
E.14 | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY | Management | For | For | ||||||||||||
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN-KIND OF SECURITIES CARRIED OUT IN THE CONTEXT OF THE EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY | Management | For | For | ||||||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER ANNUM | Management | For | For | ||||||||||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR PURCHASE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP | Management | For | For | ||||||||||||
E.21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE ORDINARY SHARES, FREE EXISTING OR NEW SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.23 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF ANY OR PART OF SHARES OF THE COMPANY ACQUIRED UNDER ANY SHARE BUYBACK PROGRAM | Management | For | For | ||||||||||||
E.24 | OVERALL LIMITATION OF ISSUE AMOUNT LIKELY TO BE MADE PURSUANT TO THE 12TH,13TH,14TH, 15TH, 16TH, 17TH, 19TH, AND 22ND RESOLUTIONS SUBMITTED FOR APPROVAL BY THE PRESENT GENERAL MEETING | Management | For | For | ||||||||||||
E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||||||
BAYERISCHE MOTOREN WERKE AG | ||||||||||||||||
Security | D12096109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 16-May-2019 | ||||||||||||||
ISIN | DE0005190003 | Agenda | 710792169 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | PRESENTATION OF THE COMPANY FINANCIAL STATEMENTS AND THE GROUP FINANCIAL- STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS APPROVED BY THE- SUPERVISORY BOARD, TOGETHER WITH THE COMBINED COMPANY AND GROUP MANAGEMENT- REPORT, THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT ON THE INFORMATION- REQUIRED PURSUANT TO SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN-COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||||||
2 | RESOLUTION ON THE UTILISATION OF UNAPPROPRIATED PROFIT: PAYMENT OF A DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER SHARE OF COMMON STOCK | Management | For | For | ||||||||||||
3 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENT | Management | Abstain | Against | ||||||||||||
4 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Abstain | Against | ||||||||||||
5 | ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||||||
6.1 | ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 | Management | For | For | ||||||||||||
6.2 | ELECTIONS TO THE SUPERVISORY BOARD: STEFAN QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 | Management | For | For | ||||||||||||
6.3 | ELECTIONS TO THE SUPERVISORY BOARD: DR. VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA, USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC. FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 | Management | For | For | ||||||||||||
7 | RESOLUTION ON THE CREATION OF AUTHORISED CAPITAL 2019 (NON-VOTING PREFERRED STOCK) EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS AND THE RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For | ||||||||||||
WENDEL SE | ||||||||||||||||
Security | F98370103 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 16-May-2019 | ||||||||||||||
ISIN | FR0000121204 | Agenda | 710896474 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME, SETTING, AND DISTRIBUTION OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MRS. JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. GERVAIS PELLISSIER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. HUMBERT DE WENDEL AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||||
O.8 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE TO THE MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
O.10 | APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ANDRE FRANCOIS-PONCET AS CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||||
O.11 | APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD GAUTIER, AS A MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. FRANCOIS DE WENDEL, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 17 MAY 2018 | Management | For | For | ||||||||||||
O.13 | APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. NICOLAS VER HULST, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 17 MAY 2018 | Management | For | For | ||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT FIRM AS STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.15 | APPOINTMENT OF DELOITTE AUDIT FIRM AS STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.16 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | For | ||||||||||||
E.17 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL FOR TWENTY-FOUR MONTHS PERIOD | Management | For | For | ||||||||||||
E.18 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF EUR 150,000 | Management | For | For | ||||||||||||
E.19 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO GRANT THE SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF THE EXECUTIVE CORPORATE OFFICERS AND SALARIED EMPLOYEES OR SOME OF THEM, ENTAILING THE WAIVING BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT AS A RESULT OF THE EXERCISE OF SUBSCRIPTION OPTIONS, WITHIN THE LIMIT OF A MAXIMUM CEILING OF 1% OF THE SHARE CAPITAL AND A SUB-CEILING OF 0.124% OF THE CAPITAL FOR MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||||
E.20 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES TO THE EXECUTIVE CORPORATE OFFICERS AND SALARIED EMPLOYEES OR SOME OF THEM, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF A CEILING OF 0.5% OF THE SHARE CAPITAL, THIS AMOUNT BEING DEDUCTED FROM THE OVERALL CEILING OF 1% SET IN THE NINETEENTH RESOLUTION, WITH A SUB-CEILING OF 0.105% OF THE CAPITAL FOR MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||||
E.21 | AMENDMENT TO ARTICLE 15, PARAGRAPH V OF THE BYLAWS | Management | For | For | ||||||||||||
E.22 | AMENDMENT TO ARTICLE 24 OF THE BYLAWS | Management | For | For | ||||||||||||
O.23 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For | ||||||||||||
CRITEO SA | ||||||||||||||||
Security | 226718104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRTO | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US2267181046 | Agenda | 934997947 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O1 | Renewal of the term of office of Mr. Hubert de Pesquidoux as Director. | Management | For | For | ||||||||||||
O2 | Renewal of the term of office of Ms. Nathalie Balla as Director. | Management | For | For | ||||||||||||
O3 | Renewal of the term of office of Ms. Rachel Picard as Director. | Management | For | For | ||||||||||||
O4 | Ratification of the provisional appointment of Ms. Marie Lalleman as Director. | Management | For | For | ||||||||||||
O5 | Approval, on a non-binding, advisory basis, of the compensation for the named executive officers of the Company. | Management | For | For | ||||||||||||
O6 | Approval of the statutory financial statements for the fiscal year ended December 31, 2018. | Management | For | For | ||||||||||||
O7 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2018. | Management | For | For | ||||||||||||
O8 | Approval of the discharge (quitus) of the members of the Board ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O9 | Approval of the allocation of profits for the fiscal year ended December 31, 2018. | Management | For | For | ||||||||||||
O10 | Ratification of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O11 | Approval of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O12 | Ratification of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O13 | Ratification of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O14 | Ratification of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O15 | Ratification of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O16 | Ratification of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O17 | Ratification of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O18 | Delegation of authority to the Board of Directors to execute a ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E19 | Delegation of authority to the Board of Directors to reduce the ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E20 | Approval of an amendment to the Company's by-laws setting forth the maximum number of Directors. | Management | For | For | ||||||||||||
E21 | Delegation of authority to the Board of Directors to issue and ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E22 | Approval of the overall limits on the number of ordinary shares ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E23 | Delegation of authority to the Board of Directors to increase ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E24 | Delegation of authority to the Board of Directors to increase ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E25 | Delegation of authority to the Board of Directors to increase ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E26 | Delegation of authority to the Board of Directors to increase ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E27 | Delegation of authority to the Board of Directors to increase ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
ANTOFAGASTA PLC | ||||||||||||||||
Security | G0398N128 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-May-2019 | ||||||||||||||
ISIN | GB0000456144 | Agenda | 710970458 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR EXPIRED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||||
4 | TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR | Management | For | For | ||||||||||||
5 | TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR | Management | For | For | ||||||||||||
6 | TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR | Management | For | For | ||||||||||||
7 | TO RE-ELECT RAMON JARA AS A DIRECTOR | Management | For | For | ||||||||||||
8 | TO RE-ELECT JUAN CLARO AS A DIRECTOR | Management | For | For | ||||||||||||
9 | TO RE-ELECT TIM BAKER AS A DIRECTOR | Management | For | For | ||||||||||||
10 | TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR | Management | For | For | ||||||||||||
11 | TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR | Management | For | For | ||||||||||||
12 | TO RE-ELECT JORGE BANDE AS A DIRECTOR | Management | For | For | ||||||||||||
13 | TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR | Management | For | For | ||||||||||||
14 | TO ELECT AS A DIRECTOR ANY PERSON APPOINTED BETWEEN 18 MARCH 2019 AND 22 MAY 2019: MICHAEL ANGLIN | Management | For | For | ||||||||||||
15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||||||||||
16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||||
17 | TO GRANT AUTHORISE TO THE DIRECTORS TO ALLOT SECURITIES | Management | For | For | ||||||||||||
18 | TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH | Management | For | For | ||||||||||||
19 | TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||||||
20 | TO GRANT THE COMPANY AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | Management | For | For | ||||||||||||
21 | TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||||
INCHCAPE PLC | ||||||||||||||||
Security | G47320208 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 23-May-2019 | ||||||||||||||
ISIN | GB00B61TVQ02 | Agenda | 710777763 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS | Management | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||||||||
4 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
5 | TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
6 | TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
7 | TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
8 | TO ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
9 | TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
10 | TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
11 | TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
12 | TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
13 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||||||
15 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES | Management | For | For | ||||||||||||
16 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | Management | For | For | ||||||||||||
17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | Management | For | For | ||||||||||||
18 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Management | For | For | ||||||||||||
19 | TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||||
SEVEN & I HOLDINGS CO.,LTD. | ||||||||||||||||
Security | J7165H108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 23-May-2019 | ||||||||||||||
ISIN | JP3422950000 | Agenda | 711032273 - 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 | Against | Against | ||||||||||||
2.2 | Appoint a Director Goto, Katsuhiro | Management | Against | Against | ||||||||||||
2.3 | Appoint a Director Ito, Junro | Management | Against | Against | ||||||||||||
2.4 | Appoint a Director Yamaguchi, Kimiyoshi | Management | Against | Against | ||||||||||||
2.5 | Appoint a Director Kimura, Shigeki | Management | Against | Against | ||||||||||||
2.6 | Appoint a Director Nagamatsu, Fumihiko | Management | Against | Against | ||||||||||||
2.7 | Appoint a Director Joseph M. DePinto | Management | For | For | ||||||||||||
2.8 | Appoint a Director Tsukio, Yoshio | Management | Against | Against | ||||||||||||
2.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||||
2.10 | Appoint a Director Yonemura, Toshiro | Management | For | For | ||||||||||||
2.11 | Appoint a Director Higashi, Tetsuro | Management | For | For | ||||||||||||
2.12 | Appoint a Director Kazuko Rudy | Management | Against | Against | ||||||||||||
3 | Appoint a Corporate Auditor Matsuhashi, Kaori | Management | For | For | ||||||||||||
4 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||||||
5 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For | ||||||||||||
TOHO CO.,LTD | ||||||||||||||||
Security | J84764117 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 23-May-2019 | ||||||||||||||
ISIN | JP3598600009 | Agenda | 711041614 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Shimatani, Yoshishige | Management | For | For | ||||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Tako, Nobuyuki | Management | For | For | ||||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Urai, Toshiyuki | Management | For | For | ||||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ichikawa, Minami | Management | For | For | ||||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Seta, Kazuhiko | Management | For | For | ||||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuoka, Hiroyasu | Management | For | For | ||||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Sumi, Kazuo | Management | For | For | ||||||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Makoto | Management | For | For | ||||||||||||
2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, Atsuo | Management | For | For | ||||||||||||
2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Ota, Keiji | Management | For | For | ||||||||||||
2.11 | Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, Takayuki | Management | For | For | ||||||||||||
2.12 | Appoint a Director who is not Audit and Supervisory Committee Member Biro, Hiroshi | Management | For | For | ||||||||||||
2.13 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Harunori | Management | For | For | ||||||||||||
SPRINGLAND INTERNATIONAL HOLDINGS LTD | ||||||||||||||||
Security | G83785108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 24-May-2019 | ||||||||||||||
ISIN | KYG837851081 | Agenda | 710994030 - 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 2018 | Management | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
3 | TO RE-ELECT MR. CHEN JIANQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
4 | TO RE-ELECT MR. FUNG HIU CHUEN, JOHN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
5 | TO 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 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8 TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED | Management | Against | Against | ||||||||||||
IPSOS SA | ||||||||||||||||
Security | F5310M109 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 28-May-2019 | ||||||||||||||
ISIN | FR0000073298 | Agenda | 711019213 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF A DIVIDEND OF 0.88 EUR PER SHARE | Management | For | For | ||||||||||||
O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS | Management | For | For | ||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS DIRECTOR | Management | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. JENNIFER HUBBER AS DIRECTOR | Management | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. NEIL JANIN AS DIRECTOR | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE STOCLET AS DIRECTOR | Management | For | For | ||||||||||||
O.9 | APPOINTMENT OF MRS. ELIANE ROUYER- CHEVALIER AS DIRECTOR | Management | For | For | ||||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. DIDIER TRUCHOT AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. PIERRE LE MANH AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. LAURENCE STOCLET AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. HENRI WALLARD AS DEPUTY CHIEF EXECUTIVE OFFICER | 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 ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.15 | 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 TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | ||||||||||||
O.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES WITHIN THE LIMIT OF A NUMBER OF SHARES EQUAL TO 10% OF ITS SHARE CAPITAL | Management | For | For | ||||||||||||
E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND ELIGIBLE EXECUTIVE OFFICERS OF THE COMPANY, WITH WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.18 | POWERS TO CARRY OUT ALL THE LEGAL FORMALITIES REQUIRED TO IMPLEMENT THE DECISIONS OF THE SHAREHOLDERS' GENERAL MEETING | Management | For | For | ||||||||||||
FINANCIERE DE L'ODET SA | ||||||||||||||||
Security | F36215105 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 29-May-2019 | ||||||||||||||
ISIN | FR0000062234 | Agenda | 710873882 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | ||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF VINCENT BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF CYRILLE BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF BOLLORE PARTICIPATIONS AS DIRECTOR | Management | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF CHANTAL BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF YANNICK BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF FINANCIERE V COMPANY AS DIRECTOR | Management | For | For | ||||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF HUBERT FABRI AS DIRECTOR | Management | For | For | ||||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF OMNIUM BOLLORE COMPANY AS DIRECTOR | Management | For | For | ||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF ALAIN MOYNOT AS DIRECTOR | Management | For | For | ||||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF MARTINE STUDER AS DIRECTOR | Management | For | For | ||||||||||||
O.16 | RECOGNITION OF THE MATURITY OF THE TERM OF OFFICE OF SOCFRANCE COMPANY AS DIRECTOR AND ACKNOWLEDGEMENT OF THE NON-RENEWAL OF ITS TERM OF OFFICE | Management | For | For | ||||||||||||
O.17 | RECOGNITION OF THE MATURITY OF THE TERM OF OFFICE OF VALERIE COSCAS AS DIRECTOR AND ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS TERM OF OFFICE | Management | For | For | ||||||||||||
O.18 | APPOINTMENT OF SEBASTIEN BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.19 | APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR | Management | For | For | ||||||||||||
O.20 | RENEWAL OF THE TERM OF OFFICE OF AEG FINANCES - AUDIT. EXPERTISE. GESTION COMPANY AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.21 | RENEWAL OF THE TERM OF OFFICE OF INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY'S SHARES | Management | For | For | ||||||||||||
O.23 | 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 2018 TO VINCENT BOLLORE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.24 | 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 2018 TO CYRILLE BOLLORE AS CHIEF EXECUTIVE OFFICE | Management | For | For | ||||||||||||
O.25 | 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 2018 TO CEDRIC DE BAILLIENCOURT AS DEPUTY CHIEF EXECUTIVE OFFICE | Management | For | For | ||||||||||||
O.26 | 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 PERIOD FROM 01 JANUARY TO 14 MARCH 2019 TO VINCENT BOLLORE AS CHAIRMAN OF THE BOARD OF DIRECTORS, TO CYRILLE BOLLORE AS CHIEF EXECUTIVE OFFICER AND TO CEDRIC DE BAILLIENCOURT AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.27 | 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 2019 TO VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.28 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES TO BE RELEASED BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR BY INCREASING THE NOMINAL VALUE | Management | For | For | ||||||||||||
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE LIMITED TO 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | For | For | ||||||||||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS - IN THE CONTEXT OF A PERIODIC OBLIGATION REFERRED TO IN ARTICLE L.225-129-6 , PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE - TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.5 | 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.6 | EXTENSION OF THE DURATION OF THE COMPANY AND CORRELATIVE AMENDMENT TO THE BYLAWS | Management | For | For | ||||||||||||
E.7 | TRANSFORMATION OF THE CORPORATE FORM OF THE COMPANY BY ADOPTION OF THE FORM OF A EUROPEAN COMPANY AND THE TERMS OF THE CONVERSION PROJECT AND RECOGNITION OF THE RETENTION OF THE TERM OF OFFICE OF EACH DIRECTOR, THE TERMS OF OFFICE OF THE PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY AND POWERS GRANTED TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||||||||||
E.8 | ADOPTION OF THE BYLAWS OF THE COMPANY UNDER ITS NEW FORM OF EUROPEAN COMPANY | Management | For | For | ||||||||||||
E.9 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
BOLLORE | ||||||||||||||||
Security | F10659260 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 29-May-2019 | ||||||||||||||
ISIN | FR0000039299 | Agenda | 710873894 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | ||||||||||||
O.5 | OPTION FOR THE PAYMENT OF INTERIM DIVIDEND IN SHARES | Management | For | For | ||||||||||||
O.6 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | ||||||||||||
O.7 | RECOGNITION OF THE MATURITY OF THE TERM OF OFFICE OF VINCENT BOLLORE AS DIRECTOR AND ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS TERM OF OFFICE | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF CYRILLE BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF YANNICK BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | For | For | ||||||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF BOLLORE PARTICIPATIONS AS DIRECTOR | Management | For | For | ||||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF CHANTAL BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF SEBASTIEN BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF FINANCIERE V AS DIRECTOR | Management | For | For | ||||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF OMNIUM BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.16 | RENEWAL OF THE TERM OF OFFICE OF OLIVIER ROUSSEL AS DIRECTOR | Management | For | For | ||||||||||||
O.17 | RENEWAL OF THE TERM OF OFFICE OF FRANCOIS THOMAZEAU AS DIRECTOR | Management | For | For | ||||||||||||
O.18 | RECOGNITION OF THE MATURITY OF THE TERM OF OFFICE OF VALERIE COSCAS AS DIRECTOR AND ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS TERM OF OFFICE | Management | For | For | ||||||||||||
O.19 | APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR | Management | For | For | ||||||||||||
O.20 | RENEWAL OF THE TERM OF OFFICE OF AEG FINANCES - AUDIT. EXPERTISE. GESTION COMPANY AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.21 | RENEWAL OF THE TERM OF OFFICE OF INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE SHARES OF THE COMPANY | Management | For | For | ||||||||||||
O.23 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
O.24 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
O.25 | 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 VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 | Management | For | For | ||||||||||||
O.26 | 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 CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 | Management | For | For | ||||||||||||
O.27 | 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 CYRILLE BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||||||
O.28 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES TO BE RELEASED BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR BY INCREASING THE NOMINAL VALUE | Management | For | For | ||||||||||||
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE LIMITED TO 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | For | For | ||||||||||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.5 | 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.6 | AUTHORIZATION GRANTED BY THE MEETING TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND SALARIED EMPLOYEES OF THE COMPANY AND RELATED COMPANIES | Management | For | For | ||||||||||||
E.7 | EXTENSION OF THE DURATION OF THE COMPANY AND CORRELATIVE AMENDMENT TO THE BYLAWS | Management | For | For | ||||||||||||
E.8 | TRANSFORMATION OF THE CORPORATE FORM OF THE COMPANY BY ADOPTION OF THE FORM OF A EUROPEAN COMPANY AND THE TERMS OF THE CONVERSION PROJECT AND RECOGNITION OF THE RETENTION OF THE TERM OF OFFICE OF EACH DIRECTOR, THE TERMS OF OFFICE OF THE PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY AND POWERS GRANTED TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||||||||||
E.9 | ADOPTION OF THE BYLAWS OF THE COMPANY UNDER ITS NEW FORM OF EUROPEAN COMPANY | Management | For | For | ||||||||||||
E.10 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
BOLLORE | ||||||||||||||||
Security | F1228W362 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 29-May-2019 | ||||||||||||||
ISIN | FR0013358041 | Agenda | 710873907 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | ||||||||||||
O.5 | OPTION FOR THE PAYMENT OF INTERIM DIVIDEND IN SHARES | Management | For | For | ||||||||||||
O.6 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | ||||||||||||
