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
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IVA Fiduciary TRUST
______________________________________________________________________
(Exact name of registrant as specified in charter)
717 Fifth Avenue, 10th Floor, New York, NY 10022
______________________________________________________________________
(Address of principal executive offices) (zip code)
Michael W. Malafronte International Value Advisers, LLC 717 Fifth Avenue
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(Name and address of agent for service)
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Copy to:
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Michael S. Caccese
Brian F. Link, Esq. |
Registrant’s telephone number, including area code: (212) 584-3570
Date of fiscal year end: September 30
Date of reporting period: July 1, 2019 - June 30, 2020
Item 1. Proxy Voting Record.
Note: When the CUSIP (Committee on Uniform Securities Identification Procedures) is not available, an alternate identifier, e.g., ISIN (International Securities Identification Number), will be provided.
IVA Worldwide Fund
Investment Company Report | ||||||||||||
ASKUL CORPORATION | ||||||||||||
Security | J03325107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 02-Aug-2019 | ||||||||||
ISIN | JP3119920001 | Agenda | 711431065 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2.1 | Appoint a Director Iwata, Shoichiro | Management | Against | Against | ||||||||
2.2 | Appoint a Director Yoshida, Hitoshi | Management | For | For | ||||||||
2.3 | Appoint a Director Yoshioka, Akira | Management | For | For | ||||||||
2.4 | Appoint a Director Koshimizu, Hironori | Management | For | For | ||||||||
2.5 | Appoint a Director Kimura, Miyoko | Management | For | For | ||||||||
2.6 | Appoint a Director Toda, Kazuo | Management | For | For | ||||||||
2.7 | Appoint a Director Imaizumi, Koji | Management | For | For | ||||||||
2.8 | Appoint a Director Ozawa, Takao | Management | For | For | ||||||||
2.9 | Appoint a Director Miyata, Hideaki | Management | For | For | ||||||||
2.10 | Appoint a Director Saito, Atsushi | Management | For | For | ||||||||
3 | Appoint a Corporate Auditor Watanabe, Rinji | Management | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | ||||||||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-Sep-2019 | ||||||||||
ISIN | CH0210483332 | Agenda | 711446028 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2019 | Management | For | For | ||||||||
2 | APPROPRIATION OF PROFITS: CHF 2.00 BE PAID PER RICHEMONT SHARE | Management | For | For | ||||||||
3 | THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE BE RELEASED FROM THEIR LIABILITIES IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2019 | Management | For | For | ||||||||
4.1 | RE-ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT | Management | For | For | ||||||||
4.2 | RE-ELECTION OF BOARD OF DIRECTOR: JOSUA MALHERBE TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.3 | RE-ELECTION OF BOARD OF DIRECTOR: NIKESH ARORA TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.4 | RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.5 | RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.6 | RE-ELECTION OF BOARD OF DIRECTOR: JEAN- BLAISE ECKERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.7 | RE-ELECTION OF BOARD OF DIRECTOR: BURKHART GRUND TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.8 | RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.9 | RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | �� | |||||||
4.10 | RE-ELECTION OF BOARD OF DIRECTOR: JEROME LAMBERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.11 | RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO MAGNONI TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.12 | RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.13 | RE-ELECTION OF BOARD OF DIRECTOR: VESNA NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.14 | RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.15 | RE-ELECTION OF BOARD OF DIRECTOR: ALAN QUASHA TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For |
4.16 | RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.17 | RE-ELECTION OF BOARD OF DIRECTOR: ANTON RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.18 | RE-ELECTION OF BOARD OF DIRECTOR: JAN RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.19 | RE-ELECTION OF BOARD OF DIRECTOR: GARY SAAGE TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.20 | RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE VIGNERON TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
5.1 | RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management | For | For | ||||||||
5.2 | RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management | For | For | ||||||||
5.3 | RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management | For | For | ||||||||
5.4 | RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management | For | For | ||||||||
6 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS | Management | For | For | ||||||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF THE FIRM ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management | For | For | ||||||||
8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | For | For | ||||||||
8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | For | For | ||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||
Security | 913017109 | Meeting Type | Special | |||||||||
Ticker Symbol | UTX | Meeting Date | 11-Oct-2019 | |||||||||
ISIN | US9130171096 | Agenda | 935079156 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). | Management | Against | Against | ||||||||
2. | Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. | Management | Against | Against | ||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||
Security | 913017109 | Meeting Type | Special | |||||||||
Ticker Symbol | UTX | Meeting Date | 11-Oct-2019 | |||||||||
ISIN | US9130171096 | Agenda | 935080628 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). | Management | Against | Against | ||||||||
2. | Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. | Management | Against | Against | ||||||||
WPP PLC | ||||||||||||
Security | G9788D103 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-Oct-2019 | ||||||||||
ISIN | JE00B8KF9B49 | Agenda | 711606941 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | THAT: (A) THE PROPOSED SALE BY WPP PLC (THE COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS' AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) | Management | For | For | ||||||||
MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS' AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS | ||||||||||||
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | ||||||||||||
Security | P7925L103 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 31-Oct-2019 | ||||||||||
ISIN | MX01PI000005 | Agenda | 711612540 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
I | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL FOR THE PROPOSAL FOR THE DECREE AND PAYMENT OF DIVIDENDS | Management | For | For | ||||||||
II | APPOINTMENT OF SPECIAL DELEGATES THAT FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY | Management | For | For | ||||||||
NEWCREST MINING LTD | ||||||||||||
Security | Q6651B114 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 12-Nov-2019 | ||||||||||
ISIN | AU000000NCM7 | Agenda | 711603781 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
2.A | RE-ELECTION OF PETER HAY AS A DIRECTOR | Management | For | For | ||||||||
2.B | RE-ELECTION OF VICKKI MCFADDEN AS A DIRECTOR | Management | For | For | ||||||||
3.A | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS | Management | Abstain | Against | ||||||||
3.B | GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND | Management | Abstain | Against | ||||||||
4 | ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY) | Management | Abstain | Against | ||||||||
ORACLE CORPORATION | ||||||||||||
Security | 68389X105 | Meeting Type | Annual | |||||||||
Ticker Symbol | ORCL | Meeting Date | 19-Nov-2019 | |||||||||
ISIN | US68389X1054 | Agenda | 935087165 - 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 | Rona A. Fairhead | For | For | |||||||||
8 | Hector Garcia-Molina | For | For | |||||||||
9 | Jeffrey O. Henley | For | For | |||||||||
10 | Mark V. Hurd | For | For | |||||||||
11 | Renée J. James | For | For | |||||||||
12 | Charles W. Moorman IV | For | For |
13 | Leon E. Panetta | For | For | |||||||||
14 | William G. Parrett | For | For | |||||||||
15 | 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 2020. | Management | For | For | ||||||||
4. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | Against | For | ||||||||
5. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | For | ||||||||
NET 1 UEPS TECHNOLOGIES, INC. | ||||||||||||
Security | 64107N206 | Meeting Type | Annual | |||||||||
Ticker Symbol | UEPS | Meeting Date | 20-Nov-2019 | |||||||||
ISIN | US64107N2062 | Agenda | 935101737 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Herman G. Kotzé | 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, 2020. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
CDK GLOBAL, INC. | ||||||||||||
Security | 12508E101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CDK | Meeting Date | 21-Nov-2019 | |||||||||
ISIN | US12508E1010 | Agenda | 935089626 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||
1B. | Election of Director: Willie A. Deese | Management | For | For | ||||||||
1C. | Election of Director: Amy J. Hillman | Management | For | For | ||||||||
1D. | Election of Director: Brian M. Krzanich | Management | For | For | ||||||||
1E. | Election of Director: Stephen A. Miles | Management | For | For | ||||||||
1F. | Election of Director: Robert E. Radway | Management | For | For | ||||||||
1G. | Election of Director: Stephen F. Schuckenbrock | Management | For | For | ||||||||
1H. | Election of Director: Frank S. Sowinski | Management | For | For | ||||||||
1I. | Election of Director: Eileen J. Voynick | Management | For | For | ||||||||
2. | Advisory vote to approve the compensation of the Named Executive Officers. | Management | For | For | ||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending June 30, 2020. | Management | For | For | ||||||||
ACUITY BRANDS, INC. | ||||||||||||
Security | 00508Y102 | Meeting Type | Annual | |||||||||
Ticker Symbol | AYI | Meeting Date | 08-Jan-2020 | |||||||||
ISIN | US00508Y1029 | Agenda | 935106078 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: W. Patrick Battle | Management | For | For | ||||||||
1B. | Election of Director: Peter C. Browning | Management | For | For | ||||||||
1C. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | ||||||||
1D. | Election of Director: James H. Hance, Jr. | Management | For | For | ||||||||
1E. | Election of Director: Robert F. McCullough | Management | For | For | ||||||||
1F. | Election of Director: Vernon J. Nagel | Management | For | For | ||||||||
1G. | Election of Director: Dominic J. Pileggi | Management | For | For | ||||||||
1H. | Election of Director: Ray M. Robinson | Management | For | For | ||||||||
1I. | Election of Director: Mary A. Winston | Management | For | For | ||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm. | Management | For | For | ||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
KANGWON LAND INC, CHONGSON | ||||||||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-Jan-2020 | ||||||||||
ISIN | KR7035250000 | Agenda | 711817948 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | ELECTION OF CEO MUN TAE GON | Management | For | For | ||||||||
2 | REDUCE RESPONSIBILITY OF DIRECTOR | Management | For | For | ||||||||
SODEXO | ||||||||||||
Security | F84941123 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 21-Jan-2020 | ||||||||||
ISIN | FR0000121220 | Agenda | 711816821 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018-2019, SETTING OF THE DIVIDEND AND ITS PAYMENT | Management | For | For | ||||||||
O.4 | APPOINTMENT OF MRS. VERONIQUE LAURY AS DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.5 | APPOINTMENT OF MR. LUC MESSIER AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE TANDEAU DE MARSAC AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.12 | APPROVAL OF A REGULATED COMMITMENT MADE IN FAVOUR OF MR. DENIS MACHUEL | Management | For | For | ||||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | ||||||||
E.14 | CANCELLATION OF ARTICLE 6 OF THE BYLAWS RELATING TO CONTRIBUTIONS | Management | For | For | ||||||||
E.15 | AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS RELATING TO THE CROSSING OF STATUTORY THRESHOLDS | Management | For | For | ||||||||
E.16 | AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | For | For | ||||||||
E.17 | AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS | Management | For | For | ||||||||
E.18 | AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ORDER TO CANCEL THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE L. 823-1 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
E.19 | AMENDMENT TO ARTICLE 18 OF THE BYLAWS RELATING TO THE ALLOCATION AND DISTRIBUTION OF PROFITS TO CANCEL THE TRANSITIONAL PROVISIONS RELATING TO THE INTRODUCTION IN 2011 OF A BONUS DIVIDEND | Management | For | For | ||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE | Management | For | For |
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES OR PROFITS | Management | For | For | ||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS | Management | For | For | ||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | ||||||||
O.24 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
SODEXO | ||||||||||||
Security | F84941701 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 21-Jan-2020 | ||||||||||
ISIN | FR0011532431 | Agenda | 711818065 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018-2019, SETTING OF THE DIVIDEND AND ITS PAYMENT | Management | For | For | ||||||||
O.4 | APPOINTMENT OF MRS. VERONIQUE LAURY AS DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.5 | APPOINTMENT OF MR. LUC MESSIER AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE TANDEAU DE MARSAC AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.12 | APPROVAL OF A REGULATED COMMITMENT MADE IN FAVOUR OF MR. DENIS MACHUEL | Management | For | For | ||||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | ||||||||
E.14 | CANCELLATION OF ARTICLE 6 OF THE BYLAWS RELATING TO CONTRIBUTIONS | Management | For | For | ||||||||
E.15 | AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS RELATING TO THE CROSSING OF STATUTORY THRESHOLDS | Management | For | For | ||||||||
E.16 | AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | For | For | ||||||||
E.17 | AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS | Management | For | For | ||||||||
E.18 | AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ORDER TO CANCEL THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE L. 823-1 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
E.19 | AMENDMENT TO ARTICLE 18 OF THE BYLAWS RELATING TO THE ALLOCATION AND DISTRIBUTION OF PROFITS TO CANCEL THE TRANSITIONAL PROVISIONS RELATING TO THE INTRODUCTION IN 2011 OF A BONUS DIVIDEND | Management | For | For | ||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE | Management | For | For | ||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES OR PROFITS | Management | For | For | ||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS | Management | For | For | ||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | ||||||||
O.24 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
SODEXO | ||||||||||||
Security | F84941875 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 21-Jan-2020 | ||||||||||
ISIN | FR0013353075 | Agenda | 711818077 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018-2019, SETTING OF THE DIVIDEND AND ITS PAYMENT | Management | For | For | ||||||||
O.4 | APPOINTMENT OF MRS. VERONIQUE LAURY AS DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.5 | APPOINTMENT OF MR. LUC MESSIER AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE TANDEAU DE MARSAC AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.12 | APPROVAL OF A REGULATED COMMITMENT MADE IN FAVOUR OF MR. DENIS MACHUEL | Management | For | For | ||||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | ||||||||
E.14 | CANCELLATION OF ARTICLE 6 OF THE BYLAWS RELATING TO CONTRIBUTIONS | Management | For | For | ||||||||
E.15 | AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS RELATING TO THE CROSSING OF STATUTORY THRESHOLDS | Management | For | For |
E.16 | AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | For | For | ||||||||
E.17 | AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS | Management | For | For | ||||||||
E.18 | AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ORDER TO CANCEL THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE L. 823-1 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
E.19 | AMENDMENT TO ARTICLE 18 OF THE BYLAWS RELATING TO THE ALLOCATION AND DISTRIBUTION OF PROFITS TO CANCEL THE TRANSITIONAL PROVISIONS RELATING TO THE INTRODUCTION IN 2011 OF A BONUS DIVIDEND | Management | For | For | ||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE | Management | For | For | ||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES OR PROFITS | Management | For | For | ||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS | Management | For | For | ||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | ||||||||
O.24 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
SPRINGLAND INTERNATIONAL HOLDINGS LTD | ||||||||||||
Security | G83785108 | Meeting Type | Court Meeting | |||||||||
Ticker Symbol | Meeting Date | 06-Feb-2020 | ||||||||||
ISIN | KYG837851081 | Agenda | 711980171 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE OF THE COURT MEETING (THE "SCHEME OF ARRANGEMENT") AND AT THE COURT MEETING (OR AT ANY ADJOURNMENT THEREOF) | Management | For | For | ||||||||
SPRINGLAND INTERNATIONAL HOLDINGS LTD | ||||||||||||
Security | G83785108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 06-Feb-2020 | ||||||||||
ISIN | KYG837851081 | Agenda | 711980183 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO CONSIDER AND APPROVE, AMONGST OTHERS, THE REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES AS DEFINED AND MORE PARTICULARLY SET OUT IN THE EGM NOTICE | Management | For | For | ||||||||
2 | TO CONSIDER AND APPROVE, AMONGST OTHERS, THE WITHDRAWAL OF THE LISTING AS MORE PARTICULARLY SET OUT IN THE EGM NOTICE | Management | For | For | ||||||||
3 | TO CONSIDER AND APPROVE, AMONGST OTHERS, THE INCREASE OF THE NUMBER OF ISSUED ORDINARY SHARES IN SHARE CAPITAL OF THE COMPANY AS MORE PARTICULARLY SET OUT IN THE EGM NOTICE | Management | For | For | ||||||||
ASKUL CORPORATION | ||||||||||||
Security | J03325107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 13-Mar-2020 | ||||||||||
ISIN | JP3119920001 | Agenda | 712201627 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
1.1 | Appoint a Director Ichige, Yumiko | Management | For | For | ||||||||
1.2 | Appoint a Director Goto, Genri | Management | For | For | ||||||||
1.3 | Appoint a Director Taka, Iwao | Management | For | For | ||||||||
1.4 | Appoint a Director Tsukahara, Kazuo | Management | For | For | ||||||||
Z HOLDINGS CORPORATION | ||||||||||||
Security | J95402103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 17-Mar-2020 | ||||||||||
ISIN | JP3933800009 | Agenda | 712172369 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Stock-for-stock Exchange Agreement | Management | For | For | ||||||||
2 | Amend Articles to: Increase the Board of Directors Size to 10, Revise Directors with Title | Management | For | For | ||||||||
HYUNDAI MOBIS | ||||||||||||
Security | Y3849A109 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-Mar-2020 | ||||||||||
ISIN | KR7012330007 | Agenda | 712172624 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||
2 | APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING | Management | For | For | ||||||||
3.1.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KARL THOMAS NEUMANN | Management | For | For | ||||||||
3.1.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JANG YEONG WU | Management | For | For | ||||||||
3.2.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG EUI SEON | Management | For | For | ||||||||
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KARL THOMAS NEUMANN | Management | For | For | ||||||||
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JANG YEONG WU | Management | For | For | ||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||
SAMSUNG ELECTRONICS CO LTD | ||||||||||||
Security | Y74718100 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-Mar-2020 | ||||||||||
ISIN | KR7005930003 | Agenda | 712181786 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||||||
2.1 | ELECTION OF INSIDE DIRECTOR: HAN JONG HEE | Management | For | For | ||||||||
2.2 | ELECTION OF INSIDE DIRECTOR: CHOE YUN HO | 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 | 19-Mar-2020 | ||||||||||
ISIN | KR7005380001 | Agenda | 712177105 - 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 OUTSIDE DIRECTOR: CHOE EUN SU | Management | For | For | ||||||||
3.2 | ELECTION OF INSIDE DIRECTOR: GIM SANG HYEON | Management | Against | Against | ||||||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER: CHOE EUN SU | Management | Against | Against | ||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||
DAOU TECHNOLOGY INC, YONGIN | ||||||||||||
Security | Y19908105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 25-Mar-2020 | ||||||||||
ISIN | KR7023590003 | Agenda | 712246354 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
2.1 | AMENDMENT OF ARTICLES OF INCORPORATION. NO.2 | Management | For | For | ||||||||
2.2 | AMENDMENT OF ARTICLES OF INCORPORATION. NO.13 | Management | For | For | ||||||||
2.3 | AMENDMENT OF ARTICLES OF INCORPORATION.NO.38 | Management | For | For | ||||||||
3.1 | ELECTION OF OUTSIDE DIRECTOR: I MUN SE | Management | For | For | ||||||||
3.2 | ELECTION OF OUTSIDE DIRECTOR: GIM GWANG WON | Management | For | For | ||||||||
3.3 | ELECTION OF OUTSIDE DIRECTOR: GIM SEONG HAN | Management | Against | Against | ||||||||
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 | 25-Mar-2020 | ||||||||||
ISIN | KR7039490008 | Agenda | 712250238 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||
2.1 | ELECTION OF INSIDE DIRECTOR: HWANG HYUN SUN | Management | For | For | ||||||||
2.2 | ELECTION OF OUTSIDE DIRECTOR: LEE SUNWOO | Management | For | For | ||||||||
2.3 | ELECTION OF OUTSIDE DIRECTOR: PARK NOKYONG | Management | For | For | ||||||||
2.4 | ELECTION OF OUTSIDE DIRECTOR: SUNG HYO YONG | Management | For | For | ||||||||
3 | ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: HONG GWANGHEON | Management | For | For | ||||||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: PARK NOKYONG | Management | For | For | ||||||||
5 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | ||||||||
F@N COMMUNICATIONS INC. | ||||||||||||
Security | J14092100 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Mar-2020 | ||||||||||
ISIN | JP3802840003 | Agenda | 712245403 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Amend Articles to: Change Official Company Name to FAN Communications, Inc., Amend Business Lines | 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 Kakimoto, Kenji | Management | For | For | ||||||||
5 | 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 | 30-Mar-2020 | ||||||||||
ISIN | KR7035250000 | Agenda | 712245895 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||||||
2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM JU IL | Management | For | For | ||||||||
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||
KT&G CORPORATION | ||||||||||||
Security | Y49904108 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 31-Mar-2020 |
ISIN | KR7033780008 | Agenda | 712266798 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||
2.1 | ELECTION OF OUTSIDE DIRECTOR: KOYOONSUNG | Management | For | For | ||||||||
2.2 | ELECTION OF OUTSIDE DIRECTOR: KIM MYUNGCHEOL | Management | For | For | ||||||||
2.3 | ELECTION OF OUTSIDE DIRECTOR: HONG HYUN JONG | Management | For | For | ||||||||
3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: KO YOONSUNG | Management | For | For | ||||||||
3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: KIM MYUNG CHEOL | Management | For | For | ||||||||
4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | ||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||
Ticker Symbol | SLB | Meeting Date | 01-Apr-2020 | |||||||||
ISIN | AN8068571086 | Agenda | 935131021 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Patrick de La Chevardière | Management | For | For | ||||||||
1B. | Election of Director: Miguel M. Galuccio | Management | For | For | ||||||||
1C. | Election of Director: Olivier Le Peuch | Management | For | For | ||||||||
1D. | Election of Director: Tatiana A. Mitrova | Management | For | For | ||||||||
1E. | Election of Director: Lubna S. Olayan | Management | For | For | ||||||||
1F. | Election of Director: Mark G. Papa | Management | For | For | ||||||||
1G. | Election of Director: Leo Rafael Reif | Management | For | For | ||||||||
1H. | Election of Director: Henri Seydoux | Management | For | For | ||||||||
1I. | Election of Director: Jeff W. Sheets | 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, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. | Management | For | For | ||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020. | Management | For | For | ||||||||
AIRBUS SE | ||||||||||||
Security | N0280G100 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 16-Apr-2020 | ||||||||||
ISIN | NL0000235190 | Agenda | 712298822 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | OPENING AND GENERAL INTRODUCTORY STATEMENTS | Non-Voting | ||||||||||
2.1 | PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING THE-REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE-STATEMENT | Non-Voting | ||||||||||
2.2 | PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING THE-REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS-AND FINANCIAL RESULTS OF 2019 | Non-Voting | ||||||||||
2.3 | PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING THE-REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND | Non-Voting | ||||||||||
3 | DISCUSSION OF ALL AGENDA ITEMS | Non-Voting | ||||||||||
4.1 | ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
4.3 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
4.4 | RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
4.5 | RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||||||
4.6 | ADOPTION OF THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
4.7 | APPROVAL OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2019 | Management | For | For |
4.8 | APPOINTMENT OF MR MARK DUNKERLEY AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE EXPIRES | Management | For | For | ||||||||
4.9 | APPOINTMENT OF MR STEPHAN GEMKOW AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI WHOSE MANDATE EXPIRES | Management | For | For | ||||||||
4.10 | RENEWAL OF THE APPOINTMENT OF MR RALPH D. CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS | Management | For | For | ||||||||
4.11 | RENEWAL OF THE APPOINTMENT OF LORD DRAYSON (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS | Management | For | For | ||||||||
4.12 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS | Management | For | For | ||||||||
4.13 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES | Management | For | For | ||||||||
4.14 | RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL | Management | For | For | ||||||||
4.15 | CANCELLATION OF SHARES REPURCHASED BY THE COMPANY | Management | For | For | ||||||||
5 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
NEWMONT CORPORATION | ||||||||||||
Security | 651639106 | Meeting Type | Annual | |||||||||
Ticker Symbol | NEM | Meeting Date | 21-Apr-2020 | |||||||||
ISIN | US6516391066 | Agenda | 935139522 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Gregory Boyce | Management | For | For | ||||||||
1B. | Election of Director: Bruce Brook | Management | For | For | ||||||||
1C. | Election of Director: J. Kofi Bucknor | Management | For | For | ||||||||
1D. | Election of Director: Maura Clark | Management | For | For | ||||||||
1E. | Election of Director: Matthew Coon Come | Management | For | For | ||||||||
1F. | Election of Director: Noreen Doyle | Management | For | For | ||||||||
1G. | Election of Director: Veronica Hagen | Management | For | For | ||||||||
1H. | Election of Director: René Médori | Management | For | For | ||||||||
1I. | Election of Director: Jane Nelson | Management | For | For | ||||||||
1J. | Election of Director: Thomas Palmer | Management | For | For | ||||||||
1K. | Election of Director: Julio Quintana | Management | For | For | ||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||
3. | Approve the 2020 Stock Incentive Plan. | Management | For | For | ||||||||
4. | Ratify Appointment of Independent Registered Public Accounting Firm for 2020. | Management | For | For | ||||||||
BANK OF AMERICA CORPORATION | ||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||
Ticker Symbol | BAC | Meeting Date | 22-Apr-2020 | |||||||||
ISIN | US0605051046 | Agenda | 935139825 - 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: Denise L. Ramos | Management | For | For | ||||||||
1M. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||
1N. | Election of Director: Michael D. White | Management | For | For | ||||||||
1O. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||
1P. | Election of Director: R. David Yost | Management | For | For | ||||||||
1Q. | 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 2020. | Management | For | For | ||||||||
4. | Make Shareholder Proxy Access More Accessible. | Shareholder | Against | For | ||||||||
5. | Adopt a New Shareholder Right - Written Consent | Shareholder | Against | For | ||||||||
6. | Report Concerning Gender/Racial Pay Equity. | Shareholder | Against | For | ||||||||
7. | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. | Shareholder | Against | For | ||||||||
NESTLE S.A. | ||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||