O.7 | RECOGNITION OF THE MATURITY OF THE TERM OF OFFICE OF VINCENT BOLLORE AS DIRECTOR AND ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS TERM OF OFFICE | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF CYRILLE BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF YANNICK BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | For | For | ||||||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF BOLLORE PARTICIPATIONS AS DIRECTOR | Management | For | For | ||||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF CHANTAL BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF SEBASTIEN BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF FINANCIERE V AS DIRECTOR | Management | For | For | ||||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF OMNIUM BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.16 | RENEWAL OF THE TERM OF OFFICE OF OLIVIER ROUSSEL AS DIRECTOR | Management | For | For | ||||||||||||
O.17 | RENEWAL OF THE TERM OF OFFICE OF FRANCOIS THOMAZEAU AS DIRECTOR | Management | For | For | ||||||||||||
O.18 | RECOGNITION OF THE MATURITY OF THE TERM OF OFFICE OF VALERIE COSCAS AS DIRECTOR AND ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS TERM OF OFFICE | Management | For | For | ||||||||||||
O.19 | APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR | Management | For | For | ||||||||||||
O.20 | RENEWAL OF THE TERM OF OFFICE OF AEG FINANCES - AUDIT. EXPERTISE. GESTION COMPANY AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.21 | RENEWAL OF THE TERM OF OFFICE OF INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE SHARES OF THE COMPANY | Management | For | For | ||||||||||||
O.23 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
O.24 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
O.25 | 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 VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 | Management | For | For | ||||||||||||
O.26 | 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 CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 | Management | For | For | ||||||||||||
O.27 | 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 CYRILLE BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||||||
O.28 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES TO BE RELEASED BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR BY INCREASING THE NOMINAL VALUE | Management | For | For | ||||||||||||
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE LIMITED TO 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | For | For | ||||||||||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.5 | 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.6 | AUTHORIZATION GRANTED BY THE MEETING TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF THE COMPANY'S CORPORATE OFFICERS AND SALARIED EMPLOYEES AND RELATED COMPANIES | Management | For | For | ||||||||||||
E.7 | EXTENSION OF THE DURATION OF THE COMPANY AND CORRELATIVE AMENDMENT TO THE BYLAWS | Management | For | For | ||||||||||||
E.8 | TRANSFORMATION OF THE CORPORATE FORM OF THE COMPANY BY ADOPTION OF THE FORM OF A EUROPEAN COMPANY AND THE TERMS OF THE CONVERSION PROJECT AND RECOGNITION OF THE RETENTION OF THE TERM OF OFFICE OF EACH DIRECTOR, THE TERMS OF OFFICE OF THE PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY AND POWERS GRANTED TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||||||||||
E.9 | ADOPTION OF THE BYLAWS OF THE COMPANY UNDER ITS NEW FORM OF EUROPEAN COMPANY | Management | For | For | ||||||||||||
E.10 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
CLEAR MEDIA LTD | ||||||||||||||||
Security | G21990109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 30-May-2019 | ||||||||||||||
ISIN | BMG219901094 | Agenda | 710976917 - 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 2018 | 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 2018 | Management | For | For | ||||||||||||
3.A | TO RE-ELECT MR. JOSEPH TCHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
3.B | TO RE-ELECT MR. ZHANG HUAI JUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
3.C | TO RE-ELECT MR. WILLIAM ECCLESHARE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
3.D | TO ELECT MR. MICHAEL SAUNTER AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
4 | TO RE-ELECT MR. WANG SHOU ZHI (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
5 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF ALL THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2019 | Management | For | For | ||||||||||||
6 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 | Management | For | For | ||||||||||||
7 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For | ||||||||||||
8 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | Against | Against | ||||||||||||
9 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE TOTAL NUMBER OF SHARES REPURCHASED | Management | Against | Against | ||||||||||||
ASTRONICS CORPORATION | ||||||||||||||||
Security | 046433108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ATRO | Meeting Date | 30-May-2019 | |||||||||||||
ISIN | US0464331083 | Agenda | 934996969 - 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 | Jeffry D. Frisby | For | For | |||||||||||||
4 | Peter J. Gundermann | For | For | |||||||||||||
5 | Warren C. Johnson | For | For | |||||||||||||
6 | Kevin T. Keane | For | For | |||||||||||||
7 | Neil Kim | For | For | |||||||||||||
8 | Mark Moran | For | For | |||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 | Management | For | For | ||||||||||||
QURATE RETAIL INC | ||||||||||||||||
Security | 74915M100 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | QRTEA | Meeting Date | 30-May-2019 | |||||||||||||
ISIN | US74915M1009 | Agenda | 935017221 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | John C. Malone | For | For | |||||||||||||
2 | M. Ian G. Gilchrist | For | For | |||||||||||||
3 | Mark C. Vadon | For | For | |||||||||||||
4 | Andrea L. Wong | For | For | |||||||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
ROBERTET SA | ||||||||||||||||
Security | F78649120 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 05-Jun-2019 | ||||||||||||||
ISIN | FR0000039091 | Agenda | 711105660 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018; APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE ON THE NON-DEDUCTIBLE EXPENDITURES ON TOURIST VEHICLES | Management | For | For | ||||||||||||
O.2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.3 | SETTING OF THE ATTENDANCE FEES | Management | For | For | ||||||||||||
O.4 | 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.5 | RENEWAL OF THE TERM OF OFFICE OF MR. MAUBERT PHILIPPE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. MAUBERT CHRISTOPHE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. MAUBERT CATHERINE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. PICOLET LIONEL AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.9 | 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, DUE TO THEIR MANDATES, TO THE CHIEF EXECUTIVE OFFICERS AND DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | ||||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR ALLOCATED, DUE TO THEIR MANDATE, TO THE CHIEF EXECUTIVE OFFICERS AND DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | ||||||||||||
E.11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, BY A NOMINAL AMOUNT OF 50,000 EUROS, BY ISSUING SHARES RESERVED FOR THE MEMBERS OF THE COMPANY SAVINGS PLAN WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For | ||||||||||||
E.12 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
WPP PLC | ||||||||||||||||
Security | G9788D103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 12-Jun-2019 | ||||||||||||||
ISIN | JE00B8KF9B49 | Agenda | 711029606 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 37.3 PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 14 JUNE 2019 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
3 | TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
4 | TO ELECT MARK READ AS A DIRECTOR | Management | For | For | ||||||||||||
5 | TO ELECT CINDY ROSE AS A DIRECTOR | Management | For | For | ||||||||||||
6 | TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR | Management | For | For | ||||||||||||
7 | TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR | Management | For | For | ||||||||||||
8 | TO RE-ELECT TAREK FARAHAT AS A DIRECTOR | Management | For | For | ||||||||||||
9 | TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR | Management | For | For | ||||||||||||
10 | TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR | Management | For | For | ||||||||||||
11 | TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR | Management | For | For | ||||||||||||
12 | TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR | Management | For | For | ||||||||||||
13 | TO RE-ELECT SALLY SUSMAN AS A DIRECTOR | Management | For | For | ||||||||||||
14 | TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR | Management | For | For | ||||||||||||
15 | TO RE-APPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||||||
16 | TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | ||||||||||||
17 | IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,020,728, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2020 OR ON 1 SEPTEMBER 2020, WHICHEVER IS THE EARLIER | Management | For | For | ||||||||||||
18 | TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 126,188,373; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD | Management | For | For | ||||||||||||
19 | IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH (A) IN CONNECTION WITH A RIGHTS ISSUE; AND (B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,309,418, SUCH AUTHORITY TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR 1 SEPTEMBER 2020, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | For | For | ||||||||||||
OKINAWA CELLULAR TELEPHONE COMPANY | ||||||||||||||||
Security | J60805108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 13-Jun-2019 | ||||||||||||||
ISIN | JP3194650002 | Agenda | 711242139 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2 | Amend Articles to: Amend 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 Tanaka, Takashi | Management | For | For | ||||||||||||
3.7 | Appoint a Director Aharen, Hikaru | Management | For | For | ||||||||||||
3.8 | Appoint a Director Shoji, Takashi | Management | For | For | ||||||||||||
4.1 | Appoint a Corporate Auditor Asato, Masatoshi | Management | For | For | ||||||||||||
4.2 | Appoint a Corporate Auditor Kinjo, Tokei | Management | For | For | ||||||||||||
4.3 | Appoint a Corporate Auditor Mitsui, Satoru | Management | For | For | ||||||||||||
5 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||||
ALTEN | ||||||||||||||||
Security | F02626103 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2019 | ||||||||||||||
ISIN | FR0000071946 | Agenda | 711195998 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - 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 2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | STATUTORY AUDITORS' 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 MRS. EMILY AZOULAY AS DIRECTOR | Management | For | For | ||||||||||||
O.6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER | 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 FOR THE PAST FINANCIAL YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE OFFICER | 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 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.10 | 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.11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING | Management | For | For | ||||||||||||
E.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE PROVISION OF ARTICLE L.225- 209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING | Management | For | For | ||||||||||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL SHARES, SUSPENSION IN PERIOD OF PUBLIC OFFER | Management | For | For | ||||||||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER THE PUBLIC UNSUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD | Management | For | For | ||||||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES (WITH THE EXCEPTION OF DEBT SECURITIES) GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT AND MANDATORY PRIORITY PERIOD BY PUBLIC OFFER AND / OR REMUNERATION OF SECURITIES IN CONNECTION | Management | For | For | ||||||||||||
WITH A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD | ||||||||||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION DURING A PUBLIC OFFERING PERIOD | Management | For | For | ||||||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS, WHERE APPLICABLE, TO ORDINARY SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES (EXCEPT DEBT SECURITIES) GRANTING ACCESS TO COMMON SHARES(OF THE COMPANY OR OF A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING | Management | For | For | ||||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING | Management | For | For | ||||||||||||
E.19 | AUTHORIZATION, IN CASE OF ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, THE ISSUE PRICE ACCORDING TO THE CONDITIONS SET BY THE GENERAL MEETING, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING | Management | For | For | ||||||||||||
E.20 | AUTHORIZATION TO INCREASE THE ISSUES AMOUNT, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING | Management | For | For | ||||||||||||
E.21 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 5% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION, SUSPENSION DURING A PUBLIC OFFERING | Management | For | For | ||||||||||||
E.22 | OVERALL LIMITATION OF THE CEILINGS OF DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH, 17TH, 18TH AND 21TH RESOLUTIONS OF THIS MEETING | Management | For | For | ||||||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARE AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO THE ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO GRANT FREE SHARES PURSUANT TO THE ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE | Management | For | For | ||||||||||||
E.24 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES OF THE COMPANY OR COMPANIES OR RELATED ECONOMIC INTEREST GROUPS AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OR RELATED ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD PARTICULARLY IN CASE OF INVALIDITY | Management | For | For | ||||||||||||
E.25 | POWERS FOR FORMALITIES | Management | For | For | ||||||||||||
SONY CORPORATION | ||||||||||||||||
Security | J76379106 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2019 | ||||||||||||||
ISIN | JP3435000009 | Agenda | 711226349 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Appoint a Director Yoshida, Kenichiro | Management | For | For | ||||||||||||
1.2 | Appoint a Director Totoki, Hiroki | Management | For | For | ||||||||||||
1.3 | Appoint a Director Sumi, Shuzo | Management | For | For | ||||||||||||
1.4 | Appoint a Director Tim Schaaff | Management | For | For | ||||||||||||
1.5 | Appoint a Director Matsunaga, Kazuo | Management | For | For | ||||||||||||
1.6 | Appoint a Director Miyata, Koichi | Management | For | For | ||||||||||||
1.7 | Appoint a Director John V. Roos | Management | For | For | ||||||||||||
1.8 | Appoint a Director Sakurai, Eriko | Management | For | For | ||||||||||||
1.9 | Appoint a Director Minakawa, Kunihito | Management | For | For | ||||||||||||
1.10 | Appoint a Director Oka, Toshiko | Management | For | For | ||||||||||||
1.11 | Appoint a Director Akiyama, Sakie | Management | For | For | ||||||||||||
1.12 | Appoint a Director Wendy Becker | Management | For | For | ||||||||||||
1.13 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For | ||||||||||||
2 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | For | For | ||||||||||||
ASTELLAS PHARMA INC. | ||||||||||||||||
Security | J03393105 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2019 | ||||||||||||||
ISIN | JP3942400007 | Agenda | 711241466 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2 | Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares | Management | For | For | ||||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Hatanaka, Yoshihiko | Management | For | For | ||||||||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Yasukawa, Kenji | Management | For | For | ||||||||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Okamura, Naoki | Management | For | For | ||||||||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Sekiyama, Mamoru | Management | For | For | ||||||||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Yamagami, Keiko | Management | For | For | ||||||||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Hiroshi | Management | For | For | ||||||||||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ishizuka, Tatsuro | Management | For | For | ||||||||||||
4 | Appoint a Director who is Audit and Supervisory Committee Member Shibumura, Haruko | Management | For | For | ||||||||||||
5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Takahashi, Raita | Management | For | For | ||||||||||||
6 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||||
7 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||||
8 | Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||||
YAHOO JAPAN CORPORATION | ||||||||||||||||
Security | J95402103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2019 | ||||||||||||||
ISIN | JP3933800009 | Agenda | 711242557 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Absorption-Type Company Split Agreement | Management | For | For | ||||||||||||
2 | Amend Articles to: Change Official Company Name to Z Holdings Corporation, Amend Business Lines | Management | For | For | ||||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Kentaro | Management | For | For | ||||||||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, Takao | Management | For | For | ||||||||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Son, Masayoshi | Management | For | For | ||||||||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Ken | Management | For | For | ||||||||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Fujihara, Kazuhiko | Management | For | For | ||||||||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Oketani, Taku | Management | For | For | ||||||||||||
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Yoshii, Shingo | Management | For | For | ||||||||||||
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Onitsuka, Hiromi | Management | For | For | ||||||||||||
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Usumi, Yoshio | Management | For | For | ||||||||||||
5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Tobita, Hiroshi | Management | For | For | ||||||||||||
GENTING MALAYSIA BERHAD | ||||||||||||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 19-Jun-2019 | ||||||||||||||
ISIN | MYL4715OO008 | Agenda | 710901035 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.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 2018 TO BE PAID ON 23 JULY 2019 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 28 JUNE 2019 | Management | For | For | ||||||||||||
O.2 | TO APPROVE THE PAYMENT OF DIRECTORS FEES OF RM1,211,801 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.3 | TO APPROVE THE PAYMENT OF DIRECTORS BENEFITS-IN-KIND FOR THE PERIOD FROM 19 JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2020 | Management | For | For | ||||||||||||
O.4 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: MR LIM KEONG HUI | Management | Against | Against | ||||||||||||
O.5 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: MR QUAH CHEK TIN | Management | Against | Against | ||||||||||||
O.6 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: DATO KOH HONG SUN | Management | For | For | ||||||||||||
O.7 | TO RE-ELECT MADAM CHONG KWAI YING AS A DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION | Management | For | For | ||||||||||||
O.8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
O.9 | AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 | Management | For | For | ||||||||||||
O.10 | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||
O.11 | 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 | ||||||||||||
S.1 | PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY | Management | For | For | ||||||||||||
ALPHABET INC. | ||||||||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | GOOGL | Meeting Date | 19-Jun-2019 | |||||||||||||
ISIN | US02079K3059 | Agenda | 935018956 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Larry Page | For | For | |||||||||||||
2 | Sergey Brin | For | For | |||||||||||||
3 | John L. Hennessy | For | For | |||||||||||||
4 | L. John Doerr | For | For | |||||||||||||
5 | Roger W. Ferguson, Jr. | For | For | |||||||||||||
6 | Ann Mather | For | For | |||||||||||||
7 | Alan R. Mulally | For | For | |||||||||||||
8 | Sundar Pichai | For | For | |||||||||||||
9 | K. Ram Shriram | For | For | |||||||||||||
10 | Robin L. Washington | For | For | |||||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. | Management | For | For | ||||||||||||
4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | For | Against | ||||||||||||
5. | A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. | Shareholder | For | Against | ||||||||||||
6. | A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. | Shareholder | For | Against | ||||||||||||
7. | A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. | Shareholder | For | Against | ||||||||||||
8. | A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. | Shareholder | For | Against | ||||||||||||
9. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
10. | A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
11. | A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
12. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
13. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
14. | A stockholder proposal regarding Google Search in China, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
15. | A stockholder proposal regarding a clawback policy, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
16. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||||
NITTO KOHKI CO.,LTD. | ||||||||||||||||
Security | J58676107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2019 | ||||||||||||||
ISIN | JP3682300003 | Agenda | 711231922 - 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 Takata, Yoko | Management | For | For | ||||||||||||
2.4 | Appoint a Director Mori, Kenji | Management | For | For | ||||||||||||
2.5 | Appoint a Director Nakagawa, Yasuo | Management | For | For | ||||||||||||
2.6 | Appoint a Director Komiyama, Mitsuru | Management | For | For | ||||||||||||
3.1 | Appoint a Corporate Auditor Nishida, Yutaka | Management | For | For | ||||||||||||
3.2 | Appoint a Corporate Auditor Asai, Kazutomi | Management | For | For | ||||||||||||
4 | Appoint a Substitute Corporate Auditor Yamada, Hideo | Management | For | For | ||||||||||||
5 | Approve Provision of Retirement Allowance for Retiring Corporate Officers | Management | For | For | ||||||||||||
MIRACA HOLDINGS INC. | ||||||||||||||||
Security | J4352B101 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2019 | ||||||||||||||
ISIN | JP3822000000 | Agenda | 711247153 - 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 Aoyama, Shigehiro | Management | For | For | ||||||||||||
1.4 | Appoint a Director Amano, Futomichi | Management | For | For | ||||||||||||
1.5 | Appoint a Director Ishiguro, Miyuki | Management | For | For | ||||||||||||
1.6 | Appoint a Director Ito, Ryoji | Management | For | For | ||||||||||||
1.7 | Appoint a Director Yamauchi, Susumu | Management | For | For | ||||||||||||
BENESSE HOLDINGS,INC. | ||||||||||||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2019 | ||||||||||||||
ISIN | JP3835620000 | Agenda | 711257089 - 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 Kobayashi, Hitoshi | Management | For | For | ||||||||||||
1.4 | Appoint a Director Takiyama, Shinya | Management | For | For | ||||||||||||
1.5 | Appoint a Director Yamasaki, Masaki | Management | For | For | ||||||||||||
1.6 | Appoint a Director Okada, Haruna | 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 Ihara, Katsumi | Management | For | For | ||||||||||||
2.1 | Appoint a Corporate Auditor Matsumoto, Yoshinori | Management | For | For | ||||||||||||
2.2 | Appoint a Corporate Auditor Saito, Naoto | Management | For | For | ||||||||||||
2.3 | Appoint a Corporate Auditor Izumo, Eiichi | Management | For | For | ||||||||||||
2.4 | Appoint a Corporate Auditor Ishiguro, Miyuki | Management | For | For | ||||||||||||
ICOM INCORPORATED | ||||||||||||||||
Security | J2326F109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2019 | ||||||||||||||
ISIN | JP3101400004 | Agenda | 711272740 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Corporate Auditor Umemoto, Hiroshi | Management | For | For | ||||||||||||
2.2 | Appoint a Corporate Auditor Sugimoto, Katsunori | Management | For | For | ||||||||||||
3 | Approve Details of the Compensation to be received by Directors | Management | For | For | ||||||||||||
MASTERCARD INCORPORATED | ||||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | MA | Meeting Date | 25-Jun-2019 | |||||||||||||
ISIN | US57636Q1040 | Agenda | 935017233 - 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: David R. Carlucci | Management | For | For | ||||||||||||
1d. | Election of director: Richard K. Davis | Management | For | For | ||||||||||||
1e. | Election of director: Steven J. Freiberg | Management | For | For | ||||||||||||
1f. | Election of director: Julius Genachowski | Management | For | For | ||||||||||||
1g. | Election of director: Choon Phong Goh | Management | For | For | ||||||||||||
1h. | Election of director: Merit E. Janow | Management | For | For | ||||||||||||
1i. | Election of director: Oki Matsumoto | Management | For | For | ||||||||||||
1j. | Election of director: Youngme Moon | Management | For | For | ||||||||||||
1k. | Election of director: Rima Qureshi | Management | For | For | ||||||||||||
1l. | Election of director: José Octavio Reyes Lagunes | Management | For | For | ||||||||||||
1m. | Election of director: Gabrielle Sulzberger | Management | For | For | ||||||||||||
1n. | Election of director: Jackson Tai | Management | For | For | ||||||||||||
1o. | Election of director: Lance Uggla | 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 2019 | Management | For | For | ||||||||||||