ISIN | CH0038863350 | Agenda | 712296866 - 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 2019 | Management | For | For | ||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2019 (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 2019 | 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. RENATO FASSBIND | Management | For | For | ||||||||
4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. ANN M. VENEMAN | Management | For | For | ||||||||
4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. EVA CHENG | Management | For | For | ||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PATRICK AEBISCHER | Management | For | For | ||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. URSULA M. BURNS | Management | For | For | ||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. KASPER RORSTED | Management | For | For | ||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PABLO ISLA | Management | For | For | ||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. KIMBERLY A. ROSS | Management | For | For | ||||||||
4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DICK BOER | Management | For | For | ||||||||
4.113 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DINESH PALIWAL | Management | For | For | ||||||||
4.2 | ELECTION TO THE BOARD OF DIRECTORS: MRS. HANNE JIMENEZ DE MORA | Management | For | For | ||||||||
4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PATRICK AEBISCHER | Management | For | For | ||||||||
4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MRS. URSULA M. BURNS | Management | For | For | ||||||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PABLO ISLA | Management | For | For | ||||||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. DICK BOER | Management | For | For | ||||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG SA, LAUSANNE 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 | ||||||||
GRUMA SAB DE CV | ||||||||||||
Security | P4948K121 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||||||||
ISIN | MXP4948K1056 | Agenda | 712346940 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
I | PRESENTATION OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND PART IV OF ARTICLE 19 OF THE CORPORATE BYLAWS, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE PERIOD THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019, FOR THEIR DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL | Management | For | For | ||||||||
II | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE PERIOD THAT IS MENTIONED IN ITEM I ABOVE, INCLUDING, IF DEEMED APPROPRIATE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN THE EVENT THAT THEY ARE DECLARED BY THE GENERAL MEETING | Management | For | For | ||||||||
III | PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF FUNDS TO ALLOCATE TO SHARE BUYBACKS AND THE REPORT IN REGARD TO TRANSACTIONS THAT WERE CARRIED OUT WITH THE SHARE BUYBACK FUND | Management | For | For | ||||||||
IV | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, BOTH FULL AND ALTERNATE, CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO HAVE BEEN NOMINATED AS INDEPENDENT MEMBERS AND THE DETERMINATION OF THEIR COMPENSATION, AS WELL AS OF THE COMPENSATION FOR THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
V | ELECTION OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY | Management | For | For | ||||||||
VI | DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For | ||||||||
GRUMA SAB DE CV | ||||||||||||
Security | P4948K121 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||||||||
ISIN | MXP4948K1056 | Agenda | 712348502 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
I | ANALYSIS, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO CANCEL 15,466,437 COMMON, NOMINATIVE SHARES, WITH NO STATED PAR VALUE, OF THE SERIES B, CLASS I, THAT WERE ISSUED BY THE COMPANY AND THAT HAVE BEEN BOUGHT BACK BY THE COMPANY AND, AS A CONSEQUENCE OF THE FOREGOING, THE REDUCTION OF THE FIXED PORTION OF THE SHARE CAPITAL AND THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS | Management | For | For | ||||||||
II | ANALYSIS, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO CARRY OUT A FULL AMENDMENT OF THE CORPORATE BYLAWS | Management | For | For | ||||||||
III | DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For | ||||||||
UBS GROUP AG | ||||||||||||
Security | H42097107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Apr-2020 |
ISIN | CH0244767585 | Agenda | 712317204 - 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 2019 | Management | For | For | ||||||||
2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2019 | Management | For | For | ||||||||
3 | APPROPRIATION OF TOTAL PROFIT AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF TOTAL PROFIT AND CAPITAL CONTRIBUTION RESERVE | Management | For | For | ||||||||
4 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 | 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: JEREMY ANDERSON | Management | For | For | ||||||||
5.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM C. DUDLEY | 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: BEATRICE WEDER DI MAURO | Management | For | For | ||||||||
5.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DIETER WEMMER | Management | For | For | ||||||||
5.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JEANETTE WONG | Management | For | For | ||||||||
6.1 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: MARK HUGHES | Management | For | For | ||||||||
6.2 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: NATHALIE RACHOU | 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: RETO FRANCIONI | Management | For | For | ||||||||
7.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DIETER WEMMER | Management | For | For | ||||||||
7.4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JEANETTE WONG | Management | For | For | ||||||||
8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2020 AGM TO THE 2021 AGM | 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 2019 | 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 2021 | Management | For | For | ||||||||
9 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | For | For | ||||||||
10 | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | For | For | ||||||||
AIB GROUP PLC | ||||||||||||
Security | G0R4HJ106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||
ISIN | IE00BF0L3536 | Agenda | 712347459 - 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 THE AUDITOR THEREON | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND: EUR 0.08 PER ORDINARY SHARE | Non-Voting | ||||||||||
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 APPOINT BASIL GEOGHEGAN AS A DIRECTOR | Management | For | For | ||||||||
5.B | TO REAPPOINT COLIN HUNT AS A DIRECTOR | Management | For | For | ||||||||
5.C | TO REAPPOINT SANDY KINNEY PRITCHARD AS A DIRECTOR | Management | For | For | ||||||||
5.D | TO REAPPOINT CAROLAN LENNON AS A DIRECTOR | Management | For | For | ||||||||
5.E | TO APPOINT ELAINE MACLEAN AS A DIRECTOR | Management | For | For | ||||||||
5.F | TO REAPPOINT BRENDAN MCDONAGH AS A DIRECTOR | Management | For | For | ||||||||
5.G | TO REAPPOINT HELEN NORMOYLE AS A DIRECTOR | Management | For | For | ||||||||
5.H | TO APPOINT ANN O'BRIEN AS A DIRECTOR | Management | For | For | ||||||||
5.I | TO REAPPOINT TOMAS O'MIDHEACH AS A DIRECTOR | Management | For | For | ||||||||
5.J | TO APPOINT RAJ SINGH AS A DIRECTOR | 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 | LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
9.B | LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPT ION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT | Management | For | For | ||||||||
10 | TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | For | For | ||||||||
11 | TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH THE ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET | Management | For | For | ||||||||
12 | TO AUTHORISE THE DIRECTORS TO CONVENE GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | For | For | ||||||||
GRUPO MEXICO SAB DE CV | ||||||||||||
Security | P49538112 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||
ISIN | MXP370841019 | Agenda | 712413688 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
I | THE REPORT FROM THE EXECUTIVE CHAIRPERSON OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2019. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN LINES A, B, C, D, AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
II | READING OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY DURING THE 2018 FISCAL YEAR | Management | For | For | ||||||||
III | RESOLUTION IN REGARD TO THE ALLOCATION OF THE PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 | Management | For | For | ||||||||
IV | THE REPORT THAT IS REFERRED TO IN LINE III OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT IN REGARD TO THE ALLOCATION OF THE FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS DURING THE 2020 FISCAL YEAR. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
V | RESOLUTION IN REGARD TO THE RATIFICATION OF THE ACTS THAT WERE DONE BY THE EXECUTIVE CHAIRPERSON, THE ADMINISTRATION AND FINANCE DIRECTOR WITH THE DUTIES OF GENERAL DIRECTOR, THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019 | Management | For | For | ||||||||
VI | RESOLUTION IN REGARD TO THE RATIFICATION OF THE OUTSIDE AUDITOR OF THE COMPANY | Management | For | For | ||||||||
VII | APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS. RESOLUTIONS IN THIS REGARD | Management | For | For |
VIII | PROPOSAL IN REGARD TO THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
IX | DESIGNATION OF THE DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||
Security | 084670702 | Meeting Type | Annual | |||||||||
Ticker Symbol | BRKB | Meeting Date | 02-May-2020 | |||||||||
ISIN | US0846707026 | Agenda | 935144105 - 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 | Kenneth I. Chenault | For | For | |||||||||
7 | Susan L. Decker | For | For | |||||||||
8 | David S. Gottesman | For | For | |||||||||
9 | Charlotte Guyman | For | For | |||||||||
10 | Ajit Jain | For | For | |||||||||
11 | Thomas S. Murphy | For | For | |||||||||
12 | Ronald L. Olson | For | For | |||||||||
13 | Walter Scott, Jr. | For | For | |||||||||
14 | Meryl B. Witmer | For | For | |||||||||
2. | Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. | Management | For | For | ||||||||
3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. | Management | 3 Years | For | ||||||||
4. | Shareholder proposal regarding diversity. | Shareholder | Against | For | ||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||
Security | 084670108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BRKA | Meeting Date | 02-May-2020 | |||||||||
ISIN | US0846701086 | Agenda | 935144105 - 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 | Kenneth I. Chenault | For | For | |||||||||
7 | Susan L. Decker | For | For | |||||||||
8 | David S. Gottesman | For | For | |||||||||
9 | Charlotte Guyman | For | For | |||||||||
10 | Ajit Jain | For | For | |||||||||
11 | Thomas S. Murphy | For | For | |||||||||
12 | Ronald L. Olson | For | For | |||||||||
13 | Walter Scott, Jr. | For | For | |||||||||
14 | Meryl B. Witmer | For | For | |||||||||
2. | Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. | Management | For | For | ||||||||
3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. | Management | 3 Years | For | ||||||||
4. | Shareholder proposal regarding diversity. | Shareholder | Against | For | ||||||||
BARRICK GOLD CORPORATION | ||||||||||||
Security | 067901108 | Meeting Type | Annual | |||||||||
Ticker Symbol | GOLD | Meeting Date | 05-May-2020 | |||||||||
ISIN | CA0679011084 | Agenda | 935171897 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | D. M. Bristow | For | For | |||||||||
2 | G. A. Cisneros | For | For | |||||||||
3 | C. L. Coleman | For | For |
4 | J. M. Evans | For | For | |||||||||
5 | B. L. Greenspun | For | For | |||||||||
6 | J. B. Harvey | For | For | |||||||||
7 | A. J. Quinn | For | For | |||||||||
8 | M. L. Silva | For | For | |||||||||
9 | J. L. Thornton | For | For | |||||||||
2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. | Management | For | For | ||||||||
3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
CIMAREX ENERGY CO. | ||||||||||||
Security | 171798101 | Meeting Type | Annual | |||||||||
Ticker Symbol | XEC | Meeting Date | 06-May-2020 | |||||||||
ISIN | US1717981013 | Agenda | 935152607 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Class I director: Kathleen A. Hogenson | Management | For | For | ||||||||
1.2 | Election of Class III director: Paul N. Eckley | Management | For | For | ||||||||
1.3 | Election of Class III director: Thomas E. Jorden | Management | For | For | ||||||||
1.4 | Election of Class III director: Floyd R. Price | Management | For | For | ||||||||
1.5 | Election of Class III director: Frances M. Vallejo | Management | For | For | ||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
3. | Ratify the appointment of KPMG LLP as our independent auditors for 2020 | Management | For | For | ||||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | ||||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||
ISIN | BMG507641022 | Agenda | 712379507 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2019 | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2019 | Management | For | For | ||||||||
3 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | For | For | ||||||||
4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | ||||||||
5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | 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 | ||||||||
DASSAULT AVIATION SA | ||||||||||||
Security | F24539102 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 12-May-2020 | ||||||||||
ISIN | FR0000121725 | Agenda | 712348843 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
O.3 | ALLOCATION AND DISTRIBUTION OF THE PROFITS OF THE PARENT COMPANY | Management | For | For | ||||||||
O.4 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO THE DIRECTORS DURING THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
O.5 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, DURING THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
O.6 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER, DURING THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE YEAR 2020 | Management | For | For | ||||||||
O.8 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR 2020 | Management | For | For | ||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE YEAR 2020 | Management | For | For |
O.10 | RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE DASSAULT AS DIRECTOR | Management | For | For | ||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MRS. MATHILDE LEMOINE AS DIRECTOR | Management | For | For | ||||||||
O.12 | APPOINTMENT OF PRICEWATERHOUSECOOPERS COMPANY AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR DELOITTE & ASSOCIES COMPANY | Management | For | For | ||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MAZARS SA COMPANY AS PRINCIPLE STATUTORY AUDITOR | Management | For | For | ||||||||
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES IN THE CONTEXT OF A SHARE BUYBACK PROGRAM | Management | For | For | ||||||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM | Management | For | For | ||||||||
E.16 | ALIGNMENT OF PARAGRAPH 4 OF ARTICLE 13 OF THE BYLAWS RELATING TO THE THRESHOLD FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | For | For | ||||||||
E.17 | ALIGNMENT OF THE SECOND PARAGRAPH OF ARTICLE 25 OF THE BYLAWS RELATING TO THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR FOR EACH PRINCIPLE STATUTORY AUDITOR | Management | For | For | ||||||||
LKQ CORPORATION | ||||||||||||
Security | 501889208 | Meeting Type | Annual | |||||||||
Ticker Symbol | LKQ | Meeting Date | 12-May-2020 | |||||||||
ISIN | US5018892084 | Agenda | 935155110 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Patrick Berard | 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: Xavier Urbain | 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, 2020. | Management | For | For | ||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||
THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||
ISIN | HK0045000319 | Agenda | 712343374 - 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 2019 | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
3.A | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR | Management | For | For | ||||||||
3.B | TO RE-ELECT MR CLEMENT KING MAN KWOK AS DIRECTOR | Management | For | For | ||||||||
3.C | TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS DIRECTOR | Management | For | For | ||||||||
3.D | TO RE-ELECT MR PIERRE ROGER BOPPE AS DIRECTOR | Management | For | For | ||||||||
3.E | TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS DIRECTOR | Management | For | For | ||||||||
4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | 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 | ||||||||
BAYERISCHE MOTOREN WERKE AG | ||||||||||||
Security | D12096109 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||
ISIN | DE0005190003 | Agenda | 712354719 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52 PER PREFERRED SHARE | Management | For | For | ||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Management | Abstain | Against | ||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Management | Abstain | Against | ||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Management | For | For | ||||||||
6.1 | ELECT NORBERT REITHOFER TO THE SUPERVISORY BOARD | Management | For | For | ||||||||
6.2 | ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY BOARD | Management | For | For | ||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | For | For | ||||||||
THE WESTERN UNION COMPANY | ||||||||||||
Security | 959802109 | Meeting Type | Annual | |||||||||
Ticker Symbol | WU | Meeting Date | 14-May-2020 | |||||||||
ISIN | US9598021098 | Agenda | 935163484 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Martin I. Cole | Management | For | For | ||||||||
1B. | Election of Director: Hikmet Ersek | Management | For | For | ||||||||
1C. | Election of Director: Richard A. Goodman | Management | For | For | ||||||||
1D. | Election of Director: Betsy D. Holden | Management | For | For | ||||||||
1E. | Election of Director: Jeffrey A. Joerres | Management | For | For | ||||||||
1F. | Election of Director: Michael A. Miles, JR. | Management | For | For | ||||||||
1G. | Election of Director: Timothy P. Murphy | Management | For | For | ||||||||
1H. | Election of Director: Jan Siegmund | Management | For | For | ||||||||
1I. | Election of Director: Angela A. Sun | Management | For | For | ||||||||
1J. | Election of Director: Solomon D. Trujillo | Management | For | For | ||||||||
2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||
3. | Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2020 | Management | For | For | ||||||||
4. | Stockholder Proposal Regarding Political Contributions Disclosure | Shareholder | Against | For | ||||||||
INCHCAPE PLC | ||||||||||||
Security | G47320208 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 21-May-2020 | ||||||||||
ISIN | GB00B61TVQ02 | Agenda | 712474333 - 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 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS | Management | For | For | ||||||||
2 | TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | Against | Against | ||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION | Management | For | For | ||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY | Management | Abstain | Against | ||||||||
5 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
6 | TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
7 | TO ELECT GIJSBERT DE ZOETEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
9 | TO ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
10 | TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
11 | TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
12 | TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
13 | TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
14 | 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 | ||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||
16 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES | Management | For | For | ||||||||
17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | Management | For | For | ||||||||
18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | Management | For | For | ||||||||
19 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Management | For | For | ||||||||
20 | TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||
ASTRONICS CORPORATION | ||||||||||||
Security | 046433108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ATRO | Meeting Date | 21-May-2020 | |||||||||
ISIN | US0464331083 | Agenda | 935179514 - 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 | Tonit M. Calaway | For | For | |||||||||
4 | Jeffry D. Frisby | For | For | |||||||||
5 | Peter J. Gundermann | For | For | |||||||||
6 | Warren C. Johnson | For | For | |||||||||
7 | Robert S. Keane | For | For | |||||||||
8 | Neil Kim | For | For | |||||||||
9 | 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, 2020. | Management | For | For | ||||||||
3. | To approve the executive compensation programs as described in the Compensation Discussion and Analysis section of the Proxy Statement. | Management | For | For | ||||||||
QURATE RETAIL, INC. | ||||||||||||
Security | 74915M100 | Meeting Type | Annual | |||||||||
Ticker Symbol | QRTEA | Meeting Date | 21-May-2020 | |||||||||
ISIN | US74915M1009 | Agenda | 935190772 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Fiona P. Dias | For | For | |||||||||
2 | Evan D. Malone | For | For | |||||||||
3 | David E. Rapley | For | For | |||||||||
4 | Larry E. Romrell | For | For | |||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2020. | Management | For | For | ||||||||
3. | A proposal to adopt the Qurate Retail, Inc. 2020 Omnibus Incentive Plan. | Management | For | For | ||||||||
4. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
BOLLORE | ||||||||||||
Security | F10659260 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 27-May-2020 | ||||||||||
ISIN | FR0000039299 | Agenda | 712299379 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON- DEDUCTIBLE EXPENSES - DISCHARGE GRANTED TO DIRECTORS | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | 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 MRS. MARIE BOLLORE AS DIRECTOR | Management | For | For | ||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN ASSOCIES COMPANY AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF CISANE AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||
O.8 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY'S SHARES | Management | For | For | ||||||||
O.9 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION L OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE - SAY ON PAY "EX POST" | Management | For | For | ||||||||
O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. VINCENT BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - SAY ON PAY "EX POST" | Management | For | For | ||||||||
O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY - SAY ON PAY "EX POST" | Management | For | For | ||||||||
O.12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 APRIL TO 31 DECEMBER 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER - SAY ON PAY "EX POST" | Management | For | For | ||||||||
O.13 | APPROVAL OF THE COMPENSATION POLICY OFDIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTING PROCEDURE | Management | For | For | ||||||||
O.14 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - "EX ANTE" VOTING PROCEDURE | Management | For | For | ||||||||
O.15 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
E.1 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES MADE AS PART OF A PUBLIC OFFERING INCLUDING AN EXCHANGE COMPONENT INITIATED BY THE COMPANY | Management | For | For | ||||||||
E.2 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED UNDER A SHARE BUYBACK PROGRAM | Management | For | For |
E.3 | AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS - EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE TERMS AND CONDITIONS OF APPOINTING EMPLOYEE DIRECTORS AND TO BRING THE BY-LAWS INTO LINE WITH THE NEW PROVISIONS OF ARTICLE L 225-27-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE NUMBER OF EMPLOYEE DIRECTORS PRESENT ON THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NUMBER OF DIRECTORS SITTING ON THE BOARD | Management | For | For | ||||||||
E.4 | AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING A PROVISION ALLOWING THE USE OF REMOTE VOTING BY ELECTRONIC MEANS | Management | For | For | ||||||||
E.5 | AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 OF THE BY-LAWS "COMPENSATION OF DIRECTORS" FOLLOWING THE CANCELLATION OF THE CONCEPT OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF 22 MAY 2019, KNOWN AS THE " COVENANT LAW" | Management | For | For | ||||||||
E.6 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
PUBLICIS GROUPE SA | ||||||||||||
Security | F7607Z165 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 27-May-2020 | ||||||||||
ISIN | FR0000130577 | Agenda | 712411569 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES | Management | For | For | ||||||||
O.5 | STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
O.6 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||||||
O.8 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||||||
O.10 | APPROVAL OF THE REPORT ON THE COMPENSATIONS FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
O.12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
O.13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
O.14 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | Management | For | For |
O.15 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
O.16 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE DULAC AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
O.17 | RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS H. GLOCER AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
O.18 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
O.19 | RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
O.20 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | For | ||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES | Management | For | For | ||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | ||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | ||||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS MEETING | Management | For | For | ||||||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY- SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | For | For | ||||||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER | Management | For | For | ||||||||
E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY | Management | For | For |
E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | ||||||||
E.29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | Management | For | For | ||||||||
E.30 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS | Management | For | For | ||||||||
E.31 | ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE COMPANY LAW OF 19 JULY 2019 | Management | For | For | ||||||||
E.32 | ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD | Management | For | For | ||||||||
E.33 | AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY 2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS FALLING WITHIN ITS OWN ATTRIBUTIONS | Management | For | For | ||||||||
O.34 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
FINANCIERE DE L'ODET SA | ||||||||||||
Security | F36215105 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||||||||
ISIN | FR0000062234 | Agenda | 712300300 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||
O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | ||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE BOLLORE AS DIRECTOR | Management | For | For | ||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER ROUSSEL AS DIRECTOR | Management | For | For | ||||||||
O.7 | RATIFICATION OF THE CO-OPTATION OF MRS. INGRID BROCHARD AS DIRECTOR, AS A REPLACEMENT FOR MRS. CHANTAL BOLLORE | Management | For | For | ||||||||
O.8 | RATIFICATION OF THE CO-OPTATION OF MRS. VALERIE HORTEFEUX AS DIRECTOR, AS A REPLACEMENT FOR MRS. VIRGINIE COURTIN | Management | For | For | ||||||||
O.9 | RATIFICATION OF THE CO-OPTATION OF MR. GILLES ALIX AS DIRECTOR, AS A REPLACEMENT FOR FINANCIERE V | Management | For | For | ||||||||
O.10 | RATIFICATION OF THE CO-OPTATION OF MRS. JANINE GOALABRE AS DIRECTOR, AS A REPLACEMENT FOR OMNIUM BOLLORE | Management | For | For | ||||||||
O.11 | RATIFICATION OF THE CO-OPTATION OF MRS. LYNDA HADJADJ AS DIRECTOR, AS A REPLACEMENT FOR BOLLORE PARTICIPATIONS | Management | For | For |
O.12 | SETTING OF THE ANNUAL FIXED AMOUNT ALLOCATED TO DIRECTORS | Management | For | For | ||||||||
O.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE SHARES OF THE COMPANY | Management | For | For | ||||||||
O.14 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT - EX-POST VOTE | Management | For | For | ||||||||
O.15 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 1 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO VINCENT BOLLORE IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY - EX-POST VOTE | Management | For | For | ||||||||
O.16 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 1 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO CYRILLE BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER OF THE COMPANY - EX- POST VOTE | Management | For | For | ||||||||
O.17 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 1 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAMEPERIOD TO CEDRIC DE BAILLIENCOURT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER - EX-POST VOTE | Management | For | For | ||||||||
O.18 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 1 APRIL TO 31 DECEMBER 2019 OR ALLOCATED DURING THE SAME PERIOD TO VINCENT BOLLORE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER- EX-POST VOTE | Management | For | For | ||||||||
O.19 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTE | Management | For | For | ||||||||
O.20 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX- ANTE VOTE | Management | For | For | ||||||||
O.21 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
E.1 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED UNDER A SHARE BUYBACK PROGRAM | Management | For | For | ||||||||