4. | Consideration of a stockholder proposal on gender pay gap | Shareholder | Against | For | ||||||||||||
5. | Consideration of a stockholder proposal on creation of a human rights committee | Shareholder | Against | For | ||||||||||||
TECHNO MEDICA CO.,LTD. | ||||||||||||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | ||||||||||||||
ISIN | JP3545110003 | Agenda | 711303254 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Saneyoshi, Masatomo | Management | For | For | ||||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Masato | Management | For | For | ||||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Tsugawa, Kazuto | Management | For | For | ||||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Nakano, Yasushi | Management | For | For | ||||||||||||
3 | Appoint a Director who is Audit and Supervisory Committee Member Ozeki, Jun | Management | For | For | ||||||||||||
4 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||||
5 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors who are Audit and Supervisory Committee Members | Management | For | For | ||||||||||||
6 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Outside Directors who are Audit and Supervisory Committee Members | Management | For | For | ||||||||||||
7 | Approve Provision of Retirement Allowance for Retiring Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||||
8 | Approve Provision of Retirement Allowance for Retiring Outside Directors who are Audit and Supervisory Committee Members | Management | For | For | ||||||||||||
FANUC CORPORATION | ||||||||||||||||
Security | J13440102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||||||
ISIN | JP3802400006 | Agenda | 711256671 - 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 Saito, Yutaka | Management | For | For | ||||||||||||
2.6 | Appoint a Director Inaba, Kiyonori | Management | For | For | ||||||||||||
2.7 | Appoint a Director Noda, Hiroshi | Management | For | For | ||||||||||||
2.8 | Appoint a Director Richard E. Schneider | Management | For | For | ||||||||||||
2.9 | Appoint a Director Tsukuda, Kazuo | Management | For | For | ||||||||||||
2.10 | Appoint a Director Imai, Yasuo | Management | For | For | ||||||||||||
2.11 | Appoint a Director Ono, Masato | Management | For | For | ||||||||||||
3.1 | Appoint a Corporate Auditor Kohari, Katsuo | Management | For | For | ||||||||||||
3.2 | Appoint a Corporate Auditor Mitsumura, Katsuya | Management | For | For | ||||||||||||
3.3 | Appoint a Corporate Auditor Yokoi, Hidetoshi | Management | For | For | ||||||||||||
ROHTO PHARMACEUTICAL CO.,LTD. | ||||||||||||||||
Security | J65371106 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||||||
ISIN | JP3982400008 | Agenda | 711297639 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Amend Articles to: Amend Business Lines, Approve Minor Revisions | Management | For | For | ||||||||||||
2.1 | Appoint a Director Yamada, Kunio | Management | For | For | ||||||||||||
2.2 | Appoint a Director Sugimoto, Masashi | Management | For | For | ||||||||||||
2.3 | Appoint a Director Lekh Juneja | Management | For | For | ||||||||||||
2.4 | Appoint a Director Saito, Masaya | Management | For | For | ||||||||||||
2.5 | Appoint a Director Kunisaki, Shinichi | Management | For | For | ||||||||||||
2.6 | Appoint a Director Yamada, Tetsumasa | Management | For | For | ||||||||||||
2.7 | Appoint a Director Uemura, Hideto | Management | For | For | ||||||||||||
2.8 | Appoint a Director Rikiishi, Masako | Management | For | For | ||||||||||||
2.9 | Appoint a Director Segi, Hidetoshi | Management | For | For | ||||||||||||
2.10 | Appoint a Director Matsunaga, Mari | Management | For | For | ||||||||||||
2.11 | Appoint a Director Torii, Shingo | Management | For | For | ||||||||||||
2.12 | Appoint a Director Iriyama, Akie | Management | For | For | ||||||||||||
3 | Appoint Accounting Auditors | Management | For | For | ||||||||||||
MEDIKIT CO.,LTD. | ||||||||||||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||||||
ISIN | JP3921060004 | Agenda | 711313180 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director Nakajima, Hiroaki | Management | For | For | ||||||||||||
2.2 | Appoint a Director Kurita, Nobufumi | Management | For | For | ||||||||||||
2.3 | Appoint a Director Ishida, Ken | Management | For | For | ||||||||||||
2.4 | Appoint a Director Kageyama, Yoji | Management | For | For | ||||||||||||
2.5 | Appoint a Director Takada, Kazuaki | Management | For | For | ||||||||||||
2.6 | Appoint a Director Nakajima, Takashi | Management | For | For | ||||||||||||
2.7 | Appoint a Director Sato, Jiro | Management | For | For | ||||||||||||
2.8 | Appoint a Director Horinouchi, Hiroshi | Management | For | For | ||||||||||||
2.9 | Appoint a Director Nakajima, Fumihiro | Management | For | For | ||||||||||||
2.10 | Appoint a Director Yoshida, Yasuyuki | Management | For | For | ||||||||||||
IVA International Fund |
THE SOUTH INDIAN BANK LTD | ||||||||||||||||
Security | Y8089N141 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 11-Jul-2018 | ||||||||||||||
ISIN | INE683A01023 | Agenda | 709627636 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO ADOPT FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2018 | Management | For | For | ||||||||||||
2 | TO DECLARE DIVIDEND | Management | For | For | ||||||||||||
3 | REAPPOINTMENT OF RETIRING DIRECTOR, SRI ACHAL KUMAR GUPTA (DIN: 02192183), WHO RETIRES BY ROTATION UNDER SECTION 152 OF COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | For | For | ||||||||||||
4 | TO APPOINT STATUTORY CENTRAL AUDITORS OF THE BANK AND FIXING THEIR REMUNERATION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 141, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE 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 FROM THE RESERVE BANK OF INDIA ("RBI") AND SUCH OTHER REGULATORY AUTHORITIES, AS MAY BE APPLICABLE, M/S S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGN. NO. 301003E/E300005), BE AND ARE HEREBY APPOINTED AS 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 COMMITTEETHEREOF | Management | For | For | ||||||||||||
5 | TO APPOINT BRANCH AUDITORS IN CONSULTATION WITH STATUTORY AUDITORS | Management | For | For | ||||||||||||
6 | APPROVAL FOR APPOINTMENT OF SRI SALIM GANGADHARAN (DIN: 06796232) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | Management | For | For | ||||||||||||
7 | TO APPOINT MR. V. J. KURIAN (DIN: 01806859) AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||||||||||
8 | TO APPOINT DR. JOHN JOSEPH ALAPATT (DIN: 00021735) AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||||||||||
9 | TO APPOINT MR. FRANCIS ALAPATT (DIN: 01419486) AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||||||||||
10 | 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 | ||||||||||||
11 | TO AUGMENT THE PAID-UP CAPITAL OF THE BANK BY FURTHER ISSUE OF SHARES | Management | For | For | ||||||||||||
12 | TO APPROVE THE BORROWING/RAISING FUNDS IN INDIAN/FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 500 CRORE ON PRIVATE PLACEMENT BASIS | Management | For | For | ||||||||||||
BAJAJ HOLDINGS AND INVESTMENT LTD | ||||||||||||||||
Security | Y0546X143 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 20-Jul-2018 | ||||||||||||||
ISIN | INE118A01012 | Agenda | 709682000 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018 AND DIRECTORS' AND AUDITORS' REPORTS THEREON | Management | For | For | ||||||||||||
2 | DECLARATION OF DIVIDEND OF INR 40 PER EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH 2018 | Management | For | For | ||||||||||||
3 | RE-APPOINTMENT OF RAHUL BAJAJ, WHO RETIRES BY ROTATION | Management | For | For | ||||||||||||
4 | AUTHORISING THE BOARD TO FIX THE REMUNERATION OF S R B C & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 324982E/E300003), STATUTORY AUDITORS OF THE COMPANY, FOR THE YEAR 2018-19 AND THEREAFTER | Management | For | For | ||||||||||||
5 | APPOINTMENT OF DR. NAUSHAD FORBES (DIN 00630825) AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||||||||||
MITIE GROUP PLC | ||||||||||||||||
Security | G6164F157 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 31-Jul-2018 | ||||||||||||||
ISIN | GB0004657408 | Agenda | 709692506 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2018 (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 2018, AS SET OUT ON PAGES 88 TO 109 OF THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 91 TO 100 OF THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||||||
4 | TO RE-ELECT DEREK MAPP AS A DIRECTOR | Management | For | For | ||||||||||||
5 | TO RE-ELECT PHIL BENTLEY AS A DIRECTOR | Management | For | For | ||||||||||||
6 | TO ELECT PAUL WOOLF AS A DIRECTOR | Management | For | For | ||||||||||||
7 | TO RE-ELECT NIVEDITA KRISHNAMURTHY BHAGAT AS A DIRECTOR | Management | For | For | ||||||||||||
8 | TO RE-ELECT JACK BOYER, OBE AS A DIRECTOR | Management | For | For | ||||||||||||
9 | TO ELECT PHILIPPA COUTTIE AS A DIRECTOR | Management | For | For | ||||||||||||
10 | TO ELECT JENNIFER DUVALIER AS A DIRECTOR | Management | For | For | ||||||||||||
11 | TO ELECT MARY REILLY AS A DIRECTOR | Management | For | For | ||||||||||||
12 | TO ELECT ROGER YATES AS A DIRECTOR | Management | For | For | ||||||||||||
13 | TO APPOINT BDO 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 | ||||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||||
15 | POLITICAL DONATIONS | Management | For | For | ||||||||||||
16 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||||
17 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||||||
18 | ADDITIONAL AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS AND CAPITAL INVESTMENTS | Management | For | For | ||||||||||||
19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||||||
20 | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | ||||||||||||||||
Security | N14952266 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 15-Aug-2018 | ||||||||||||||
ISIN | NL0000852580 | Agenda | 709727866 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||||||
2 | IT IS PROPOSED TO APPOINT B.H.HEIJERMANS, MSC AS MEMBER OF THE MANAGING BOARD. MR. HEIJERMANS IS 51 YEARS OLD AND HAS THE DUTCH NATIONALITY. HE DOES NOT HOLD ANY SHARES OR ASSOCIATED OPTION RIGHTS IN THE COMPANY. MR. HEIJERMANS HAS PREVIOUSLY HELD THE POSITIONS OF CHIEF EXECUTIVE OFFICER OF DEEPOCEAN GROUP HOLDING B.V., EXECUTIVE VICE-PRESIDENT AND CHIEF OPERATING OFFICER OF HELIX ENERGY SOLUTIONS GROUP INC., SENIOR VICE-PRESIDENT OFFSHORE GAS STORAGE OF ENTERPRISE PRODUCTS PARTNERS L.P., VICE-PRESIDENT OFFSHORE OF GULFTERRA ENERGY PARTNERS L.P., AS WELL AS VARIOUS MANAGEMENT POSITIONS AT SHELL IN THE UNITED STATES OF AMERICA AND THE UNITED KINGDOM. MR. HEIJERMANS HAS STUDIED CIVIL ENGINEERING AT THE DELFT UNIVERSITY OF TECHNOLOGY AND IS A GRADUATE OF THE HARVARD BUSINESS SCHOOL ADVANCED MANAGEMENT PROGRAM. THE NOMINATION OF THE SUPERVISORY BOARD IS TO APPOINT MR. HEIJERMANS FOR A PERIOD COMMENCING ON 1 SEPTEMBER 2018 UNTIL AND INCLUDING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022 | Management | For | For | ||||||||||||
3 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||||
4 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||||||||
CLEAR MEDIA LTD | ||||||||||||||||
Security | G21990109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 17-Aug-2018 | ||||||||||||||
ISIN | BMG219901094 | Agenda | 709801787 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 | Management | For | For | ||||||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | ||||||||||||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 10-Sep-2018 | ||||||||||||||
ISIN | CH0210483332 | Agenda | 709815445 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | ANNUAL REPORT | Management | For | For | ||||||||||||
2 | APPROPRIATION OF PROFITS: CHF 1.90 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.19 PER 'B' REGISTERED SHARE IN THE COMPANY | Management | For | For | ||||||||||||
3 | RELEASE OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | For | For | ||||||||||||
4.1 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD IN THE SAME VOTE | Management | For | For | ||||||||||||
4.2 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOSUA MALHERBE | Management | For | For | ||||||||||||
4.3 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: NIKESH ARORA | Management | For | For | ||||||||||||
4.4 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: NICOLAS BOS | Management | For | For | ||||||||||||
4.5 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: CLAY BRENDISH | Management | For | For | ||||||||||||
4.6 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEAN-BLAISE ECKERT | Management | For | For | ||||||||||||
4.7 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: BURKHART GRUND | Management | For | For | ||||||||||||
4.8 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: KEYU JIN | Management | For | For | ||||||||||||
4.9 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEROME LAMBERT | Management | For | For | ||||||||||||
4.10 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: RUGGERO MAGNONI | Management | For | For | ||||||||||||
4.11 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JEFF MOSS | Management | For | For | ||||||||||||
4.12 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: VESNA NEVISTIC | Management | For | For | ||||||||||||
4.13 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: GUILLAUME PICTET | Management | For | For | ||||||||||||
4.14 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: ALAN QUASHA | Management | For | For | ||||||||||||
4.15 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: MARIA RAMOS | Management | For | For | ||||||||||||
4.16 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: ANTON RUPERT | Management | For | For | ||||||||||||
4.17 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JAN RUPERT | Management | For | For | ||||||||||||
4.18 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: GARY SAAGE | Management | For | For | ||||||||||||
4.19 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: CYRILLE VIGNERON | Management | For | For | ||||||||||||
4.20 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: SOPHIE GUIEYSSE | Management | For | For | ||||||||||||
5.1 | ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH | Management | For | For | ||||||||||||
5.2 | ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME PICTET | Management | For | For | ||||||||||||
5.3 | ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR IF HE IS RE-ELECTED, THEN CLAY BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||||||
5.4 | ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN | Management | For | For | ||||||||||||
6 | ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA | Management | For | For | ||||||||||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT AND DEMIERRE, NOTARIES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management | For | For | ||||||||||||
8.1 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 900 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2019 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | For | For | ||||||||||||
8.2 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 15 800 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2020. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | For | For | ||||||||||||
8.3 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 20 525 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2018. 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 | Management | For | For | ||||||||||||
KANGWON LAND INC, CHONGSON | ||||||||||||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 28-Sep-2018 | ||||||||||||||
ISIN | KR7035250000 | Agenda | 709945642 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1.1 | ELECTION OF EXECUTIVE INSIDE DIRECTOR: KIM DONG JU | Management | For | For | ||||||||||||
1.2 | ELECTION OF EXECUTIVE DIRECTOR: KO KWANG PIL | Management | For | For | ||||||||||||
2.1 | ELECTION OF EXECUTIVE AUDIT COMMITTEE MEMBER: KIM DONG JU | Management | For | For | ||||||||||||
2.2 | ELECTION OF EXECUTIVE AUDIT COMMITTEE MEMBER: HWANG IN OH | Management | Against | Against | ||||||||||||
3 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | ||||||||||||
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||||||
Security | G0534R108 | Meeting Type | Special General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 05-Oct-2018 | ||||||||||||||
ISIN | BMG0534R1088 | Agenda | 709944121 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO APPROVE THE TRANSPONDER MASTER AGREEMENT AND THE PROPOSED TRANSACTIONS (BOTH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 14 SEPTEMBER 2018 (THE ''CIRCULAR'') (INCLUDING THE PROPOSED CAPS (AS DEFINED IN THE CIRCULAR)), AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TO DO SUCH ACTS AS MAY BE CONSIDERED BY SUCH DIRECTORS IN THEIR DISCRETION TO BE NECESSARY OR INCIDENTAL IN CONNECTION WITH THE TRANSPONDER MASTER AGREEMENT | Management | For | For | ||||||||||||
PT BANK BUKOPIN TBK | ||||||||||||||||
Security | Y7125R108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 29-Oct-2018 | ||||||||||||||
ISIN | ID1000103609 | Agenda | 710005201 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF AMENDMENT ON COMPANY'S COMPOSITION | Management | Against | Against | ||||||||||||
NEWS CORP | ||||||||||||||||
Security | 65249B208 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | NWS | Meeting Date | 06-Nov-2018 | |||||||||||||
ISIN | US65249B2088 | Agenda | 934880116 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1a. | Election of Director: K. Rupert Murdoch | Management | For | For | ||||||||||||
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 | For | For | ||||||||||||
1g. | Election of Director: Peter L. Barnes | Management | For | For | ||||||||||||
1h. | Election of Director: Joel I. Klein | Management | For | For | ||||||||||||
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 | For | For | ||||||||||||
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, 2019. | Management | For | For | ||||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | Against | Against | ||||||||||||
DOM SECURITY SA | ||||||||||||||||
Security | F8216M108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 13-Nov-2018 | ||||||||||||||
ISIN | FR0000052839 | Agenda | 710027221 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF THE MERGER BY ABSORPTION OF THE COMPANY BY THE GROUPE SFPI COMPANY, APPROVAL OF THE TERMS AND CONDITIONS OF THE MERGER TREATY PROJECT | Management | For | For | ||||||||||||
2 | DISSOLUTION WITHOUT LIQUIDATION OF THE COMPANY | Management | For | For | ||||||||||||
3 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||||||
NET 1 UEPS TECHNOLOGIES, INC. | ||||||||||||||||
Security | 64107N206 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | UEPS | Meeting Date | 14-Nov-2018 | |||||||||||||
ISIN | US64107N2062 | Agenda | 934884431 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | DIRECTOR | Management | ||||||||||||||
1 | Herman G. Kotze | For | For | |||||||||||||
2 | Alex M.R. Smith | For | For | |||||||||||||
3 | Christopher S Seabrooke | For | For | |||||||||||||
4 | Alasdair J.K. Pein | For | For | |||||||||||||
5 | Paul Edwards | For | For | |||||||||||||
6 | Alfred T. Mockett | For | For | |||||||||||||
7 | Ekta Singh-Bushell | 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, 2019. | Management | For | For | ||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||
PHOENIX NEW MEDIA LTD | ||||||||||||||||
Security | 71910C103 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | FENG | Meeting Date | 15-Nov-2018 | |||||||||||||
ISIN | US71910C1036 | Agenda | 934891309 - 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, 2017. | 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, 2018. | Management | For | For | ||||||||||||
3. | To authorize the board of directors to fix the remuneration of the Independent Auditor. | Management | For | For | ||||||||||||
4. | To re-elect Mr. Ka Keung Yeung, who will retire by rotation pursuant to article 87(1) of the Company's Articles of Association, as director of the Company. | 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 | ||||||||||||
DONGKOOK PHARMACEUTICAL CO LTD | ||||||||||||||||
Security | Y2098D103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 14-Dec-2018 | ||||||||||||||
ISIN | KR7086450004 | Agenda | 710169120 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | Against | Against | ||||||||||||
2 | ELECTION OF A NON-PERMANENT DIRECTOR CANDIDATE: YEO BYEONG MIN | Management | Against | Against | ||||||||||||
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED | ||||||||||||||||
Security | G70626109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 17-Dec-2018 | ||||||||||||||
ISIN | KYG706261099 | Agenda | 710222756 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO APPROVE THE PROVISION OF WEBSITE PORTAL, VALUE-ADDED TELECOMMUNICATIONS, PROMOTIONAL AND ANCILLARY SERVICES BY AND TO PHOENIX NEW MEDIA LIMITED AND ITS SUBSIDIARIES TO AND BY CHINA MOBILE COMMUNICATIONS GROUP CO., LTD. AND ITS ASSOCIATES ("NEW MEDIA CCT") AND THE PROPOSED ANNUAL CAP AMOUNTS FOR THE NEW MEDIA CCT FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2019, 2020 AND 2021; AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL THINGS AND EXECUTE ALL DOCUMENTS TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For | ||||||||||||
2 | TO APPOINT MR. JIAN QIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION | Management | For | For | ||||||||||||
3 | TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE NO: 87.(1) | Management | For | For | ||||||||||||
EPS HOLDINGS,INC. | ||||||||||||||||
Security | J2159X102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 21-Dec-2018 | ||||||||||||||
ISIN | JP3130770005 | Agenda | 710262128 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2 | Appoint a Director Sekitani, Kazuki | Management | For | For | ||||||||||||
3 | Appoint a Substitute Corporate Auditor Tochigi, Toshiaki | Management | For | For | ||||||||||||
KANGWON LAND INC, CHONGSON | ||||||||||||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Dec-2018 | ||||||||||||||
ISIN | KR7035250000 | Agenda | 710208718 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1.1 | ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, YU JAE GEUN | Management | Abstain | Against | ||||||||||||
1.1.2 | ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, I MUN GEUN | Management | For | For | ||||||||||||
1.1.3 | ELECTION OF A NON-PERMANENT DIRECTOR: SONG JU HAN, I TAE HEE | Management | Abstain | Against | ||||||||||||
1.1.4 | ELECTION OF A NON-PERMANENT DIRECTOR: YU JAE GEUN, I MUN GEUN | Management | Abstain | Against | ||||||||||||
1.1.5 | ELECTION OF A NON-PERMANENT DIRECTOR: YU JAE GEUN, I TAE HEE | Management | Abstain | Against | ||||||||||||
1.1.6 | ELECTION OF A NON-PERMANENT DIRECTOR: I MUN GEUN, I TAE HEE | Management | Abstain | Against | ||||||||||||
1.2.1 | ELECTION OF A NON-PERMANENT DIRECTOR: GIM JU YEONG | Management | Abstain | Against | ||||||||||||
1.2.2 | ELECTION OF A NON-PERMANENT DIRECTOR: CHOE GYUNG SIK | Management | For | For | ||||||||||||
SODEXO | ||||||||||||||||
Security | F84941123 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 22-Jan-2019 | ||||||||||||||
ISIN | FR0000121220 | Agenda | 710226069 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.5 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.6 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR | Management | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.11 | RATIFICATION OF THE APPOINTMENT BY CO- OPTATION OF MRS. SOPHIE STABILE AS DIRECTOR | Management | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018 | Management | For | For | ||||||||||||
O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.15 | 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 OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.16 | 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 CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||
E.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.19 | POWERS | Management | For | For | ||||||||||||
SODEXO | ||||||||||||||||
Security | F84941875 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 22-Jan-2019 | ||||||||||||||
ISIN | FR0013353075 | Agenda | 710238228 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.5 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.6 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR | Management | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.11 | RATIFICATION OF THE APPOINTMENT BY CO- OPTATION OF MRS. SOPHIE STABILE AS DIRECTOR | Management | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018 | Management | For | For | ||||||||||||
O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.15 | 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 OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.16 | 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 CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||
E.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.19 | POWERS | Management | For | For | ||||||||||||
SODEXO PROV.PRIME DE FIDELITE | ||||||||||||||||
Security | F84941701 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 22-Jan-2019 | ||||||||||||||
ISIN | FR0011532431 | Agenda | 710248229 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017-2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO INDEMNITIES TO BE PAID IN CONSIDERATION OF THE NON-COMPETITION OBLIGATION OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.5 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE GROUP PENSION PLANS AND SUPPLEMENTARY HEALTH EXPENSES OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.6 | APPROVAL OF THE COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN OF MR. DENIS MACHUEL | Management | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL BABEAU AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT BACONNIER AS DIRECTOR FOR A PERIOD OF ONE (1) YEAR | Management | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MRS. ASTRID BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS | Management | For | For | ||||||||||||
O.11 | RATIFICATION OF THE APPOINTMENT BY CO- OPTATION OF MRS. SOPHIE STABILE AS DIRECTOR | Management | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 TO MR. MICHEL LANDEL, CHIEF EXECUTIVE OFFICER UNTIL 23 JANUARY 2018 | Management | For | For | ||||||||||||
O.14 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2018 SINCE 23 JANUARY 2018 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.15 | 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 OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.16 | 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 CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||
E.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.19 | POWERS | Management | For | For | ||||||||||||
HI-LEX CORPORATION | ||||||||||||||||
Security | J20749107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Jan-2019 | ||||||||||||||
ISIN | JP3699600007 | Agenda | 710387677 - 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 | Against | Against | ||||||||||||
2.2 | Appoint a Director Nakano, Mitsuhiro | Management | Against | Against | ||||||||||||
2.3 | Appoint a Director Teraura, Taro | Management | Against | Against | ||||||||||||
2.4 | Appoint a Director Hirai, Shoichi | Management | Against | Against | ||||||||||||
2.5 | Appoint a Director Masaki, Yasuko | Management | Against | Against | ||||||||||||
2.6 | Appoint a Director Kato, Toru | Management | Against | Against | ||||||||||||
2.7 | Appoint a Director Akanishi, Yoshifumi | Management | Against | Against | ||||||||||||
3 | Approve Payment of Bonuses to Corporate Officers | Management | Against | Against | ||||||||||||
KYUNG DONG PHARMACEUTICAL CO LTD, SEOUL | ||||||||||||||||
Security | Y50951105 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 19-Mar-2019 | ||||||||||||||
ISIN | KR7011040003 | Agenda | 710573646 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||||||
2 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For | ||||||||||||
3.1 | ELECTION OF INSIDE DIRECTOR: RYU DEOKHUI | Management | For | For | ||||||||||||
3.2 | ELECTION OF OUTSIDE DIRECTOR: LEE SUNBO | Management | For | For | ||||||||||||
4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | ||||||||||||
5 | APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | Management | For | For | ||||||||||||
SAMSUNG ELECTRONICS CO LTD | ||||||||||||||||
Security | Y74718100 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 20-Mar-2019 | ||||||||||||||
ISIN | KR7005930003 | Agenda | 710589536 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||||||||||
2.1.1 | APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE WAN | Management | For | For | ||||||||||||
2.1.2 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO | Management | For | For | ||||||||||||
2.1.3 | APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI | Management | For | For | ||||||||||||
2.2.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK JAE WAN | Management | For | For | ||||||||||||
2.2.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM HAN JO | Management | For | For | ||||||||||||
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||||
CORPORATIVO FRAGUA, S.A.B. DE C.V. | ||||||||||||||||
Security | P31444105 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 21-Mar-2019 | ||||||||||||||
ISIN | MXP321131015 | Agenda | 710661415 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
I | APPOINTMENT OF THE PRESIDENT, SECRETARY, SCREENERS, LIST OF ASSISTANCE, AND IN WHICH CASE DECLARATORY OF THE LEGAL INSTALLATION | Management | For | For | ||||||||||||
II | REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED ON DECEMBER 31, 2018, INCLUDING THE REPORT ON THE PURCHASE AND PLACEMENT OF OWN SHARES, AND THE OTHER REPORTS APPLICABLE AS PROVIDED FOR BY THE LEY DEL MERCADO DE VALORES | Management | For | For | ||||||||||||
III | RESOLUTION ON POINT II, PREVIOUS | Management | For | For | ||||||||||||
IV | RESOLUTION ON THE APPLICATION OF PROFITS OF THE FISCAL YEAR 2018 AND IN THE EVENT OF THE PAYMENT OF A DIVIDEND AT REASON OF USD 2.90 PER SHARE AND PROCEDURE FOR ITS PAYMENT. RESOLUTION ON THE RATIFICATION OR INCREASE OF THE FUND FOR THE TEMPORARY ACQUISITION OF OWN SHARES | Management | For | For | ||||||||||||
V | APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVE COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES, GRANT OF POWERS AND FACULTIES IN ITS CASE, AND DETERMINATION OF EMOLUMENTS | Management | For | For | ||||||||||||
VI | DESIGNATION OF SPECIAL DELEGATES TO ACT TO THE PUBLIC NOTARY TO GRANT AND PROTOCOL THE AGREEMENTS TAKEN IN THIS ASSEMBLY | Management | For | For | ||||||||||||
VII | ELABORATION OF THE ACT, READING AND APPROVAL IN THEIR CASE | Management | For | For | ||||||||||||
FURSYS INC, SEOUL | ||||||||||||||||
Security | Y26762107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-Mar-2019 | ||||||||||||||
ISIN | KR7016800005 | Agenda | 710514527 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | ||||||||||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | Against | Against | ||||||||||||
3 | ELECTION OF INSIDE DIRECTOR AND OUTSIDE DIRECTOR I JONG TAE, SON TAE HUI, BAE SANG DON, CHOI SEON JIP, WANG HAN GIL | Management | Against | Against | ||||||||||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER CHOI SEON JIP, WANG HAN GIL | Management | Against | Against | ||||||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Against | Against | ||||||||||||
DONGKOOK PHARMACEUTICAL CO LTD | ||||||||||||||||
Security | Y2098D103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-Mar-2019 | ||||||||||||||
ISIN | KR7086450004 | Agenda | 710577860 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||||||||||
2 | ELECTION OF DIRECTOR: O HEUNG JU | Management | For | For | ||||||||||||
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||||
4 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | ||||||||||||
WHAN IN PHARMACEUTICAL CO LTD, SEOUL | ||||||||||||||||
Security | Y95489103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-Mar-2019 | ||||||||||||||
ISIN | KR7016580003 | Agenda | 710585463 - 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 | ||||||||||||
3.1 | ELECTION OF INSIDE DIRECTOR I WON BEOM | Management | For | For | ||||||||||||
3.2 | ELECTION OF OUTSIDE DIRECTOR JO GYEONG SEOK | Management | For | For | ||||||||||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER JO GYEONG SEOK | Management | For | For | ||||||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||||
HYUNDAI MOTOR CO LTD | ||||||||||||||||
Security | Y38472109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-Mar-2019 | ||||||||||||||
ISIN | KR7005380001 | Agenda | 710673193 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||||||
1.2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF CASH DIVIDEND AND STATEMENT OF APPROPRIATION OF RETAINED EARNING ( KRW 21,967 PER SHARE BY SHARE HOLDER'S PROPOSAL) | Shareholder | For | |||||||||||||
2.1 | AMENDMENT OF ARTICLES OF INCORPORATION: TYPE OF STOCK | Management | Abstain | Against | ||||||||||||
2.2 | AMENDMENT OF ARTICLES OF INCORPORATION: STOCK TRANSFER AGENT | Management | Abstain | Against | ||||||||||||
2.3 | AMENDMENT OF ARTICLES OF INCORPORATION: REPORT OF SHAREHOLDER'S ADDRESS, NAME, SEAL | Management | Abstain | Against | ||||||||||||
2.4 | AMENDMENT OF ARTICLES OF INCORPORATION: DUTY OF AUDIT COMMITTEE | Management | Abstain | Against | ||||||||||||
2.5 | AMENDMENT OF ARTICLES OF INCORPORATION: OBJECT | Management | Abstain | Against | ||||||||||||
2.6 | AMENDMENT OF ARTICLES OF INCORPORATION: ANNOUNCEMENT METHOD | Management | Abstain | Against | ||||||||||||
2.7 | AMENDMENT OF ARTICLES OF INCORPORATION: CLOSURE OF SHAREHOLDER'S LIST | Management | Abstain | Against | ||||||||||||
2.8 | AMENDMENT OF ARTICLES OF INCORPORATION: SUPPLEMENTARY PROVISION | Management | Abstain | Against | ||||||||||||
2.9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: COMMITTEE IN BOARD OF DIRECTOR | Shareholder | For | |||||||||||||
3.1.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YUN CHI WON | Management | Against | Against | ||||||||||||
3.1.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: EUGENE M. OHR | Management | Against | Against | ||||||||||||
3.1.3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE SANG SEUNG | Management | Against | Against | ||||||||||||
3.1.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JOHN Y. LIU | Shareholder | For | |||||||||||||
3.1.5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: ROBERT RANDALL MACEWEN | Shareholder | For | |||||||||||||
3.1.6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: MARGARET S. BILLSON | Shareholder | For | |||||||||||||
3.2.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG EUI SEON | Management | Abstain | Against | ||||||||||||
3.2.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE WON HEE | Management | Abstain | Against | ||||||||||||
3.2.3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: ALBERT BIERMANN | Management | For | For | ||||||||||||
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: YUN CHI WON | Management | Against | Against | ||||||||||||
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: LEE SANG SEUNG | Management | Against | Against | ||||||||||||
4.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JOHN Y. LIU | Shareholder | For | |||||||||||||
4.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: ROBERT RANDALL MACEWEN | Shareholder | For | |||||||||||||
4.5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: MARGARET S. BILLSON | Shareholder | For | |||||||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Abstain | Against | ||||||||||||
HYUNDAI MOBIS CO.,LTD | ||||||||||||||||
Security | Y3849A109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-Mar-2019 | ||||||||||||||
ISIN | KR7012330007 | Agenda | 710701269 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||||||
2.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING: CASH DIVIDEND PER SHARE: COMMON STOCK KRW 26,399, PREFERENCE STOCK KRW 26,449 | Shareholder | For | |||||||||||||
3.1 | AMENDMENT OF ARTICLES OF INCORPORATION: REVISION OF THE RELATED LAW: ARTICLES 7, 11, 12, 16, 42-3 | Management | Abstain | Against | ||||||||||||
3.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 29. THE NUMBER OF DIRECTOR | Shareholder | For | |||||||||||||
3.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES OF INCORPORATION: ARTICLE 40.2. COMMITTEE | Shareholder | For | |||||||||||||
4.1.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BRIAN D. JONES | Management | For | For | ||||||||||||
4.1.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KARL-THOMAS NEUMANN | Management | For | For | ||||||||||||
4.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: ROBERT ALLEN KRUSE JR | Shareholder | For | |||||||||||||
4.1.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: RUDOLPH WILLIAM C. VON MEISTER | Shareholder | For | |||||||||||||
4.2.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG MONG GU | Management | Against | Against | ||||||||||||
4.2.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK JEONG GUK | Management | Against | Against | ||||||||||||
4.2.3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE HYEONG GEUN | Management | Against | Against | ||||||||||||
5.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: BRIAN D, JONES | Management | For | For | ||||||||||||
5.2 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KARL-THOMAS NEUMANN | Management | For | For | ||||||||||||
5.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: ROBERT ALLEN KRUSE JR | Shareholder | For | |||||||||||||
5.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: RUDOLPH WILLIAM C. VON MEISTER | Shareholder | For | |||||||||||||
6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | Abstain | Against | ||||||||||||
DAOU TECHNOLOGY INC, YONGIN | ||||||||||||||||
Security | Y19908105 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Mar-2019 | ||||||||||||||
ISIN | KR7023590003 | Agenda | 710679145 - 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 | ||||||||||||
3.1 | ELECTION OF INSIDE DIRECTOR: GIM SEONG UK | Management | For | For | ||||||||||||
3.2 | ELECTION OF OUTSIDE DIRECTOR: GIM YONG DAE | Management | For | For | ||||||||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||||
5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | ||||||||||||
KIWOOM SECURITIES CO LTD, SEOUL | ||||||||||||||||
Security | Y4801C109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Mar-2019 | ||||||||||||||
ISIN | KR7039490008 | Agenda | 710687027 - 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 | ||||||||||||
3.1 | ELECTION OF INSIDE DIRECTOR: YUN SU YEONG | Management | For | For | ||||||||||||
3.2 | ELECTION OF OUTSIDE DIRECTOR: GIM JAE CHEOL | Management | For | For | ||||||||||||
3.3 | ELECTION OF OUTSIDE DIRECTOR: GIM DAE SIK | Management | For | For | ||||||||||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM DAE SIK | Management | For | For | ||||||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||||
F@N COMMUNICATIONS INC. | ||||||||||||||||
Security | J14092100 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2019 | ||||||||||||||
ISIN | JP3802840003 | Agenda | 710674474 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2 | Amend Articles to: Reduce Term of Office of Directors to One Year, Establish the Articles Related to Substitute Corporate Auditors | Management | For | For | ||||||||||||
3.1 | Appoint a Director Yanagisawa, Yasuyoshi | Management | For | For | ||||||||||||
3.2 | Appoint a Director Matsumoto, Hiroshi | Management | For | For | ||||||||||||
3.3 | Appoint a Director Ninomiya, Koji | Management | For | For | ||||||||||||
3.4 | Appoint a Director Yoshinaga, Takashi | Management | For | For | ||||||||||||
3.5 | Appoint a Director Obi, Kazusuke | Management | For | For | ||||||||||||
3.6 | Appoint a Director Hoyano, Satoshi | Management | For | For | ||||||||||||
4 | Appoint a Corporate Auditor Sunohara, Yukimitsu | Management | For | For | ||||||||||||
5 | Appoint a Substitute Corporate Auditor Yamada, Kenji | Management | For | For | ||||||||||||
6 | Approve Issuance of Share Acquisition Rights as Stock Options for Directors, Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries | Management | For | For | ||||||||||||
KANGWON LAND INC, CHONGSON | ||||||||||||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 28-Mar-2019 | ||||||||||||||
ISIN | KR7035250000 | Agenda | 710754789 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||||||
2.1 | ELECTION OF EXECUTIVE DIRECTOR: KIM YONG BEOM | Management | For | For | ||||||||||||
3.1 | ELECTION OF AUDIT COMMITTEE MEMBER AS INSIDE DIRECTOR: KIM YONG BEOM | Management | For | For | ||||||||||||
3.2 | ELECTION OF AUDIT COMMITTEE MEMBER AS INSIDE DIRECTOR: SONG SEOK DOO | Management | Abstain | Against | ||||||||||||
4.1.1 | ELECTION OF NON-EXECUTIVE DIRECTOR: KO JIN BEOB | Management | Abstain | Against | ||||||||||||
4.1.2 | ELECTION OF NON-EXECUTIVE DIRECTOR: JANG GYEONG JAE | Management | Abstain | Against | ||||||||||||
4.2.1 | ELECTION OF NON-EXECUTIVE DIRECTOR: KIM HWA YOON | Management | For | For | ||||||||||||
4.2.2 | ELECTION OF NON-EXECUTIVE DIRECTOR: JEONG KWANG SOO | Management | Abstain | Against | ||||||||||||
5 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | ||||||||||||
6 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | For | For | ||||||||||||
KT&G CORPORATION | ||||||||||||||||
Security | Y49904108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 29-Mar-2019 | ||||||||||||||
ISIN | KR7033780008 | Agenda | 710710725 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||||||||||
2.1 | ELECTION OF OUTSIDE DIRECTOR: YUN HAE SU | Management | For | For | ||||||||||||
2.2 | ELECTION OF OUTSIDE DIRECTOR: I EUN GYEONG | Management | For | For | ||||||||||||
3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: I EUN GYEONG | Management | For | For | ||||||||||||
3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: BAEK JONG SU | Management | For | For | ||||||||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||||||
THAICOM PUBLIC COMPANY LTD | ||||||||||||||||
Security | Y8617K122 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 02-Apr-2019 | ||||||||||||||
ISIN | TH0380010Y15 | Agenda | 710517662 - 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 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 28 MARCH 2018 | Management | For | For | ||||||||||||
3 | TO ACKNOWLEDGE THE COMPANY'S OPERATING RESULT FOR THE FISCAL YEAR 2018 | Management | For | For | ||||||||||||
4 | TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED ON 31 DECEMBER 2018 | Management | For | For | ||||||||||||
5 | TO CONSIDER AND APPROVE NO APPROPRIATION OF THE NET PROFIT AND NO DIVIDEND PAYMENT FOR THE YEAR 2018 | Management | For | For | ||||||||||||
6 | TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD | Management | For | For | ||||||||||||
7.1 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION IN 2019: MR. PRASERT BUNSUMPUN | Management | Abstain | Against | ||||||||||||
7.2 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION IN 2019: MRS. PATAREEYA BENJAPOLCHAI | Management | Abstain | Against | ||||||||||||
7.3 | TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION IN 2019: MR. SOMPRASONG BOONYACHAI | Management | Abstain | Against | ||||||||||||
8 | TO CONSIDER AND APPROVE THE REMUNERATION OF THE COMPANY'S DIRECTORS FOR THE YEAR 2019 | Management | For | For | ||||||||||||
9 | TO CONSIDER AND APPROVE THE PROHIBITION OF BUSINESS DOMINATION BY FOREIGNERS | Management | Abstain | Against | ||||||||||||
10 | OTHER MATTERS, (IF ANY) | Management | Against | Against | ||||||||||||
GRUPO COMERCIAL CHEDRUI S.A.BDE C.V | ||||||||||||||||
Security | P4612W104 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 03-Apr-2019 | ||||||||||||||
ISIN | MX01CH170002 | Agenda | 710784592 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
I | PRESENTATION OF THE REPORTS REFERRED TO IN FRACTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2018 | Management | For | For | ||||||||||||
II | PRESENTATION AND APPROVAL, IF ANY, OF THE ANNUAL REPORT, WITH RESPECT TO THE OPERATIONS CARRIED OUT BY THE AUDIT COMMITTEE AND CORPORATE PRACTICES, DURING THE FISCAL YEAR COMPOSED FROM JANUARY 1 TO DECEMBER 31, 2018 PURSUANT TO ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES | Management | For | For | ||||||||||||
III | PRESENTATION AND, IF APPROPRIATE, APPROVAL OF THE FINANCIAL INFORMATION FOR THE YEAR ENDED ON DECEMBER 31, 2017, AND APPLICATION OF RESULTS RELATING TO THE FISCAL YEAR, INCLUDING, IN ITS CASE, THE PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE COMPANY | Management | For | For | ||||||||||||
IV | REVIEW AND, IF APPROPRIATE, APPROVAL WITH RESPECT TO THE PROPOSAL OF THE BOARD OF DIRECTORS FOR THE DECREE AND FORM OF PAYMENT OF AN ORDINARY DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY WITH CHARGE TO THE ACCOUNT OF EARNINGS WITHHELD | Management | For | For | ||||||||||||
V | REPORT OF THE BOARD OF DIRECTORS ON THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE COMPANY PURSUANT TO THE AUTHORIZED AMOUNT OF RECOVERY OF OWN SHARES, AS WELL AS ITS REPLACEMENT, INCLUDING THE AUTHORIZATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE INTENDED FOR THE ACQUISITION OF SHARES FOR THE YEAR 2019, PURSUANT TO ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES | Management | For | For | ||||||||||||
VI | IF ANY, RATIFICATION OF THE MANAGEMENT OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE FISCAL YEAR 2018 | Management | For | For | ||||||||||||
VII | APPOINTMENT OR RATIFICATION, IF ANY, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICIALS AND MEMBERS OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES OF THE COMPANY, AND DETERMINATION OF EMOLUMENTS | Management | For | For | ||||||||||||
VIII | APPOINTMENT OF SPECIAL DELEGATES OF THE ASSEMBLY | Management | For | For | ||||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | SLB | Meeting Date | 03-Apr-2019 | |||||||||||||
ISIN | AN8068571086 | Agenda | 934929324 - 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: Paal Kibsgaard | Management | For | For | ||||||||||||
1d. | Election of Director: Nikolay Kudryavtsev | Management | For | For | ||||||||||||
1e. | Election of Director: Tatiana A. Mitrova | Management | For | For | ||||||||||||
1f. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||||||
1g. | Election of Director: Lubna S. Olayan | Management | For | For | ||||||||||||
1h. | Election of Director: Mark G. Papa | Management | For | For | ||||||||||||
1i. | Election of Director: Leo Rafael Reif | Management | For | For | ||||||||||||
1j. | Election of Director: Henri Seydoux | Management | For | For | ||||||||||||
2. | Approval of the advisory resolution to approve our executive compensation. | Management | For | For | ||||||||||||
3. | Approval of our consolidated balance sheet as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. | Management | For | For | ||||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2019. | Management | For | For | ||||||||||||
5. | Approval of an amended and restated 2004 Stock and Deferral Plan for Non-Employee Directors. | Management | For | For | ||||||||||||
AIRBUS SE | ||||||||||||||||
Security | N0280G100 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 10-Apr-2019 | ||||||||||||||
ISIN | NL0000235190 | Agenda | 710594981 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||||
2.1 | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE | Non-Voting | ||||||||||||||
2.2 | RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS | Non-Voting | ||||||||||||||
2.3 | DISCUSS IMPLEMENTATION OF THE REMUNERATION POLICY | Non-Voting | ||||||||||||||
2.4 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||||
3 | DISCUSSION OF AGENDA ITEMS | Non-Voting | ||||||||||||||
4.1 | ADOPT FINANCIAL STATEMENTS | Management | For | For | ||||||||||||
4.2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR OF 1.65 PER SHARE | Management | For | For | ||||||||||||
4.3 | APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
4.4 | APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
4.5 | RATIFY ERNST YOUNG AS AUDITORS | Management | For | For | ||||||||||||
4.6 | AMEND REMUNERATION POLICY | Management | For | For | ||||||||||||
4.7 | ELECT GUILLAUME FAURY AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
4.8 | REELECT CATHERINE GUILLOUARD AS NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
4.9 | REELECT CLAUDIA NEMAT AS NON EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
4.10 | REELECT CARLOS TAVARES AS NON EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
4.11 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS | Management | For | For | ||||||||||||
4.12 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE PREEMPTIVE RIGHTS RE: COMPANY FUNDING | Management | For | For | ||||||||||||
4.13 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||||||
4.14 | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | For | For | ||||||||||||
5 | CLOSE MEETING | Non-Voting | ||||||||||||||
NESTLE S.A. | ||||||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 11-Apr-2019 | ||||||||||||||
ISIN | CH0038863350 | Agenda | 710701031 - 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 2018 | Management | For | For | ||||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2018 (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 2018: CHF 2.45 PER SHARE | 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: MS ANN M. VENEMAN | Management | For | For | ||||||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | Management | For | For | ||||||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | For | For | ||||||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | For | For | ||||||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR KASPER RORSTED | Management | For | For | ||||||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PABLO ISLA | Management | For | For | ||||||||||||
4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | Management | For | For | ||||||||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER | Management | For | For | ||||||||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL | 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 PATRICK AEBISCHER | Management | For | For | ||||||||||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | Management | For | For | ||||||||||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PABLO ISLA | 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 FAVOR 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 | ||||||||||||
TOTVS SA | ||||||||||||||||
Security | P92184103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Apr-2019 | ||||||||||||||
ISIN | BRTOTSACNOR8 | Agenda | 710780948 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO APPROVE THE INCLUSION OF ITEMS 3.5.2 AND 4.2 IN THE CURRENT SHARE BASED INCENTIVE AND RETENTION PLAN, APPROVED AT THE SHAREHOLDERS MEETING HELD ON DECEMBER 15, 2015 AND AMENDED AT THE SHAREHOLDERS MEETING HELD ON APRIL 5, 2018, INCENTIVE PLAN | Management | For | For | ||||||||||||
2 | DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 | Management | For | For | ||||||||||||
3 | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | Management | For | For | ||||||||||||
TOTVS SA | ||||||||||||||||
Security | P92184103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Apr-2019 | ||||||||||||||
ISIN | BRTOTSACNOR8 | Agenda | 710787031 - 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, 2018 | 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 FISCAL YEAR ENDED ON DECEMBER 31, 2018, AS PER THE MANAGEMENT PROPOSAL, AS FOLLOWS. NET INCOME BRL 59,547,769.02 LEGAL RESERVE BRL 2,977,388.45 FIRST TIME ADOPTION OF CPCS 47 AND 48 BRL 7,968,688.81 INTEREST ON EQUITY BRL 27,785,010.88 DIVIDENDS BRL 17,977,520.00 PROFIT RETENTION RESERVE BRL 2,839,160.88 | Management | For | For | ||||||||||||
4.1 | ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION NOTE EDUARDO MAZZILLI DE VASSIMON, PRINCIPAL | Management | For | For | ||||||||||||
5 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | Management | For | For | ||||||||||||
6.1 | VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE EDUARDO MAZZILLI DE VASSIMON, PRINCIPAL | Management | For | For | ||||||||||||
7 | ESTABLISHMENT OF THE AGGREGATE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE FOR FISCAL YEAR 2019 AT UP TO BRL 29,833,773.17, AS PER THE MANAGEMENT PROPOSAL | Management | For | For | ||||||||||||