E.2 | AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 OF THE BYLAWS "GENERAL MEETINGS" BY ADDING A PROVISION ALLOWING REMOTE VOTING BY ELECTRONIC MEANS | Management | For | For | ||||||||
E.3 | AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 OF THE BYLAWS COMPENSATION OF DIRECTORS FOLLOWING THE DELETION OF THE NOTION ATTENDANCE FEES IN THE PACTE LAW OF 22 MAY 2019 | Management | For | For | ||||||||
E.4 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
IPSOS SA | ||||||||||||
Security | F5310M109 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||||||||
ISIN | FR0000073298 | Agenda | 712480475 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND DISTRIBUTION OF A DIVIDEND OF EUR 0.45 PER SHARE | Management | For | For | ||||||||
O.4 | REGULATED AGREEMENTS | Management | For | For | ||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. DIDIER TRUCHOT AS DIRECTOR | Management | For | For |
O.6 | RECOGNITION OF THE TERMINATION OF THE TERM OF OFFICE OF MRS. MARY DUPONT-MADINIER AS DIRECTOR | Management | For | For | ||||||||
O.7 | APPOINTMENT OF MR. FILIPPO PIETRO LO FRANCO AS DIRECTOR | Management | For | For | ||||||||
O.8 | RATIFICATION OF THE CO-OPTATION, FOR REGULARIZATION, OF MRS. ELIANE ROUYER- CHEVALIER AS DIRECTOR | Management | For | For | ||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DIDIER TRUCHOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.10 | ADVISORY OPINION ON THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. PIERRE LE MANH, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.11 | ADVISORY OPINION ON THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. LAURENCE STOCLET, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.12 | ADVISORY OPINION ON THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. HENRI WALLARD, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.13 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.14 | APPROVAL IN AN ADVISORY CAPACITY OF THE COMPENSATION POLICY FOR DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | ||||||||
O.15 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | For | For | ||||||||
O.16 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, MENTIONED IN ARTICLE L225-37-3 I OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
O.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER 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.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO CANCEL SHARES ACQUIRED BY THE COMPANY IN THE CONTEXT OF ITS SHARE REPURCHASE PROGRAMME, WITHIN THE LIMIT OF 10% OF ITS SHARE CAPITAL PER PERIOD OF 24 MONTHS | Management | For | For | ||||||||
E.19 | AUTHORIZATION TO BE GRANTED 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 EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY, WITH WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, BY WAY OF OFFERS REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES ISSUED BY WAY OF A PUBLIC OFFERING, INCLUDING THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | For | For | ||||||||
E.24 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF ANY ISSUE THAT WOULD BE OVERSUBSCRIBED | Management | For | For | ||||||||
E.25 | AUTHORIZATION TO ISSUE SHARES TO BE USED TO COMPENSATE ONE OR MORE CONTRIBUTIONS IN KIND WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, AS COMPENSATION FOR CONTRIBUTIONS OF SHARES CARRIED OUT IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | ||||||||
E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | For | For | ||||||||
E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED, AFTER CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR MEMBERS OF AN IPSOS GROUP SAVINGS PLAN | Management | For | For | ||||||||
E.29 | SETTING OF THE OVERALL CEILING FOR THE ISSUE OF SHARES OF THE COMPANY | Management | For | For | ||||||||
E.30 | AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN ORDER TO MODIFY THE AGE LIMIT APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
E.31 | AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN ORDER ALLOW SHAREHOLDERS, UPON A PRIOR DECISION OF THE BOARD OF DIRECTORS, TO PARTICIPATE AND VOTE AT THE GENERAL MEETINGS BY ANY MEANS OF TELECOMMUNICATION AND TELETRANSMISSION - INCLUDING THE INTERNET, UNDER THE CONDITIONS PROVIDED FOR BY THE LEGAL AND REGULATORY PROVISIONS IN FORCE | Management | For | For | ||||||||
E.32 | AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE LAW | Management | For | For | ||||||||
E.33 | ALIGNMENT OF ARTICLES 7, 17, 22 AND 23 OF THE BY-LAWS WITH LAW NO. 2019-486 OF 22 MAY 2019 AND LAW NO. 2019-744 OF 19 JULY 2019 | Management | For | For | ||||||||
E.34 | AMENDMENT TO ARTICLE 11-1 OF THE BY-LAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | For | For | ||||||||
E.35 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES REQUIRED IN ORDER TO IMPLEMENT THE DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For | ||||||||
FIRST RESOURCES LTD | ||||||||||||
Security | Y2560F107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 01-Jun-2020 | ||||||||||
ISIN | SG1W35938974 | Agenda | 712560437 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
2 | PAYMENT OF PROPOSED FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 1.725 SINGAPORE CENTS (SGD0.01725) (ONE-TIER, TAX-EXEMPT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 (2018: FINAL DIVIDEND OF SGD0.0200) | Management | For | For | ||||||||
3 | RE-ELECTION OF MR LIM MING SEONG AS A DIRECTOR | Management | For | For | ||||||||
4 | RE-ELECTION OF MR FANG ZHIXIANG AS A DIRECTOR | Management | For | For | ||||||||
5 | RE-ELECTION OF MR TAN SEOW KHENG AS A DIRECTOR | Management | For | For | ||||||||
6 | RE-ELECTION OF MS WONG SU YEN AS A DIRECTOR | Management | For | For | ||||||||
7 | RE-ELECTION OF MR PETER HO KOK WAI AS A DIRECTOR | Management | For | For | ||||||||
8 | APPROVAL OF DIRECTORS' FEES AMOUNTING TO SGD 457,917 | Management | For | For | ||||||||
9 | RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP AS AUDITOR | Management | For | For | ||||||||
10 | AUTHORITY TO ISSUE NEW SHARES | Management | Against | Against | ||||||||
11 | RENEWAL OF THE IPT MANDATE | Management | For | For | ||||||||
12 | RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For | ||||||||
FIRST RESOURCES LTD | ||||||||||||
Security | Y2560F107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 01-Jun-2020 | ||||||||||
ISIN | SG1W35938974 | Agenda | 712560449 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | THE PROPOSED ADOPTION OF THE FIRST RESOURCES EMPLOYEE SHARE OPTION SCHEME 2020 | Management | Against | Against | ||||||||
2 | THE PROPOSED GRANT OF AUTHORITY TO OFFER AND GRANT OPTIONS AT A DISCOUNT OF UP TO 20% TO MARKET PRICE UNDER THE PROPOSED FIRST RESOURCES EMPLOYEE SHARE OPTION SCHEME 2020 | Management | Against | Against | ||||||||
3 | THE PROPOSED ADOPTION OF THE FIRST RESOURCES EMPLOYEE SHARE AWARD SCHEME 2020 | Management | Against | Against | ||||||||
ANHEUSER-BUSCH INBEV SA/NV | ||||||||||||
Security | B639CJ108 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||||||||
ISIN | BE0974293251 | Agenda | 712557050 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A.1.A | AMENDING ARTICLE 24.4 OF THE ARTICLES OF ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "24.4 ANY OR ALL OF THE DIRECTORS MAY PARTICIPATE IN A MEETING OF THE BOARD OF DIRECTORS BY MEANS OF TELEPHONE, VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS EQUIPMENT BY MEANS OF WHICH ALL PERSONS PARTICIPATING IN THE MEETING CAN HEAR EACH OTHER. PARTICIPATION IN A MEETING BY SUCH MEANS SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH MEETING. DECISIONS OF THE BOARD OF DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY PHYSICAL MEETING, BY THE UNANIMOUS CONSENT OF THE DIRECTORS EXPRESSED IN WRITING." | Management | For | For | ||||||||
A.1.B | AMENDING ARTICLE 44 OF THE ARTICLES OF ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DISTRIBUTE INTERIM DIVIDENDS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL DIVIDENDS SHALL BE PAID AT THE DATES AND PLACES DECIDED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY PAY AN INTERIM DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213 OF THE CODE." | Management | For | For | ||||||||
A.1.C | AMENDING SEVERAL PROVISIONS OF THE ARTICLES OF ASSOCIATION IN ORDER TO CONFORM SUCH PROVISIONS WITH THE CHANGES IMPOSED BY OR RESULTING FROM THE RULES OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE TEXT OF THE ARTICLES OF ASSOCIATION TO THE TERMINOLOGY AND NUMBERING OF SUCH CODE. THE PROPOSED REVISED TEXT OF ARTICLES OF ASSOCIATION IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE | Management | For | For | ||||||||
B.2 | MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDED ON-31 DECEMBER 2019 | Non-Voting | ||||||||||
B.3 | REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER-2019 | Non-Voting |
B.4 | COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING-YEAR ENDED ON 31 DECEMBER 2019, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD-OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED-ANNUAL ACCOUNTS | Non-Voting | ||||||||||
B.5 | APPROVING THE STATUTORY ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULT: (AS SPECIFIED) GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE 2020), I.E. A BALANCE DIVIDEND NET OF BELGIAN WITHHOLDING TAX OF EUR 0.35 PER SHARE (IN CASE OF 30% BELGIAN WITHHOLDING TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF EXEMPTION FROM BELGIAN WITHHOLDING TAX). THE ACTUAL GROSS DIVIDEND AMOUNT (AND, SUBSEQUENTLY, THE BALANCE AMOUNT) MAY FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE DIVIDEND PAYMENT DATE | Management | For | For | ||||||||
B.6 | GRANTING DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 | Management | For | For | ||||||||
B.7 | GRANTING DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 | Management | For | For | ||||||||
B.8.A | UPON PROPOSAL FROM THE BOARD OF DIRECTORS, RENEWING THE APPOINTMENT OF MS. MICHELE BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE\ YEAR 2023. MS. BURNS EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE | Management | For | For | ||||||||
B.8.B | UPON PROPOSAL FROM THE BOARD OF DIRECTORS, RENEWING THE APPOINTMENT OF MR. ELIO LEONI SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. SCETI EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT HE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE | Management | For | For | ||||||||
B.8.C | UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 | Management | For | For | ||||||||
B.8.D | UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 | Management | For | For | ||||||||
B.8.E | UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 | Management | For | For | ||||||||
B.8.F | UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 | Management | For | For | ||||||||
B.8.G | UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 | Management | For | For |
B.8.H | ACKNOWLEDGING THE END OF THE MANDATE OF MR. MARCEL HERRMANN TELLES AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. ROBERTO THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN CITIZEN, RECEIVED A BS IN MECHANICAL ENGINEERING FROM PONTIFICIA UNIVERSIDADE CATOLICA DO RIO DE JANEIRO AND AN MBA FROM THE WHARTON SCHOOL OF THE UNIVERSITY OF PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER OF THE INVESTMENT COMMITTEE OF 3G CAPITAL, A GLOBAL INVESTMENT FIRM HEADQUARTERED IN NEW YORK. MR. THOMPSON SERVED ON THE BOARD OF DIRECTORS OF AB INBEV FROM 2004 UNTIL 2014 AND HAS SERVED SINCE 2001 ON THE BOARD OF DIRECTORS OF AMBEV S.A. WHERE HE IS A MEMBER OF THE OPERATIONAL AND FINANCE COMMITTEE. MR. THOMPSON HAS SERVED ON THE BOARD OF DIRECTORS OF RESTAURANT BRANDS INTERNATIONAL SINCE 2013, LOJAS AMERICANAS S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. SINCE 2001 AND STONECO LTD., A LEADING PROVIDER OF FINANCIAL TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO 2004, HE WAS ONE OF THE FOUNDING PARTNERS OF GP INVESTMENTS LTD. AND A MEMBER OF ITS BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON IS A MEMBER OF THE ACADEMY OF THE UNIVERSITY OF PENNSYLVANIA, THE INTERNATIONAL COUNCIL OF THE METROPOLITANMUSEUM OF ART IN NEW YORK AND A PATRON OF THE MUSEUM OF MODERN ART OF SAO PAULO | Management | For | For | ||||||||
B.8.I | UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 | Management | For | For | ||||||||
B.8.J | UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD. JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 | Management | For | For | ||||||||
B.8.K | UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 | Management | For | For | ||||||||
B.9 | APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2019 AS SET OUT IN THE 2019 ANNUAL REPORT, INCLUDING THE REMUNERATION POLICY. THE 2019 ANNUAL REPORT AND REMUNERATION REPORT CONTAINING THE REMUNERATION POLICY ARE AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE | Management | Against | Against | ||||||||
C.10 | WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS LISTED UNDER ITEM 1 ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS | Management | For | For | ||||||||
ALPHABET INC. | ||||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||||
Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2020 | |||||||||
ISIN | US02079K3059 | Agenda | 935196762 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Larry Page | For | For | |||||||||
2 | Sergey Brin | For | For | |||||||||
3 | Sundar Pichai | For | For | |||||||||
4 | John L. Hennessy | For | For | |||||||||
5 | Frances H. Arnold | For | For | |||||||||
6 | L. John Doerr | For | For | |||||||||
7 | Roger W. Ferguson, Jr. | For | For | |||||||||
8 | Ann Mather | For | For | |||||||||
9 | Alan R. Mulally | For | For | |||||||||
10 | K. Ram Shriram | For | For | |||||||||
11 | 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, 2020. | Management | For | For | ||||||||
3. | An amendment to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. | Management | For | For | ||||||||
4. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
5. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
6. | A stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
7. | A stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
8. | A stockholder proposal regarding non-binding vote on amendment of bylaws, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
9. | A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
10. | A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
11. | A stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
12. | A stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
13. | A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
14. | A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting | Shareholder | Against | For | ||||||||
WPP PLC | ||||||||||||
Security | G9788D103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-Jun-2020 | ||||||||||
ISIN | JE00B8KF9B49 | Agenda | 712616981 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
2 | TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
3 | TO RECEIVE AND APPROVE THE DIRECTORS COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
4 | TO ELECT JOHN ROGERS AS A DIRECTOR | Management | For | For | ||||||||
5 | TO ELECT SANDRINE DUFOUR AS A DIRECTOR | Management | For | For | ||||||||
6 | TO ELECT KEITH WEED AS A DIRECTOR | Management | For | For | ||||||||
7 | TO ELECT JASMINE WHITBREAD AS A DIRECTOR | Management | For | For | ||||||||
8 | TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR | Management | For | For | ||||||||
9 | TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR | Management | For | For | ||||||||
10 | TO RE-ELECT TAREK FARAHAT AS A DIRECTOR | Management | For | For | ||||||||
11 | TO RE-ELECT MARK READ AS A DIRECTOR | Management | For | For | ||||||||
12 | TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR | Management | For | For | ||||||||
13 | TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR | Management | For | For | ||||||||
14 | TO RE-ELECT SALLY SUSMAN 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 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
18 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
19 �� | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
OKINAWA CELLULAR TELEPHONE COMPANY | ||||||||||||
Security | J60805108 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-Jun-2020 | ||||||||||
ISIN | JP3194650002 | Agenda | 712704572 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For |
2.1 | Appoint a Director Yuasa, Hideo | Management | For | For | ||||||||
2.2 | Appoint a Director Yamamori, Seiji | Management | For | For | ||||||||
2.3 | Appoint a Director Oroku, Kunio | Management | For | For | ||||||||
2.4 | Appoint a Director Aharen, Hikaru | Management | For | For | ||||||||
2.5 | Appoint a Director Tanaka, Takashi | Management | For | For | ||||||||
2.6 | Appoint a Director Shoji, Takashi | Management | For | For | ||||||||
2.7 | Appoint a Director Suga, Takashi | Management | For | For | ||||||||
2.8 | Appoint a Director Toguchi, Takeyuki | Management | For | For | ||||||||
2.9 | Appoint a Director Oshiro, Hajime | Management | For | For | ||||||||
3 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||
DOLLAR TREE, INC. | ||||||||||||
Security | 256746108 | Meeting Type | Annual | |||||||||
Ticker Symbol | DLTR | Meeting Date | 11-Jun-2020 | |||||||||
ISIN | US2567461080 | Agenda | 935193261 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Arnold S. Barron | Management | For | For | ||||||||
1B. | Election of Director: Gregory M. Bridgeford | Management | For | For | ||||||||
1C. | Election of Director: Thomas W. Dickson | Management | For | For | ||||||||
1D. | Election of Director: Lemuel E. Lewis | Management | For | For | ||||||||
1E. | Election of Director: Jeffrey G. Naylor | Management | For | For | ||||||||
1F. | Election of Director: Gary M. Philbin | Management | For | For | ||||||||
1G. | Election of Director: Bob Sasser | Management | For | For | ||||||||
1H. | Election of Director: Thomas A. Saunders III | Management | For | For | ||||||||
1I. | Election of Director: Stephanie P. Stahl | Management | For | For | ||||||||
1J. | Election of Director: Carrie A. Wheeler | Management | For | For | ||||||||
1K. | Election of Director: Thomas E. Whiddon | Management | For | For | ||||||||
1L. | Election of Director: Carl P. Zeithaml | Management | For | For | ||||||||
2. | To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
3. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2020. | Management | For | For | ||||||||
4. | To vote on the shareholder proposal on greenhouse gas emissions goals. | Shareholder | Against | For | ||||||||
MASTERCARD INCORPORATED | ||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MA | Meeting Date | 16-Jun-2020 | |||||||||
ISIN | US57636Q1040 | Agenda | 935196332 - 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: Richard K. Davis | Management | For | For | ||||||||
1D. | Election of Director: Steven J. Freiberg | Management | For | For | ||||||||
1E. | Election of Director: Julius Genachowski | Management | For | For | ||||||||
1F. | Election of Director: Choon Phong Goh | Management | For | For | ||||||||
1G. | Election of Director: Merit E. Janow | Management | For | For | ||||||||
1H. | Election of Director: Oki Matsumoto | Management | For | For | ||||||||
1I. | Election of Director: Youngme Moon | Management | For | For | ||||||||
1J. | Election of Director: Rima Qureshi | Management | For | For | ||||||||
1K. | Election of Director: José Octavio Reyes Lagunes | Management | For | For | ||||||||
1L. | Election of Director: Gabrielle Sulzberger | Management | For | For | ||||||||
1M. | Election of Director: Jackson Tai | Management | For | For | ||||||||
1N. | 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 2020 | Management | For | For | ||||||||
ASTELLAS PHARMA INC. | ||||||||||||
Security | J03393105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-Jun-2020 | ||||||||||
ISIN | JP3942400007 | Agenda | 712716577 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Hatanaka, Yoshihiko | Management | For | For | ||||||||
1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Yasukawa, Kenji | Management | For | For | ||||||||
1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Okamura, Naoki | Management | For | For |
1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Sekiyama, Mamoru | Management | For | For | ||||||||
1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Yamagami, Keiko | Management | For | For | ||||||||
1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Hiroshi | Management | For | For | ||||||||
1.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ishizuka, Tatsuro | Management | For | For | ||||||||
2.1 | Appoint a Director who is Audit and Supervisory Committee Member Yoshimitsu, Toru | Management | For | For | ||||||||
2.2 | Appoint a Director who is Audit and Supervisory Committee Member Sasaki, Hiroo | Management | For | For | ||||||||
2.3 | Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Raita | Management | For | For | ||||||||
GENTING MALAYSIA BHD | ||||||||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 22-Jun-2020 | ||||||||||
ISIN | MYL4715OO008 | Agenda | 712755810 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 5.0 SEN PER ORDINARY SHARE | Management | For | For | ||||||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
3 | TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS-IN-KIND FOR THE PERIOD FROM 22 JUNE 2020 (EXCEPT FOR THE MEETING ALLOWANCE FOR RISK MANAGEMENT COMMITTEE FROM 1 JANUARY 2020) UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2021 | Management | For | For | ||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: TAN SRI LIM KOK THAY | Management | For | For | ||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: GEN. DATO' SERI DIRAJA TAN SRI (DR.) MOHD ZAHIDI BIN HJ ZAINUDDIN (R) | Management | For | For | ||||||||
6 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: MR TEO ENG SIONG | Management | For | For | ||||||||
7 | TO RE-ELECT DATO' SRI LEE CHOONG YAN AS A DIRECTOR PURSUANT TO PARAGRAPH 112 OF THE COMPANY'S CONSTITUTION | Management | For | For | ||||||||
8 | TO RE-APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS PLT | Management | For | For | ||||||||
9 | TO APPROVE THE AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 | Management | For | For | ||||||||
10 | TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||
11 | TO APPROVE THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For | ||||||||
NITTO KOHKI CO.,LTD. | ||||||||||||
Security | J58676107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||
ISIN | JP3682300003 | Agenda | 712695747 - 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 Kagami, Hirohisa | Management | For | For | ||||||||
3.2 | Appoint a Corporate Auditor Shinozuka, Hisashi | Management | For | For | ||||||||
4 | Appoint a Substitute Corporate Auditor Yamada, Hideo | Management | For | For | ||||||||
5 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For | ||||||||
MIRACA HOLDINGS INC. | ||||||||||||
Security | J4352B101 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Jun-2020 |
ISIN | JP3822000000 | Agenda | 712716591 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Amend Articles to: Change Official Company Name, Amend Business Lines, Clarify the Rights for Odd-Lot Shares, Adopt Reduction of Liability System for Directors | Management | For | For | ||||||||
2.1 | Appoint a Director Takeuchi, Shigekazu | Management | For | For | ||||||||
2.2 | Appoint a Director Watanabe, Masaya | Management | For | For | ||||||||
2.3 | Appoint a Director Kitamura, Naoki | Management | For | For | ||||||||
2.4 | Appoint a Director Aoyama, Shigehiro | Management | For | For | ||||||||
2.5 | Appoint a Director Amano, Futomichi | Management | For | For | ||||||||
2.6 | Appoint a Director Ito, Ryoji | Management | For | For | ||||||||
2.7 | Appoint a Director Matsuno, Eriko | Management | For | For | ||||||||
2.8 | Appoint a Director Yamauchi, Susumu | Management | For | For | ||||||||
TECHNO MEDICA CO.,LTD. | ||||||||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||
ISIN | JP3545110003 | Agenda | 712791501 - 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 | ||||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Matsuo, Shinichi | Management | For | For | ||||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Yasukata, Yosuke | Management | For | For | ||||||||
CRITEO SA | ||||||||||||
Security | 226718104 | Meeting Type | Annual | |||||||||
Ticker Symbol | CRTO | Meeting Date | 25-Jun-2020 | |||||||||
ISIN | US2267181046 | Agenda | 935215966 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O1 | Renewal of the term of office of Mr. Jean-Baptiste Rudelle as Director | Management | For | For | ||||||||
O2 | Renewal of the term of office of Mr. James Warner as Director | Management | For | For | ||||||||
O3 | Renewal of the term of office of Mr. Edmond Mesrobian as Director | Management | For | For | ||||||||
O4 | Renewal of the term of office of Ms. Marie Lalleman as Director | Management | For | For | ||||||||
O5 | Non-binding advisory vote to approve 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, 2019 | Management | For | For | ||||||||
O7 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2019 | Management | For | For | ||||||||
O8 | Approval of the allocation of profits for the fiscal year ended December 31, 2019 | Management | For | For | ||||||||
O9 | Approval of an agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code (Indemnification agreement entered into with Ms. Marie Lalleman) | Management | For | For | ||||||||
O10 | Approval of an agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code (Indemnification agreement entered into with Ms. Megan Clarken) | Management | For | For | ||||||||
O11 | Approval of an agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code (Consultancy agreement entered into with the company Rocabella) | Management | For | For | ||||||||
O12 | Delegation of authority to the Board of Directors to execute a buyback of Company stock in accordance with Article L. 225-209-2 of the French Commercial Code | Management | For | For | ||||||||
E13 | Delegation of authority to the Board of Directors to reduce the Company's share capital by cancelling shares as part of the authorization to the Board of Directors allowing the Company to buy back its own shares in accordance with the provisions of Article L. 225-209-2 of the French Commercial Code | Management | For | For |
E14 | Authorization to be given to the Board of Directors to reduce the Company's shares capital by cancelling shares acquired by the Company in accordance with the provisions of Article L. 225-208 of the French Commercial Code | Management | For | For | ||||||||
E15 | Delegation of authority to the Board of Directors to reduce the share capital by way of a buyback of Company stock followed by the cancellation of the repurchased stock | Management | For | For | ||||||||
E16 | Authorization to be given to the Board of Directors to grant OSAs (options to subscribe for new Ordinary Shares) or OAAs (options to purchase Ordinary Shares) of the Company, pursuant to the provisions of Articles L. 225-177 et seq. of the French Commercial Code without shareholders' preferential subscription right | Management | For | For | ||||||||
E17 | Authorization to be given to the Board of Directors to grant time-based restricted stock units ("Time-Based RSUs") to employees and corporate officers of the Company and employees of its subsidiaries pursuant to the provisions of Articles L.225-197-1 et seq. of the French Commercial Code, without shareholders' preferential subscription right | Management | For | For | ||||||||
E18 | Authorization to be given to the Board of Directors to grant performance-based restricted stock units ("Performance-Based RSUs") from time to time to employees and corporate officers of the Company and employees of its subsidiaries pursuant to the provisions of Articles L.225-197-1 et seq. of the French Commercial Code without shareholders' preferential subscription right | Management | For | For | ||||||||
E19 | Approval of the maximum number of shares that may be issued or acquired pursuant to the authorizations and delegations pursuant to items 16 to 18 on the reverse | Management | For | For | ||||||||
E20 | Delegation of authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, while preserving the shareholders' preferential subscription rights | Management | For | For | ||||||||
E21 | Delegation of authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, through a public offering, without shareholders' preferential subscription rights | Management | For | For | ||||||||
E22 | Delegation of authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, for the benefit of a category of persons meeting predetermined criteria (underwriters), without shareholders' preferential subscription rights | Management | For | For | ||||||||
E23 | Delegation of authority to the Board of Directors to increase the number of securities to be issued as a result of a share capital increase with or without shareholders' preferential subscription rights pursuant to items 20 to 22 above, and pursuant to the delegation adopted by the 24th resolution of the Shareholders' Meeting held on May 16, 2019 | Management | For | For | ||||||||
E24 | Delegation of authority to the Board of Directors to increase the Company's share capital by way of issuing shares and securities giving access to the Company's share capital for the benefit of members of a Company savings plan (plan d'épargne d'entreprise) | Management | For | For | ||||||||
E25 | Approval of the overall limits on the amount of ordinary shares to be issued pursuant to items 20 to 22, item 24 to the left and to item 27 below | Management | For | For | ||||||||
E26 | Delegation of authority to the Board of Directors to decide on any merger-absorption, split or partial asset contribution pursuant to the provisions of Article L. 236-9 II of the French Commercial Code | Management | For | For | ||||||||
E27 | Delegation of authority to the Board of Directors to increase the Company's share capital by way of issuing shares or securities giving access to the Company's share capital in the scope of a merger-absorption decided by the Board of Directors pursuant to item 26 above | Management | For | For | ||||||||
E28 | Amendment of Article 12 of the by-laws "Board of Directors' meetings" to comply with the new legal provisions of the French Commercial Code to provide to the Board of Directors the faculty to take certain decisions by written consultation | Management | For | For | ||||||||
E29 | Amendment of Article 13 of the by-laws "powers of the Board of Directors" to comply with the new provisions of the "Loi Pacte" relating to the attribution of the Board of Directors | Management | For | For | ||||||||
E30 | Amendment of Article 19 of the by-laws "general shareholders' meetings" to comply with the new legal provisions of the French Commercial Code relating to the methods of determination of the required majority for the adoption of resolutions by general shareholder' meetings | Management | For | For | ||||||||
BUREAU VERITAS SA | ||||||||||||
Security | F96888114 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||
ISIN | FR0006174348 | Agenda | 712604099 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | For | For | ||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
4 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225 -38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
5 | RATIFICATION OF THE CO-OPTATION OF MR. JEROME MICHIELS AS DIRECTOR, AS A REPLACEMENT FOR MR. STEPHANE BACQUAERT | Management | For | For | ||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN HERBERT-JONES AS DIRECTOR | Management | For | For | ||||||||
7 | RENEWAL OF THE TERM OF OFFICE OF MRS. STEPHANIE BESNIER AS DIRECTOR | Management | For | For | ||||||||
8 | RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE EHLINGER AS DIRECTOR | Management | For | For | ||||||||
9 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR DIRECTORS | Management | For | For | ||||||||
10 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
11 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
12 | APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS | Management | For | For | ||||||||
13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Management | For | For | ||||||||
16 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
MORINAGA & CO.,LTD. | ||||||||||||
Security | J46367108 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||
ISIN | JP3926400007 | Agenda | 712758210 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Amend Articles to: Eliminate the Articles Related to Counselors and Advisors, Approve Minor Revisions | Management | For | For | ||||||||
3.1 | Appoint a Director Ota, Eijiro | Management | For | For | ||||||||
3.2 | Appoint a Director Miyai, Machiko | Management | For | For | ||||||||
3.3 | Appoint a Director Hirakue, Takashi | Management | For | For | ||||||||
3.4 | Appoint a Director Uchiyama, Shinichi | Management | For | For | ||||||||
3.5 | Appoint a Director Sakai, Toshiyuki | Management | For | For | ||||||||
3.6 | Appoint a Director Mori, Shinya | Management | For | For | ||||||||
3.7 | Appoint a Director Fujii, Daisuke | Management | For | For | ||||||||
3.8 | Appoint a Director Takano, Shiho | Management | For | For | ||||||||
3.9 | Appoint a Director Eto, Naomi | Management | For | For | ||||||||
3.10 | Appoint a Director Hoshi, Shuichi | Management | For | For | ||||||||
4 | Appoint a Corporate Auditor Sakaguchi, Koichi | Management | For | For | ||||||||
ROHTO PHARMACEUTICAL CO.,LTD. | ||||||||||||
Security | J65371106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 |
ISIN | JP3982400008 | Agenda | 712767726 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Amend Articles to: Amend the Articles Related to Substitute Corporate Auditors | 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 Saito, Masaya | Management | For | For | ||||||||
2.4 | Appoint a Director Kunisaki, Shinichi | Management | For | For | ||||||||
2.5 | Appoint a Director Takakura, Chiharu | Management | For | For | ||||||||
2.6 | Appoint a Director Hiyama, Atsushi | Management | For | For | ||||||||
2.7 | Appoint a Director Torii, Shingo | Management | For | For | ||||||||
2.8 | Appoint a Director Iriyama, Akie | Management | For | For | ||||||||
2.9 | Appoint a Director Mera, Haruka | Management | For | For | ||||||||
3.1 | Appoint a Corporate Auditor Kimura, Masanori | Management | For | For | ||||||||
3.2 | Appoint a Corporate Auditor Uemura, Hideto | Management | For | For | ||||||||
3.3 | Appoint a Corporate Auditor Amano, Katsusuke | Management | For | For | ||||||||
3.4 | Appoint a Corporate Auditor Tani, Yasuhiro | Management | For | For | ||||||||
4 | Appoint a Substitute Corporate Auditor Kodama, Masafumi | Management | For | For | ||||||||
5 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For | ||||||||
MEDIKIT CO.,LTD. | ||||||||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||
ISIN | JP3921060004 | Agenda | 712817115 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Appoint a Substitute Corporate Auditor Yoshida, Fukuichi | Management | For | For | ||||||||
BENESSE HOLDINGS,INC. | ||||||||||||
Security | J0429N102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 27-Jun-2020 | ||||||||||
ISIN | JP3835620000 | Agenda | 712800867 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||||||
2.1 | Appoint a Director Adachi, Tamotsu | Management | For | For | ||||||||
2.2 | Appoint a Director Kobayashi, Hitoshi | Management | For | For | ||||||||
2.3 | Appoint a Director Takiyama, Shinya | Management | For | For | ||||||||
2.4 | Appoint a Director Yamasaki, Masaki | Management | For | For | ||||||||
2.5 | Appoint a Director Okada, Haruna | Management | For | For | ||||||||
2.6 | Appoint a Director Ihara, Katsumi | Management | For | For | ||||||||
2.7 | Appoint a Director Fukutake, Hideaki | Management | For | For | ||||||||
2.8 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||
2.9 | Appoint a Director Iwai, Mutsuo | Management | For | For | ||||||||
2.10 | Appoint a Director Iwase, Daisuke | Management | For | For | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | ||||||||||||
Security | N14952266 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||
ISIN | NL0000852580 | Agenda | 712663435 - 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 2019 | Non-Voting | ||||||||||
3.A | REMUNERATION REPORT 2019 (ADVISORY VOTE) | Management | For | For | ||||||||
3.B | REMUNERATION POLICY BOARD OF MANAGEMENT | Management | For | For | ||||||||
3.C | REMUNERATION POLICY SUPERVISORY BOARD | Management | For | For | ||||||||
4.A | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
4.B | DISCUSSION OF THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||
5 | APPROPRIATION OF THE PROFIT FOR 2019 | Non-Voting | ||||||||||
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 | Abstain | Against |
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 | Abstain | Against | ||||||||
8 | NOMINATION OF APPOINTMENT OF MRS. R.V.M. JONES - BOS AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
9 | AUTHORIZATION TO THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||||
10 | PROPOSAL FOR CANCELLING THE REPURCHASED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For |
IVA International Fund
Investment Company Report | ||||||||||||
THE SOUTH INDIAN BANK LTD | ||||||||||||
Security | Y8089N141 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 17-Jul-2019 | ||||||||||
ISIN | INE683A01023 | Agenda | 711336746 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO ADOPT FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2019 | Management | For | For | ||||||||
2 | TO DECLARE DIVIDEND | Management | For | For | ||||||||
3 | REAPPOINTMENT OF RETIRING DIRECTOR, SRI SALIM GANGADHARAN (DIN: 06796232) 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: M/S VARMA & VARMA | Management | For | For | ||||||||
5 | TO APPOINT BRANCH AUDITORS IN CONSULTATION WITH STATUTORY AUDITORS | Management | For | For | ||||||||
6 | TO APPOINT SRI M GEORGE KORAH (DIN: 08207827) AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||||||
7 | TO APPOINT SRI PRADEEP M GODBOLE (DIN: 08259944), AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | Management | For | For | ||||||||
8 | TO APPOINT MS. RANJANA S SALGAOCAR (DIN: 00120120) AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||||||
9 | TO APPOINT MR. PARAYIL GEORGE JOHN THARAKAN (DIN: 07018289) AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||||||
10 | TO AUGMENT THE PAID-UP CAPITAL OF THE BANK BY FURTHER ISSUE OF SHARES | Management | For | For | ||||||||
11 | 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 | ||||||||
12 | AMENDMENTS IN THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE BANK | Management | For | For | ||||||||
BAJAJ HOLDINGS AND INVESTMENT LTD | ||||||||||||
Security | Y0546X143 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jul-2019 | ||||||||||
ISIN | INE118A01012 | Agenda | 711361092 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND DIRECTORS' AND AUDITORS' REPORTS THEREON | Management | For | For | ||||||||
2 | DECLARATION OF DIVIDEND OF INR 32.50 PER EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH 2019 | Management | For | For | ||||||||
3 | RE-APPOINTMENT OF RAJIV BAJAJ (DIN 00018262), WHO RETIRES BY ROTATION | Management | Against | Against | ||||||||
4 | APPOINTMENT OF ANAMI N ROY (DIN 01361110) AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||||||
5 | APPOINTMENT OF NIRAJ BAJAJ (DIN 00028261) AS A NON- EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANY | Management | Against | Against |
6 | RE-APPOINTMENT OF NANOO PAMNANI (DIN 00053673) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 1 APRIL 2019 | Management | For | For | ||||||||
7 | RE-APPOINTMENT OF D J BALAJI RAO (DIN 00025254) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM WITH EFFECT FROM 1 APRIL 2019 | Management | Against | Against | ||||||||
8 | RE-APPOINTMENT OF DR. GITA PIRAMAL (DIN 01080602) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM WITH EFFECT FROM 17 JULY 2019 | Management | For | For | ||||||||
9 | APPROVAL FOR CONTINUATION OF RAHUL BAJAJ (DIN 00014529) AS A NON-EXECUTIVE AND NON- INDEPENDENT DIRECTOR OF THE COMPANY FROM 1 APRIL TO 17 MAY 2019 | Management | Against | Against | ||||||||
AVANTI COMMUNICATIONS GROUP PLC | ||||||||||||
Security | G0713N100 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Jul-2019 | ||||||||||
ISIN | GB00B1VCNQ84 | Agenda | 711405313 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE AUDITED ANNUAL ACCOUNTS FOR THE 18 MONTH PERIOD ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREIN | Management | For | For | ||||||||
2 | TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||||||
3 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||
4 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For | ||||||||
5 | TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS | Management | For | For | ||||||||
MITIE GROUP PLC | ||||||||||||
Security | G6164F157 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Jul-2019 | ||||||||||
ISIN | GB0004657408 | Agenda | 711363262 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
3 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||
4 | RE-ELECT DEREK MAPP AS DIRECTOR | Management | For | For | ||||||||
5 | RE-ELECT PHIL BENTLEY AS DIRECTOR | Management | For | For | ||||||||
6 | RE-ELECT PAUL WOOLF AS DIRECTOR | Management | For | For | ||||||||
7 | RE-ELECT NIVEDITA BHAGAT AS DIRECTOR | Management | For | For | ||||||||
8 | RE-ELECT PHILIPPA COUTTIE AS DIRECTOR | Management | For | For | ||||||||
9 | RE-ELECT JENNIFER DUVALIER AS DIRECTOR | Management | For | For | ||||||||
10 | RE-ELECT MARY REILLY AS DIRECTOR | Management | For | For | ||||||||
11 | RE-ELECT ROGER YATES AS DIRECTOR | Management | For | For | ||||||||
12 | RE-APPOINT BDO LLP AS AUDITORS | Management | For | For | ||||||||
13 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||
14 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||
15 | AUTHORISE ISSUE OF EQUITY | Management | For | For |
16 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||||||
17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||
18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||
19 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For | ||||||||
ASKUL CORPORATION | ||||||||||||
Security | J03325107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 02-Aug-2019 | ||||||||||
ISIN | JP3119920001 | Agenda | 711431065 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2.1 | Appoint a Director Iwata, Shoichiro | Management | Against | Against | ||||||||
2.2 | Appoint a Director Yoshida, Hitoshi | Management | For | For | ||||||||
2.3 | Appoint a Director Yoshioka, Akira | Management | For | For | ||||||||
2.4 | Appoint a Director Koshimizu, Hironori | Management | For | For | ||||||||
2.5 | Appoint a Director Kimura, Miyoko | Management | For | For | ||||||||
2.6 | Appoint a Director Toda, Kazuo | Management | For | For | ||||||||
2.7 | Appoint a Director Imaizumi, Koji | Management | For | For | ||||||||
2.8 | Appoint a Director Ozawa, Takao | Management | For | For | ||||||||
2.9 | Appoint a Director Miyata, Hideaki | Management | For | For | ||||||||
2.10 | Appoint a Director Saito, Atsushi | Management | For | For | ||||||||
3 | Appoint a Corporate Auditor Watanabe, Rinji | Management | For | For | ||||||||
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||
Security | G0534R108 | Meeting Type | Court Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||||||||
ISIN | BMG0534R1088 | Agenda | 711466070 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING THE SCHEME OF ARRANGEMENT (WITH OR WITHOUT MODIFICATION) (THE "SCHEME") DATED 31 JULY 2019 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS AS REFERRED TO IN THE NOTICE DATED 31 JULY 2019 CONVENING THE COURT MEETING (THE "NOTICE") AND AT THE COURT MEETING (OR AT ANY ADJOURNMENT THEREOF) | Management | For | For | ||||||||
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD | ||||||||||||
Security | G0534R108 | Meeting Type | Special General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Aug-2019 | ||||||||||
ISIN | BMG0534R1088 | Agenda | 711466082 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
S.1 | SUBJECT TO THE APPROVAL OF THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE NOTICE), FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, TO APPROVE (I) THE REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AND (II) THE APPLICATION BY THE COMPANY OF THE CREDIT ARISING IN ITS BOOKS OF ACCOUNT AS A RESULT OF THE REDUCTION OF CAPITAL TO A RESERVE ACCOUNT IN THE BOOKS OF ACCOUNT OF THE COMPANY, TO APPROVE THE WITHDRAWAL OF THE LISTING OF THE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED, SUBJECT TO THE SCHEME TAKING EFFECT AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL OTHER ACTS AND THINGS AS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME | Management | For | For |
O.1 | TO APPROVE THE ROLL-OVER ARRANGEMENTS BETWEEN THE OFFEROR AND THE PARTICIPATING MANAGEMENT SHAREHOLDERS (AS DEFINED IN THE SCHEME) UNDER THE ROLL-OVER AGREEMENT ENTERED INTO AMONG THEM ON 25 JUNE 2019 | Management | For | For | ||||||||
AVANTI COMMUNICATIONS GROUP PLC | ||||||||||||
Security | G0713N100 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 05-Sep-2019 | ||||||||||
ISIN | GB00B1VCNQ84 | Agenda | 711515405 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVE CANCELLATION OF ADMISSION OF COMPANY'S ORDINARY SHARES TO TRADING ON AIM | Management | Against | Against | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | ||||||||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-Sep-2019 | ||||||||||
ISIN | CH0210483332 | Agenda | 711446028 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2019 | Management | For | For | ||||||||
2 | APPROPRIATION OF PROFITS: CHF 2.00 BE PAID PER RICHEMONT SHARE | Management | For | For | ||||||||
3 | THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE BE RELEASED FROM THEIR LIABILITIES IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2019 | Management | For | For | ||||||||
4.1 | RE-ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT | Management | For | For | ||||||||
4.2 | RE-ELECTION OF BOARD OF DIRECTOR: JOSUA MALHERBE TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.3 | RE-ELECTION OF BOARD OF DIRECTOR: NIKESH ARORA TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.4 | RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.5 | RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.6 | RE-ELECTION OF BOARD OF DIRECTOR: JEAN- BLAISE ECKERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.7 | RE-ELECTION OF BOARD OF DIRECTOR: BURKHART GRUND TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.8 | RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.9 | RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.10 | RE-ELECTION OF BOARD OF DIRECTOR: JEROME LAMBERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.11 | RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO MAGNONI TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For |
4.12 | RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.13 | RE-ELECTION OF BOARD OF DIRECTOR: VESNA NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.14 | RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.15 | RE-ELECTION OF BOARD OF DIRECTOR: ALAN QUASHA TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.16 | RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.17 | RE-ELECTION OF BOARD OF DIRECTOR: ANTON RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.18 | RE-ELECTION OF BOARD OF DIRECTOR: JAN RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.19 | RE-ELECTION OF BOARD OF DIRECTOR: GARY SAAGE TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
4.20 | RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE VIGNERON TO SERVE FOR A FURTHER TERM OF ONE YEAR | Management | For | For | ||||||||
5.1 | RE-ELECTION OF BOARD OF DIRECTOR: CLAY BRENDISH TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management | For | For | ||||||||
5.2 | RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management | For | For | ||||||||
5.3 | RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME PICTET TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management | For | For | ||||||||
5.4 | RE-ELECTION OF BOARD OF DIRECTOR: MARIA RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR | Management | For | For | ||||||||
6 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS | Management | For | For | ||||||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF THE FIRM ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management | For | For | ||||||||
8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | For | For | ||||||||
8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | For | For | ||||||||
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED | ||||||||||||
Security | G70626109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 22-Oct-2019 | ||||||||||
ISIN | KYG706261099 | Agenda | 711605761 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
1 | TO APPROVE, CONFIRM AND RATIFY THE ENTERING INTO OF THE SUPPLEMENTAL 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 | ||||||||
2 | TO RE-ELECT MR. ZHANG DONG AS NON- EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION | Management | For | For | ||||||||
3 | TO RE-ELECT MR. SUN QIANG CHANG AS NON- EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION | Management | For | For | ||||||||
PT BANK BUKOPIN TBK | ||||||||||||
Security | Y7125R108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-Oct-2019 | ||||||||||
ISIN | ID1000103609 | Agenda | 711572885 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL TO INCREASE COMPANY'S CAPITAL THROUGH PRE-EMPTIVE RIGHTS | Management | Against | Against | ||||||||
WPP PLC | ||||||||||||
Security | G9788D103 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-Oct-2019 | ||||||||||
ISIN | JE00B8KF9B49 | Agenda | 711606941 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | THAT: (A) THE PROPOSED SALE BY WPP PLC (THE COMPANY) AND ITS SUBSIDIARIES OF 60 PER CENT. OF THEIR KANTAR BUSINESS, AND THE ESTABLISHMENT OF, AND COMPLIANCE BY THE COMPANY AND ITS SUBSIDIARIES WITH THE TERMS AND CONDITIONS OF, THE JOINT VENTURE, EACH AS DESCRIBED IN THE CIRCULAR (TOGETHER, THE TRANSACTION), AS A CLASS 1 TRANSACTION SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AGREEMENT DATED 12 JULY 2019 (AS AMENDED) BETWEEN THE COMPANY, SUMMER (BC) UK BIDCO LIMITED AND SUMMER (BC) TOPCO S.A R.L. (THE SALE AGREEMENT) AND THE SHAREHOLDERS' AGREEMENT TO BE ENTERED INTO BETWEEN, AMONG OTHERS, CERTAIN SUBSIDIARIES OF THE COMPANY AND SUMMER (BC) TOPCO S.A R.L. (THE SHAREHOLDERS' AGREEMENT), AND ALL OTHER AGREEMENTS AND ANCILLARY DOCUMENTS CONTEMPLATED BY THE SALE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT, BE AND ARE APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY, WITH ANY CHANGES AS ARE PERMITTED IN ACCORDANCE WITH (B) BELOW; AND (B) THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AND ARE AUTHORISED: (I) TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS SUBSIDIARIES AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION; AND (II) TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS (NOT BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS OR AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) | Management | For | For | ||||||||
MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE TRANSACTION, THE SALE AGREEMENT, THE SHAREHOLDERS' AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY AGREEMENTS | ||||||||||||
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | ||||||||||||
Security | P7925L103 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 31-Oct-2019 | ||||||||||
ISIN | MX01PI000005 | Agenda | 711612540 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
I | PRESENTATION, DISCUSSION AND, IF APPROPRIATE, APPROVAL FOR THE PROPOSAL FOR THE DECREE AND PAYMENT OF DIVIDENDS | Management | For | For | ||||||||
II | APPOINTMENT OF SPECIAL DELEGATES THAT FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY | Management | For | For | ||||||||
WPP AUNZ LIMITED | ||||||||||||
Security | Q9860J100 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 08-Nov-2019 | ||||||||||
ISIN | AU000000WPP3 | Agenda | 711609074 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "THAT FOR THE PURPOSES OF LISTING RULE 10.1 AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE COMPANY TO COMPLETE THE SALE ON THE TERMS SET OUT IN THE EXPLANATORY STATEMENT ACCOMPANYING THE NOTICE OF MEETING" | Management | For | For | ||||||||
NEWCREST MINING LTD | ||||||||||||
Security | Q6651B114 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 12-Nov-2019 | ||||||||||
ISIN | AU000000NCM7 | Agenda | 711603781 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
2.A | RE-ELECTION OF PETER HAY AS A DIRECTOR | Management | For | For | ||||||||
2.B | RE-ELECTION OF VICKKI MCFADDEN AS A DIRECTOR | Management | For | For | ||||||||
3.A | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS | Management | Abstain | Against | ||||||||
3.B | GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND | Management | Abstain | Against | ||||||||
4 | ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY) | Management | Abstain | Against | ||||||||
PHOENIX NEW MEDIA LTD | ||||||||||||
Security | 71910C103 | Meeting Type | Annual | |||||||||
Ticker Symbol | FENG | Meeting Date | 14-Nov-2019 | |||||||||
ISIN | US71910C1036 | Agenda | 935094095 - 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, 2018. | 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, 2019. | Management | For | For | ||||||||
3. | To authorize the board of directors to fix the remuneration of the Independent Auditor. | Management | For | For | ||||||||
4. | To elect Ms. Xiaoyan Chi as director of the Company after retirement of Ms. Betty Yip Ho at the AGM. | Management | For | For |
5. | To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. | Management | For | For | ||||||||
NET 1 UEPS TECHNOLOGIES, INC. | ||||||||||||
Security | 64107N206 | Meeting Type | Annual | |||||||||
Ticker Symbol | UEPS | Meeting Date | 20-Nov-2019 | |||||||||
ISIN | US64107N2062 | Agenda | 935101737 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Herman G. Kotzé | 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, 2020. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
EPS HOLDINGS,INC. | ||||||||||||
Security | J2159X102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Dec-2019 | ||||||||||
ISIN | JP3130770005 | Agenda | 711865002 - 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, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting | Management | For | For | ||||||||
3.1 | Appoint a Director Yan Hao | Management | For | For | ||||||||
3.2 | Appoint a Director Tashiro, Shinro | Management | For | For | ||||||||
3.3 | Appoint a Director Tanaka, Hisashi | Management | For | For | ||||||||
3.4 | Appoint a Director Sekitani, Kazuki | Management | For | For | ||||||||
3.5 | Appoint a Director Orihashi, Shuzo | Management | For | For | ||||||||
3.6 | Appoint a Director Funabashi, Haruo | Management | For | For | ||||||||
3.7 | Appoint a Director Ando, Yoshinori | Management | For | For | ||||||||
3.8 | Appoint a Director Taguchi, Junichi | Management | For | For | ||||||||
3.9 | Appoint a Director Iwami, Yo | Management | For | For | ||||||||
4.1 | Appoint a Corporate Auditor Tamai, Yasuharu | Management | For | For | ||||||||
4.2 | Appoint a Corporate Auditor Tochigi, Toshiaki | Management | For | For | ||||||||
4.3 | Appoint a Corporate Auditor Higuchi, Yoshiyuki | Management | For | For | ||||||||
5 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For | ||||||||
6 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors | Management | For | For | ||||||||
7 | Approve Details of the Restricted-Share Compensation and the Performance-based Stock Compensation to be received by Directors | Management | For | For | ||||||||
KANGWON LAND INC, CHONGSON | ||||||||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-Jan-2020 | ||||||||||
ISIN | KR7035250000 | Agenda | 711817948 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | ELECTION OF CEO MUN TAE GON | Management | For | For | ||||||||
2 | REDUCE RESPONSIBILITY OF DIRECTOR | Management | For | For | ||||||||
SODEXO | ||||||||||||
Security | F84941123 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 21-Jan-2020 | ||||||||||
ISIN | FR0000121220 | Agenda | 711816821 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018-2019, SETTING OF THE DIVIDEND AND ITS PAYMENT | Management | For | For | ||||||||
O.4 | APPOINTMENT OF MRS. VERONIQUE LAURY AS DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.5 | APPOINTMENT OF MR. LUC MESSIER AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE TANDEAU DE MARSAC AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.12 | APPROVAL OF A REGULATED COMMITMENT MADE IN FAVOUR OF MR. DENIS MACHUEL | Management | For | For | ||||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | ||||||||
E.14 | CANCELLATION OF ARTICLE 6 OF THE BYLAWS RELATING TO CONTRIBUTIONS | Management | For | For | ||||||||
E.15 | AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS RELATING TO THE CROSSING OF STATUTORY THRESHOLDS | Management | For | For | ||||||||
E.16 | AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | For | For | ||||||||
E.17 | AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS | Management | For | For |
E.18 | AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ORDER TO CANCEL THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE L. 823-1 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
E.19 | AMENDMENT TO ARTICLE 18 OF THE BYLAWS RELATING TO THE ALLOCATION AND DISTRIBUTION OF PROFITS TO CANCEL THE TRANSITIONAL PROVISIONS RELATING TO THE INTRODUCTION IN 2011 OF A BONUS DIVIDEND | Management | For | For | ||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE | Management | For | For | ||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES OR PROFITS | Management | For | For | ||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS | Management | For | For | ||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | ||||||||
O.24 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
SODEXO | ||||||||||||
Security | F84941701 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 21-Jan-2020 | ||||||||||
ISIN | FR0011532431 | Agenda | 711818065 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018-2019, SETTING OF THE DIVIDEND AND ITS PAYMENT | Management | For | For | ||||||||
O.4 | APPOINTMENT OF MRS. VERONIQUE LAURY AS DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.5 | APPOINTMENT OF MR. LUC MESSIER AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE TANDEAU DE MARSAC AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER | Management | For | For |
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.12 | APPROVAL OF A REGULATED COMMITMENT MADE IN FAVOUR OF MR. DENIS MACHUEL | Management | For | For | ||||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | ||||||||
E.14 | CANCELLATION OF ARTICLE 6 OF THE BYLAWS RELATING TO CONTRIBUTIONS | Management | For | For | ||||||||
E.15 | AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS RELATING TO THE CROSSING OF STATUTORY THRESHOLDS | Management | For | For | ||||||||
E.16 | AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | For | For | ||||||||
E.17 | AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS | Management | For | For | ||||||||
E.18 | AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ORDER TO CANCEL THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE L. 823-1 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
E.19 | AMENDMENT TO ARTICLE 18 OF THE BYLAWS RELATING TO THE ALLOCATION AND DISTRIBUTION OF PROFITS TO CANCEL THE TRANSITIONAL PROVISIONS RELATING TO THE INTRODUCTION IN 2011 OF A BONUS DIVIDEND | Management | For | For | ||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE | Management | For | For | ||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES OR PROFITS | Management | For | For | ||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS | Management | For | For | ||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | ||||||||
O.24 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
SODEXO | ||||||||||||
Security | F84941875 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 21-Jan-2020 | ||||||||||
ISIN | FR0013353075 | Agenda | 711818077 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018-2019 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018-2019, SETTING OF THE DIVIDEND AND ITS PAYMENT | Management | For | For | ||||||||