8 | DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 | Management | For | For | ||||||||||||
9 | IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL | Management | For | For | ||||||||||||
HAW PAR CORPORATION LTD | ||||||||||||||||
Security | V42666103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Apr-2019 | ||||||||||||||
ISIN | SG1D25001158 | Agenda | 710811414 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE AUDITOR'S REPORT THEREON | Management | For | For | ||||||||||||
2 | TO DECLARE A SECOND & FINAL TAX-EXEMPT DIVIDEND OF 15 CENTS PER SHARE AND A SPECIAL TAX-EXEMPT DIVIDEND OF 85 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
3 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: DR WEE CHO YAW | Management | For | For | ||||||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR. SAT PAL KHATTAR | Management | For | For | ||||||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR. HWANG SOO JIN | Management | For | For | ||||||||||||
6 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: DR LEE SUAN YEW | Management | For | For | ||||||||||||
7 | TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR. CHEW CHOON SOO | Management | For | For | ||||||||||||
8 | TO APPROVE DIRECTORS' FEES OF SGD503,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 (2017: SGD457,000) | Management | For | For | ||||||||||||
9 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
10 | AUTHORITY FOR DIRECTORS TO ISSUE SHARES (GENERAL SHARE ISSUE MANDATE) | Management | For | For | ||||||||||||
QUALITAS CONTROLADORA S.A.B. DE C.V. | ||||||||||||||||
Security | P7921H130 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-Apr-2019 | ||||||||||||||
ISIN | MX01Q0000008 | Agenda | 710803467 - 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, 2018, PREVIOUS RECOMMENDATION FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For | ||||||||||||
II | REPORT ON THE FULFILLMENT OF TAX OBLIGATIONS OF THE COMPANY FOR FISCAL YEAR ENDED DECEMBER 31, 2017 | 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, 2018 | 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 | ||||||||||||
VIII | CAPITAL STOCK REDUCTION BY CANCELATION OF TREASURY SHARES | Management | For | For | ||||||||||||
IX | PARTIAL REFORM TO BYLAWS AS CONSEQUENCE OF CAPITAL STOCK REDUCTION | Management | For | For | ||||||||||||
X | DESIGNATION OF SPECIAL DELEGATES TO FORMALIZE AND EXECUTE THE ADOPTED RESOLUTIONS | Management | For | For | ||||||||||||
ARCOS DORADOS HOLDINGS INC | ||||||||||||||||
Security | G0457F107 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | ARCO | Meeting Date | 22-Apr-2019 | |||||||||||||
ISIN | VGG0457F1071 | Agenda | 934980550 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1. | Consideration and approval of the Financial Statements of the Company corresponding to the fiscal year ended December 31, 2018, the Independent Report of the External Auditors EY (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), and the Notes corresponding to the fiscal year ended December 31, 2018. | Management | For | For | ||||||||||||
2. | Appointment and remuneration of EY (Pistrelli, Henry Martin y Asociados S.R.L., member firm of Ernst & Young Global), as the Company's independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||||||||||
3. | DIRECTOR | Management | ||||||||||||||
1 | Mrs. Annette Franqui | For | For | |||||||||||||
2 | Mr. C Hernandez-Artigas | For | For | |||||||||||||
AIB GROUP PLC | ||||||||||||||||
Security | G0R4HJ106 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 24-Apr-2019 | ||||||||||||||
ISIN | IE00BF0L3536 | Agenda | 710794151 - 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: DIVIDEND OF EUR 0.17 PER ORDINARY SHARE | Management | For | For | ||||||||||||
3 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||||
4 | TO CONSIDER THE CONTINUATION IN OFFICE OF DELOITTE AS AUDITOR | Management | For | For | ||||||||||||
5.A | TO RE-APPOINT MR THOMAS (TOM) FOLEY | Management | For | For | ||||||||||||
5.B | TO RE-APPOINT MR PETER HAGAN | Management | For | For | ||||||||||||
5.C | TO APPOINT DR COLIN HUNT | Management | For | For | ||||||||||||
5.D | TO APPOINT MS SANDY KINNEY PRITCHARD | Management | For | For | ||||||||||||
5.E | TO RE-APPOINT MS CAROLAN LENNON | Management | For | For | ||||||||||||
5.F | TO RE-APPOINT MR BRENDAN MCDONAGH | Management | For | For | ||||||||||||
5.G | TO RE-APPOINT MS HELEN NORMOYLE | Management | For | For | ||||||||||||
5.H | TO RE-APPOINT MR JAMES (JIM) O'HARA | Management | For | For | ||||||||||||
5.I | TO APPOINT MR TOMAS O'MIDHEACH | Management | For | For | ||||||||||||
5.J | TO RE-APPOINT MR RICHARD PYM | Management | For | For | ||||||||||||
5.K | TO RE-APPOINT MS CATHERINE WOODS | Management | For | For | ||||||||||||
6 | TO CONSIDER THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||||
7 | TO CONSIDER THE 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 EVENT | Management | For | For | ||||||||||||
10 | TO AUTHORISE PURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | For | For | ||||||||||||
11 | TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF MARKET | Management | For | For | ||||||||||||
12 | TO AUTHORISE THE DIRECTORS TO CALL CERTAIN GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | For | For | ||||||||||||
13 | TO APPROVE THE CANCELLATION OF THE SUBSCRIBER SHARES FROM THE AUTHORISED SHARE CAPITAL | Management | For | For | ||||||||||||
14 | TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||||
CLEAR MEDIA LTD | ||||||||||||||||
Security | G21990109 | Meeting Type | Special General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2019 | ||||||||||||||
ISIN | BMG219901094 | Agenda | 710873452 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | THAT THE TERMS OF THE ADVERTISING SERVICES FRAMEWORK AGREEMENT, THE RELATED CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED ANNUAL CAPS AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 4 APRIL 2019 BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, CONFIRMED AND RATIFIED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For | ||||||||||||
2 | THAT UPON THE ASSIGNMENT (IF ANY) OF THE ADVERTISING SERVICES FRAMEWORK AGREEMENT ACCORDING TO ITS TERMS, THE ASSIGNEE WILL ASSUME THE OBLIGATIONS AND RIGHTS OF GUANGDONG WHITE HORSE ADVERTISING COMPANY LIMITED, HAINAN WHITE HORSE MEDIA ADVERTISING CO., LTD OR WHITE HORSE (SHANGHAI) INVESTMENT COMPANY LIMITED, AS APPLICABLE, UNDER THE ADVERTISING SERVICES FRAMEWORK AGREEMENT AND THE APPLICABLE ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE ADVERTISING SERVICES FRAMEWORK AGREEMENT WILL REMAIN UNCHANGED | Management | For | For | ||||||||||||
FIRST RESOURCES LTD | ||||||||||||||||
Security | Y2560F107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2019 | ||||||||||||||
ISIN | SG1W35938974 | Agenda | 710890648 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
2 | PAYMENT OF PROPOSED FINAL DIVIDEND: FINAL DIVIDEND OF 2.00 SINGAPORE CENTS (SGD 0.0200) (ONE-TIER, TAX-EXEMPT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 (2017: FINAL DIVIDEND OF SGD 0.0215 AND SPECIAL DIVIDEND OF SGD 0.0340) | Management | For | For | ||||||||||||
3 | RE-ELECTION OF MR ONG BENG KEE AS A DIRECTOR | Management | For | For | ||||||||||||
4 | RE-ELECTION OF MR CHANG SEE HIANG AS A DIRECTOR | Management | For | For | ||||||||||||
5 | RE-ELECTION OF MR CILIANDRA FANGIONO AS A DIRECTOR | Management | For | For | ||||||||||||
6 | APPROVAL OF DIRECTORS' FEES AMOUNTING TO SGD 413,333 | Management | For | For | ||||||||||||
7 | RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP AS AUDITOR | Management | For | For | ||||||||||||
8 | AUTHORITY TO ISSUE NEW SHARES | Management | For | For | ||||||||||||
9 | RENEWAL OF THE IPT MANDATE | Management | For | For | ||||||||||||
10 | ADOPTION OF THE SHARE PURCHASE MANDATE | Management | For | For | ||||||||||||
GRUPO MEXICO SAB DE CV | ||||||||||||||||
Security | P49538112 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2019 | ||||||||||||||
ISIN | MXP370841019 | Agenda | 710900639 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
I | REPORT OF THE GENERAL DIRECTOR OF THE COMPANY CORRESPONDING TO FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018. DISCUSSION AND APPROVAL, IF ANY, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2018. PRESENTATION OF THE FAVORABLE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, SUBSECTION A), B), C), D) AND E) OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018 | Management | For | For | ||||||||||||
II | LECTURE OF THE REPORT ON COMPLIANCE WITH TAX OBLIGATIONS OF THE COMPANY DURING FISCAL YEAR 2017 | Management | For | For | ||||||||||||
III | RESOLUTION ON APPLICATION OF RESULTS OF FISCAL YEAR ENDED ON DECEMBER 31, 2018 | Management | For | For | ||||||||||||
IV | REPORT REFERRED TO IN SECTION III OF ARTICLE 60 OF THE 'DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISIONES DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES', INCLUDING A REPORT ON THE APPLICATION OF RESOURCES DESTINED TO THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2018. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESTINED FOR THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR 2019 | Management | For | For | ||||||||||||
V | RESOLUTION ON THE RATIFICATION OF ACTS MADE BY THE BOARD OF DIRECTORS, THE EXECUTIVE PRESIDENT AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2018 | Management | For | For | ||||||||||||
VI | RESOLUTION REGARDING THE RATIFICATION OF THE EXTERNAL AUDITOR OF THE COMPANY | Management | For | For | ||||||||||||
VII | WAIVER, REELECTION, IF ANY, APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND QUALIFICATION OF THEIR INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. AS WELL AS OF THEIR MEMBERS OF THE COMMITTEES OF THE OWN BOARD AND THEIR PRESIDENTS | Management | For | For | ||||||||||||
VIII | GRANTING AND/OR REMOVAL OF POWERS TO DIFFERENT MEMBERS OF THE COMPANY | Management | For | For | ||||||||||||
IX | PROPOSAL ON THE REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD | Management | For | For | ||||||||||||
X | DESIGNATION OF DELEGATES TO COMPLY AND FORMALIZE WITH THE RESOLUTIONS TAKEN BY THIS ASSEMBLY | Management | For | For | ||||||||||||
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | ||||||||||||||||
Security | P7925L103 | Meeting Type | Ordinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 30-Apr-2019 | ||||||||||||||
ISIN | MX01PI000005 | Agenda | 710942283 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
I.A | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 | Management | For | For | ||||||||||||
I.B | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN SUBSECTION (B) OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES IN WHICH THE ACCOUNTING AND INFORMATION POLICIES AND CRITERIA CONTAINED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION ARE CONTAINED | Management | For | For | ||||||||||||
I.C | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE INDIVIDUAL AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CORRESPONDING TO THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 | Management | For | For | ||||||||||||
I.D | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORT ON THE COMPLIANCE OF THE COMPANY'S TAX OBLIGATIONS, IN TERMS OF FRACTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA | Management | For | For | ||||||||||||
I.E | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: APPLICATION OF RESULTS | Management | For | For | ||||||||||||
II.A | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE MANAGEMENT OF THE BOARD OF DIRECTORS, AND OF THE DIRECTOR GENERAL OF THE COMPANY FOR THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2018 | Management | For | For | ||||||||||||
II.B | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: APPOINTMENT OR RATIFICATION, IF ANY, OF (A) THE PERSONS WHO FORM THE COMPANY'S BOARD OF DIRECTORS, (B) THE PRESIDENT OF THE AUDIT COMMITTEE, (C) THE PRESIDENT OF THE COMMITTEE OF CORPORATE PRACTICES, (D) OF THE PEOPLE WHO FORM THE COMMITTEES OF THE COMPANY (E) THE DIRECTOR GENERAL, AND (F) THE SECRETARY NOT A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
II.C | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: DETERMINATION OF THE CORRESPONDING EMOLUMENTS | Management | For | For | ||||||||||||
III.A | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPANY MAY INTEND TO ACQUIRE OWN SHARES FOR THE SOCIAL YEAR OF 2019 IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES | Management | For | For | ||||||||||||
III.B | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL: OF THE REPORT TO WHICH THE FRACTION (III) OF ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUES AND TO OTHER PARTICIPANTS OF THE SECURITIES MARKET IS REFERRED | Management | For | For | ||||||||||||
IV | DESIGNATION OF SPECIAL DELEGATES THAT FORMALIZE THE AGREEMENTS ADOPTED IN THE ASSEMBLY | Management | For | For | ||||||||||||
WPP AUNZ LIMITED | ||||||||||||||||
Security | Q9860J100 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 02-May-2019 | ||||||||||||||
ISIN | AU000000WPP3 | Agenda | 710820146 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
2.1 | RE-ELECTION OF MR ROBERT MACTIER | Management | For | For | ||||||||||||
2.2 | RE-ELECTION OF MS KIM ANDERSON | Management | For | For | ||||||||||||
3 | GRANT OF PERFORMANCE RIGHTS TO INTERIM CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR UNDER LONG TERM INCENTIVE PLAN | Management | For | For | ||||||||||||
4 | GRANT OF STIP PERFORMANCE SHARES TO INTERIM CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR UNDER SHORT TERM INCENTIVE PLAN | Management | For | For | ||||||||||||
5 | REMUNERATION REPORT | Management | For | For | ||||||||||||
UBS GROUP AG | ||||||||||||||||
Security | H42097107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 02-May-2019 | ||||||||||||||
ISIN | CH0244767585 | Agenda | 710861318 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF THE UBS GROUP AG MANAGEMENT REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2018 | Management | For | For | ||||||||||||
3.1 | APPROPRIATION OF TOTAL PROFIT | Management | For | For | ||||||||||||
3.2 | DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.70 PER SHARE | Management | For | For | ||||||||||||
4 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
5.1 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
5.2 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | ||||||||||||
5.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JEREMY ANDERSON | Management | For | For | ||||||||||||
5.4 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: RETO FRANCIONI | Management | For | For | ||||||||||||
5.5 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: FRED HU | Management | For | For | ||||||||||||
5.6 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JULIE G. RICHARDSON | Management | For | For | ||||||||||||
5.7 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ISABELLE ROMY | Management | For | For | ||||||||||||
5.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY | Management | For | For | ||||||||||||
5.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BEATRICE WEDER DI MAURO | Management | For | For | ||||||||||||
5.10 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DIETER WEMMER | Management | For | For | ||||||||||||
6.1 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: WILLIAM C. DUDLEY | Management | For | For | ||||||||||||
6.2 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: JEANETTE WONG | Management | For | For | ||||||||||||
7.1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JULIE G. RICHARDSON | Management | For | For | ||||||||||||
7.2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DIETER WEMMER | Management | For | For | ||||||||||||
7.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: RETO FRANCIONI | Management | For | For | ||||||||||||
7.4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FRED HU | Management | For | For | ||||||||||||
8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2019 TO THE ANNUAL GENERAL MEETING 2020 | Management | For | For | ||||||||||||
8.2 | APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||||||||||
9 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS AND BEILSTEIN AG, ZURICH | Management | For | For | ||||||||||||
10 | RE-ELECTION OF THE AUDITORS, ERNST AND YOUNG LTD, BASEL | Management | For | For | ||||||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | ||||||||||||||||
Security | N14952266 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 08-May-2019 | ||||||||||||||
ISIN | NL0000852580 | Agenda | 710804938 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | OPENING | Non-Voting | ||||||||||||||
2 | DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF MANAGEMENT RELATING TO THE- COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2018 | Non-Voting | ||||||||||||||
3 | EXECUTION REMUNERATION POLICY 2018 | Non-Voting | ||||||||||||||
4.A | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
4.B | DISCUSSION OF THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||||||
5.A | APPROPRIATION OF THE PROFIT OR LOSS FOR 2018 | Non-Voting | ||||||||||||||
5.B | DIVIDEND PROPOSAL: BOSKALIS WILL THEREFORE PROPOSE TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 8 MAY 2019 THAT A DIVIDEND OF EUR 0.50 PER SHARE BE DISTRIBUTED FULLY IN CASH, EQUAL TO NEARLY 80% OF THE NET OPERATING PROFIT | 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.A | NOMINATION OF APPOINTMENT OF MRS. J.A. TAMMENOMS BAKKER AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
8.B | NOMINATION OF APPOINTMENT OF MR. D.A. SPERLING AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
8.C | NOMINATION OF REAPPOINTMENT OF MR. J. VAN DER VEER AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
8.D | NOMINATION OF REAPPOINTMENT OF MR. J.N. VAN WIECHEN AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
9.A | NOMINATION OF APPOINTMENT OF MR. C. VAN NOORT AS MEMBER OF THE BOARD OF MANAGEMENT | Management | For | For | ||||||||||||
9.B | NOMINATION OF REAPPOINTMENT OF MR. P.A.M. BERDOWSKI AS MEMBER OF THE BOARD OF MANAGEMENT | Management | For | For | ||||||||||||
9.C | NOMINATION OF REAPPOINTMENT OF MR. T.L. BAARTMANS AS MEMBER OF THE BOARD OF MANAGEMENT | Management | For | For | ||||||||||||
10 | AUTHORIZATION TO THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||||||||
11 | PROPOSAL FOR CANCELLING THE REPURCHASED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||||||||
12 | ANY OTHER BUSINESS | Non-Voting | ||||||||||||||
13 | CLOSE | Non-Voting | ||||||||||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | ||||||||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 09-May-2019 | ||||||||||||||
ISIN | BMG507641022 | Agenda | 710881156 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2018 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||||
2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | For | For | ||||||||||||
3 | TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR | Management | For | For | ||||||||||||
4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | For | For | ||||||||||||
5 | TO FIX THE DIRECTORS' FEES | Management | For | For | ||||||||||||
6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||||
THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 10-May-2019 | ||||||||||||||
ISIN | HK0045000319 | Agenda | 710824257 - 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 2018 | Management | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND: 16 HK CENTS PER SHARE | Management | For | For | ||||||||||||
3.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR | Management | For | For | ||||||||||||
3.B | TO RE-ELECT MR PETER CAMILLE BORER AS DIRECTOR | Management | For | For | ||||||||||||
3.C | TO RE-ELECT MR MATTHEW JAMES LAWSON AS DIRECTOR | Management | For | For | ||||||||||||
3.D | TO RE-ELECT MR PATRICK BLACKWELL PAUL AS DIRECTOR | Management | For | For | ||||||||||||
3.E | TO RE-ELECT DR ROSANNA YICK MING WONG AS DIRECTOR | Management | For | For | ||||||||||||
3.F | TO RE-ELECT DR KIM LESLEY WINSER 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 | ||||||||||||
MILLENNIUM & COPTHORNE HOTELS PLC | ||||||||||||||||
Security | G6124F107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 10-May-2019 | ||||||||||||||
ISIN | GB0005622542 | Agenda | 710861774 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE THE AUDITED ACCOUNTS AND THE AUDITORS AND DIRECTORS REPORTS FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | Against | Against | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 2.15 PENCE PER ORDINARY SHARE | Management | For | For | ||||||||||||
4 | TO ELECT PAOLA BERGAMASCHI BROYD AS A DIRECTOR | Management | Against | Against | ||||||||||||
5 | TO RE-ELECT HIS EXCELLENCY SHAUKAT AZIZ AS A DIRECTOR | Management | Against | Against | ||||||||||||
6 | TO RE-ELECT CHRISTIAN DE CHARNACE AS A DIRECTOR | Management | Against | Against | ||||||||||||
7 | TO RE-ELECT DANIEL DESBAILLETS AS A DIRECTOR | Management | Against | Against | ||||||||||||
8 | TO RE-ELECT KWEK EIK SHENG AS A DIRECTOR | Management | Against | Against | ||||||||||||
9 | TO RE-ELECT KWEK LENG BENG AS A DIRECTOR | Management | Against | Against | ||||||||||||
10 | TO RE-ELECT KWEK LENG PECK AS A DIRECTOR | Management | Against | Against | ||||||||||||
11 | TO RE-ELECT MARTIN LEITCH AS A DIRECTOR | Management | Against | Against | ||||||||||||
12 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||||
13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | ||||||||||||
14 | 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 | ||||||||||||
15 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND OR POLITICAL EXPENDITURE | Management | Against | Against | ||||||||||||
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | Against | Against | ||||||||||||
17 | TO EMPOWER THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES | Management | Against | Against | ||||||||||||
18 | TO EMPOWER THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS OVER CERTAIN ISSUE OF SHARES IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTS | Management | Against | Against | ||||||||||||
19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||
20 | TO AUTHORISE GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING TO BE HELD ON 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||||
BUREAU VERITAS SA | ||||||||||||||||
Security | F96888114 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 14-May-2019 | ||||||||||||||
ISIN | FR0006174348 | Agenda | 710891816 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018; SETTING THE DIVIDEND; OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | ||||||||||||
O.4 | STATUTORY AUDITOR'S SPECIAL REPORT RELATING TO 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. PHILIPPE LAZARE AS DIRECTOR AS A REPLACEMENT FOR MR. JEAN-MICHEL ROPERT | Management | For | For | ||||||||||||
O.6 | APPOINTMENT OF MR. FREDERIC SANCHEZ AS DIRECTOR AS REPLACEMENT FOR MR. PIERRE HESSLER | Management | For | For | ||||||||||||
O.7 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.8 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY OF THE 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 FOR THE FINANCIAL YEAR 2018 TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS | 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 FOR THE FINANCIAL YEAR 2018 TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | ||||||||||||
E.12 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING (I) ORDINARY SHARES OF THE COMPANY AND/OR (II) TRANSFERABLE SECURITIES IN FORM OF EQUITY SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES AND/OR (III) TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES THAT MAY GRANT ACCESS OR GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY OR A SUBSIDIARY | Management | For | For | ||||||||||||
E.13 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ACCEPTED | Management | For | For | ||||||||||||
E.14 | DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY, WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL IN CONSIDERATION OF CONTRIBUTIONS IN-KIND GRANTED TO THE COMPANY | Management | For | For | ||||||||||||
E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN-KIND OF SECURITIES CARRIED OUT IN THE CONTEXT OF THE EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY | Management | For | For | ||||||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER ANNUM | Management | For | For | ||||||||||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE, IN THE EVENT OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR PURCHASE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP | Management | For | For | ||||||||||||
E.21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE ORDINARY SHARES, FREE EXISTING OR NEW SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP, WITH A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.23 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELATION OF ANY OR PART OF SHARES OF THE COMPANY ACQUIRED UNDER ANY SHARE BUYBACK PROGRAM | Management | For | For | ||||||||||||
E.24 | OVERALL LIMITATION OF ISSUE AMOUNT LIKELY TO BE MADE PURSUANT TO THE 12TH,13TH,14TH, 15TH, 16TH, 17TH, 19TH, AND 22ND RESOLUTIONS SUBMITTED FOR APPROVAL BY THE PRESENT GENERAL MEETING | Management | For | For | ||||||||||||
E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||||||
BAYERISCHE MOTOREN WERKE AG | ||||||||||||||||
Security | D12096109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 16-May-2019 | ||||||||||||||
ISIN | DE0005190003 | Agenda | 710792169 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | PRESENTATION OF THE COMPANY FINANCIAL STATEMENTS AND THE GROUP FINANCIAL- STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AS APPROVED BY THE- SUPERVISORY BOARD, TOGETHER WITH THE COMBINED COMPANY AND GROUP MANAGEMENT- REPORT, THE EXPLANATORY REPORT OF THE BOARD OF MANAGEMENT ON THE INFORMATION- REQUIRED PURSUANT TO SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN-COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||||||
2 | RESOLUTION ON THE UTILISATION OF UNAPPROPRIATED PROFIT: PAYMENT OF A DIVIDEND OF EUR 3.52 PER SHARE OF PREFERRED STOCK: PAYMENT OF A DIVIDEND EUR 3.50 PER SHARE OF COMMON STOCK | Management | For | For | ||||||||||||
3 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENT | Management | Abstain | Against | ||||||||||||
4 | RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Abstain | Against | ||||||||||||