O.4 | APPOINTMENT OF MRS. VERONIQUE LAURY AS DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.5 | APPOINTMENT OF MR. LUC MESSIER AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE STABILE AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CECILE TANDEAU DE MARSAC AS A DIRECTOR FOR A PERIOD OF THREE YEARS | Management | For | For | ||||||||
O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MRS. SOPHIE BELLON, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2018-2019 TO MR. DENIS MACHUEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.10 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.11 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.12 | APPROVAL OF A REGULATED COMMITMENT MADE IN FAVOUR OF MR. DENIS MACHUEL | Management | For | For | ||||||||
O.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | For | For | ||||||||
E.14 | CANCELLATION OF ARTICLE 6 OF THE BYLAWS RELATING TO CONTRIBUTIONS | Management | For | For | ||||||||
E.15 | AMENDMENT TO ARTICLE 9-4 OF THE BYLAWS RELATING TO THE CROSSING OF STATUTORY THRESHOLDS | Management | For | For | ||||||||
E.16 | AMENDMENT TO ARTICLE 11-4 OF THE BYLAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | For | For | ||||||||
E.17 | AMENDMENT TO ARTICLE 12 OF THE BYLAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS | Management | For | For | ||||||||
E.18 | AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ORDER TO CANCEL THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE L. 823-1 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
E.19 | AMENDMENT TO ARTICLE 18 OF THE BYLAWS RELATING TO THE ALLOCATION AND DISTRIBUTION OF PROFITS TO CANCEL THE TRANSITIONAL PROVISIONS RELATING TO THE INTRODUCTION IN 2011 OF A BONUS DIVIDEND | Management | For | For | ||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE | Management | For | For | ||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES OR PROFITS | Management | For | For | ||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS | Management | For | For | ||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | For | For | ||||||||
O.24 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
HI-LEX CORPORATION | ||||||||||||
Security | J20749107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 25-Jan-2020 | ||||||||||
ISIN | JP3699600007 | Agenda | 711932093 - 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 | ||||||||
3.1 | Appoint a Corporate Auditor Matsumoto, Koichi | Management | For | For | ||||||||
3.2 | Appoint a Corporate Auditor Yoshitake, Hideyuki | Management | For | For | ||||||||
3.3 | Appoint a Corporate Auditor Kobayashi, Satoshi | Management | For | For | ||||||||
3.4 | Appoint a Corporate Auditor Ota, Katsumi | Management | For | For | ||||||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | Against | Against | ||||||||
5 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | Against | Against | ||||||||
SPRINGLAND INTERNATIONAL HOLDINGS LTD | ||||||||||||
Security | G83785108 | Meeting Type | Court Meeting | |||||||||
Ticker Symbol | Meeting Date | 06-Feb-2020 | ||||||||||
ISIN | KYG837851081 | Agenda | 711980171 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE OF THE COURT MEETING (THE "SCHEME OF ARRANGEMENT") AND AT THE COURT MEETING (OR AT ANY ADJOURNMENT THEREOF) | Management | For | For |
SPRINGLAND INTERNATIONAL HOLDINGS LTD | ||||||||||||
Security | G83785108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 06-Feb-2020 | ||||||||||
ISIN | KYG837851081 | Agenda | 711980183 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO CONSIDER AND APPROVE, AMONGST OTHERS, THE REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES AS DEFINED AND MORE PARTICULARLY SET OUT IN THE EGM NOTICE | Management | For | For | ||||||||
2 | TO CONSIDER AND APPROVE, AMONGST OTHERS, THE WITHDRAWAL OF THE LISTING AS MORE PARTICULARLY SET OUT IN THE EGM NOTICE | Management | For | For | ||||||||
3 | TO CONSIDER AND APPROVE, AMONGST OTHERS, THE INCREASE OF THE NUMBER OF ISSUED ORDINARY SHARES IN SHARE CAPITAL OF THE COMPANY AS MORE PARTICULARLY SET OUT IN THE EGM NOTICE | Management | For | For | ||||||||
PT BANK BUKOPIN TBK | ||||||||||||
Security | Y7125R108 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Feb-2020 | ||||||||||
ISIN | ID1000103609 | Agenda | 712066592 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | CHANGE COMPOSITION MEMBER OF BOARD COMPANY'S | Management | For | For | ||||||||
ASKUL CORPORATION | ||||||||||||
Security | J03325107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 13-Mar-2020 | ||||||||||
ISIN | JP3119920001 | Agenda | 712201627 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Appoint a Director Ichige, Yumiko | Management | For | For | ||||||||
1.2 | Appoint a Director Goto, Genri | Management | For | For | ||||||||
1.3 | Appoint a Director Taka, Iwao | Management | For | For | ||||||||
1.4 | Appoint a Director Tsukahara, Kazuo | Management | For | For | ||||||||
BAJAJ HOLDINGS AND INVESTMENT LTD | ||||||||||||
Security | Y0546X143 | Meeting Type | Other Meeting | |||||||||
Ticker Symbol | Meeting Date | 14-Mar-2020 | ||||||||||
ISIN | INE118A01012 | Agenda | 712162609 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL FOR ALTERATION IN OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION: THE EXISTING CLAUSE III OF THE MOA OF THE COMPANY BE ALTERED BY REPLACEMENT AND SUBSTITUTION OF THE SAME WITH THE NEW CLAUSES VIZ. CLAUSE III (A) AND CLAUSE (III) (B) RESPECTIVELY | Management | For | For | ||||||||
2 | APPROVAL FOR ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
3 | APPROVAL TO FIX THE FOREIGN PORTFOLIO INVESTORS' INVESTMENT LIMIT | Management | Against | Against | ||||||||
4 | APPROVAL FOR PAYMENT OF REMUNERATION TO MANAGING DIRECTOR & CEO OF THE COMPANY | Management | For | For | ||||||||
Z HOLDINGS CORPORATION | ||||||||||||
Security | J95402103 | Meeting Type | ExtraOrdinary General Meeting |
Ticker Symbol | Meeting Date | 17-Mar-2020 | ||||||||||
ISIN | JP3933800009 | Agenda | 712172369 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Stock-for-stock Exchange Agreement | Management | For | For | ||||||||
2 | Amend Articles to: Increase the Board of Directors Size to 10, Revise Directors with Title | Management | For | For | ||||||||
HYUNDAI MOBIS | ||||||||||||
Security | Y3849A109 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-Mar-2020 | ||||||||||
ISIN | KR7012330007 | Agenda | 712172624 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||
2 | APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING | Management | For | For | ||||||||
3.1.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KARL THOMAS NEUMANN | Management | For | For | ||||||||
3.1.2 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JANG YEONG WU | Management | For | For | ||||||||
3.2.1 | ELECTION OF INSIDE DIRECTOR CANDIDATE: JEONG EUI SEON | Management | For | For | ||||||||
4.1 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KARL THOMAS NEUMANN | Management | For | For | ||||||||
4.2 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JANG YEONG WU | Management | For | For | ||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||
SAMSUNG ELECTRONICS CO LTD | ||||||||||||
Security | Y74718100 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-Mar-2020 | ||||||||||
ISIN | KR7005930003 | Agenda | 712181786 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||||||
2.1 | ELECTION OF INSIDE DIRECTOR: HAN JONG HEE | Management | For | For | ||||||||
2.2 | ELECTION OF INSIDE DIRECTOR: CHOE YUN HO | 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 | 19-Mar-2020 | ||||||||||
ISIN | KR7005380001 | Agenda | 712177105 - 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 OUTSIDE DIRECTOR: CHOE EUN SU | Management | For | For | ||||||||
3.2 | ELECTION OF INSIDE DIRECTOR: GIM SANG HYEON | Management | Against | Against | ||||||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER: CHOE EUN SU | Management | Against | Against | ||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||
FURSYS INC, SEOUL | ||||||||||||
Security | Y26762107 | Meeting Type | Annual General Meeting |
Ticker Symbol | Meeting Date | 20-Mar-2020 | ||||||||||
ISIN | KR7016800005 | Agenda | 712110648 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | Against | Against | ||||||||
2 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | Against | Against | ||||||||
DONGKOOK PHARMACEUTICAL CO LTD | ||||||||||||
Security | Y2098D103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Mar-2020 | ||||||||||
ISIN | KR7086450004 | Agenda | 712179654 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||||||
3 | ELECTION OF OUTSIDE DIRECTOR: IM CHAE GEUN | Management | For | For | ||||||||
4 | ELECTION OF AUDITOR: SON YUN HWAN | Management | For | For | ||||||||
5 | GRANT OF STOCK OPTION | Management | For | For | ||||||||
6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||
7 | 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 | 20-Mar-2020 | ||||||||||
ISIN | KR7016580003 | Agenda | 712179717 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||||||
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | ||||||||
3 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE JEOM GYU | Management | For | For | ||||||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: LEE JEOM GYU | Management | For | For | ||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||
KYUNG DONG PHARMACEUTICAL CO LTD, SEOUL | ||||||||||||
Security | Y50951105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Mar-2020 | ||||||||||
ISIN | KR7011040003 | Agenda | 712196220 - 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: RYU GI SEONG | Management | For | For | ||||||||
3.2 | ELECTION OF INSIDE DIRECTOR: GIM GYEONG HUN | Management | For | For | ||||||||
3.3 | ELECTION OF INSIDE DIRECTOR: GIM SEOK BEOM | Management | For | For | ||||||||
3.4 | ELECTION OF OUTSIDE DIRECTOR: I SANG U | Management | For | For | ||||||||
4.1 | ELECTION OF PERMANENT AUDITOR: I JAE BOK | Management | For | For | ||||||||
4.2 | ELECTION OF A NON-PERMANENT AUDITOR: JEONG SANG UK | Management | For | For | ||||||||
5 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||
6 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | ||||||||
DAOU TECHNOLOGY INC, YONGIN | ||||||||||||
Security | Y19908105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 25-Mar-2020 | ||||||||||
ISIN | KR7023590003 | Agenda | 712246354 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||||||
2.1 | AMENDMENT OF ARTICLES OF INCORPORATION. NO.2 | Management | For | For | ||||||||
2.2 | AMENDMENT OF ARTICLES OF INCORPORATION. NO.13 | Management | For | For | ||||||||
2.3 | AMENDMENT OF ARTICLES OF INCORPORATION. NO.38 | Management | For | For | ||||||||
3.1 | ELECTION OF OUTSIDE DIRECTOR: I MUN SE | Management | For | For | ||||||||
3.2 | ELECTION OF OUTSIDE DIRECTOR: GIM GWANG WON | Management | For | For | ||||||||
3.3 | ELECTION OF OUTSIDE DIRECTOR: GIM SEONG HAN | Management | Against | Against | ||||||||
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 | 25-Mar-2020 | ||||||||||
ISIN | KR7039490008 | Agenda | 712250238 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||
2.1 | ELECTION OF INSIDE DIRECTOR: HWANG HYUN SUN | Management | For | For | ||||||||
2.2 | ELECTION OF OUTSIDE DIRECTOR: LEE SUNWOO | Management | For | For | ||||||||
2.3 | ELECTION OF OUTSIDE DIRECTOR: PARK NOKYONG | Management | For | For | ||||||||
2.4 | ELECTION OF OUTSIDE DIRECTOR: SUNG HYO YONG | Management | For | For | ||||||||
3 | ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: HONG GWANGHEON | Management | For | For | ||||||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR: PARK NOKYONG | Management | For | For | ||||||||
5 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | ||||||||
CORPORATIVO FRAGUA, S.A.B. DE C.V. | ||||||||||||
Security | P31444105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Mar-2020 | ||||||||||
ISIN | MXP321131015 | Agenda | 712242659 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
I | APPOINTMENT OF THE CHAIRPERSON, SECRETARY, OFFICERS TO COUNT THE VOTES, TAKING THE ATTENDANCE LIST AND, IF DEEMED APPROPRIATE, DECLARATION OF LEGAL INSTATEMENT | Management | For | For | ||||||||
II | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE INCLUSION OF A SECTION 6 BIS, UNDER THE TERMS OF ARTICLE 48 OF THE SECURITIES MARKET LAW, IN RELATION TO THE STIPULATION IN THE CORPORATE BYLAWS OF MEASURES THAT TEND TO PREVENT THE ACQUISITION OF SHARES THAT GRANT CONTROL OF THE COMPANY, ON THE PART OF THIRD PARTIES | Management | For | For |
III | PROPOSAL AND APPROVAL, IF DEEMED APPROPRIATE, FOR CARRYING OUT A RESTRUCTURING OF THE SHARES IN CIRCULATION, IN ORDER, AMONG OTHER PURPOSES, TO INCREASE THE TRADABILITY OF THE SHARES, BY MEANS OF A SHARE SPLIT, WITH FIVE COMMON, NOMINATIVE SHARES, WITH NO STATED PAR VALUE, OF THE SERIES B, FREELY SUBSCRIBED FOR, FOR EACH ONE OF THE SHARES THAT THE SHAREHOLDER CURRENTLY OWNS AND, IF DEEMED APPROPRIATE, THE AMENDMENT OF SECTION 6 OF THE CORPORATE BYLAWS | Management | For | For | ||||||||
IV | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL FOR THE UPDATING OF THE NOMENCLATURE OF VARIOUS LEGAL PRECEPTS IN THE CORPORATE BYLAWS | Management | For | For | ||||||||
V | DESIGNATION OF SPECIAL DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC TO GRANT AND FILE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING | Management | For | For | ||||||||
VI | PREPARATION OF THE MINUTES, READING AND APPROVAL, IF DEEMED APPROPRIATE | Management | For | For | ||||||||
F@N COMMUNICATIONS INC. | ||||||||||||
Security | J14092100 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Mar-2020 | ||||||||||
ISIN | JP3802840003 | Agenda | 712245403 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Amend Articles to: Change Official Company Name to FAN Communications, Inc., Amend Business Lines | 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 Kakimoto, Kenji | Management | For | For | ||||||||
5 | 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 | ||||||||
CORPORATIVO FRAGUA, S.A.B. DE C.V. | ||||||||||||
Security | P31444105 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Mar-2020 | ||||||||||
ISIN | MXP321131015 | Agenda | 712256999 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
I | APPOINTMENT OF THE CHAIRPERSON, SECRETARY, OFFICERS TO COUNT THE VOTES, TAKING THE ATTENDANCE LIST AND, IF DEEMED APPROPRIATE, DECLARATION OF LEGAL INSTATEMENT | Management | For | For | ||||||||
II | REPORT FROM THE BOARD OF DIRECTORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, WHICH INCLUDES THE REPORT IN REGARD TO SHARE BUYBACKS AND THE PLACEMENT OF THOSE SHARES, THE REPORTS FROM AUDITING AND CORPORATE PRACTICES, AS WELL AS THE OTHER, APPLICABLE REPORTS IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW | Management | For | For | ||||||||
III | RESOLUTION IN REGARD TO ITEM II, ABOVE | Management | For | For |
IV | RESOLUTION IN REGARD TO THE ALLOCATION OF PROFIT FROM THE 2019 FISCAL YEAR AND, IF DEEMED APPROPRIATE, THE PAYMENT OF A DIVIDEND IN THE AMOUNT OF MXN 3.10 PER SHARE AND THE PROCEDURE FOR ITS PAYMENT. RESOLUTIONS IN REGARD TO THE RATIFICATION OR INCREASE OF THE FUND FOR TEMPORARY SHARE BUYBACKS | Management | For | For | ||||||||
V | APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE, THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE, GRANTING OF POWERS AND AUTHORITY, IF DEEMED APPROPRIATE, AND THE DETERMINATION OF COMPENSATION | Management | For | For | ||||||||
VI | DESIGNATION OF SPECIAL DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC AND GRANT AND FILE THE RESOLUTIONS THAT ARE PASSED AT THIS GENERAL MEETING | Management | For | For | ||||||||
VII | PREPARATION OF THE MINUTES, READING AND APPROVAL, IF DEEMED APPROPRIATE | Management | For | For | ||||||||
KANGWON LAND INC, CHONGSON | ||||||||||||
Security | Y4581L105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Mar-2020 | ||||||||||
ISIN | KR7035250000 | Agenda | 712245895 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||||||
2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM JU IL | Management | For | For | ||||||||
3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||
KT&G CORPORATION | ||||||||||||
Security | Y49904108 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 31-Mar-2020 | ||||||||||
ISIN | KR7033780008 | Agenda | 712266798 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||
2.1 | ELECTION OF OUTSIDE DIRECTOR: KOYOONSUNG | Management | For | For | ||||||||
2.2 | ELECTION OF OUTSIDE DIRECTOR: KIM MYUNGCHEOL | Management | For | For | ||||||||
2.3 | ELECTION OF OUTSIDE DIRECTOR: HONG HYUN JONG | Management | For | For | ||||||||
3.1 | ELECTION OF AUDIT COMMITTEE MEMBER: KO YOONSUNG | Management | For | For | ||||||||
3.2 | ELECTION OF AUDIT COMMITTEE MEMBER: KIM MYUNG CHEOL | Management | For | For | ||||||||
4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | ||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||
Ticker Symbol | SLB | Meeting Date | 01-Apr-2020 | |||||||||
ISIN | AN8068571086 | Agenda | 935131021 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Patrick de La Chevardière | Management | For | For | ||||||||
1B. | Election of Director: Miguel M. Galuccio | Management | For | For | ||||||||
1C. | Election of Director: Olivier Le Peuch | Management | For | For | ||||||||
1D. | Election of Director: Tatiana A. Mitrova | Management | For | For | ||||||||
1E. | Election of Director: Lubna S. Olayan | Management | For | For | ||||||||
1F. | Election of Director: Mark G. Papa | Management | For | For | ||||||||
1G. | Election of Director: Leo Rafael Reif | Management | For | For |
1H. | Election of Director: Henri Seydoux | Management | For | For | ||||||||
1I. | Election of Director: Jeff W. Sheets | 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, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. | Management | For | For | ||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020. | Management | For | For | ||||||||
VICAT SA | ||||||||||||
Security | F18060107 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 03-Apr-2020 | ||||||||||
ISIN | FR0000031775 | Agenda | 712208417 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||
O.4 | DISCHARGE GRANTED TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.5 | APPROVAL OF THE REGULATED AGREEMENTS | Management | For | For | ||||||||
O.6 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY AND APPROVAL OF THE SHARE BUYBACK PROGRAM | Management | For | For | ||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MR. JACQUES LE MERCIER AS DIRECTOR | Management | For | For | ||||||||
O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE FEGUEUX AS DIRECTOR | Management | For | For | ||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS - "EX ANTE" VOTE | Management | For | For | ||||||||
O.10 | APPROVAL OF THE INFORMATION MENTIONED IN THE CORPORATE GOVERNANCE REPORT PURSUANT TO THE PROVISIONS OF ARTICLE L.225- 37-3 OF THE FRENCH COMMERCIAL CODE - "EX POST" VOTE | Management | For | For | ||||||||
O.11 | APPROVAL "EX-POST" OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. GUY SIDOS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.12 | APPROVAL "EX-POST" OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DIDIER PETETIN, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.13 | COMPENSATION OF THE DIRECTORS | Management | For | For | ||||||||
O.14 | RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||||
O.15 | RECOGNITION OF THE TERMINATION OF THE TERM OF OFFICE OF EXPONENS CONSEIL ET EXPERTISE COMPANY AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||
E.16 | ALIGNMENT OF THE BYLAWS WITH THE LEGAL PROVISIONS IN FORCE | Management | For | For |
E.17 | AMENDMENT TO ARTICLE 18 OF THE BYLAWS CONCERNING THE POSSIBILITY TO PROCEED WITH WRITTEN CONSULTATIONS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
E.18 | AMENDMENT TO ARTICLE 11 "FAILURE TO PAY UP SHARES" OF THE BYLAWS | Management | For | For | ||||||||
E.19 | VARIOUS AMENDMENTS TO THE BYLAWS AIMING TO SIMPLIFY THEM | Management | For | For | ||||||||
E.20 | CANCELLATION OF THE FIRST DIVIDEND | Management | For | For | ||||||||
E.21 | AMENDMENT TO ARTICLE 26 "VOTING RIGHTS" OF THE BYLAWS | Management | Against | Against | ||||||||
E.22 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V | ||||||||||||
Security | P4612W104 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 06-Apr-2020 | ||||||||||
ISIN | MX01CH170002 | Agenda | 712291107 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
I | PRESENTATION OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 | Management | For | For | ||||||||
II | PRESENTATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE ANNUAL REPORT, IN REGARD TO THE OPERATIONS THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019, IN ACCORDANCE WITH ARTICLE 43 OF THE SECURITIES MARKET LAW | Management | For | For | ||||||||
III | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL INFORMATION FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE ALLOCATION OF RESULTS IN RELATION TO THE MENTIONED FISCAL YEAR, INCLUDING, IF DEEMED APPROPRIATE, THE PROPOSAL TO INCREASE THE LEGAL RESERVE OF THE COMPANY | Management | For | For | ||||||||
IV | REVIEW AND, IF DEEMED APPROPRIATE, APPROVAL IN REGARD TO THE PROPOSAL FROM THE BOARD OF DIRECTORS FOR THE DECLARATION AND FORM OF PAYMENT OF AN ORDINARY DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY WITH A CHARGE AGAINST THE RETAINED PROFIT ACCOUNT | Management | For | For | ||||||||
V | THE REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED WITH A CHARGE AGAINST THE AMOUNT AUTHORIZED FOR SHARE BUYBACKS, AS WELL AS THEIR PLACEMENT, INCLUDING THE AUTHORIZATION OF THE MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED FOR SHARE BUYBACKS FOR THE 2020 FISCAL YEAR, IN ACCORDANCE WITH ARTICLE 56 OF THE SECURITIES MARKET LAW | Management | For | For | ||||||||
VI | IF DEEMED APPROPRIATE, RATIFICATION OF THE TERM IN OFFICE OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR FOR THE 2019 FISCAL YEAR | Management | For | For | ||||||||
VII | APPOINTMENT OR RATIFICATION, IF DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AND THE DETERMINATION OF THEIR COMPENSATION | Management | For | For | ||||||||
VIII | APPOINTMENT OF SPECIAL DELEGATES FROM THE GENERAL MEETING | Management | For | For | ||||||||
EMBOTELLADORA ANDINA SA | ||||||||||||
Security | P3697S103 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 16-Apr-2020 |
ISIN | CLP3697S1034 | Agenda | 712222811 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For | ||||||||
3 | PRESENT DIVIDEND POLICY | Management | For | For | ||||||||
4 | ELECT DIRECTORS | Management | For | For | ||||||||
5 | APPROVE REMUNERATION OF DIRECTORS, DIRECTORS COMMITTEE AND AUDIT COMMITTEE, THEIR ANNUAL REPORTS AND EXPENSES INCURRED BY BOTH COMMITTEES | Management | For | For | ||||||||
6 | APPOINT AUDITORS | Management | For | For | ||||||||
7 | DESIGNATE RISK ASSESSMENT COMPANIES | Management | For | For | ||||||||
8 | RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONS | Management | For | For | ||||||||
9 | DESIGNATE NEWSPAPER TO PUBLISH ANNOUNCEMENTS | Management | For | For | ||||||||
10 | OTHER BUSINESS | Management | Against | Against | ||||||||
AIRBUS SE | ||||||||||||
Security | N0280G100 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 16-Apr-2020 | ||||||||||
ISIN | NL0000235190 | Agenda | 712298822 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | OPENING AND GENERAL INTRODUCTORY STATEMENTS | Non-Voting | ||||||||||
2.1 | PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING THE-REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: CORPORATE GOVERNANCE-STATEMENT | Non-Voting | ||||||||||
2.2 | PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING THE-REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: REPORT ON THE BUSINESS-AND FINANCIAL RESULTS OF 2019 | Non-Voting | ||||||||||
2.3 | PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING THE-REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND | Non-Voting | ||||||||||
3 | DISCUSSION OF ALL AGENDA ITEMS | Non-Voting | ||||||||||
4.1 | ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
4.3 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
4.4 | RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
4.5 | RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||||||
4.6 | ADOPTION OF THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
4.7 | APPROVAL OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
4.8 | APPOINTMENT OF MR MARK DUNKERLEY AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR DENIS RANQUE WHOSE MANDATE EXPIRES | Management | For | For | ||||||||
4.9 | APPOINTMENT OF MR STEPHAN GEMKOW AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, IN REPLACEMENT OF MR HERMANN-JOSEF LAMBERTI WHOSE MANDATE EXPIRES | Management | For | For |
4.10 | RENEWAL OF THE APPOINTMENT OF MR RALPH D. CROSBY, JR. AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS | Management | For | For | ||||||||
4.11 | RENEWAL OF THE APPOINTMENT OF LORD DRAYSON (PAUL) AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS | Management | For | For | ||||||||
4.12 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS | Management | For | For | ||||||||
4.13 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUPCOMPANIES | Management | For | For | ||||||||
4.14 | RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL | Management | For | For | ||||||||
4.15 | CANCELLATION OF SHARES REPURCHASED BY THE COMPANY | Management | For | For | ||||||||
5 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA | ||||||||||||
Security | 54150E104 | Meeting Type | Annual | |||||||||
Ticker Symbol | LOMA | Meeting Date | 16-Apr-2020 | |||||||||
ISIN | US54150E1047 | Agenda | 935154625 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Appointment of the persons in charge of subscribing the minute. | Management | For | |||||||||
2. | Consideration of the documents to which paragraph 1°) of Section 234 of the Argentine Corporations Act refers to, that correspond to the regular financial year No 95 ended on December 31st, 2019. | Management | For | |||||||||
3. | Consideration of the positive unallocated earnings of the year ended on December 31st, 2019 of the amount of ARS 3,839,187,323. ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||
4. | Consideration of the performance of the members of the Board of Directors for the year ended December 31, 2019. | Management | For | |||||||||
5. | Consideration of the performance of the members of the Supervisory Committee for the year ended on December 31st, 2019. | Management | For | |||||||||
6. | Consideration of the remuneration of the Board of Directors that corresponds to the year that ended on December 31st, 2019 of ARS 71,320,429 (total amount of remunerations). | Management | For | |||||||||
7. | Consideration of the remuneration of the members of the Supervisory Committee for the year ended on December 31st, 2019. | Management | For | |||||||||
8. | Setting of the number of directors and appointment of the full and alternate members for year 2020. Approval of a policy aimed ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||
9. | Appointment of the full and alternate members of the Supervisory Committee for year 2020. | Management | For | |||||||||
10. | Appointment of External Auditors and of the main partner and alternate partner of the respective accounting firm for the year of 2020. | Management | For |
11. | Approval of the fees of the External Auditors for the year ended on December 31st, 2019. | Management | For | |||||||||
12. | Consideration of the fees of the External Auditors for the year 2020. | Management | For | |||||||||
13. | Approval of the budget of the Audit Committee for 2020. | Management | For | |||||||||
14. | Creation of a global program for the issuance of Negotiable Obligations (obligaciones negociables) in accordance with the ...(due to space limits, see proxy material for full proposal). | Management | For | |||||||||
15. | Approval of the issuance of simple negotiable obligations not convertible into shares for up to a maximum nominal amount equivalent to 50,000,000 United States dollars (US $ fifty million) or its equivalent in other currencies under the Program, to be issued in one, two or more series (the "Negotiable Obligations"), as determined by the Board of Directors. | Management | For | |||||||||
16. | Granting of powers to the Board of Directors for setting the terms and conditions of the Program and of the Negotiable Obligations, with the power to sub-delegate said powers to one or more directors and/or officers of the Company. | Management | For | |||||||||
17. | Granting of the corresponding authorizations to carry out the necessary steps, documents and filings regarding the decisions made by the shareholders concerning the Program and the issuance of the Negotiable Obligations in points 14 to 16 above. | Management | For | |||||||||
18. | Consideration of the amendment of section fourteenth of the Bylaws in order to grant powers to the Board of Directors to approve the issuance of negotiable obligations, in accordance with the provisions of article 9 of the Negotiable Obligations Law No. 23,576, as amended and supplemented. | Management | For | |||||||||
19. | Approval of a new consolidated text of the Bylaws. | Management | For | |||||||||
20. | Granting of the relevant authorizations for the carrying out of paperwork and to make the necessary filings. | Management | For | |||||||||
QUALITAS CONTROLADORA SAB DE CV | ||||||||||||
Security | P7921H130 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Apr-2020 | ||||||||||
ISIN | MX01Q0000008 | Agenda | 712291450 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
I | DISCUSSION, MODIFICATION OR APPROVAL, AS DEEMED APPROPRIATE, OF THE ANNUAL REPORT THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW IN REGARD TO THE OPERATIONS THAT WERE CARRIED OUT BY THE COMPANY AND ITS SUBSIDIARIES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019, AFTER THE RECOMMENDATION OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | For | For | ||||||||
II | THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY FOR THE CORPORATE AND FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018 | Management | For | For | ||||||||
III | DISCUSSION, MODIFICATION OR APPROVAL, AS DEEMED APPROPRIATE, OF THE ANNUAL REPORT IN REGARD TO THE OPERATIONS THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019 | Management | For | For | ||||||||
IV | DETERMINATION IN REGARD TO THE ALLOCATION OF THE RESULTS THAT WERE OBTAINED BY THE COMPANY | Management | For | For | ||||||||
V | REPORT FROM THE BOARD OF DIRECTORS IN REGARD TO THE SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE BOUGHT BACK WITH A CHARGE AGAINST THE SHARE BUYBACK FUND, AS WELL AS THEIR PLACEMENT AND THE DETERMINATION OF THE AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS | Management | For | For |
VI | APPOINTMENT OR RATIFICATION, AS DEEMED APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY | Management | For | For | ||||||||
VII | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND INTERMEDIARY MANAGEMENT BODIES OF THE COMPANY | Management | For | For | ||||||||
QUALITAS CONTROLADORA SAB DE CV | ||||||||||||
Security | P7921H130 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Apr-2020 | ||||||||||
ISIN | MX01Q0000008 | Agenda | 712291462 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
VIII | REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF THE TREASURY SHARES | Management | For | For | ||||||||
IX | PARTIAL AMENDMENT OF THE CORPORATE BYLAWS AS A CONSEQUENCE OF THE REDUCTION OF THE SHARE CAPITAL | Management | For | For | ||||||||
X | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND EXECUTE THE RESOLUTIONS THAT ARE PASSED | Management | For | For | ||||||||
NEWMONT CORPORATION | ||||||||||||
Security | 651639106 | Meeting Type | Annual | |||||||||
Ticker Symbol | NEM | Meeting Date | 21-Apr-2020 | |||||||||
ISIN | US6516391066 | Agenda | 935139522 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Gregory Boyce | Management | For | For | ||||||||
1B. | Election of Director: Bruce Brook | Management | For | For | ||||||||
1C. | Election of Director: J. Kofi Bucknor | Management | For | For | ||||||||
1D. | Election of Director: Maura Clark | Management | For | For | ||||||||
1E. | Election of Director: Matthew Coon Come | Management | For | For | ||||||||
1F. | Election of Director: Noreen Doyle | Management | For | For | ||||||||
1G. | Election of Director: Veronica Hagen | Management | For | For | ||||||||
1H. | Election of Director: René Médori | Management | For | For | ||||||||
1I. | Election of Director: Jane Nelson | Management | For | For | ||||||||
1J. | Election of Director: Thomas Palmer | Management | For | For | ||||||||
1K. | Election of Director: Julio Quintana | Management | For | For | ||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||
3. | Approve the 2020 Stock Incentive Plan. | Management | For | For | ||||||||
4. | Ratify Appointment of Independent Registered Public Accounting Firm for 2020. | Management | For | For | ||||||||
NESTLE S.A. | ||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Apr-2020 | ||||||||||
ISIN | CH0038863350 | Agenda | 712296866 - 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 2019 | Management | For | For | ||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2019 (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 2019 | 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. RENATO FASSBIND | Management | For | For | ||||||||
4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. ANN M. VENEMAN | Management | For | For | ||||||||
4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. EVA CHENG | Management | For | For | ||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PATRICK AEBISCHER | Management | For | For | ||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. URSULA M. BURNS | Management | For | For | ||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. KASPER RORSTED | Management | For | For | ||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. PABLO ISLA | Management | For | For | ||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MRS. KIMBERLY A. ROSS | Management | For | For | ||||||||
4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DICK BOER | Management | For | For | ||||||||
4.113 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR. DINESH PALIWAL | Management | For | For | ||||||||
4.2 | ELECTION TO THE BOARD OF DIRECTORS: MRS. HANNE JIMENEZ DE MORA | Management | For | For | ||||||||
4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PATRICK AEBISCHER | Management | For | For | ||||||||
4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MRS. URSULA M. BURNS | Management | For | For | ||||||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. PABLO ISLA | Management | For | For | ||||||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR. DICK BOER | Management | For | For | ||||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG SA, LAUSANNE 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 | ||||||||
GRUMA SAB DE CV | ||||||||||||
Security | P4948K121 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||||||||
ISIN | MXP4948K1056 | Agenda | 712346940 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
I | PRESENTATION OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW AND PART IV OF ARTICLE 19 OF THE CORPORATE BYLAWS, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE PERIOD THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019, FOR THEIR DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL | Management | For | For |
II | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FROM THE PERIOD THAT IS MENTIONED IN ITEM I ABOVE, INCLUDING, IF DEEMED APPROPRIATE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN THE EVENT THAT THEY ARE DECLARED BY THE GENERAL MEETING | Management | For | For | ||||||||
III | PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF FUNDS TO ALLOCATE TO SHARE BUYBACKS AND THE REPORT IN REGARD TO TRANSACTIONS THAT WERE CARRIED OUT WITH THE SHARE BUYBACK FUND | Management | For | For | ||||||||
IV | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, BOTH FULL AND ALTERNATE, CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO HAVE BEEN NOMINATED AS INDEPENDENT MEMBERS AND THE DETERMINATION OF THEIR COMPENSATION, AS WELL AS OF THE COMPENSATION FOR THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
V | ELECTION OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY | Management | For | For | ||||||||
VI | DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For | ||||||||
GRUMA SAB DE CV | ||||||||||||
Security | P4948K121 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-Apr-2020 | ||||||||||
ISIN | MXP4948K1056 | Agenda | 712348502 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
I | ANALYSIS, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO CANCEL 15,466,437 COMMON, NOMINATIVE SHARES, WITH NO STATED PAR VALUE, OF THE SERIES B, CLASS I, THAT WERE ISSUED BY THE COMPANY AND THAT HAVE BEEN BOUGHT BACK BY THE COMPANY AND, AS A CONSEQUENCE OF THE FOREGOING, THE REDUCTION OF THE FIXED PORTION OF THE SHARE CAPITAL AND THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS | Management | For | For | ||||||||
II | ANALYSIS, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A PROPOSAL TO CARRY OUT A FULL AMENDMENT OF THE CORPORATE BYLAWS | Management | For | For | ||||||||
III | DESIGNATION OF SPECIAL DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For | ||||||||
UBS GROUP AG | ||||||||||||
Security | H42097107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||
ISIN | CH0244767585 | Agenda | 712317204 - 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 2019 | Management | For | For | ||||||||
2 | ADVISORY VOTE ON THE UBS GROUP AG COMPENSATION REPORT 2019 | Management | For | For | ||||||||
3 | APPROPRIATION OF TOTAL PROFIT AND DISTRIBUTION OF ORDINARY DIVIDEND OUT OF TOTAL PROFIT AND CAPITAL CONTRIBUTION RESERVE | Management | For | For | ||||||||
4 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 | 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: JEREMY ANDERSON | Management | For | For |
5.3 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: WILLIAM C. DUDLEY | 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: BEATRICE WEDER DI MAURO | Management | For | For | ||||||||
5.8 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: DIETER WEMMER | Management | For | For | ||||||||
5.9 | RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JEANETTE WONG | Management | For | For | ||||||||
6.1 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: MARK HUGHES | Management | For | For | ||||||||
6.2 | ELECTION OF NEW MEMBER TO THE BOARD OF DIRECTORS: NATHALIE RACHOU | 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: RETO FRANCIONI | Management | For | For | ||||||||
7.3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: DIETER WEMMER | Management | For | For | ||||||||
7.4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: JEANETTE WONG | Management | For | For | ||||||||
8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2020 AGM TO THE 2021 AGM | 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 2019 | 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 2021 | Management | For | For | ||||||||
9 | RE-ELECTION OF THE INDEPENDENT PROXY, ADB ALTORFER DUSS & BEILSTEIN AG, ZURICH | Management | For | For | ||||||||
10 | RE-ELECTION OF THE AUDITORS, ERNST & YOUNG LTD, BASEL | Management | For | For | ||||||||
AIB GROUP PLC | ||||||||||||
Security | G0R4HJ106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Apr-2020 | ||||||||||
ISIN | IE00BF0L3536 | Agenda | 712347459 - 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 THE AUDITOR THEREON | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND: EUR 0.08 PER ORDINARY SHARE | Non-Voting | ||||||||||
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 APPOINT BASIL GEOGHEGAN AS A DIRECTOR | Management | For | For | ||||||||
5.B | TO REAPPOINT COLIN HUNT AS A DIRECTOR | Management | For | For | ||||||||
5.C | TO REAPPOINT SANDY KINNEY PRITCHARD AS A DIRECTOR | Management | For | For | ||||||||
5.D | TO REAPPOINT CAROLAN LENNON AS A DIRECTOR | Management | For | For | ||||||||
5.E | TO APPOINT ELAINE MACLEAN AS A DIRECTOR | Management | For | For | ||||||||
5.F | TO REAPPOINT BRENDAN MCDONAGH AS A DIRECTOR | Management | For | For | ||||||||
5.G | TO REAPPOINT HELEN NORMOYLE AS A DIRECTOR | Management | For | For | ||||||||
5.H | TO APPOINT ANN O'BRIEN AS A DIRECTOR | Management | For | For | ||||||||
5.I | TO REAPPOINT TOMAS O'MIDHEACH AS A DIRECTOR | Management | For | For |
5.J | TO APPOINT RAJ SINGH AS A DIRECTOR | 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 | LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
9.B | LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY PRE-EMPT ION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT | Management | For | For | ||||||||
10 | TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES | Management | For | For | ||||||||
11 | TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH THE ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET | Management | For | For | ||||||||
12 | TO AUTHORISE THE DIRECTORS TO CONVENE GENERAL MEETINGS ON 14 DAYS' NOTICE | Management | For | For | ||||||||
UNILEVER NV | ||||||||||||
Security | N8981F289 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||
ISIN | NL0000388619 | Agenda | 712288679 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | CONSIDERATION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2019 FINANCIAL YEAR | Non-Voting | ||||||||||
2 | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2019 FINANCIAL YEAR | Management | For | For | ||||||||
3 | TO CONSIDER, AND IF THOUGH FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||
4 | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | Management | For | For | ||||||||
5 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | Management | For | For | ||||||||
6 | TO REAPPOINT MR N ANDERSEN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
7 | TO REAPPOINT MS L CHA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
8 | TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
9 | TO REAPPOINT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
10 | TO REAPPOINT MR A JOPE AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
11 | TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
12 | TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
13 | TO REAPPOINT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
14 | TO REAPPOINT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
15 | TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
16 | TO REAPPOINT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
17 | TO REAPPOINT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
18 | TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR | Management | For | For | ||||||||
19 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY | Management | For | For | ||||||||
20 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES | Management | For | For |
21 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PURPOSES | Management | For | For | ||||||||
22 | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For | ||||||||
23 | TO REDUCE THE CAPITAL WITH RESPECT TO ORDINARY SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL | Management | For | For | ||||||||
GRUPO MEXICO SAB DE CV | ||||||||||||
Security | P49538112 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Apr-2020 | ||||||||||
ISIN | MXP370841019 | Agenda | 712413688 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
I | THE REPORT FROM THE EXECUTIVE CHAIRPERSON OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019. DISCUSSION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES TO DECEMBER 31, 2019. PRESENTATION OF THE OPINIONS AND REPORTS THAT ARE REFERRED TO IN LINES A, B, C, D, AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
II | READING OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY DURING THE 2018 FISCAL YEAR | Management | For | For | ||||||||
III | RESOLUTION IN REGARD TO THE ALLOCATION OF THE PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 | Management | For | For | ||||||||
IV | THE REPORT THAT IS REFERRED TO IN LINE III OF ARTICLE 60 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS, INCLUDING A REPORT IN REGARD TO THE ALLOCATION OF THE FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS DURING THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS DURING THE 2020 FISCAL YEAR. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
V | RESOLUTION IN REGARD TO THE RATIFICATION OF THE ACTS THAT WERE DONE BY THE EXECUTIVE CHAIRPERSON, THE ADMINISTRATION AND FINANCE DIRECTOR WITH THE DUTIES OF GENERAL DIRECTOR, THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2019 | Management | For | For | ||||||||
VI | RESOLUTION IN REGARD TO THE RATIFICATION OF THE OUTSIDE AUDITOR OF THE COMPANY | Management | For | For | ||||||||
VII | APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS OF THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
VIII | PROPOSAL IN REGARD TO THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
IX | DESIGNATION OF THE DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||
BARRICK GOLD CORPORATION | ||||||||||||
Security | 067901108 | Meeting Type | Annual | |||||||||
Ticker Symbol | GOLD | Meeting Date | 05-May-2020 | |||||||||
ISIN | CA0679011084 | Agenda | 935171897 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | D. M. Bristow | For | For | |||||||||
2 | G. A. Cisneros | For | For | |||||||||
3 | C. L. Coleman | For | For | |||||||||
4 | J. M. Evans | For | For | |||||||||
5 | B. L. Greenspun | For | For | |||||||||
6 | J. B. Harvey | For | For | |||||||||
7 | A. J. Quinn | For | For | |||||||||
8 | M. L. Silva | For | For | |||||||||
9 | J. L. Thornton | For | For | |||||||||
2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. | Management | For | For | ||||||||
3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
WPP AUNZ LIMITED | ||||||||||||
Security | Q9860J100 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||
ISIN | AU000000WPP3 | Agenda | 712349388 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
2 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | ||||||||
3.1 | RE-ELECTION OF MR GRAHAM CUBBIN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
3.2 | RE-ELECTION OF MR JOHN STEEDMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
4.1 | ELECTION OF MS DIANE HOLLAND AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
5 | GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER LONG TERM INCENTIVE PLAN | Management | For | For | ||||||||
6 | GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO CHIEF OPERATING OFFICER AND EXECUTIVE DIRECTOR UNDER LONG TERM INCENTIVE PLAN | Management | For | For | ||||||||
7 | GRANT OF STIP PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER SHORT TERM INCENTIVE PLAN | Management | For | For | ||||||||
8 | GRANT OF STIP PERFORMANCE RIGHTS TO CHIEF OPERATING OFFICER AND EXECUTIVE DIRECTOR UNDER SHORT TERM INCENTIVE PLAN | Management | For | For | ||||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) | ||||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||
ISIN | BMG507641022 | Agenda | 712379507 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2019 | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2019 | Management | For | For | ||||||||
3 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | For | For | ||||||||
4 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | ||||||||
5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR | 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 | ||||||||
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED | ||||||||||||
Security | G70626109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 07-May-2020 | ||||||||||
ISIN | KYG706261099 | Agenda | 712482176 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO APPROVE, CONFIRM AND RATIFY THE ENTERING INTO OF THE NEW AGREEMENT BETWEEN PNM, THE PURCHASER AND LONG DE CO-SALE ENTITIES 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 | ||||||||
2 | TO RE-ELECT MR. HUANG TAO 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 | ||||||||
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS | ||||||||||||
Security | G4387E107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 08-May-2020 | ||||||||||
ISIN | KYG4387E1070 | Agenda | 712342017 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND EQUIVALENT TO HKD 0.85 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 TO THE SHAREHOLDERS OF THE COMPANY WHICH SHALL BE DISTRIBUTED FROM THE RETAINED PROFITS OF THE COMPANY | Management | For | For | ||||||||
3.A.I | TO RE-ELECT MR. LUO YUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
3A.II | TO RE-ELECT MRS. LOK LAU YIN CHING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
3AIII | TO RE-ELECT MR. WANG CAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
3.B | TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
4 | TO RE-APPOINT ERNST &YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | ||||||||
6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | ||||||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Management | For | For | ||||||||
8.A | TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME | Management | For | For | ||||||||
8.B | TO TERMINATE THE EXISTING SHARE OPTION SCHEME UPON THE NEW SHARE OPTION SCHEME BECOMING UNCONDITIONAL | Management | For | For | ||||||||
DASSAULT AVIATION SA | ||||||||||||
Security | F24539102 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 12-May-2020 | ||||||||||
ISIN | FR0000121725 | Agenda | 712348843 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
O.3 | ALLOCATION AND DISTRIBUTION OF THE PROFITS OF THE PARENT COMPANY | Management | For | For | ||||||||
O.4 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO THE DIRECTORS DURING THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
O.5 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, DURING THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
O.6 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER, DURING THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE YEAR 2020 | Management | For | For | ||||||||
O.8 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR 2020 | Management | For | For | ||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE YEAR 2020 | Management | For | For | ||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE DASSAULT AS DIRECTOR | Management | For | For | ||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MRS. MATHILDE LEMOINE AS DIRECTOR | Management | For | For | ||||||||
O.12 | APPOINTMENT OF PRICEWATERHOUSECOOPERS COMPANY AS PRINCIPLE STATUTORY AUDITOR, AS A REPLACEMENT FOR DELOITTE & ASSOCIES COMPANY | Management | For | For | ||||||||
O.13 | RENEWAL OF THE TERM OF OFFICE OF MAZARS SA COMPANY AS PRINCIPLE STATUTORY AUDITOR | Management | For | For | ||||||||
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES IN THE CONTEXT OF A SHARE BUYBACK PROGRAM | Management | For | For | ||||||||
E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM | Management | For | For | ||||||||
E.16 | ALIGNMENT OF PARAGRAPH 4 OF ARTICLE 13 OF THE BYLAWS RELATING TO THE THRESHOLD FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | For | For | ||||||||
E.17 | ALIGNMENT OF THE SECOND PARAGRAPH OF ARTICLE 25 OF THE BYLAWS RELATING TO THE OBLIGATION TO APPOINT A DEPUTY STATUTORY AUDITOR FOR EACH PRINCIPLE STATUTORY AUDITOR | Management | For | For | ||||||||
THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||
ISIN | HK0045000319 | Agenda | 712343374 - 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 2019 | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
3.A | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR | Management | For | For | ||||||||
3.B | TO RE-ELECT MR CLEMENT KING MAN KWOK AS DIRECTOR | Management | For | For | ||||||||
3.C | TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS DIRECTOR | Management | For | For |
3.D | TO RE-ELECT MR PIERRE ROGER BOPPE AS DIRECTOR | Management | For | For | ||||||||
3.E | TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS DIRECTOR | Management | For | For | ||||||||
4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | 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 | ||||||||
BAYERISCHE MOTOREN WERKE AG | ||||||||||||
Security | D12096109 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||
ISIN | DE0005190003 | Agenda | 712354719 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2019 | Non-Voting | ||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52 PER PREFERRED SHARE | Management | For | For | ||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2019 | Management | Abstain | Against | ||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2019 | Management | Abstain | Against | ||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2020 | Management | For | For | ||||||||
6.1 | ELECT NORBERT REITHOFER TO THE SUPERVISORY BOARD | Management | For | For | ||||||||
6.2 | ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY BOARD | Management | For | For | ||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | For | For | ||||||||
ARCLAND SAKAMOTO CO.,LTD. | ||||||||||||
Security | J01953108 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 14-May-2020 | ||||||||||
ISIN | JP3100100001 | Agenda | 712482479 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2.1 | Appoint a Director Sakamoto, Katsuji | Management | Against | Against | ||||||||
2.2 | Appoint a Director Sakamoto, Masatoshi | Management | Against | Against | ||||||||
2.3 | Appoint a Director Someya, Toshihiro | Management | Against | Against | ||||||||
2.4 | Appoint a Director Hoshino, Hiroyuki | Management | Against | Against | ||||||||
2.5 | Appoint a Director Shida, Mitsuaki | Management | Against | Against | ||||||||
2.6 | Appoint a Director Iwafuchi, Hiroshi | Management | For | For | ||||||||
2.7 | Appoint a Director Omuro, Koichi | Management | For | For | ||||||||
3.1 | Appoint a Corporate Auditor Komagata, Takehiko | Management | For | For | ||||||||
3.2 | Appoint a Corporate Auditor Onishi, Hidetsugu | Management | For | For | ||||||||
3.3 | Appoint a Corporate Auditor Tanaka, Toshiaki | Management | For | For | ||||||||
INCHCAPE PLC | ||||||||||||
Security | G47320208 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 21-May-2020 | ||||||||||
ISIN | GB00B61TVQ02 | Agenda | 712474333 - 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 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS | Management | For | For |
2 | TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | Against | Against | ||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION | Management | For | For | ||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 17.9 PENCE PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY | Management | Abstain | Against | ||||||||
5 | TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
6 | TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
7 | TO ELECT GIJSBERT DE ZOETEN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
8 | TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
9 | TO ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
10 | TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
11 | TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
12 | TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
13 | TO RE-ELECT TILL VESTRING AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
14 | 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 | ||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||
16 | TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES | Management | For | For | ||||||||
17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES | Management | For | For | ||||||||
18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT | Management | For | For | ||||||||
19 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Management | For | For | ||||||||
20 | 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 | 22-May-2020 | ||||||||||
ISIN | BMG0438M1064 | Agenda | 712460132 - 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 2019 | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND OF HK15.00 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
3.A | TO RE-ELECT MR. FU ZHIHENG AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.B | TO RE-ELECT MR. LIM KIAN SOON AS NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.C | TO RE-ELECT MR. BA RISI AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.D | TO RE-ELECT DR. LAM SEK KONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3.E | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | Management | For | For |
4 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | ||||||||
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | Against | Against | ||||||||
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Management | Against | Against | ||||||||
SAN-A CO.,LTD. | ||||||||||||
Security | J6694V109 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-May-2020 | ||||||||||
ISIN | JP3324500002 | Agenda | 712604710 - 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 Orita, Joji | Management | Against | Against | ||||||||
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 Arashiro, Kentaro | Management | Against | Against | ||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Tasaki, Masahito | Management | Against | Against | ||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Goya, Tamotsu | Management | Against | Against | ||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Toyoda, Taku | Management | Against | Against | ||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Takeda, Hisashi | Management | Against | Against | ||||||||
BOLLORE | ||||||||||||
Security | F10659260 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 27-May-2020 | ||||||||||
ISIN | FR0000039299 | Agenda | 712299379 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON- DEDUCTIBLE EXPENSES - DISCHARGE GRANTED TO DIRECTORS | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | 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 MRS. MARIE BOLLORE AS DIRECTOR | Management | For | For | ||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN ASSOCIES COMPANY AS PRINCIPAL STATUTORY AUDITOR | Management | For | For | ||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF CISANE AS DEPUTY STATUTORY AUDITOR | Management | For | For | ||||||||
O.8 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY'S SHARES | Management | For | For | ||||||||
O.9 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION L OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE - SAY ON PAY "EX POST" | Management | For | For |
O.10 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. VINCENT BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - SAY ON PAY "EX POST" | Management | For | For | ||||||||
O.11 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY - SAY ON PAY "EX POST" | Management | For | For | ||||||||
O.12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 01 APRIL TO 31 DECEMBER 2019 OR ALLOCATED DURING THE SAME PERIOD TO MR. CYRILLE BOLLORE DUE TO THE EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER - SAY ON PAY "EX POST" | Management | For | For | ||||||||
O.13 | APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTING PROCEDURE | Management | For | For | ||||||||
O.14 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - "EX ANTE" VOTING PROCEDURE | Management | For | For | ||||||||
O.15 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
E.1 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES MADE AS PART OF A PUBLIC OFFERING INCLUDING AN EXCHANGE COMPONENT INITIATED BY THE COMPANY | Management | For | For | ||||||||
E.2 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED UNDER A SHARE BUYBACK PROGRAM | Management | For | For | ||||||||
E.3 | AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS - EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE TERMS AND CONDITIONS OF APPOINTING EMPLOYEE DIRECTORS AND TO BRING THE BY-LAWS INTO LINE WITH THE NEW PROVISIONS OF ARTICLE L 225-27-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE NUMBER OF EMPLOYEE DIRECTORS PRESENT ON THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NUMBER OF DIRECTORS SITTING ON THE BOARD | Management | For | For | ||||||||
E.4 | AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING A PROVISION ALLOWING THE USE OF REMOTE VOTING BY ELECTRONIC MEANS | Management | For | For | ||||||||
E.5 | AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 OF THE BY-LAWS "COMPENSATION OF DIRECTORS" FOLLOWING THE CANCELLATION OF THE CONCEPT OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF 22 MAY 2019, KNOWN AS THE " COVENANT LAW" | Management | For | For | ||||||||