5 | ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT/MAIN, BE APPOINTED AS COMPANY AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||||||
6.1 | ELECTIONS TO THE SUPERVISORY BOARD: SUSANNE KLATTEN, MUNICH, ENTREPRENEUR, FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 | Management | For | For | ||||||||||||
6.2 | ELECTIONS TO THE SUPERVISORY BOARD: STEFAN QUANDT, BAD HOMBURG, ENTREPRENEUR, FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 | Management | For | For | ||||||||||||
6.3 | ELECTIONS TO THE SUPERVISORY BOARD: DR. VISHAL SIKKA, LOS ALTOS HILLS, CALIFORNIA, USA, FOUNDER AND CEO OF VIAN SYSTEMS, INC. FOR A TERM OF OFFICE UP TO THE CLOSE OF THE ANNUAL GENERAL MEETING, AT WHICH THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IS RESOLVED FOR THE FINANCIAL YEAR 2023 | Management | For | For | ||||||||||||
7 | RESOLUTION ON THE CREATION OF AUTHORISED CAPITAL 2019 (NON-VOTING PREFERRED STOCK) EXCLUDING THE STATUTORY SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS AND THE RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For | ||||||||||||
WENDEL SE | ||||||||||||||||
Security | F98370103 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 16-May-2019 | ||||||||||||||
ISIN | FR0000121204 | Agenda | 710896474 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE INDIVIDUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME, SETTING, AND DISTRIBUTION OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | RENEWAL OF THE TERM OF OFFICE OF MRS. JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. GERVAIS PELLISSIER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. HUMBERT DE WENDEL AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||||
O.8 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE TO THE MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||||
O.10 | APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. ANDRE FRANCOIS-PONCET AS CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||||
O.11 | APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD GAUTIER, AS A MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. FRANCOIS DE WENDEL, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 17 MAY 2018 | Management | For | For | ||||||||||||
O.13 | APPROVAL OF THE COMPENSATION COMPONENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. NICOLAS VER HULST, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 17 MAY 2018 | Management | For | For | ||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT FIRM AS STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.15 | APPOINTMENT OF DELOITTE AUDIT FIRM AS STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.16 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | For | ||||||||||||
E.17 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL FOR TWENTY-FOUR MONTHS PERIOD | Management | For | For | ||||||||||||
E.18 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF EUR 150,000 | Management | For | For | ||||||||||||
E.19 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO GRANT THE SHARE SUBSCRIPTION OPTIONS OR SHARE PURCHASE OPTIONS FOR THE BENEFIT OF THE EXECUTIVE CORPORATE OFFICERS AND SALARIED EMPLOYEES OR SOME OF THEM, ENTAILING THE WAIVING BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT AS A RESULT OF THE EXERCISE OF SUBSCRIPTION OPTIONS, WITHIN THE LIMIT OF A MAXIMUM CEILING OF 1% OF THE SHARE CAPITAL AND A SUB-CEILING OF 0.124% OF THE CAPITAL FOR MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||||
E.20 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES TO THE EXECUTIVE CORPORATE OFFICERS AND SALARIED EMPLOYEES OR SOME OF THEM, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF A CEILING OF 0.5% OF THE SHARE CAPITAL, THIS AMOUNT BEING DEDUCTED FROM THE OVERALL CEILING OF 1% SET IN THE NINETEENTH RESOLUTION, WITH A SUB-CEILING OF 0.105% OF THE CAPITAL FOR MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||||
E.21 | AMENDMENT TO ARTICLE 15, PARAGRAPH V OF THE BYLAWS | Management | For | For | ||||||||||||
E.22 | AMENDMENT TO ARTICLE 24 OF THE BYLAWS | Management | For | For | ||||||||||||
O.23 | POWERS TO CARRY OUT ALL FORMALITIES | Management | For | For | ||||||||||||
ARCLAND SAKAMOTO CO.,LTD. | ||||||||||||||||
Security | J01953108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 16-May-2019 | ||||||||||||||
ISIN | JP3100100001 | Agenda | 711026713 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Corporate Auditor Yamaji, Yoshiyuki | Management | For | For | ||||||||||||
2.2 | Appoint a Corporate Auditor Onishi, Hidetsugu | Management | For | For | ||||||||||||
3 | Appoint a Substitute Corporate Auditor Fujimaki, Motoo | Management | For | For | ||||||||||||
YONDOSHI HOLDINGS INC. | ||||||||||||||||
Security | J7217V105 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 16-May-2019 | ||||||||||||||
ISIN | JP3119950008 | Agenda | 711042616 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2 | Approve Reduction of Capital Reserve | Management | For | For | ||||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kimura, Saishi | Management | For | For | ||||||||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Takiguchi, Akihiro | Management | For | For | ||||||||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Kurume, Toshifumi | Management | For | For | ||||||||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Okafuji, Ichiro | Management | For | For | ||||||||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Nishimura, Masahiko | Management | For | For | ||||||||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Hidenori | Management | For | For | ||||||||||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Mitsutaka | Management | For | For | ||||||||||||
4 | Appoint a Director who is Audit and Supervisory Committee Member Kamigaki, Seisui | Management | For | For | ||||||||||||
5 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | For | For | ||||||||||||
CRITEO SA | ||||||||||||||||
Security | 226718104 | Meeting Type | Annual | |||||||||||||
Ticker Symbol | CRTO | Meeting Date | 16-May-2019 | |||||||||||||
ISIN | US2267181046 | Agenda | 934997947 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O1 | Renewal of the term of office of Mr. Hubert de Pesquidoux as Director. | Management | For | For | ||||||||||||
O2 | Renewal of the term of office of Ms. Nathalie Balla as Director. | Management | For | For | ||||||||||||
O3 | Renewal of the term of office of Ms. Rachel Picard as Director. | Management | For | For | ||||||||||||
O4 | Ratification of the provisional appointment of Ms. Marie Lalleman as Director. | Management | For | For | ||||||||||||
O5 | Approval, on a non-binding, advisory basis, of the compensation for the named executive officers of the Company. | Management | For | For | ||||||||||||
O6 | Approval of the statutory financial statements for the fiscal year ended December 31, 2018. | Management | For | For | ||||||||||||
O7 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2018. | Management | For | For | ||||||||||||
O8 | Approval of the discharge (quitus) of the members of the Board ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O9 | Approval of the allocation of profits for the fiscal year ended December 31, 2018. | Management | For | For | ||||||||||||
O10 | Ratification of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O11 | Approval of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O12 | Ratification of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O13 | Ratification of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O14 | Ratification of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O15 | Ratification of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O16 | Ratification of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O17 | Ratification of an indemnification agreement entered into with ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
O18 | Delegation of authority to the Board of Directors to execute a ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E19 | Delegation of authority to the Board of Directors to reduce the ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E20 | Approval of an amendment to the Company's by-laws setting forth the maximum number of Directors. | Management | For | For | ||||||||||||
E21 | Delegation of authority to the Board of Directors to issue and ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E22 | Approval of the overall limits on the number of ordinary shares ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E23 | Delegation of authority to the Board of Directors to increase ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E24 | Delegation of authority to the Board of Directors to increase ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E25 | Delegation of authority to the Board of Directors to increase ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E26 | Delegation of authority to the Board of Directors to increase ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
E27 | Delegation of authority to the Board of Directors to increase ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||||
ANTOFAGASTA PLC | ||||||||||||||||
Security | G0398N128 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-May-2019 | ||||||||||||||
ISIN | GB0000456144 | Agenda | 710970458 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR EXPIRED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||||
4 | TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR | Management | For | For | ||||||||||||
5 | TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR | Management | For | For | ||||||||||||
6 | TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR | Management | For | For | ||||||||||||
7 | TO RE-ELECT RAMON JARA AS A DIRECTOR | Management | For | For | ||||||||||||
8 | TO RE-ELECT JUAN CLARO AS A DIRECTOR | Management | For | For | ||||||||||||
9 | TO RE-ELECT TIM BAKER AS A DIRECTOR | Management | For | For | ||||||||||||
10 | TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR | Management | For | For | ||||||||||||
11 | TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR | Management | For | For | ||||||||||||
12 | TO RE-ELECT JORGE BANDE AS A DIRECTOR | Management | For | For | ||||||||||||
13 | TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR | Management | For | For | ||||||||||||
14 | TO ELECT AS A DIRECTOR ANY PERSON APPOINTED BETWEEN 18 MARCH 2019 AND 22 MAY 2019: MICHAEL ANGLIN | Management | For | For | ||||||||||||
15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||||||||||
16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||||
17 | TO GRANT AUTHORISE TO THE DIRECTORS TO ALLOT SECURITIES | Management | For | For | ||||||||||||
18 | TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH | Management | For | For | ||||||||||||
19 | TO GRANT POWER TO THE DIRECTORS TO ALLOT SECURITIES OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS FOR CASH FOR THE PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||||||
20 | TO GRANT THE COMPANY AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | Management | For | For | ||||||||||||
21 | TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||||
PT BANK BUKOPIN TBK | ||||||||||||||||
Security | Y7125R108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-May-2019 | ||||||||||||||
ISIN | ID1000103609 | Agenda | 711076035 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | APPROVAL OF ANNUAL REPORT INCLUDING BOARD OF COMMISSIONER SUPERVISORY REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018 AND RATIFICATION OF CONSOLIDATED FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2018 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2018 | Management | For | For | ||||||||||||
2 | DETERMINE THE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR ENDED ON 31 DEC 2018 | Management | For | For | ||||||||||||
3 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY 2019 AND DETERMINE THEIR HONORARIUMS | Management | For | For | ||||||||||||
4 | APPROVAL TO DETERMINE HONORARIUM, SALARY AND OR ALLOWANCE FOR BOARD OF COMMISSIONER AND DIRECTOR | Management | For | For | ||||||||||||
5 | APPROVAL FOR AMENDMENT ON ARTICLES OF ASSOCIATION | Management | Against | Against | ||||||||||||
6 | APPROVAL TO CHANGE MANAGEMENT STRUCTURE | Management | Against | Against | ||||||||||||
7 | REPORT OF UTILIZATION OF FUNDS FROM RIGHTS ISSUE IV | Management | For | For | ||||||||||||
INCHCAPE PLC | ||||||||||||||||
Security | G47320208 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 23-May-2019 | ||||||||||||||
ISIN | GB00B61TVQ02 | Agenda | 710777763 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS | Management | For | For | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||||||||
4 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
5 | TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
6 | TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
7 | TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
8 | TO ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
9 | TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
10 | TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
11 | TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
12 | TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
13 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||||||
15 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES | Management | For | For | ||||||||||||
16 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | Management | For | For | ||||||||||||
17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | Management | For | For | ||||||||||||
18 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Management | For | For | ||||||||||||
19 | TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||||
APT SATELLITE HOLDINGS LIMITED | ||||||||||||||||
Security | G0438M106 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 23-May-2019 | ||||||||||||||
ISIN | BMG0438M1064 | Agenda | 710977111 - 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 2018 | Management | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HK11.50 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
3.A | TO RE-ELECT MR. QI LIANG AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
3.B | TO RE-ELECT MR. LIM TOON AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
3.C | TO RE-ELECT DR. YIN YEN-LIANG AS NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
3.D | TO RE-ELECT DR. MENG XINGGUO AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
3.E | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | Management | For | For | ||||||||||||
4 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | ||||||||||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | Against | Against | ||||||||||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Management | Against | Against | ||||||||||||
SEVEN & I HOLDINGS CO.,LTD. | ||||||||||||||||
Security | J7165H108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 23-May-2019 | ||||||||||||||
ISIN | JP3422950000 | Agenda | 711032273 - 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 | Against | Against | ||||||||||||
2.2 | Appoint a Director Goto, Katsuhiro | Management | Against | Against | ||||||||||||
2.3 | Appoint a Director Ito, Junro | Management | Against | Against | ||||||||||||
2.4 | Appoint a Director Yamaguchi, Kimiyoshi | Management | Against | Against | ||||||||||||
2.5 | Appoint a Director Kimura, Shigeki | Management | Against | Against | ||||||||||||
2.6 | Appoint a Director Nagamatsu, Fumihiko | Management | Against | Against | ||||||||||||
2.7 | Appoint a Director Joseph M. DePinto | Management | For | For | ||||||||||||
2.8 | Appoint a Director Tsukio, Yoshio | Management | Against | Against | ||||||||||||
2.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||||
2.10 | Appoint a Director Yonemura, Toshiro | Management | For | For | ||||||||||||
2.11 | Appoint a Director Higashi, Tetsuro | Management | For | For | ||||||||||||
2.12 | Appoint a Director Kazuko Rudy | Management | Against | Against | ||||||||||||
3 | Appoint a Corporate Auditor Matsuhashi, Kaori | Management | For | For | ||||||||||||
4 | Approve Details of the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||||||
5 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For | ||||||||||||
TOHO CO.,LTD | ||||||||||||||||
Security | J84764117 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 23-May-2019 | ||||||||||||||
ISIN | JP3598600009 | Agenda | 711041614 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Shimatani, Yoshishige | Management | For | For | ||||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Tako, Nobuyuki | Management | For | For | ||||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Urai, Toshiyuki | Management | For | For | ||||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ichikawa, Minami | Management | For | For | ||||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Seta, Kazuhiko | Management | For | For | ||||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuoka, Hiroyasu | Management | For | For | ||||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Sumi, Kazuo | Management | For | For | ||||||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Makoto | Management | For | For | ||||||||||||
2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, Atsuo | Management | For | For | ||||||||||||
2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Ota, Keiji | Management | For | For | ||||||||||||
2.11 | Appoint a Director who is not Audit and Supervisory Committee Member Ikeda, Takayuki | Management | For | For | ||||||||||||
2.12 | Appoint a Director who is not Audit and Supervisory Committee Member Biro, Hiroshi | Management | For | For | ||||||||||||
2.13 | Appoint a Director who is not Audit and Supervisory Committee Member Kato, Harunori | Management | For | For | ||||||||||||
RETAIL PARTNERS CO.,LTD. | ||||||||||||||||
Security | J40261109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 23-May-2019 | ||||||||||||||
ISIN | JP3873200004 | Agenda | 711150728 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Amend Articles to: Amend Business Lines | Management | For | For | ||||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Yasuo | Management | Against | Against | ||||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ikebe, Yasuyuki | Management | Against | Against | ||||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Saita, Toshio | Management | For | For | ||||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Minoru | Management | Against | Against | ||||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kawano, Tomohisa | Management | Against | Against | ||||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Tomimatsu, Shunichi | Management | Against | Against | ||||||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Usagawa, Hiroyuki | Management | Against | Against | ||||||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Aoki, Tamotsu | Management | Against | Against | ||||||||||||
2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshimura, Takeshi | Management | For | For | ||||||||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Funakawa, Masashi | Management | Against | Against | ||||||||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Okita, Tetsuyoshi | Management | Against | Against | ||||||||||||
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Shibao, Toshio | Management | For | For | ||||||||||||
3.4 | Appoint a Director who is Audit and Supervisory Committee Member Fujii, Tomoyuki | Management | Against | Against | ||||||||||||
SPRINGLAND INTERNATIONAL HOLDINGS LTD | ||||||||||||||||
Security | G83785108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 24-May-2019 | ||||||||||||||
ISIN | KYG837851081 | Agenda | 710994030 - 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 2018 | Management | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HKD 7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
3 | TO RE-ELECT MR. CHEN JIANQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
4 | TO RE-ELECT MR. FUNG HIU CHUEN, JOHN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
5 | TO 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 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8 TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED | Management | Against | Against | ||||||||||||
IPSOS SA | ||||||||||||||||
Security | F5310M109 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 28-May-2019 | ||||||||||||||
ISIN | FR0000073298 | Agenda | 711019213 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND DISTRIBUTION OF A DIVIDEND OF 0.88 EUR PER SHARE | Management | For | For | ||||||||||||
O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS | Management | For | For | ||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK ARTUS AS DIRECTOR | Management | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. JENNIFER HUBBER AS DIRECTOR | Management | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. NEIL JANIN AS DIRECTOR | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE STOCLET AS DIRECTOR | Management | For | For | ||||||||||||
O.9 | APPOINTMENT OF MRS. ELIANE ROUYER- CHEVALIER AS DIRECTOR | Management | For | For | ||||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. DIDIER TRUCHOT AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. PIERRE LE MANH AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. LAURENCE STOCLET AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.13 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. HENRI WALLARD AS DEPUTY CHIEF EXECUTIVE OFFICER | 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 ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.15 | 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 TO THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | ||||||||||||
O.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES WITHIN THE LIMIT OF A NUMBER OF SHARES EQUAL TO 10% OF ITS SHARE CAPITAL | Management | For | For | ||||||||||||
E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND ELIGIBLE EXECUTIVE OFFICERS OF THE COMPANY, WITH WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.18 | POWERS TO CARRY OUT ALL THE LEGAL FORMALITIES REQUIRED TO IMPLEMENT THE DECISIONS OF THE SHAREHOLDERS' GENERAL MEETING | Management | For | For | ||||||||||||
SAN-A CO.,LTD. | ||||||||||||||||
Security | J6694V109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 28-May-2019 | ||||||||||||||
ISIN | JP3324500002 | Agenda | 711187395 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | Against | Against | ||||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Orita, Joji | Management | For | For | ||||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Uechi, Tessei | Management | Against | Against | ||||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, Atsushi | Management | Against | Against | ||||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Imanaka, Yasuhiro | Management | Against | Against | ||||||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Arashiro, Kentaro | Management | Against | Against | ||||||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Tasaki, Masahito | Management | Against | Against | ||||||||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Moromi, Akiyoshi | Management | For | For | ||||||||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Nozaki, Seiko | Management | For | For | ||||||||||||
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Onaga, Tomotsune | Management | For | For | ||||||||||||
FINANCIERE DE L'ODET SA | ||||||||||||||||
Security | F36215105 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 29-May-2019 | ||||||||||||||
ISIN | FR0000062234 | Agenda | 710873882 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | ||||||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF VINCENT BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF CYRILLE BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF BOLLORE PARTICIPATIONS AS DIRECTOR | Management | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF CHANTAL BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF YANNICK BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF FINANCIERE V COMPANY AS DIRECTOR | Management | For | For | ||||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF HUBERT FABRI AS DIRECTOR | Management | For | For | ||||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF OMNIUM BOLLORE COMPANY AS DIRECTOR | Management | For | For | ||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF ALAIN MOYNOT AS DIRECTOR | Management | For | For | ||||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF MARTINE STUDER AS DIRECTOR | Management | For | For | ||||||||||||
O.16 | RECOGNITION OF THE MATURITY OF THE TERM OF OFFICE OF SOCFRANCE COMPANY AS DIRECTOR AND ACKNOWLEDGEMENT OF THE NON-RENEWAL OF ITS TERM OF OFFICE | Management | For | For | ||||||||||||
O.17 | RECOGNITION OF THE MATURITY OF THE TERM OF OFFICE OF VALERIE COSCAS AS DIRECTOR AND ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS TERM OF OFFICE | Management | For | For | ||||||||||||
O.18 | APPOINTMENT OF SEBASTIEN BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.19 | APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR | Management | For | For | ||||||||||||
O.20 | RENEWAL OF THE TERM OF OFFICE OF AEG FINANCES - AUDIT. EXPERTISE. GESTION COMPANY AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.21 | RENEWAL OF THE TERM OF OFFICE OF INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY'S SHARES | Management | For | For | ||||||||||||
O.23 | 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 2018 TO VINCENT BOLLORE AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.24 | 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 2018 TO CYRILLE BOLLORE AS CHIEF EXECUTIVE OFFICE | Management | For | For | ||||||||||||
O.25 | 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 2018 TO CEDRIC DE BAILLIENCOURT AS DEPUTY CHIEF EXECUTIVE OFFICE | Management | For | For | ||||||||||||
O.26 | 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 PERIOD FROM 01 JANUARY TO 14 MARCH 2019 TO VINCENT BOLLORE AS CHAIRMAN OF THE BOARD OF DIRECTORS, TO CYRILLE BOLLORE AS CHIEF EXECUTIVE OFFICER AND TO CEDRIC DE BAILLIENCOURT AS DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.27 | 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 2019 TO VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.28 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES TO BE RELEASED BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR BY INCREASING THE NOMINAL VALUE | Management | For | For | ||||||||||||