E.6 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
PUBLICIS GROUPE SA | ||||||||||||
Security | F7607Z165 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 27-May-2020 | ||||||||||
ISIN | FR0000130577 | Agenda | 712411569 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2019 AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||
O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES | Management | For | For | ||||||||
O.5 | STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
O.6 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||||||
O.7 | APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||||||
O.8 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||||||
O.9 | APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 | Management | For | For | ||||||||
O.10 | APPROVAL OF THE REPORT ON THE COMPENSATIONS FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
O.11 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
O.12 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
O.13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
O.14 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
O.15 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR 2019 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||
O.16 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE DULAC AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
O.17 | RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS H. GLOCER AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
O.18 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSEE KRAVIS AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
O.19 | RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE KUDELSKI AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
O.20 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | For |
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES | Management | For | For | ||||||||
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | ||||||||
E.23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | ||||||||
E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTY-FIRST TO TWENTY-THIRD RESOLUTIONS SUBMITTED TO THIS MEETING | Management | For | For | ||||||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY- SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE EVENT OF CAPITAL INCREASES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | For | For | ||||||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHER | Management | For | For | ||||||||
E.27 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE THE ISSUANCE OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY | Management | For | For | ||||||||
E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For |
E.29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN | Management | For | For | ||||||||
E.30 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES, IN CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS | Management | For | For | ||||||||
E.31 | ALIGNMENT OF CERTAIN ARTICLES OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW OF 22 MAY 2019 AND THE SIMPLIFICATION, CLARIFICATION AND UPDATING OF THE COMPANY LAW OF 19 JULY 2019 | Management | For | For | ||||||||
E.32 | ALIGNMENT OF ARTICLE 13 VI OF THE BYLAWS WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF EMPLOYEE REPRESENTATIVES MANDATORILY APPOINTED TO THE SUPERVISORY BOARD | Management | For | For | ||||||||
E.33 | AMENDMENT TO ARTICLE 15 OF THE BYLAWS IN ACCORDANCE WITH THE PROVISIONS OF THE LAW OF SIMPLIFICATION, CLARIFICATION AND UPDATING OF COMPANY LAW OF 19 JULY 2019 IN ORDER TO AUTHORIZE THE SUPERVISORY BOARD TO MAKE, BY WRITTEN CONSULTATION, CERTAIN DECISIONS FALLING WITHIN ITS OWN ATTRIBUTIONS | Management | For | For | ||||||||
O.34 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
FINANCIERE DE L'ODET SA | ||||||||||||
Security | F36215105 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||||||||
ISIN | FR0000062234 | Agenda | 712300300 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||
O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | ||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE BOLLORE AS DIRECTOR | Management | For | For | ||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MR. OLIVIER ROUSSEL AS DIRECTOR | Management | For | For | ||||||||
O.7 | RATIFICATION OF THE CO-OPTATION OF MRS. INGRID BROCHARD AS DIRECTOR, AS A REPLACEMENT FOR MRS. CHANTAL BOLLORE | Management | For | For | ||||||||
O.8 | RATIFICATION OF THE CO-OPTATION OF MRS. VALERIE HORTEFEUX AS DIRECTOR, AS A REPLACEMENT FOR MRS. VIRGINIE COURTIN | Management | For | For | ||||||||
O.9 | RATIFICATION OF THE CO-OPTATION OF MR. GILLES ALIX AS DIRECTOR, AS A REPLACEMENT FOR FINANCIERE V | Management | For | For | ||||||||
O.10 | RATIFICATION OF THE CO-OPTATION OF MRS. JANINE GOALABRE AS DIRECTOR, AS A REPLACEMENT FOR OMNIUM BOLLORE | Management | For | For | ||||||||
O.11 | RATIFICATION OF THE CO-OPTATION OF MRS. LYNDA HADJADJ AS DIRECTOR, AS A REPLACEMENT FOR BOLLORE PARTICIPATIONS | Management | For | For | ||||||||
O.12 | SETTING OF THE ANNUAL FIXED AMOUNT ALLOCATED TO DIRECTORS | Management | For | For |
O.13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE THE SHARES OF THE COMPANY | Management | For | For | ||||||||
O.14 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT - EX-POST VOTE | Management | For | For | ||||||||
O.15 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 1 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO VINCENT BOLLORE IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY - EX-POST VOTE | Management | For | For | ||||||||
O.16 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 1 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAME PERIOD TO CYRILLE BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER OF THE COMPANY - EX- POST VOTE | Management | For | For | ||||||||
O.17 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 1 JANUARY TO 14 MARCH 2019 OR ALLOCATED DURING THE SAMEPERIOD TO CEDRIC DE BAILLIENCOURT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER - EX-POST VOTE | Management | For | For | ||||||||
O.18 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PERIOD FROM 1 APRIL TO 31 DECEMBER 2019 OR ALLOCATED DURING THE SAME PERIOD TO VINCENT BOLLORE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER- EX-POST VOTE | Management | For | For | ||||||||
O.19 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTE | Management | For | For | ||||||||
O.20 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX- ANTE VOTE | Management | For | For | ||||||||
O.21 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
E.1 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED UNDER A SHARE BUYBACK PROGRAM | Management | For | For | ||||||||
E.2 | AMENDMENTS TO THE PROVISIONS OF ARTICLE 19 OF THE BYLAWS "GENERAL MEETINGS" BY ADDING A PROVISION ALLOWING REMOTE VOTING BY ELECTRONIC MEANS | Management | For | For | ||||||||
E.3 | AMENDMENTS TO THE PROVISIONS OF ARTICLE 16 OF THE BYLAWS COMPENSATION OF DIRECTORS FOLLOWING THE DELETION OF THE NOTION ATTENDANCE FEES IN THE PACTE LAW OF 22 MAY 2019 | Management | For | For | ||||||||
E.4 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
IPSOS SA | ||||||||||||
Security | F5310M109 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||||||||
ISIN | FR0000073298 | Agenda | 712480475 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND DISTRIBUTION OF A DIVIDEND OF EUR 0.45 PER SHARE | Management | For | For | ||||||||
O.4 | REGULATED AGREEMENTS | Management | For | For |
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. DIDIER TRUCHOT AS DIRECTOR | Management | For | For | ||||||||
O.6 | RECOGNITION OF THE TERMINATION OF THE TERM OF OFFICE OF MRS. MARY DUPONT-MADINIER AS DIRECTOR | Management | For | For | ||||||||
O.7 | APPOINTMENT OF MR. FILIPPO PIETRO LO FRANCO AS DIRECTOR | Management | For | For | ||||||||
O.8 | RATIFICATION OF THE CO-OPTATION, FOR REGULARIZATION, OF MRS. ELIANE ROUYER- CHEVALIER AS DIRECTOR | Management | For | For | ||||||||
O.9 | APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DIDIER TRUCHOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.10 | ADVISORY OPINION ON THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. PIERRE LE MANH, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.11 | ADVISORY OPINION ON THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. LAURENCE STOCLET, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.12 | ADVISORY OPINION ON THE COMPENSATION ELEMENTS AND BENEFITS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. HENRI WALLARD, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.13 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.14 | APPROVAL IN AN ADVISORY CAPACITY OF THE COMPENSATION POLICY FOR DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | ||||||||
O.15 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | For | For | ||||||||
O.16 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, MENTIONED IN ARTICLE L225-37-3 I OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
O.17 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER 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.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO CANCEL SHARES ACQUIRED BY THE COMPANY IN THE CONTEXT OF ITS SHARE REPURCHASE PROGRAMME, WITHIN THE LIMIT OF 10% OF ITS SHARE CAPITAL PER PERIOD OF 24 MONTHS | Management | For | For | ||||||||
E.19 | AUTHORIZATION TO BE GRANTED 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 EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY, WITH WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
E.22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, BY WAY OF OFFERS REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||
E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO SET THE ISSUE PRICE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES ISSUED BY WAY OF A PUBLIC OFFERING, INCLUDING THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR | Management | For | For | ||||||||
E.24 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF ANY ISSUE THAT WOULD BE OVERSUBSCRIBED | Management | For | For | ||||||||
E.25 | AUTHORIZATION TO ISSUE SHARES TO BE USED TO COMPENSATE ONE OR MORE CONTRIBUTIONS IN KIND WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||
E.26 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, AS COMPENSATION FOR CONTRIBUTIONS OF SHARES CARRIED OUT IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | ||||||||
E.27 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | For | For | ||||||||
E.28 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED, AFTER CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR MEMBERS OF AN IPSOS GROUP SAVINGS PLAN | Management | For | For | ||||||||
E.29 | SETTING OF THE OVERALL CEILING FOR THE ISSUE OF SHARES OF THE COMPANY | Management | For | For | ||||||||
E.30 | AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN ORDER TO MODIFY THE AGE LIMIT APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
E.31 | AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN ORDER ALLOW SHAREHOLDERS, UPON A PRIOR DECISION OF THE BOARD OF DIRECTORS, TO PARTICIPATE AND VOTE AT THE GENERAL MEETINGS BY ANY MEANS OF TELECOMMUNICATION AND TELETRANSMISSION - INCLUDING THE INTERNET, UNDER THE CONDITIONS PROVIDED FOR BY THE LEGAL AND REGULATORY PROVISIONS IN FORCE | Management | For | For | ||||||||
E.32 | AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE LAW | Management | For | For | ||||||||
E.33 | ALIGNMENT OF ARTICLES 7, 17, 22 AND 23 OF THE BY-LAWS WITH LAW NO. 2019-486 OF 22 MAY 2019 AND LAW NO. 2019-744 OF 19 JULY 2019 | Management | For | For | ||||||||
E.34 | AMENDMENT TO ARTICLE 11-1 OF THE BY-LAWS IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES | Management | For | For | ||||||||
E.35 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES REQUIRED IN ORDER TO IMPLEMENT THE DECISIONS OF THE GENERAL MEETING OF SHAREHOLDERS | Management | For | For | ||||||||
YONDOSHI HOLDINGS INC. | ||||||||||||
Security | J7217V105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||||||||
ISIN | JP3119950008 | Agenda | 712628633 - 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 Kimura, Saishi | Management | Against | Against | ||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Okafuji, Ichiro | Management | Against | Against | ||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Nishimura, Masahiko | Management | Against | Against | ||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Mitsutaka | Management | For | For | ||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Hirota, Toru | Management | Against | Against | ||||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Iwamori, Masahiko | Management | Against | Against | ||||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Akiyama, Toyomasa | Management | For | For | ||||||||
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Sakakibara, Hideo | Management | Against | Against | ||||||||
3.4 | Appoint a Director who is Audit and Supervisory Committee Member Nagafusa, Nobuko | Management | For | For | ||||||||
RETAIL PARTNERS CO.,LTD. | ||||||||||||
Security | J40261109 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-May-2020 | ||||||||||
ISIN | JP3873200004 | Agenda | 712637404 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Yasuo | Management | Against | Against | ||||||||
1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Ikebe, Yasuyuki | Management | Against | Against | ||||||||
1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Saita, Toshio | Management | Against | Against | ||||||||
1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Shimizu, Minoru | Management | Against | Against | ||||||||
1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kawano, Tomohisa | Management | Against | Against | ||||||||
1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Tomimatsu, Shunichi | Management | Against | Against | ||||||||
1.7 | Appoint a Director who is not Audit and Supervisory Committee Member Usagawa, Hiroyuki | Management | Against | Against | ||||||||
1.8 | Appoint a Director who is not Audit and Supervisory Committee Member Aoki, Tamotsu | Management | Against | Against | ||||||||
1.9 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshimura, Takeshi | Management | Against | Against | ||||||||
2 | Appoint a Director who is Audit and Supervisory Committee Member Ueda, Kazuyoshi | Management | Against | Against | ||||||||
FIRST RESOURCES LTD | ||||||||||||
Security | Y2560F107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 01-Jun-2020 | ||||||||||
ISIN | SG1W35938974 | Agenda | 712560437 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
2 | PAYMENT OF PROPOSED FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 1.725 SINGAPORE CENTS (SGD0.01725) (ONE-TIER, TAX-EXEMPT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 (2018: FINAL DIVIDEND OF SGD0.0200) | Management | For | For | ||||||||
3 | RE-ELECTION OF MR LIM MING SEONG AS A DIRECTOR | Management | For | For | ||||||||
4 | RE-ELECTION OF MR FANG ZHIXIANG AS A DIRECTOR | Management | For | For |
5 | RE-ELECTION OF MR TAN SEOW KHENG AS A DIRECTOR | Management | For | For | ||||||||
6 | RE-ELECTION OF MS WONG SU YEN AS A DIRECTOR | Management | For | For | ||||||||
7 | RE-ELECTION OF MR PETER HO KOK WAI AS A DIRECTOR | Management | For | For | ||||||||
8 | APPROVAL OF DIRECTORS' FEES AMOUNTING TO SGD 457,917 | Management | For | For | ||||||||
9 | RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP AS AUDITOR | Management | For | For | ||||||||
10 | AUTHORITY TO ISSUE NEW SHARES | Management | Against | Against | ||||||||
11 | RENEWAL OF THE IPT MANDATE | Management | For | For | ||||||||
12 | RENEWAL OF THE SHARE PURCHASE MANDATE | Management | For | For | ||||||||
FIRST RESOURCES LTD | ||||||||||||
Security | Y2560F107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 01-Jun-2020 | ||||||||||
ISIN | SG1W35938974 | Agenda | 712560449 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | THE PROPOSED ADOPTION OF THE FIRST RESOURCES EMPLOYEE SHARE OPTION SCHEME 2020 | Management | Against | Against | ||||||||
2 | THE PROPOSED GRANT OF AUTHORITY TO OFFER AND GRANT OPTIONS AT A DISCOUNT OF UP TO 20% TO MARKET PRICE UNDER THE PROPOSED FIRST RESOURCES EMPLOYEE SHARE OPTION SCHEME 2020 | Management | Against | Against | ||||||||
3 | THE PROPOSED ADOPTION OF THE FIRST RESOURCES EMPLOYEE SHARE AWARD SCHEME 2020 | Management | Against | Against | ||||||||
ANHEUSER-BUSCH INBEV SA/NV | ||||||||||||
Security | B639CJ108 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 03-Jun-2020 | ||||||||||
ISIN | BE0974293251 | Agenda | 712557050 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A.1.A | AMENDING ARTICLE 24.4 OF THE ARTICLES OF ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "24.4 ANY OR ALL OF THE DIRECTORS MAY PARTICIPATE IN A MEETING OF THE BOARD OF DIRECTORS BY MEANS OF TELEPHONE, VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS EQUIPMENT BY MEANS OF WHICH ALL PERSONS PARTICIPATING IN THE MEETING CAN HEAR EACH OTHER. PARTICIPATION IN A MEETING BY SUCH MEANS SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH MEETING. DECISIONS OF THE BOARD OF DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY PHYSICAL MEETING, BY THE UNANIMOUS CONSENT OF THE DIRECTORS EXPRESSED IN WRITING." | Management | For | For | ||||||||
A.1.B | AMENDING ARTICLE 44 OF THE ARTICLES OF ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DISTRIBUTE INTERIM DIVIDENDS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL DIVIDENDS SHALL BE PAID AT THE DATES AND PLACES DECIDED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY PAY AN INTERIM DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213 OF THE CODE." | Management | For | For |
A.1.C | AMENDING SEVERAL PROVISIONS OF THE ARTICLES OF ASSOCIATION IN ORDER TO CONFORM SUCH PROVISIONS WITH THE CHANGES IMPOSED BY OR RESULTING FROM THE RULES OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE TEXT OF THE ARTICLES OF ASSOCIATION TO THE TERMINOLOGY AND NUMBERING OF SUCH CODE. THE PROPOSED REVISED TEXT OF ARTICLES OF ASSOCIATION IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE | Management | For | For | ||||||||
B.2 | MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDED ON-31 DECEMBER 2019 | Non-Voting | ||||||||||
B.3 | REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER-2019 | Non-Voting | ||||||||||
B.4 | COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING-YEAR ENDED ON 31 DECEMBER 2019, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD-OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED-ANNUAL ACCOUNTS | Non-Voting | ||||||||||
B.5 | APPROVING THE STATUTORY ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULT: (AS SPECIFIED) GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE 2020), I.E. A BALANCE DIVIDEND NET OF BELGIAN WITHHOLDING TAX OF EUR 0.35 PER SHARE (IN CASE OF 30% BELGIAN WITHHOLDING TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF EXEMPTION FROM BELGIAN WITHHOLDING TAX). THE ACTUAL GROSS DIVIDEND AMOUNT (AND, SUBSEQUENTLY, THE BALANCE AMOUNT) MAY FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE DIVIDEND PAYMENT DATE | Management | For | For | ||||||||
B.6 | GRANTING DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 | Management | For | For | ||||||||
B.7 | GRANTING DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 | Management | For | For | ||||||||
B.8.A | UPON PROPOSAL FROM THE BOARD OF DIRECTORS, RENEWING THE APPOINTMENT OF MS. MICHELE BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MS. BURNS EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE | Management | For | For | ||||||||
B.8.B | UPON PROPOSAL FROM THE BOARD OF DIRECTORS, RENEWING THE APPOINTMENT OF MR. ELIO LEONI SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. SCETI EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT HE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE | Management | For | For | ||||||||
B.8.C | UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 | Management | For | For | ||||||||
B.8.D | UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 | Management | For | For |
B.8.E | UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 | Management | For | For | ||||||||
B.8.F | UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 | Management | For | For | ||||||||
B.8.G | UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MS. MARIA ASUNCION RAMBURUZABALA, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 | Management | For | For | ||||||||
B.8.H | ACKNOWLEDGING THE END OF THE MANDATE OF MR. MARCEL HERRMANN TELLES AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. ROBERTO THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN CITIZEN, RECEIVED A BS IN MECHANICAL ENGINEERING FROM PONTIFICIA UNIVERSIDADE CATOLICA DO RIO DE JANEIRO AND AN MBA FROM THE WHARTON SCHOOL OF THE UNIVERSITY OF PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER OF THE INVESTMENT COMMITTEE OF 3G CAPITAL, A GLOBAL INVESTMENT FIRM HEADQUARTERED IN NEW YORK. MR. THOMPSON SERVED ON THE BOARD OF DIRECTORS OF AB INBEV FROM 2004 UNTIL 2014 AND HAS SERVED SINCE 2001 ON THE BOARD OF DIRECTORS OF AMBEV S.A. WHERE HE IS A MEMBER OF THE OPERATIONAL AND FINANCE COMMITTEE. MR. THOMPSON HAS SERVED ON THE BOARD OF DIRECTORS OF RESTAURANT BRANDS INTERNATIONAL SINCE 2013, LOJAS AMERICANAS S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. SINCE 2001 AND STONECO LTD., A LEADING PROVIDER OF FINANCIAL TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO 2004, HE WAS ONE OF THE FOUNDING PARTNERS OF GP INVESTMENTS LTD. AND A MEMBER OF ITS BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON IS A MEMBER OF THE ACADEMY OF THE UNIVERSITY OF PENNSYLVANIA, THE INTERNATIONAL COUNCIL OF THE METROPOLITAN MUSEUM OF ART IN NEW YORK AND A PATRON OF THE MUSEUM OF MODERN ART OF SAO PAULO | Management | For | For | ||||||||
B.8.I | UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 | Management | For | For | ||||||||
B.8.J | UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD. JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 | Management | For | For | ||||||||
B.8.K | UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 | Management | For | For | ||||||||
B.9 | APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2019 AS SET OUT IN THE 2019 ANNUAL REPORT, INCLUDING THE REMUNERATION POLICY. THE 2019 ANNUAL REPORT AND REMUNERATION REPORT CONTAINING THE REMUNERATION POLICY ARE AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE | Management | Against | Against |
C.10 | WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS LISTED UNDER ITEM 1 ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS | Management | For | For | ||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 390001 DUE TO CHANGE IN-RECORD DATE FROM 15 APR 2020 TO 20 MAY 2020. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED | ||||||||||||
Security | G70626109 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 05-Jun-2020 | ||||||||||
ISIN | KYG706261099 | Agenda | 712476286 - 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 2019 | Management | For | For | ||||||||
2 | TO RE-ELECT MR. CHUI KEUNG AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
3 | TO RE-ELECT MR. WANG JI YAN AS EXECUTIVE DIRECTOR | Management | For | For | ||||||||
4 | TO RE-ELECT MR. JIAN QIN AS NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
5 | TO RE-ELECT MR. THADDEUS THOMAS BECZAK AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
6 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||
7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
8 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES | Management | For | For | ||||||||
9 | TO GRANT A GENERAL MANDATE TO THE BOARD TO BUY-BACK SHARES | Management | For | For | ||||||||
10 | TO INCREASE AND EXTEND THE MAXIMUM NOMINAL AMOUNT OF SHARE CAPITAL WHICH THE BOARD IS AUTHORISED TO ALLOT, ISSUE AND DEAL WITH PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO. 8 BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE SET OUT IN RESOLUTION NO. 9 | Management | For | For | ||||||||
WPP PLC | ||||||||||||
Security | G9788D103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-Jun-2020 | ||||||||||
ISIN | JE00B8KF9B49 | Agenda | 712616981 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
2 | TO RECEIVE AND APPROVE THE COMPENSATION COMMITTEE REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
3 | TO RECEIVE AND APPROVE THE DIRECTORS COMPENSATION POLICY CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
4 | TO ELECT JOHN ROGERS AS A DIRECTOR | Management | For | For | ||||||||
5 | TO ELECT SANDRINE DUFOUR AS A DIRECTOR | Management | For | For | ||||||||
6 | TO ELECT KEITH WEED AS A DIRECTOR | Management | For | For | ||||||||
7 | TO ELECT JASMINE WHITBREAD AS A DIRECTOR | Management | For | For | ||||||||
8 | TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR | Management | For | For | ||||||||
9 | TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR | Management | For | For | ||||||||
10 | TO RE-ELECT TAREK FARAHAT AS A DIRECTOR | Management | For | For | ||||||||
11 | TO RE-ELECT MARK READ AS A DIRECTOR | Management | For | For | ||||||||
12 | TO RE-ELECT CINDY ROSE OBE AS A DIRECTOR | Management | For | For | ||||||||
13 | TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR | Management | For | For | ||||||||
14 | TO RE-ELECT SALLY SUSMAN 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 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
18 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
HAW PAR CORPORATION LTD | ||||||||||||
Security | V42666103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-Jun-2020 | ||||||||||
ISIN | SG1D25001158 | Agenda | 712690646 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT | Management | For | For | ||||||||
2 | DECLARATION OF SECOND & FINAL DIVIDEND: 15 CENTS PER SHARE | Management | For | For | ||||||||
3 | RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR | Management | For | For | ||||||||
4 | RE-ELECTION OF MR GN HIANG MENG AS DIRECTOR | Management | For | For | ||||||||
5 | APPROVAL OF DIRECTORS' FEES | Management | For | For | ||||||||
6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For | ||||||||
7 | AUTHORITY FOR DIRECTORS TO ISSUE SHARES (GENERAL SHARE ISSUE MANDATE) | Management | For | For | ||||||||
OKINAWA CELLULAR TELEPHONE COMPANY | ||||||||||||
Security | J60805108 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-Jun-2020 | ||||||||||
ISIN | JP3194650002 | Agenda | 712704572 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2.1 | Appoint a Director Yuasa, Hideo | Management | For | For | ||||||||
2.2 | Appoint a Director Yamamori, Seiji | Management | For | For | ||||||||
2.3 | Appoint a Director Oroku, Kunio | Management | For | For | ||||||||
2.4 | Appoint a Director Aharen, Hikaru | Management | For | For | ||||||||
2.5 | Appoint a Director Tanaka, Takashi | Management | For | For | ||||||||
2.6 | Appoint a Director Shoji, Takashi | Management | For | For | ||||||||
2.7 | Appoint a Director Suga, Takashi | Management | For | For | ||||||||
2.8 | Appoint a Director Toguchi, Takeyuki | Management | For | For |
2.9 | Appoint a Director Oshiro, Hajime | Management | For | For | ||||||||
3 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||
GROUPE SFPI S.A | ||||||||||||
Security | F2896M108 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 16-Jun-2020 | ||||||||||
ISIN | FR0004155000 | Agenda | 712626552 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019; DISCHARGE GRANTED TO DIRECTORS | Management | For | For | ||||||||
O.2 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR | Management | For | For | ||||||||
O.3 | APPROVAL OF AGREEMENTS AND COMMITMENTS UNDER ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, WHICH WERE AUTHORIZED DURING PREVIOUS FINANCIAL YEARS AND WHOSE EXECUTION CONTINUED DURING THE PAST FINANCIAL YEAR | Management | For | For | ||||||||
O.4 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS UNDER ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND CONCLUDED DURING THE PAST FINANCIAL YEAR | Management | For | For | ||||||||
O.5 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.6 | SETTING THE OVERALL AMOUNT OF THE ANNUAL COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.8 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
O.9 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Management | For | For | ||||||||
E.10 | 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.11 | POWER TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
ASTELLAS PHARMA INC. | ||||||||||||
Security | J03393105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-Jun-2020 | ||||||||||
ISIN | JP3942400007 | Agenda | 712716577 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Appoint a Director who is not Audit and Supervisory Committee Member Hatanaka, Yoshihiko | Management | For | For | ||||||||
1.2 | Appoint a Director who is not Audit and Supervisory Committee Member Yasukawa, Kenji | Management | For | For | ||||||||
1.3 | Appoint a Director who is not Audit and Supervisory Committee Member Okamura, Naoki | Management | For | For | ||||||||
1.4 | Appoint a Director who is not Audit and Supervisory Committee Member Sekiyama, Mamoru | Management | For | For | ||||||||
1.5 | Appoint a Director who is not Audit and Supervisory Committee Member Yamagami, Keiko | Management | For | For | ||||||||
1.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Hiroshi | Management | For | For | ||||||||
1.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ishizuka, Tatsuro | Management | For | For | ||||||||
2.1 | Appoint a Director who is Audit and Supervisory Committee Member Yoshimitsu, Toru | Management | For | For |
2.2 | Appoint a Director who is Audit and Supervisory Committee Member Sasaki, Hiroo | Management | For | For | ||||||||
2.3 | Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Raita | Management | For | For | ||||||||
PT BANK BUKOPIN TBK | ||||||||||||
Security | Y7125R108 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-Jun-2020 | ||||||||||
ISIN | ID1000103609 | Agenda | 712717430 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR FINANCIAL YEAR 2019 AND VALIDATION OF CONSOLIDATED FINANCIAL STATEMENT FOR FINANCIAL YEAR 2019 AND THE GRANTING OF FULL DISCHARGE AND ACQUITTAL OF RESPONSIBILITIES (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANY FOR THEIR ACTION OF SUPERVISION AND MANAGEMENT CONDUCTED WITHIN THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