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE LIMITED TO 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | For | For | ||||||||||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS - IN THE CONTEXT OF A PERIODIC OBLIGATION REFERRED TO IN ARTICLE L.225-129-6 , PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE - TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.5 | 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.6 | EXTENSION OF THE DURATION OF THE COMPANY AND CORRELATIVE AMENDMENT TO THE BYLAWS | Management | For | For | ||||||||||||
E.7 | TRANSFORMATION OF THE CORPORATE FORM OF THE COMPANY BY ADOPTION OF THE FORM OF A EUROPEAN COMPANY AND THE TERMS OF THE CONVERSION PROJECT AND RECOGNITION OF THE RETENTION OF THE TERM OF OFFICE OF EACH DIRECTOR, THE TERMS OF OFFICE OF THE PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY AND POWERS GRANTED TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||||||||||
E.8 | ADOPTION OF THE BYLAWS OF THE COMPANY UNDER ITS NEW FORM OF EUROPEAN COMPANY | Management | For | For | ||||||||||||
E.9 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
BOLLORE | ||||||||||||||||
Security | F10659260 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 29-May-2019 | ||||||||||||||
ISIN | FR0000039299 | Agenda | 710873894 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | ||||||||||||
O.5 | OPTION FOR THE PAYMENT OF INTERIM DIVIDEND IN SHARES | Management | For | For | ||||||||||||
O.6 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | ||||||||||||
O.7 | RECOGNITION OF THE MATURITY OF THE TERM OF OFFICE OF VINCENT BOLLORE AS DIRECTOR AND ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS TERM OF OFFICE | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF CYRILLE BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF YANNICK BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | For | For | ||||||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF BOLLORE PARTICIPATIONS AS DIRECTOR | Management | For | For | ||||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF CHANTAL BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF SEBASTIEN BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF FINANCIERE V AS DIRECTOR | Management | For | For | ||||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF OMNIUM BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.16 | RENEWAL OF THE TERM OF OFFICE OF OLIVIER ROUSSEL AS DIRECTOR | Management | For | For | ||||||||||||
O.17 | RENEWAL OF THE TERM OF OFFICE OF FRANCOIS THOMAZEAU AS DIRECTOR | Management | For | For | ||||||||||||
O.18 | RECOGNITION OF THE MATURITY OF THE TERM OF OFFICE OF VALERIE COSCAS AS DIRECTOR AND ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS TERM OF OFFICE | Management | For | For | ||||||||||||
O.19 | APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR | Management | For | For | ||||||||||||
O.20 | RENEWAL OF THE TERM OF OFFICE OF AEG FINANCES - AUDIT. EXPERTISE. GESTION COMPANY AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.21 | RENEWAL OF THE TERM OF OFFICE OF INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE SHARES OF THE COMPANY | Management | For | For | ||||||||||||
O.23 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
O.24 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
O.25 | 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 VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 | Management | For | For | ||||||||||||
O.26 | 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 CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 | Management | For | For | ||||||||||||
O.27 | 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 CYRILLE BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||||||
O.28 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES TO BE RELEASED BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR BY INCREASING THE NOMINAL VALUE | Management | For | For | ||||||||||||
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE LIMITED TO 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | For | For | ||||||||||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.5 | 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.6 | AUTHORIZATION GRANTED BY THE MEETING TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND SALARIED EMPLOYEES OF THE COMPANY AND RELATED COMPANIES | Management | For | For | ||||||||||||
E.7 | EXTENSION OF THE DURATION OF THE COMPANY AND CORRELATIVE AMENDMENT TO THE BYLAWS | Management | For | For | ||||||||||||
E.8 | TRANSFORMATION OF THE CORPORATE FORM OF THE COMPANY BY ADOPTION OF THE FORM OF A EUROPEAN COMPANY AND THE TERMS OF THE CONVERSION PROJECT AND RECOGNITION OF THE RETENTION OF THE TERM OF OFFICE OF EACH DIRECTOR, THE TERMS OF OFFICE OF THE PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY AND POWERS GRANTED TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||||||||||
E.9 | ADOPTION OF THE BYLAWS OF THE COMPANY UNDER ITS NEW FORM OF EUROPEAN COMPANY | Management | For | For | ||||||||||||
E.10 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
BOLLORE | ||||||||||||||||
Security | F1228W362 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 29-May-2019 | ||||||||||||||
ISIN | FR0013358041 | Agenda | 710873907 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Management | For | For | ||||||||||||
O.5 | OPTION FOR THE PAYMENT OF INTERIM DIVIDEND IN SHARES | Management | For | For | ||||||||||||
O.6 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | ||||||||||||
O.7 | RECOGNITION OF THE MATURITY OF THE TERM OF OFFICE OF VINCENT BOLLORE AS DIRECTOR AND ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS TERM OF OFFICE | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF CYRILLE BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF YANNICK BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | For | For | ||||||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF BOLLORE PARTICIPATIONS AS DIRECTOR | Management | For | For | ||||||||||||
O.12 | RENEWAL OF THE TERM OF OFFICE OF CHANTAL BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF SEBASTIEN BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF FINANCIERE V AS DIRECTOR | Management | For | For | ||||||||||||
O.15 | RENEWAL OF THE TERM OF OFFICE OF OMNIUM BOLLORE AS DIRECTOR | Management | For | For | ||||||||||||
O.16 | RENEWAL OF THE TERM OF OFFICE OF OLIVIER ROUSSEL AS DIRECTOR | Management | For | For | ||||||||||||
O.17 | RENEWAL OF THE TERM OF OFFICE OF FRANCOIS THOMAZEAU AS DIRECTOR | Management | For | For | ||||||||||||
O.18 | RECOGNITION OF THE MATURITY OF THE TERM OF OFFICE OF VALERIE COSCAS AS DIRECTOR AND ACKNOWLEDGEMENT OF THE NON-RENEWAL OF HIS TERM OF OFFICE | Management | For | For | ||||||||||||
O.19 | APPOINTMENT OF VIRGINIE COURTIN AS DIRECTOR | Management | For | For | ||||||||||||
O.20 | RENEWAL OF THE TERM OF OFFICE OF AEG FINANCES - AUDIT. EXPERTISE. GESTION COMPANY AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.21 | RENEWAL OF THE TERM OF OFFICE OF INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||||||
O.22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE SHARES OF THE COMPANY | Management | For | For | ||||||||||||
O.23 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
O.24 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 | Management | For | For | ||||||||||||
O.25 | 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 VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 | Management | For | For | ||||||||||||
O.26 | 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 CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 | Management | For | For | ||||||||||||
O.27 | 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 CYRILLE BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||||||
O.28 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
E.1 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.2 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES TO BE RELEASED BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR BY INCREASING THE NOMINAL VALUE | Management | For | For | ||||||||||||
E.3 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE LIMITED TO 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | For | For | ||||||||||||
E.4 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||||||
E.5 | 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.6 | AUTHORIZATION GRANTED BY THE MEETING TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF THE COMPANY'S CORPORATE OFFICERS AND SALARIED EMPLOYEES AND RELATED COMPANIES | Management | For | For | ||||||||||||
E.7 | EXTENSION OF THE DURATION OF THE COMPANY AND CORRELATIVE AMENDMENT TO THE BYLAWS | Management | For | For | ||||||||||||
E.8 | TRANSFORMATION OF THE CORPORATE FORM OF THE COMPANY BY ADOPTION OF THE FORM OF A EUROPEAN COMPANY AND THE TERMS OF THE CONVERSION PROJECT AND RECOGNITION OF THE RETENTION OF THE TERM OF OFFICE OF EACH DIRECTOR, THE TERMS OF OFFICE OF THE PRINCIPAL AND DEPUTY STATUTORY AUDITORS AND AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY AND POWERS GRANTED TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING | Management | For | For | ||||||||||||
E.9 | ADOPTION OF THE BYLAWS OF THE COMPANY UNDER ITS NEW FORM OF EUROPEAN COMPANY | Management | For | For | ||||||||||||
E.10 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
CLEAR MEDIA LTD | ||||||||||||||||
Security | G21990109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 30-May-2019 | ||||||||||||||
ISIN | BMG219901094 | Agenda | 710976917 - 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 2018 | 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 2018 | Management | For | For | ||||||||||||
3.A | TO RE-ELECT MR. JOSEPH TCHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
3.B | TO RE-ELECT MR. ZHANG HUAI JUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
3.C | TO RE-ELECT MR. WILLIAM ECCLESHARE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
3.D | TO ELECT MR. MICHAEL SAUNTER AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
4 | TO RE-ELECT MR. WANG SHOU ZHI (WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
5 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF ALL THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2019 | Management | For | For | ||||||||||||
6 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2019 | Management | For | For | ||||||||||||
7 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | For | For | ||||||||||||
8 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | Management | Against | Against | ||||||||||||
9 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE TOTAL NUMBER OF SHARES REPURCHASED | Management | Against | Against | ||||||||||||
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED | ||||||||||||||||
Security | G70626109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 30-May-2019 | ||||||||||||||
ISIN | KYG706261099 | Agenda | 711204507 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO APPROVE, CONFIRM AND RATIFY THE ENTERING INTO OF THE SHARE PURCHASE AGREEMENT BETWEEN PNM AND THE PURCHASER AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER OR INCIDENTAL THERETO AND TO AUTHORIZE ANY DIRECTOR OF THE COMPANY TO DO ALL THINGS AND EXECUTE ALL DOCUMENTS TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For | ||||||||||||
ROBERTET SA | ||||||||||||||||
Security | F78649120 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 05-Jun-2019 | ||||||||||||||
ISIN | FR0000039091 | Agenda | 711105660 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018; APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE ON THE NON-DEDUCTIBLE EXPENDITURES ON TOURIST VEHICLES | Management | For | For | ||||||||||||
O.2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.3 | SETTING OF THE ATTENDANCE FEES | Management | For | For | ||||||||||||
O.4 | 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.5 | RENEWAL OF THE TERM OF OFFICE OF MR. MAUBERT PHILIPPE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. MAUBERT CHRISTOPHE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. MAUBERT CATHERINE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MR. PICOLET LIONEL AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.9 | 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, DUE TO THEIR MANDATES, TO THE CHIEF EXECUTIVE OFFICERS AND DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | ||||||||||||
O.10 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR ALLOCATED, DUE TO THEIR MANDATE, TO THE CHIEF EXECUTIVE OFFICERS AND DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | ||||||||||||
E.11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, BY A NOMINAL AMOUNT OF 50,000 EUROS, BY ISSUING SHARES RESERVED FOR THE MEMBERS OF THE COMPANY SAVINGS PLAN WITH CANCELATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For | ||||||||||||
E.12 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED | ||||||||||||||||
Security | G70626109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 05-Jun-2019 | ||||||||||||||
ISIN | KYG706261099 | Agenda | 711221173 - 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 (THE "BOARD" OR "DIRECTOR(S)") AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 1 HONG KONG CENT PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
3 | TO RE-ELECT MR. WANG JI YAN AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
4 | TO RE-ELECT MR. LEUNG HOK LIM AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
5 | TO RE-ELECT MR. FANG FENGLEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
6 | TO RE-ELECT MR. HE DI AS INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||||
7 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||||||
8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
9 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES | Management | For | For | ||||||||||||
10 | TO GRANT A GENERAL MANDATE TO THE BOARD TO BUY-BACK SHARES | Management | For | For | ||||||||||||
11 | 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. 9 BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO. 10 | Management | For | For | ||||||||||||
SA D'IETEREN NV | ||||||||||||||||
Security | B49343187 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 06-Jun-2019 | ||||||||||||||
ISIN | BE0974259880 | Agenda | 711121967 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | DIRECTORS' AND AUDITOR'S REPORTS ON THE ANNUAL AND CONSOLIDATED ACCOUNTS FOR-THE FINANCIAL YEAR 2018. COMMUNICATION OF THE CONSOLIDATED FINANCIAL-STATEMENTS FOR THE YEAR 2018 | Non-Voting | ||||||||||||||
O.2 | PROPOSAL TO APPROVE THE ANNUAL FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018, INCLUDING THE DISTRIBUTION OF PROFITS | Management | For | For | ||||||||||||
O.3 | PROPOSAL TO APPROVE THE REMUNERATION REPORT INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE ANNUAL REPORT 2018 | Management | For | For | ||||||||||||
O.4.1 | DISCHARGE TO ALL DIRECTORS IN FUNCTION IN 2018 | Management | Abstain | Against | ||||||||||||
O.4.2 | DISCHARGE TO THE STATUTORY AUDITOR FOR CARRYING OUT THEIR FUNCTIONS IN 2018 | Management | Abstain | Against | ||||||||||||
O.5.1 | PROPOSAL TO RENEW THE MANDATE OF MR NICOLAS D'IETEREN, AS DIRECTOR, FOR A PERIOD OF 5 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2024 | Management | For | For | ||||||||||||
O.5.2 | PROPOSAL TO RENEW THE MANDATE OF MR OLIVIER PERIER, AS DIRECTOR, FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2023 | Management | For | For | ||||||||||||
O.5.3 | PROPOSAL TO RENEW THE MANDATE OF MRS MICHELE SIOEN, AS DIRECTOR, FOR A PERIOD OF 4 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2023 | Management | For | For | ||||||||||||
O.5.4 | END OF MRS SOPHIE GASPERMENT'S MANDATE AS DIRECTOR, AND PROPOSAL TO APPOINT GEMMS PARTNERS SARL, PERMANENTLY REPRESENTED BY MRS SOPHIE GASPERMENT, AS INDEPENDENT DIRECTOR IN THE MEANING OF ARTICLE 526TER OF THE COMPANY CODE (ALL CRITERIA BEING MET FOR THIS CANDIDATE), FOR A PERIOD OF 3 YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2022 | Management | For | For | ||||||||||||
O.5.5 | END OF AXEL MILLER'S MANDATE AS MANAGING DIRECTOR, WITH EFFECT AS FROM APRIL-8, 2019 | Non-Voting | ||||||||||||||
E.1 | RENEWAL OF AUTHORIZED CAPITAL. COMMUNICATION OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS. MODIFICATION OF THE ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||||||||
GROUPE SFPI S.A | ||||||||||||||||
Security | F2896M108 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 07-Jun-2019 | ||||||||||||||
ISIN | FR0004155000 | Agenda | 711217198 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | RATIFICATION OF THE SUPPLEMENTARY ENTRIES SETTING THE DEFINITIVE AMOUNT OF THE MERGER PREMIUM RELATING TO THE MERGER- ABSORPTION OF DOM SECURITY SA BY GROUPE SFPI | Management | For | For | ||||||||||||
O.2 | APPROVAL OF THE CORPORATE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018; DISCHARGE GRANTED TO DIRECTORS | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR; PAYMENT OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS COVERED BY ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, AUTHORIZED DURING THE PREVIOUS FINANCIAL YEARS AND WHOSE EXECUTION CONTINUED DURING THE PAST FINANCIAL YEAR | Management | For | For | ||||||||||||
O.5 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS COVERED BY ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND CONCLUDED DURING THE PAST FINANCIAL YEAR | Management | For | For | ||||||||||||
O.6 | APPROVAL AND RATIFICATION OF THE AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND CONCLUDED BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND SUB-SUBSIDIARIES OF THE MAC POLE DURING THE PAST FINANCIAL YEAR | Management | For | For | ||||||||||||
O.7 | APPROVAL AND RATIFICATION OF THE AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND CONCLUDED BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND SUB-SUBSIDIARIES OF THE DOM SECURITY POLE DURING THE PAST FINANCIAL YEAR | Management | For | For | ||||||||||||
O.8 | APPROVAL AND RATIFICATION OF THE AGREEMENT REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND CONCLUDED BETWEEN THE COMPANY AND ITS ITALIAN SUB-SUBSIDIARY ANTIPANIC SPA DURING THE PAST FINANCIAL YEAR | Management | For | For | ||||||||||||
O.9 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.10 | APPOINTMENT OF ARC MANAGEMENT SAS COMPANY AS DIRECTOR, REPRESENTED BY MRS. SOPHIE MOREL | Management | For | For | ||||||||||||
O.11 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||
O.12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. HENRI MOREL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | 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. DAMIEN CHAUVEINC AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, ALLOCATING AND GRANTING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS THAT MAY BE ALLOTTED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||||||
O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, ALLOCATING AND GRANTING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS THAT MAY BE ALLOTTED TO THE DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||||||
O.16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | ||||||||||||
E.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||||||
E.18 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||||
WPP PLC | ||||||||||||||||
Security | G9788D103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 12-Jun-2019 | ||||||||||||||
ISIN | JE00B8KF9B49 | Agenda | 711029606 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 37.3 PENCE PER ORDINARY SHARE TO BE PAYABLE TO THE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 14 JUNE 2019 AS RECOMMENDED BY THE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
3 | TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
4 | TO ELECT MARK READ AS A DIRECTOR | Management | For | For | ||||||||||||
5 | TO ELECT CINDY ROSE AS A DIRECTOR | Management | For | For | ||||||||||||
6 | TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR | Management | For | For | ||||||||||||
7 | TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR | Management | For | For | ||||||||||||
8 | TO RE-ELECT TAREK FARAHAT AS A DIRECTOR | Management | For | For | ||||||||||||
9 | TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR | Management | For | For | ||||||||||||
10 | TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR | Management | For | For | ||||||||||||
11 | TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR | Management | For | For | ||||||||||||
12 | TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR | Management | For | For | ||||||||||||
13 | TO RE-ELECT SALLY SUSMAN AS A DIRECTOR | Management | For | For | ||||||||||||
14 | TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR | Management | For | For | ||||||||||||
15 | TO RE-APPOINT DELOITTE LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||||||
16 | TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | ||||||||||||
17 | IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 42,020,728, FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2020 OR ON 1 SEPTEMBER 2020, WHICHEVER IS THE EARLIER | Management | For | For | ||||||||||||
18 | TO AUTHORISE THE COMPANY GENERALLY AND UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 126,188,373; (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NOTMORE THAN THE HIGHER OF AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AS STIPULATED BY COMMISSION ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (596/2014/EU) (EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY THE COMPANY); AND (IV) THIS AUTHORITY, UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL EXPIRE ON THE EARLIER OF THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND 1 SEPTEMBER 2020, SAVE THAT A CONTRACT OF PURCHASE MAY BE CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE OF SHARES MAY BE MADE IN PURSUANCE OF ANY SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW 1991, AND IF APPROVED BY THE DIRECTORS, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18(A) | Management | For | For | ||||||||||||
19 | IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION THAT IF RESOLUTION 17 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH (A) IN CONNECTION WITH A RIGHTS ISSUE; AND (B) OTHERWISE THAN IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT EXCEEDING GBP 6,309,418, SUCH AUTHORITY TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 OR 1 SEPTEMBER 2020, WHICHEVER IS THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | Management | For | For | ||||||||||||
OKINAWA CELLULAR TELEPHONE COMPANY | ||||||||||||||||
Security | J60805108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 13-Jun-2019 | ||||||||||||||
ISIN | JP3194650002 | Agenda | 711242139 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2 | Amend Articles to: Amend 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 Tanaka, Takashi | Management | For | For | ||||||||||||
3.7 | Appoint a Director Aharen, Hikaru | Management | For | For | ||||||||||||
3.8 | Appoint a Director Shoji, Takashi | Management | For | For | ||||||||||||
4.1 | Appoint a Corporate Auditor Asato, Masatoshi | Management | For | For | ||||||||||||
4.2 | Appoint a Corporate Auditor Kinjo, Tokei | Management | For | For | ||||||||||||
4.3 | Appoint a Corporate Auditor Mitsui, Satoru | Management | For | For | ||||||||||||
5 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||||
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||||||
Security | G0534R108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 14-Jun-2019 | ||||||||||||||
ISIN | BMG0534R1088 | Agenda | 711194299 - 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 2018 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 2018 | Management | For | For | ||||||||||||
3.A | TO RE-ELECT DR. DING YUCHENG AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
3.B | TO RE-ELECT MR. FAN JUI-YING AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
3.C | TO RE-ELECT MR. MARCEL R. FENEZ AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
3.D | TO RE-ELECT MR. STEVEN R. LEONARD AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
3.E | TO RE-ELECT MR. LUO NING AS A DIRECTOR AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
3.F | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | 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 2019 | 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 | Against | Against | ||||||||||||
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 | Against | Against | ||||||||||||
ALTEN | ||||||||||||||||
Security | F02626103 | Meeting Type | MIX | |||||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2019 | ||||||||||||||
ISIN | FR0000071946 | Agenda | 711195998 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - 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 2018 | Management | For | For | ||||||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||||||
O.4 | STATUTORY AUDITORS' 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 MRS. EMILY AZOULAY AS DIRECTOR | Management | For | For | ||||||||||||
O.6 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER | 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 FOR THE PAST FINANCIAL YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE OFFICER | 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 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||||
O.10 | 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.11 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISION OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING | Management | For | For | ||||||||||||
E.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS WITH A VIEW TO CANCELLING THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE PROVISION OF ARTICLE L.225- 209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING | Management | For | For | ||||||||||||
E.13 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, FRACTIONAL SHARES, SUSPENSION IN PERIOD OF PUBLIC OFFER | Management | For | For | ||||||||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER THE PUBLIC UNSUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD | Management | For | For | ||||||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, IF APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY) AND/OR TRANSFERABLE SECURITIES (WITH THE EXCEPTION OF DEBT SECURITIES) GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT AND MANDATORY PRIORITY PERIOD BY PUBLIC OFFER AND / OR REMUNERATION OF SECURITIES IN CONNECTION | Management | For | For | ||||||||||||
WITH A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD | ||||||||||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, ABILITY TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON-SUBSCRIBED SECURITIES, SUSPENSION DURING A PUBLIC OFFERING PERIOD | Management | For | For | ||||||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS, WHERE APPLICABLE, TO ORDINARY SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES (EXCEPT DEBT SECURITIES) GRANTING ACCESS TO COMMON SHARES(OF THE COMPANY OR OF A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING | Management | For | For | ||||||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED (OF THE COMPANY OR OF A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING THE PUBLIC OFFERING | Management | For | For | ||||||||||||
E.19 | AUTHORIZATION, IN CASE OF ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, THE ISSUE PRICE ACCORDING TO THE CONDITIONS SET BY THE GENERAL MEETING, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING | Management | For | For | ||||||||||||
E.20 | AUTHORIZATION TO INCREASE THE ISSUES AMOUNT, SUSPENSION DURING THE PERIOD OF A PUBLIC OFFERING | Management | For | For | ||||||||||||
E.21 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 5% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION, SUSPENSION DURING A PUBLIC OFFERING | Management | For | For | ||||||||||||
E.22 | OVERALL LIMITATION OF THE CEILINGS OF DELEGATIONS PROVIDED FOR IN THE 15TH, 16TH, 17TH, 18TH AND 21TH RESOLUTIONS OF THIS MEETING | Management | For | For | ||||||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARE AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO THE ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO GRANT FREE SHARES PURSUANT TO THE ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE | Management | For | For | ||||||||||||
E.24 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES OF THE COMPANY OR COMPANIES OR RELATED ECONOMIC INTEREST GROUPS AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OR RELATED ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD PARTICULARLY IN CASE OF INVALIDITY | Management | For | For | ||||||||||||
E.25 | POWERS FOR FORMALITIES | Management | For | For | ||||||||||||
SONY CORPORATION | ||||||||||||||||
Security | J76379106 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2019 | ||||||||||||||
ISIN | JP3435000009 | Agenda | 711226349 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Appoint a Director Yoshida, Kenichiro | Management | For | For | ||||||||||||
1.2 | Appoint a Director Totoki, Hiroki | Management | For | For | ||||||||||||
1.3 | Appoint a Director Sumi, Shuzo | Management | For | For | ||||||||||||
1.4 | Appoint a Director Tim Schaaff | Management | For | For | ||||||||||||
1.5 | Appoint a Director Matsunaga, Kazuo | Management | For | For | ||||||||||||
1.6 | Appoint a Director Miyata, Koichi | Management | For | For | ||||||||||||
1.7 | Appoint a Director John V. Roos | Management | For | For | ||||||||||||
1.8 | Appoint a Director Sakurai, Eriko | Management | For | For | ||||||||||||
1.9 | Appoint a Director Minakawa, Kunihito | Management | For | For | ||||||||||||
1.10 | Appoint a Director Oka, Toshiko | Management | For | For | ||||||||||||
1.11 | Appoint a Director Akiyama, Sakie | Management | For | For | ||||||||||||
1.12 | Appoint a Director Wendy Becker | Management | For | For | ||||||||||||
1.13 | Appoint a Director Hatanaka, Yoshihiko | Management | For | For | ||||||||||||
2 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | For | For | ||||||||||||
ASTELLAS PHARMA INC. | ||||||||||||||||
Security | J03393105 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2019 | ||||||||||||||
ISIN | JP3942400007 | Agenda | 711241466 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2 | Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares | Management | For | For | ||||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Hatanaka, Yoshihiko | Management | For | For | ||||||||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Yasukawa, Kenji | Management | For | For | ||||||||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Okamura, Naoki | Management | For | For | ||||||||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Sekiyama, Mamoru | Management | For | For | ||||||||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Yamagami, Keiko | Management | For | For | ||||||||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Hiroshi | Management | For | For | ||||||||||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ishizuka, Tatsuro | Management | For | For | ||||||||||||
4 | Appoint a Director who is Audit and Supervisory Committee Member Shibumura, Haruko | Management | For | For | ||||||||||||
5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Takahashi, Raita | Management | For | For | ||||||||||||
6 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||||
7 | Approve Details of the Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||||
8 | Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||||
YAHOO JAPAN CORPORATION | ||||||||||||||||
Security | J95402103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 18-Jun-2019 | ||||||||||||||
ISIN | JP3933800009 | Agenda | 711242557 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Absorption-Type Company Split Agreement | Management | For | For | ||||||||||||
2 | Amend Articles to: Change Official Company Name to Z Holdings Corporation, Amend Business Lines | Management | For | For | ||||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Kentaro | Management | For | For | ||||||||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, Takao | Management | For | For | ||||||||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Son, Masayoshi | Management | For | For | ||||||||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Miyauchi, Ken | Management | For | For | ||||||||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Fujihara, Kazuhiko | Management | For | For | ||||||||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Oketani, Taku | Management | For | For | ||||||||||||
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Yoshii, Shingo | Management | For | For | ||||||||||||
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Onitsuka, Hiromi | Management | For | For | ||||||||||||
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Usumi, Yoshio | Management | For | For | ||||||||||||
5 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Tobita, Hiroshi | Management | For | For | ||||||||||||
GENTING MALAYSIA BERHAD | ||||||||||||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 19-Jun-2019 | ||||||||||||||
ISIN | MYL4715OO008 | Agenda | 710901035 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
O.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 2018 TO BE PAID ON 23 JULY 2019 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 28 JUNE 2019 | Management | For | For | ||||||||||||
O.2 | TO APPROVE THE PAYMENT OF DIRECTORS FEES OF RM1,211,801 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||||||
O.3 | TO APPROVE THE PAYMENT OF DIRECTORS BENEFITS-IN-KIND FOR THE PERIOD FROM 19 JUNE 2019 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2020 | Management | For | For | ||||||||||||
O.4 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: MR LIM KEONG HUI | Management | Against | Against | ||||||||||||
O.5 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: MR QUAH CHEK TIN | Management | Against | Against | ||||||||||||
O.6 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: DATO KOH HONG SUN | Management | For | For | ||||||||||||
O.7 | TO RE-ELECT MADAM CHONG KWAI YING AS A DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION | Management | For | For | ||||||||||||
O.8 | TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||||
O.9 | AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 | Management | For | For | ||||||||||||
O.10 | PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||
O.11 | 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 | ||||||||||||
S.1 | PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY | Management | For | For | ||||||||||||
FUJITEC CO.,LTD. | ||||||||||||||||
Security | J15414113 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2019 | ||||||||||||||
ISIN | JP3818800009 | Agenda | 711230576 - 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 | ||||||||||||
2.8 | Appoint a Director Endo, Kunio | Management | For | For | ||||||||||||
2.9 | Appoint a Director Yamahira, Keiko | Management | For | For | ||||||||||||
3 | Appoint a Corporate Auditor Hiramitsu, Satoshi | Management | For | For | ||||||||||||
4 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | For | For | ||||||||||||
NITTO KOHKI CO.,LTD. | ||||||||||||||||
Security | J58676107 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2019 | ||||||||||||||
ISIN | JP3682300003 | Agenda | 711231922 - 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 Takata, Yoko | Management | For | For | ||||||||||||
2.4 | Appoint a Director Mori, Kenji | Management | For | For | ||||||||||||
2.5 | Appoint a Director Nakagawa, Yasuo | Management | For | For | ||||||||||||
2.6 | Appoint a Director Komiyama, Mitsuru | Management | For | For | ||||||||||||
3.1 | Appoint a Corporate Auditor Nishida, Yutaka | Management | For | For | ||||||||||||
3.2 | Appoint a Corporate Auditor Asai, Kazutomi | Management | For | For | ||||||||||||
4 | Appoint a Substitute Corporate Auditor Yamada, Hideo | Management | For | For | ||||||||||||
5 | Approve Provision of Retirement Allowance for Retiring Corporate Officers | Management | For | For | ||||||||||||
MIRACA HOLDINGS INC. | ||||||||||||||||
Security | J4352B101 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2019 | ||||||||||||||
ISIN | JP3822000000 | Agenda | 711247153 - 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 Aoyama, Shigehiro | Management | For | For | ||||||||||||
1.4 | Appoint a Director Amano, Futomichi | Management | For | For | ||||||||||||
1.5 | Appoint a Director Ishiguro, Miyuki | Management | For | For | ||||||||||||
1.6 | Appoint a Director Ito, Ryoji | Management | For | For | ||||||||||||
1.7 | Appoint a Director Yamauchi, Susumu | Management | For | For | ||||||||||||
THE BANK OF OKINAWA,LTD. | ||||||||||||||||
Security | J04032108 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2019 | ||||||||||||||
ISIN | JP3194600007 | Agenda | 711256900 - 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 | Against | Against | ||||||||||||
2.2 | Appoint a Director Yamashiro, Masayasu | Management | Against | Against | ||||||||||||
2.3 | Appoint a Director Kinjo, Yoshiteru | Management | Against | Against | ||||||||||||
2.4 | Appoint a Director Yamashiro, Tatsuhiko | Management | Against | Against | ||||||||||||
2.5 | Appoint a Director Iha, Kazuya | Management | Against | Against | ||||||||||||
2.6 | Appoint a Director Takara, Shigeru | Management | Against | Against | ||||||||||||
2.7 | Appoint a Director Oshiro, Hiroshi | Management | For | For | ||||||||||||
2.8 | Appoint a Director Miyagi, Chiharu | Management | For | For | ||||||||||||
2.9 | Appoint a Director Hosomi, Masahiro | Management | For | For | ||||||||||||
3.1 | Appoint a Corporate Auditor Ikei, Mamoru | Management | For | For | ||||||||||||
3.2 | Appoint a Corporate Auditor Motonaga, Hiroyuki | Management | Against | Against | ||||||||||||
3.3 | Appoint a Corporate Auditor Ando, Hirokazu | Management | For | For | ||||||||||||
3.4 | Appoint a Corporate Auditor Oshiro, Hajime | Management | For | For | ||||||||||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||||
BENESSE HOLDINGS,INC. | ||||||||||||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2019 | ||||||||||||||
ISIN | JP3835620000 | Agenda | 711257089 - 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 Kobayashi, Hitoshi | Management | For | For | ||||||||||||
1.4 | Appoint a Director Takiyama, Shinya | Management | For | For | ||||||||||||
1.5 | Appoint a Director Yamasaki, Masaki | Management | For | For | ||||||||||||
1.6 | Appoint a Director Okada, Haruna | 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 Ihara, Katsumi | Management | For | For | ||||||||||||
2.1 | Appoint a Corporate Auditor Matsumoto, Yoshinori | Management | For | For | ||||||||||||
2.2 | Appoint a Corporate Auditor Saito, Naoto | Management | For | For | ||||||||||||
2.3 | Appoint a Corporate Auditor Izumo, Eiichi | Management | For | For | ||||||||||||
2.4 | Appoint a Corporate Auditor Ishiguro, Miyuki | Management | For | For | ||||||||||||
SECOM JOSHINETSU CO.,LTD. | ||||||||||||||||
Security | J69977106 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2019 | ||||||||||||||
ISIN | JP3421850003 | Agenda | 711253031 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director Nozawa, Shingo | Management | For | For | ||||||||||||
2.2 | Appoint a Director Takeda, Masahiro | Management | For | For | ||||||||||||
2.3 | Appoint a Director Takano, Hideki | Management | For | For | ||||||||||||
2.4 | Appoint a Director Shimotori, Koji | Management | For | For | ||||||||||||
2.5 | Appoint a Director Abe, Kenichi | Management | For | For | ||||||||||||
2.6 | Appoint a Director Mitomi, Shunji | Management | For | For | ||||||||||||
2.7 | Appoint a Director Bando, Osamu | Management | For | For | ||||||||||||
2.8 | Appoint a Director Sogabe, Kosaku | Management | For | For | ||||||||||||
2.9 | Appoint a Director Murayama, Rokuro | Management | For | For | ||||||||||||
2.10 | Appoint a Director Tsurui, Kazutomo | Management | For | For | ||||||||||||
2.11 | Appoint a Director Nakayama, Masako | Management | For | For | ||||||||||||
3.1 | Appoint a Corporate Auditor Tsuji, Yasuhiro | Management | For | For | ||||||||||||
3.2 | Appoint a Corporate Auditor Washio, Eisaku | Management | For | For | ||||||||||||
3.3 | Appoint a Corporate Auditor Taguchi, Hiroshi | Management | For | For | ||||||||||||
3.4 | Appoint a Corporate Auditor Kokuryo, Yasunori | Management | For | For | ||||||||||||
4 | Appoint a Substitute Corporate Auditor Iwafuchi, Hiroshi | Management | For | For | ||||||||||||
AVANTI COMMUNICATIONS GROUP PLC | ||||||||||||||||
Security | G0713N100 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2019 | ||||||||||||||
ISIN | GB00B1VCNQ84 | Agenda | 711275568 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | TO ELECT KYLE WHITEHILL AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
2 | TO ELECT JOHN SLAMECKA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
3 | TO ELECT ADAM KLEINMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
4 | TO RE-ELECT PAUL JOHNSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||||
TRANSCOSMOS INC. | ||||||||||||||||
Security | J9297T109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2019 | ||||||||||||||
ISIN | JP3635700002 | Agenda | 711271293 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2 | Amend Articles to: Amend Business Lines | Management | For | For | ||||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Okuda, Koki | Management | Against | Against | ||||||||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Funatsu, Koji | Management | Against | Against | ||||||||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Okuda, Masataka | Management | Against | Against | ||||||||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Iwami, Koichi | Management | Against | Against | ||||||||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Muta, Masaaki | Management | Against | Against | ||||||||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kono, Masatoshi | Management | Against | Against | ||||||||||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kamiya, Takeshi | Management | Against | Against | ||||||||||||
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Matsubara, Kenshi | Management | Against | Against | ||||||||||||
3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Inazumi, Ken | Management | Against | Against | ||||||||||||
3.10 | Appoint a Director who is not Audit and Supervisory Committee Member Shiraishi, Kiyoshi | Management | Against | Against | ||||||||||||
3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shunsuke | Management | Against | Against | ||||||||||||
3.12 | Appoint a Director who is not Audit and Supervisory Committee Member Hatoyama, Rehito | Management | For | For | ||||||||||||
3.13 | Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Toru | Management | Against | Against | ||||||||||||
3.14 | Appoint a Director who is not Audit and Supervisory Committee Member Tamatsuka, Genichi | Management | Against | Against | ||||||||||||
ICOM INCORPORATED | ||||||||||||||||
Security | J2326F109 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 25-Jun-2019 | ||||||||||||||
ISIN | JP3101400004 | Agenda | 711272740 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Corporate Auditor Umemoto, Hiroshi | Management | For | For | ||||||||||||
2.2 | Appoint a Corporate Auditor Sugimoto, Katsunori | Management | For | For | ||||||||||||
3 | Approve Details of the Compensation to be received by Directors | Management | For | For | ||||||||||||
SHOFU INC. | ||||||||||||||||
Security | J74616103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | ||||||||||||||
ISIN | JP3363600002 | Agenda | 711258017 - 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 Kamimoto, Mitsuo | Management | For | For | ||||||||||||
3 | Appoint a Substitute Corporate Auditor Ohara, Masatoshi | Management | For | For | ||||||||||||
4 | Approve Details of the Restricted-Share Compensation to be received by Directors | Management | For | For | ||||||||||||
5 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares | Management | For | For | ||||||||||||
SUMITOMO SEIKA CHEMICALS COMPANY,LIMITED. | ||||||||||||||||
Security | J70445101 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | ||||||||||||||
ISIN | JP3405600002 | Agenda | 711276229 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1.1 | Appoint a Director Ogawa, Ikuzo | Management | Against | Against | ||||||||||||
1.2 | Appoint a Director Shigeta, Hiromoto | Management | Against | Against | ||||||||||||
1.3 | Appoint a Director Hamatani, Kazuhiro | Management | Against | Against | ||||||||||||
1.4 | Appoint a Director Murakoshi, Masaru | Management | Against | Against | ||||||||||||
1.5 | Appoint a Director Masumoto, Hironobu | Management | Against | Against | ||||||||||||
1.6 | Appoint a Director Miyamoto, Tetsuya | Management | Against | Against | ||||||||||||
1.7 | Appoint a Director Machida, Kenichiro | Management | Against | Against | ||||||||||||
1.8 | Appoint a Director Niinuma, Hiroshi | Management | Against | Against | ||||||||||||
1.9 | Appoint a Director Katsuki, Yasumi | Management | For | For | ||||||||||||
1.10 | Appoint a Director Kawasaki, Masashi | Management | For | For | ||||||||||||
2 | Appoint a Corporate Auditor Yoshida, Hiroaki | Management | Against | Against | ||||||||||||
3 | Appoint a Substitute Corporate Auditor Nakagawa, Katsumi | Management | Against | Against | ||||||||||||
TECHNO MEDICA CO.,LTD. | ||||||||||||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 26-Jun-2019 | ||||||||||||||
ISIN | JP3545110003 | Agenda | 711303254 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Saneyoshi, Masatomo | Management | For | For | ||||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Masato | Management | For | For | ||||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Tsugawa, Kazuto | Management | For | For | ||||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Nakano, Yasushi | Management | For | For | ||||||||||||
3 | Appoint a Director who is Audit and Supervisory Committee Member Ozeki, Jun | Management | For | For | ||||||||||||
4 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||||
5 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors who are Audit and Supervisory Committee Members | Management | For | For | ||||||||||||
6 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Outside Directors who are Audit and Supervisory Committee Members | Management | For | For | ||||||||||||
7 | Approve Provision of Retirement Allowance for Retiring Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||||
8 | Approve Provision of Retirement Allowance for Retiring Outside Directors who are Audit and Supervisory Committee Members | Management | For | For | ||||||||||||
FANUC CORPORATION | ||||||||||||||||
Security | J13440102 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||||||
ISIN | JP3802400006 | Agenda | 711256671 - 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 Saito, Yutaka | Management | For | For | ||||||||||||
2.6 | Appoint a Director Inaba, Kiyonori | Management | For | For | ||||||||||||
2.7 | Appoint a Director Noda, Hiroshi | Management | For | For | ||||||||||||
2.8 | Appoint a Director Richard E. Schneider | Management | For | For | ||||||||||||
2.9 | Appoint a Director Tsukuda, Kazuo | Management | For | For | ||||||||||||
2.10 | Appoint a Director Imai, Yasuo | Management | For | For | ||||||||||||
2.11 | Appoint a Director Ono, Masato | Management | For | For | ||||||||||||
3.1 | Appoint a Corporate Auditor Kohari, Katsuo | Management | For | For | ||||||||||||
3.2 | Appoint a Corporate Auditor Mitsumura, Katsuya | Management | For | For | ||||||||||||
3.3 | Appoint a Corporate Auditor Yokoi, Hidetoshi | Management | For | For | ||||||||||||
SK KAKEN CO.,LTD. | ||||||||||||||||
Security | J75573105 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||||||
ISIN | JP3162650000 | Agenda | 711272853 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2 | Appoint a Corporate Auditor Honryu, Hiromichi | Management | For | For | ||||||||||||
DOSHISHA CO.,LTD. | ||||||||||||||||
Security | J1235R105 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||||||
ISIN | JP3638000004 | Agenda | 711294556 - 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 | Against | Against | ||||||||||||
2.2 | Appoint a Director Nomura, Masayuki | Management | Against | Against | ||||||||||||
2.3 | Appoint a Director Kimbara, Toneri | Management | Against | Against | ||||||||||||
2.4 | Appoint a Director Niki, Kazuhiro | Management | Against | Against | ||||||||||||
2.5 | Appoint a Director Matsumoto, Takahiro | Management | Against | Against | ||||||||||||
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 | ||||||||||||
3.1 | Appoint a Corporate Auditor Fujimoto, Toshihiro | Management | Against | Against | ||||||||||||
3.2 | Appoint a Corporate Auditor Sakamoto, Akira | Management | For | For | ||||||||||||
3.3 | Appoint a Corporate Auditor Koyama, Shiro | Management | For | For | ||||||||||||
3.4 | Appoint a Corporate Auditor Edo, Tadashi | Management | For | For | ||||||||||||
4 | Appoint a Substitute Corporate Auditor Suzuka, Yoshio | Management | For | For | ||||||||||||
ROHTO PHARMACEUTICAL CO.,LTD. | ||||||||||||||||
Security | J65371106 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||||||
ISIN | JP3982400008 | Agenda | 711297639 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Amend Articles to: Amend Business Lines, Approve Minor Revisions | Management | For | For | ||||||||||||
2.1 | Appoint a Director Yamada, Kunio | Management | For | For | ||||||||||||
2.2 | Appoint a Director Sugimoto, Masashi | Management | For | For | ||||||||||||
2.3 | Appoint a Director Lekh Juneja | Management | For | For | ||||||||||||
2.4 | Appoint a Director Saito, Masaya | Management | For | For | ||||||||||||
2.5 | Appoint a Director Kunisaki, Shinichi | Management | For | For | ||||||||||||
2.6 | Appoint a Director Yamada, Tetsumasa | Management | For | For | ||||||||||||
2.7 | Appoint a Director Uemura, Hideto | Management | For | For | ||||||||||||
2.8 | Appoint a Director Rikiishi, Masako | Management | For | For | ||||||||||||
2.9 | Appoint a Director Segi, Hidetoshi | Management | For | For | ||||||||||||
2.10 | Appoint a Director Matsunaga, Mari | Management | For | For | ||||||||||||
2.11 | Appoint a Director Torii, Shingo | Management | For | For | ||||||||||||
2.12 | Appoint a Director Iriyama, Akie | Management | For | For | ||||||||||||
3 | Appoint Accounting Auditors | Management | For | For | ||||||||||||
MEDIKIT CO.,LTD. | ||||||||||||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||||||
ISIN | JP3921060004 | Agenda | 711313180 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director Nakajima, Hiroaki | Management | For | For | ||||||||||||
2.2 | Appoint a Director Kurita, Nobufumi | Management | For | For | ||||||||||||
2.3 | Appoint a Director Ishida, Ken | Management | For | For | ||||||||||||
2.4 | Appoint a Director Kageyama, Yoji | Management | For | For | ||||||||||||
2.5 | Appoint a Director Takada, Kazuaki | Management | For | For | ||||||||||||
2.6 | Appoint a Director Nakajima, Takashi | Management | For | For | ||||||||||||
2.7 | Appoint a Director Sato, Jiro | Management | For | For | ||||||||||||
2.8 | Appoint a Director Horinouchi, Hiroshi | Management | For | For | ||||||||||||
2.9 | Appoint a Director Nakajima, Fumihiro | Management | For | For | ||||||||||||
2.10 | Appoint a Director Yoshida, Yasuyuki | Management | For | For | ||||||||||||
SHINGAKUKAI HOLDINGS CO.,LTD. | ||||||||||||||||
Security | J72896103 | Meeting Type | Annual General Meeting | |||||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2019 | ||||||||||||||
ISIN | JP3371900006 | Agenda | 711321428 - Management | |||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||||
2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Hirai, Mutsuo | Management | For | For | ||||||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Matsuda, Kei | Management | For | For | ||||||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Hirai, Masahiro | Management | For | For | ||||||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Ishigaki, Masahiko | Management | For | For | ||||||||||||
3 | Appoint a Director who is Audit and Supervisory Committee Member Kikuta, Toru | Management | For | For | ||||||||||||
4 | Appoint Accounting Auditors | 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 23, 2019 |