2 | APPROVAL FOR USE OF NET PROFIT OF THE COMPANY FOR FINANCIAL YEAR 2019 | Management | For | For | ||||||||
3 | APPROVAL FOR TANTIEM TO THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS YEAR 2019 | Management | Against | Against | ||||||||
4 | APPROVAL FOR APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR FINANCIAL YEAR 2020 ALONG WITH THE DETERMINATION OF ITS HONORARIUM | Management | For | For | ||||||||
5 | APPROVAL FOR DETERMINATION OF HONORARIUM, SALARY AND/OR ALLOWANCE TO THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | ||||||||
6 | APPROVAL FOR CHANGE OF THE COMPANY'S MANAGEMENT COMPOSITION | Management | Against | Against | ||||||||
REGIONAL SAB DE CV | ||||||||||||
Security | P8008V109 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-Jun-2020 | ||||||||||
ISIN | MX01R0000006 | Agenda | 712770963 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
2 | APPROVE ALLOCATION OF INCOME, SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE, PRESENT REPORT ON SHARE REPURCHASE | Management | For | For | ||||||||
3.A | APPROVE DISCHARGE OF BOARD OF DIRECTORS | Management | For | For | ||||||||
3.B.1 | ELECT OR RATIFY DIRECTORS, QUALIFY INDEPENDENT DIRECTORS, ELECT CHAIRMAN AND SECRETARY OF BOARD OF DIRECTORS | Management | For | For | ||||||||
3.B2A | ELECT JAIME ALBERTO RIVERO SANTOS AS DIRECTOR | Management | For | For | ||||||||
3.B2B | ELECT MANUEL G. RIVERO SANTOS AS DIRECTOR | Management | For | For | ||||||||
3.B2C | ELECT MANUEL GERARDO RIVERO ZAMBRANO AS DIRECTOR | Management | For | For | ||||||||
3.B2D | ELECT SERGIO EUGENIO GONZALEZ BARRAGAN AS DIRECTOR | Management | For | For | ||||||||
3.B2E | ELECT HECTOR CANTU REYES AS DIRECTOR | Management | For | For | ||||||||
3.B2F | ELECT FRANCISCO ROGELIO GARZA EGLOFF AS DIRECTOR | Management | For | For | ||||||||
3.B2G | ELECT ALFONSO GONZALEZ MIGOYA AS DIRECTOR | Management | For | For | ||||||||
3.B2H | ELECT JORGE HUMBERTO SANTOS REYNA AS DIRECTOR | Management | For | For | ||||||||
3.B2I | ELECT ISAURO ALFARO ALVAREZ AS DIRECTOR | Management | For | For | ||||||||
3.B2J | ELECT OSWALDO JOSE PONCE HERNANDEZ AS DIRECTOR | Management | For | For | ||||||||
3.B2K | ELECT JUAN CARLOS CALDERON GUZMAN AS DIRECTOR | Management | For | For |
3.B2L | ELECT DANIEL ADRIAN ABUT AS DIRECTOR | Management | For | For | ||||||||
3.B2M | ELECT CARLOS ARREOLA ENRIQUEZ AS DIRECTOR | Management | For | For | ||||||||
3.B2N | ELECT MARCELO ZAMBRANO LOZANO AS ALTERNATE DIRECTOR | Management | For | For | ||||||||
3.B.3 | APPROVE INDEPENDENCE CLASSIFICATION OF INDEPENDENT DIRECTORS | Management | For | For | ||||||||
3.B.4 | ELECT JAIME ALBERTO RIVERO SANTOS AS BOARD CHAIRMAN, ELECT MANUEL G. RIVERO SANTOS AS CEO, ELECT NAPOLEON GARCIA CANTU AS SECRETARY AND ELECT ENRIQUE NAVARRO RAMIREZ AS DEPUTY SECRETARY | Management | For | For | ||||||||
3.B.5 | APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION | Management | For | For | ||||||||
3.C.1 | ENTRUST FUNCTIONS OF SURVEILLANCE, MANAGEMENT, CONDUCTION AND EXECUTION OF COMPANY'S BUSINESS BY BOARD OF DIRECTORS AND CEO TO BE CARRIED OUT THROUGH AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEE | Management | Abstain | Against | ||||||||
3.C.2 | ELECT ALFONSO GONZALEZ MIGOYA AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | Management | For | For | ||||||||
3.C.3 | ELECT ALFONSO GONZALEZ MIGOYA AS CHAIRMAN OF AUDIT COMMITTEE, ELECT JORGE HUMBERTO SANTOS REYNA AS MEMBER VICE CHAIRMAN OF AUDIT COMMITTEE, ELECT CARLOS ARREOLA ENRIQUEZ AS MEMBER OF AUDIT COMMITTEE | Management | For | For | ||||||||
3.C.4 | ELECT ALFONSO GONZALEZ MIGOYA AS CHAIRMAN OF CORPORATE PRACTICES COMMITTEE, ELECT OSWALDO JOSE PONCE HERNANDEZ AS MEMBER VICE CHAIRMAN OF CORPORATE PRACTICES COMMITTEE, ELECT DANIEL ADRIAN ABUT AS MEMBER OF CORPORATE PRACTICES COMMITTEE | Management | For | For | ||||||||
3.D.1 | RATIFY REMUNERATION | Management | For | For | ||||||||
3.D.2 | APPROVE REMUNERATION OF DIRECTORS, COMMISSARS AND KEY COMMITTEES MEMBERS | Management | For | For | ||||||||
4 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||
5 | APPROVE MINUTES OF PREVIOUS MEETING | Management | For | For | ||||||||
EMAAR MALLS PJSC | ||||||||||||
Security | M4026J106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 21-Jun-2020 | ||||||||||
ISIN | AEE001501015 | Agenda | 712778743 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | APPROVE BOARD REPORT ON COMPANY OPERATIONS FOR FY 2019 | Management | For | For | ||||||||
O.2 | APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS FOR FY 2019 | Management | For | For | ||||||||
O.3 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2019 | Management | For | For | ||||||||
O.4 | APPROVE REMUNERATION OF NON-EXECUTIVE DIRECTORS OF AED 650,000 EACH FOR FY 2019 | Management | For | For | ||||||||
O.5 | APPROVE DISCHARGE OF DIRECTORS FOR FY 2019 | Management | For | For | ||||||||
O.6 | APPROVE DISCHARGE OF AUDITORS FOR FY 2019 | Management | For | For | ||||||||
O.7 | RATIFY AUDITORS AND FIX THEIR REMUNERATION FOR FY 2020 | Management | For | For | ||||||||
O.8 | AUTHORIZE BOARD TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY | Management | For | For | ||||||||
O.9 | ELECT DIRECTOR | Management | For | For | ||||||||
E.10 | AMEND ARTICLE 39 OF BYLAWS RE: THE GENERAL ASSEMBLY | Management | For | For | ||||||||
E.11 | AMEND ARTICLE 46 OF BYLAWS RE: ELECTRONIC VOTING AT THE GENERAL ASSEMBLY | Management | For | For | ||||||||
E.12 | AMEND ARTICLE 57 OF BYLAWS RE: INTERIM DIVIDENDS DISTRIBUTION | Management | For | For | ||||||||
GENTING MALAYSIA BHD | ||||||||||||
Security | Y2698A103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 22-Jun-2020 | ||||||||||
ISIN | MYL4715OO008 | Agenda | 712755810 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO APPROVE THE DECLARATION OF A FINAL SINGLE-TIER DIVIDEND OF 5.0 SEN PER ORDINARY SHARE | Management | For | For | ||||||||
2 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
3 | TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS-IN-KIND FOR THE PERIOD FROM 22 JUNE 2020 (EXCEPT FOR THE MEETING ALLOWANCE FOR RISK MANAGEMENT COMMITTEE FROM 1 JANUARY 2020) UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2021 | Management | For | For | ||||||||
4 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: TAN SRI LIM KOK THAY | Management | For | For | ||||||||
5 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: GEN. DATO' SERI DIRAJA TAN SRI (DR.) MOHD ZAHIDI BIN HJ ZAINUDDIN (R) | Management | For | For | ||||||||
6 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: MR TEO ENG SIONG | Management | For | For | ||||||||
7 | TO RE-ELECT DATO' SRI LEE CHOONG YAN AS A DIRECTOR PURSUANT TO PARAGRAPH 112 OF THE COMPANY'S CONSTITUTION | Management | For | For | ||||||||
8 | TO RE-APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS PLT | Management | For | For | ||||||||
9 | TO APPROVE THE AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 | Management | For | For | ||||||||
10 | TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||
11 | TO APPROVE THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For | ||||||||
NITTO KOHKI CO.,LTD. | ||||||||||||
Security | J58676107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||
ISIN | JP3682300003 | Agenda | 712695747 - 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 Kagami, Hirohisa | Management | For | For | ||||||||
3.2 | Appoint a Corporate Auditor Shinozuka, Hisashi | Management | For | For | ||||||||
4 | Appoint a Substitute Corporate Auditor Yamada, Hideo | Management | For | For | ||||||||
5 | Approve Provision of Retirement Allowance for Retiring Corporate Auditors | Management | For | For | ||||||||
FUJITEC CO.,LTD. | ||||||||||||
Security | J15414113 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||
ISIN | JP3818800009 | Agenda | 712704940 - 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 | ||||||||
3.1 | Appoint a Corporate Auditor Utsunomiya, Yasuo | Management | For | For | ||||||||
3.2 | Appoint a Corporate Auditor Ikeda, Tatsuo | Management | For | For | ||||||||
4 | Shareholder Proposal: Amend Articles of Incorporation (Cancellation of Treasury Stock) | Shareholder | For | Against | ||||||||
5 | Shareholder Proposal: Approve Cancellation of Treasury Stock | Shareholder | For | Against | ||||||||
MIRACA HOLDINGS INC. | ||||||||||||
Security | J4352B101 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||
ISIN | JP3822000000 | Agenda | 712716591 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Amend Articles to: Change Official Company Name, Amend Business Lines, Clarify the Rights for Odd-Lot Shares, Adopt Reduction of Liability System for Directors | Management | For | For | ||||||||
2.1 | Appoint a Director Takeuchi, Shigekazu | Management | For | For | ||||||||
2.2 | Appoint a Director Watanabe, Masaya | Management | For | For | ||||||||
2.3 | Appoint a Director Kitamura, Naoki | Management | For | For | ||||||||
2.4 | Appoint a Director Aoyama, Shigehiro | Management | For | For | ||||||||
2.5 | Appoint a Director Amano, Futomichi | Management | For | For | ||||||||
2.6 | Appoint a Director Ito, Ryoji | Management | For | For | ||||||||
2.7 | Appoint a Director Matsuno, Eriko | Management | For | For | ||||||||
2.8 | Appoint a Director Yamauchi, Susumu | Management | For | For | ||||||||
SECOM JOSHINETSU CO.,LTD. | ||||||||||||
Security | J69977106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Jun-2020 | ||||||||||
ISIN | JP3421850003 | Agenda | 712741671 - 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 Shimotori, Koji | Management | For | For | ||||||||
2.3 | Appoint a Director Abe, Kenichi | Management | For | For | ||||||||
2.4 | Appoint a Director Sogabe, Kosaku | Management | For | For | ||||||||
2.5 | Appoint a Director Yamanaka, Yoshinori | Management | For | For | ||||||||
2.6 | Appoint a Director Murayama, Rokuro | Management | For | For | ||||||||
2.7 | Appoint a Director Tsurui, Kazutomo | Management | For | For | ||||||||
2.8 | Appoint a Director Nakayama, Masako | Management | For | For | ||||||||
3 | Appoint a Substitute Corporate Auditor Iwafuchi, Hiroshi | Management | For | For | ||||||||
SHOFU INC. | ||||||||||||
Security | J74616103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-Jun-2020 | ||||||||||
ISIN | JP3363600002 | Agenda | 712779442 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Amend Articles to: Increase the Board of Directors Size | Management | For | For | ||||||||
2.1 | Appoint a Director Negoro, Noriyuki | Management | For | For | ||||||||
2.2 | Appoint a Director Fujishima, Wataru | Management | For | For | ||||||||
2.3 | Appoint a Director Yamazaki, Fumitaka | Management | For | For | ||||||||
2.4 | Appoint a Director Murakami, Kazuhiko | Management | For | For | ||||||||
2.5 | Appoint a Director Suzuki, Kiichi | Management | For | For |
2.6 | Appoint a Director Nishida, Kenji | Management | For | For | ||||||||
2.7 | Appoint a Director Nishimura, Daizo | Management | For | For | ||||||||
3 | Appoint a Director Nakajima, Yoshiyuki | Management | For | For | ||||||||
4 | Appoint a Director Takami, Tetsuo | Management | For | For | ||||||||
5.1 | Appoint a Corporate Auditor Kawashima, Akira | Management | For | For | ||||||||
5.2 | Appoint a Corporate Auditor Sakemi, Yasushi | Management | For | For | ||||||||
6 | Appoint a Substitute Corporate Auditor Ohara, Masatoshi | Management | For | For | ||||||||
TRANSCOSMOS INC. | ||||||||||||
Security | J9297T109 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||
ISIN | JP3635700002 | Agenda | 712759337 - 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 Okuda, Koki | Management | Against | Against | ||||||||
2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Funatsu, Koji | Management | Against | Against | ||||||||
2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Okuda, Masataka | Management | Against | Against | ||||||||
2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Iwami, Koichi | Management | Against | Against | ||||||||
2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Muta, Masaaki | Management | Against | Against | ||||||||
2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Kono, Masatoshi | Management | Against | Against | ||||||||
2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Kamiya, Takeshi | Management | Against | Against | ||||||||
2.8 | Appoint a Director who is not Audit and Supervisory Committee Member Matsubara, Kenshi | Management | Against | Against | ||||||||
2.9 | Appoint a Director who is not Audit and Supervisory Committee Member Inazumi, Ken | Management | Against | Against | ||||||||
2.10 | Appoint a Director who is not Audit and Supervisory Committee Member Shiraishi, Kiyoshi | Management | Against | Against | ||||||||
2.11 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shunsuke | Management | Against | Against | ||||||||
2.12 | Appoint a Director who is not Audit and Supervisory Committee Member Hatoyama, Rehito | Management | For | For | ||||||||
2.13 | Appoint a Director who is not Audit and Supervisory Committee Member Shimada, Toru | Management | Against | Against | ||||||||
2.14 | Appoint a Director who is not Audit and Supervisory Committee Member Tamatsuka, Genichi | Management | Against | Against | ||||||||
2.15 | Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Noriyoshi | Management | Against | Against | ||||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Natsuno, Takeshi | Management | Against | Against | ||||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Yoshida, Nozomu | Management | For | For | ||||||||
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Uda, Eiji | Management | For | For | ||||||||
4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Tsurumori, Miwa | Management | For | For | ||||||||
TECHNO MEDICA CO.,LTD. | ||||||||||||
Security | J8224W102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 25-Jun-2020 | ||||||||||
ISIN | JP3545110003 | Agenda | 712791501 - 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 | ||||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Matsuo, Shinichi | Management | For | For | ||||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Yasukata, Yosuke | Management | For | For | ||||||||
CRITEO SA | ||||||||||||
Security | 226718104 | Meeting Type | Annual | |||||||||
Ticker Symbol | CRTO | Meeting Date | 25-Jun-2020 | |||||||||
ISIN | US2267181046 | Agenda | 935215966 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O1 | Renewal of the term of office of Mr. Jean-Baptiste Rudelle as Director | Management | For | For | ||||||||
O2 | Renewal of the term of office of Mr. James Warner as Director | Management | For | For | ||||||||
O3 | Renewal of the term of office of Mr. Edmond Mesrobian as Director | Management | For | For | ||||||||
O4 | Renewal of the term of office of Ms. Marie Lalleman as Director | Management | For | For | ||||||||
O5 | Non-binding advisory vote to approve 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, 2019 | Management | For | For | ||||||||
O7 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2019 | Management | For | For | ||||||||
O8 | Approval of the allocation of profits for the fiscal year ended December 31, 2019 | Management | For | For | ||||||||
O9 | Approval of an agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code (Indemnification agreement entered into with Ms. Marie Lalleman) | Management | For | For | ||||||||
O10 | Approval of an agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code (Indemnification agreement entered into with Ms. Megan Clarken) | Management | For | For | ||||||||
O11 | Approval of an agreement referred to in Articles L. 225-38 et seq. of the French Commercial Code (Consultancy agreement entered into with the company Rocabella) | Management | For | For | ||||||||
O12 | Delegation of authority to the Board of Directors to execute a buyback of Company stock in accordance with Article L. 225-209-2 of the French Commercial Code | Management | For | For | ||||||||
E13 | Delegation of authority to the Board of Directors to reduce the Company's share capital by cancelling shares as part of the authorization to the Board of Directors allowing the Company to buy back its own shares in accordance with the provisions of Article L. 225-209-2 of the French Commercial Code | Management | For | For | ||||||||
E14 | Authorization to be given to the Board of Directors to reduce the Company's shares capital by cancelling shares acquired by the Company in accordance with the provisions of Article L. 225-208 of the French Commercial Code | Management | For | For | ||||||||
E15 | Delegation of authority to the Board of Directors to reduce the share capital by way of a buyback of Company stock followed by the cancellation of the repurchased stock | Management | For | For | ||||||||
E16 | Authorization to be given to the Board of Directors to grant OSAs (options to subscribe for new Ordinary Shares) or OAAs (options to purchase Ordinary Shares) of the Company, pursuant to the provisions of Articles L. 225-177 et seq. of the French Commercial Code without shareholders' preferential subscription right | Management | For | For | ||||||||
E17 | Authorization to be given to the Board of Directors to grant time-based restricted stock units ("Time-Based RSUs") to employees and corporate officers of the Company and employees of its subsidiaries pursuant to the provisions of Articles L.225-197-1 et seq. of the French Commercial Code, without shareholders' preferential subscription right | Management | For | For | ||||||||
E18 | Authorization to be given to the Board of Directors to grant performance-based restricted stock units ("Performance-Based RSUs") from time to time to employees and corporate officers of the Company and employees of its subsidiaries pursuant to the provisions of Articles L.225-197-1 et seq. of the French Commercial Code without shareholders' preferential subscription right | Management | For | For |
E19 | Approval of the maximum number of shares that may be issued or acquired pursuant to the authorizations and delegations pursuant to items 16 to 18 on the reverse | Management | For | For | ||||||||
E20 | Delegation of authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, while preserving the shareholders' preferential subscription rights | Management | For | For | ||||||||
E21 | Delegation of authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, through a public offering, without shareholders' preferential subscription rights | Management | For | For | ||||||||
E22 | Delegation of authority to the Board of Directors to increase the Company's share capital by issuing ordinary shares, or any securities giving access to the Company's share capital, for the benefit of a category of persons meeting predetermined criteria (underwriters), without shareholders' preferential subscription rights | Management | For | For | ||||||||
E23 | Delegation of authority to the Board of Directors to increase the number of securities to be issued as a result of a share capital increase with or without shareholders' preferential subscription rights pursuant to items 20 to 22 above, and pursuant to the delegation adopted by the 24th resolution of the Shareholders' Meeting held on May 16, 2019 | Management | For | For | ||||||||
E24 | Delegation of authority to the Board of Directors to increase the Company's share capital by way of issuing shares and securities giving access to the Company's share capital for the benefit of members of a Company savings plan (plan d'épargne d'entreprise) | Management | For | For | ||||||||
E25 | Approval of the overall limits on the amount of ordinary shares to be issued pursuant to items 20 to 22, item 24 to the left and to item 27 below | Management | For | For | ||||||||
E26 | Delegation of authority to the Board of Directors to decide on any merger-absorption, split or partial asset contribution pursuant to the provisions of Article L. 236-9 II of the French Commercial Code | Management | For | For | ||||||||
E27 | Delegation of authority to the Board of Directors to increase the Company's share capital by way of issuing shares or securities giving access to the Company's share capital in the scope of a merger-absorption decided by the Board of Directors pursuant to item 26 above | Management | For | For | ||||||||
E28 | Amendment of Article 12 of the by-laws "Board of Directors' meetings" to comply with the new legal provisions of the French Commercial Code to provide to the Board of Directors the faculty to take certain decisions by written consultation | Management | For | For | ||||||||
E29 | Amendment of Article 13 of the by-laws "powers of the Board of Directors" to comply with the new provisions of the "Loi Pacte" relating to the attribution of the Board of Directors | Management | For | For | ||||||||
E30 | Amendment of Article 19 of the by-laws "general shareholders' meetings" to comply with the new legal provisions of the French Commercial Code relating to the methods of determination of the required majority for the adoption of resolutions by general shareholder' meetings | Management | For | For | ||||||||
BUREAU VERITAS SA | ||||||||||||
Security | F96888114 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||
ISIN | FR0006174348 | Agenda | 712604099 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS | Management | For | For | ||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||||||
4 | THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225 -38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
5 | RATIFICATION OF THE CO-OPTATION OF MR. JEROME MICHIELS AS DIRECTOR, AS A REPLACEMENT FOR MR. STEPHANE BACQUAERT | Management | For | For | ||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SIAN HERBERT-JONES AS DIRECTOR | Management | For | For | ||||||||
7 | RENEWAL OF THE TERM OF OFFICE OF MRS. STEPHANIE BESNIER AS DIRECTOR | Management | For | For | ||||||||
8 | RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE EHLINGER AS DIRECTOR | Management | For | For | ||||||||
9 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR DIRECTORS | Management | For | For | ||||||||
10 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
11 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
12 | APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS | Management | For | For | ||||||||
13 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID IN RESPECT OF THE TERM OF OFFICE DURING THE FINANCIAL YEAR 2019, OR AWARDED IN RESPECT OF THE TERM OF OFFICE DURING THE SAME FINANCIAL YEAR, TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Management | For | For | ||||||||
16 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||
ROHTO PHARMACEUTICAL CO.,LTD. | ||||||||||||
Security | J65371106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||
ISIN | JP3982400008 | Agenda | 712767726 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Amend Articles to: Amend the Articles Related to Substitute Corporate Auditors | 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 Saito, Masaya | Management | For | For | ||||||||
2.4 | Appoint a Director Kunisaki, Shinichi | Management | For | For | ||||||||
2.5 | Appoint a Director Takakura, Chiharu | Management | For | For | ||||||||
2.6 | Appoint a Director Hiyama, Atsushi | Management | For | For | ||||||||
2.7 | Appoint a Director Torii, Shingo | Management | For | For | ||||||||
2.8 | Appoint a Director Iriyama, Akie | Management | For | For | ||||||||
2.9 | Appoint a Director Mera, Haruka | Management | For | For | ||||||||
3.1 | Appoint a Corporate Auditor Kimura, Masanori | Management | For | For | ||||||||
3.2 | Appoint a Corporate Auditor Uemura, Hideto | Management | For | For | ||||||||
3.3 | Appoint a Corporate Auditor Amano, Katsusuke | Management | For | For | ||||||||
3.4 | Appoint a Corporate Auditor Tani, Yasuhiro | Management | For | For | ||||||||
4 | Appoint a Substitute Corporate Auditor Kodama, Masafumi | Management | For | For | ||||||||
5 | Approve Details of the Compensation to be received by Corporate Auditors | Management | For | For | ||||||||
SK KAKEN CO.,LTD. | ||||||||||||
Security | J75573105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||
ISIN | JP3162650000 | Agenda | 712769655 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2.1 | Appoint a Director Fujii, Minoru | Management | For | For | ||||||||
2.2 | Appoint a Director Fujii, Mitsuhiro | Management | For | For | ||||||||
2.3 | Appoint a Director Sakamoto, Masahide | Management | For | For | ||||||||
2.4 | Appoint a Director Fujii, Kunihiro | Management | For | For | ||||||||
2.5 | Appoint a Director Fukuoka, Toru | Management | For | For | ||||||||
2.6 | Appoint a Director Ito, Yoshiyuki | Management | For | For | ||||||||
2.7 | Appoint a Director Nagasawa, Keizo | Management | For | For | ||||||||
2.8 | Appoint a Director Takeuchi, Masahiro | Management | For | For | ||||||||
2.9 | Appoint a Director Kataoka, Hideto | Management | For | For | ||||||||
3 | Appoint a Corporate Auditor Furukoshi, Koji | Management | For | For | ||||||||
DOSHISHA CO.,LTD. | ||||||||||||
Security | J1235R105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||
ISIN | JP3638000004 | Agenda | 712801782 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2.1 | Appoint a Director Nomura, Masaharu | Management | For | For | ||||||||
2.2 | Appoint a Director Nomura, Masayuki | Management | Against | Against | ||||||||
2.3 | Appoint a Director Kimbara, Toneri | Management | Against | Against | ||||||||
2.4 | Appoint a Director Matsumoto, Takahiro | Management | Against | Against | ||||||||
2.5 | Appoint a Director Sakamoto, Michinori | 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 | ||||||||
SHINGAKUKAI HOLDINGS CO.,LTD. | ||||||||||||
Security | J72896103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||
ISIN | JP3371900006 | Agenda | 712817052 - 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 Kikuta, Toru | Management | For | For | ||||||||
3.1 | Appoint a Director who is Audit and Supervisory Committee Member Yoshioka, Hisashi | Management | For | For | ||||||||
3.2 | Appoint a Director who is Audit and Supervisory Committee Member Sakuma, Ichiro | Management | For | For | ||||||||
3.3 | Appoint a Director who is Audit and Supervisory Committee Member Mizuno, Katsuya | Management | For | For | ||||||||
MEDIKIT CO.,LTD. | ||||||||||||
Security | J4187P101 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2020 | ||||||||||
ISIN | JP3921060004 | Agenda | 712817115 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Appoint a Substitute Corporate Auditor Yoshida, Fukuichi | Management | For | For | ||||||||
BENESSE HOLDINGS,INC. |
Security | J0429N102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 27-Jun-2020 | ||||||||||
ISIN | JP3835620000 | Agenda | 712800867 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Amend Articles to: Approve Minor Revisions | Management | For | For | ||||||||
2.1 | Appoint a Director Adachi, Tamotsu | Management | For | For | ||||||||
2.2 | Appoint a Director Kobayashi, Hitoshi | Management | For | For | ||||||||
2.3 | Appoint a Director Takiyama, Shinya | Management | For | For | ||||||||
2.4 | Appoint a Director Yamasaki, Masaki | Management | For | For | ||||||||
2.5 | Appoint a Director Okada, Haruna | Management | For | For | ||||||||
2.6 | Appoint a Director Ihara, Katsumi | Management | For | For | ||||||||
2.7 | Appoint a Director Fukutake, Hideaki | Management | For | For | ||||||||
2.8 | Appoint a Director Yasuda, Ryuji | Management | For | �� | For | |||||||
2.9 | Appoint a Director Iwai, Mutsuo | Management | For | For | ||||||||
2.10 | Appoint a Director Iwase, Daisuke | Management | For | For | ||||||||
SUMITOMO SEIKA CHEMICALS COMPANY,LIMITED. | ||||||||||||
Security | J70445101 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Jun-2020 | ||||||||||
ISIN | JP3405600002 | Agenda | 712767702 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Amend Articles to: Adopt Reduction of Liability System for Corporate Officers | Management | For | For | ||||||||
2.1 | Appoint a Director Ogawa, Ikuzo | Management | Against | Against | ||||||||
2.2 | Appoint a Director Shigeta, Hiromoto | Management | Against | Against | ||||||||
2.3 | Appoint a Director Hamatani, Kazuhiro | Management | Against | Against | ||||||||
2.4 | Appoint a Director Murakoshi, Masaru | Management | Against | Against | ||||||||
2.5 | Appoint a Director Miyamoto, Tetsuya | Management | Against | Against | ||||||||
2.6 | Appoint a Director Toya, Takehiro | Management | Against | Against | ||||||||
2.7 | Appoint a Director Machida, Kenichiro | Management | Against | Against | ||||||||
2.8 | Appoint a Director Niinuma, Hiroshi | Management | Against | Against | ||||||||
2.9 | Appoint a Director Katsuki, Yasumi | Management | For | For | ||||||||
2.10 | Appoint a Director Kawasaki, Masashi | Management | For | For | ||||||||
3.1 | Appoint a Corporate Auditor Michibata, Mamoru | Management | For | For | ||||||||
3.2 | Appoint a Corporate Auditor Kishigami, Keiko | Management | For | For | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | ||||||||||||
Security | N14952266 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 30-Jun-2020 | ||||||||||
ISIN | NL0000852580 | Agenda | 712663435 - 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 2019 | Non-Voting | ||||||||||
3.A | REMUNERATION REPORT 2019 (ADVISORY VOTE) | Management | For | For | ||||||||
3.B | REMUNERATION POLICY BOARD OF MANAGEMENT | Management | For | For | ||||||||
3.C | REMUNERATION POLICY SUPERVISORY BOARD | Management | For | For | ||||||||
4.A | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 | Management | For | For | ||||||||
4.B | DISCUSSION OF THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||
5 | APPROPRIATION OF THE PROFIT FOR 2019 | Non-Voting | ||||||||||
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 | Abstain | Against |
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 | Abstain | Against | ||||||||
8 | NOMINATION OF APPOINTMENT OF MRS. R.V.M. JONES - BOS AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||
9 | AUTHORIZATION TO THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||||
10 | PROPOSAL FOR CANCELLING THE REPURCHASED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||||
11 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
12 | CLOSE | Non-Voting |
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: July 31, 2020