UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22211
IVA Fiduciary TRUST
(Exact name of registrant as specified in charter)
717 Fifth Avenue, 10th Floor, New York, NY 10022
(Address of principal executive offices) (zip code)
Michael W. Malafronte International Value Advisers, LLC 717 Fifth Avenue
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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.
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Registrant’s telephone number, including area code: (212) 584-3570
Date of fiscal year end: September 30
Date of reporting period: July 1, 2020 - April 19, 2021
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
WENDEL SE | ||||||
Security | F98370103 | Meeting Type | MIX | |||
Ticker Symbol | Meeting Date | 02-Jul-2020 | ||||
ISIN | FR0000121204 | Agenda | 712740097 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 398007 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
CMMT | 15 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal-officiel.gouv.fr/balo/document/202005252001894-63 AND-https://www.journal-officiel.gouv.fr/balo/document/202006152002475-72; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||
O.1 | APPROVAL OF THE INDIVIDUAL 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, SETTING AND DISTRIBUTION OF THE DIVIDEND | Management | For | For | ||||
O.4 | APPROVAL OF REGULATED AGREEMENTS CONCLUDED WITH CERTAIN CORPORATE OFFICERS OF THE COMPANY | Management | For | For | ||||
O.5 | APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH WENDEL-PARTICIPATIONS SE | Management | For | For | ||||
O.6 | APPOINTMENT OF MR. THOMAS DE VILLENEUVE AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||
O.7 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For |
O.8 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||
O.9 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | ||||
O.10 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION ELEMENTS OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD, IN ACCORDANCE WITH ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||
O.11 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ANDRE FRANCOIS-PONCET, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||
O.12 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. BERNARD GAUTIER, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD UNTIL 9 SEPTEMBER 2019 | Management | For | For | ||||
O.13 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DAVID DARMON, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD AS OF 9 SEPTEMBER 2019 | Management | For | For | ||||
O.14 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. NICOLAS VER HULST, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||
O.15 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | For | ||||
E.16 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Management | For | For | ||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING | Management | For | For | ||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | ||||
E.20 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For |
E.21 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES, IN KIND | Management | For | For | ||||
E.23 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER (OPE) | Management | For | For | ||||
E.24 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS | Management | For | For | ||||
E.25 | OVERALL CEILING FOR THE CAPITAL INCREASES | Management | For | For | ||||
E.26 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER | Management | For | For | ||||
E.27 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT THE EXECUTIVE OFFICERS AND EMPLOYEES OR SOME OF THEM SHARE PURCHASE OPTIONS OR SHARE SUBSCRIPTION OPTIONS, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES ISSUED ON THE EXERCISE OF THE OPTIONS | Management | For | For | ||||
E.28 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH A FREE ALLOCATION OF SHARES TO THE EXECUTIVE OFFICERS AND EMPLOYEES OR TO SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED | Management | For | For | ||||
E.29 | AMENDMENT TO ARTICLE 12 PARAGRAPH III OF THE BY-LAWS RELATING TO THE COMPOSITION OF THE SUPERVISORY BOARD | Management | For | For | ||||
O.30 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | ||||||
Security | P7925L103 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 03-Jul-2020 | ||||
ISIN | MX01PI000005 | Agenda | 712856852 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436213 DUE TO DUE TO-RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
1.A | APPROVE BOARD OF DIRECTORS REPORT PURSUANT TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW | Management | Abstain | Against |
1.B | APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | Management | Abstain | Against | ||||
1.C | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | Management | Abstain | Against | ||||
1.D | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | Management | Abstain | Against | ||||
1.E | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | ||||
2.A | APPROVE DISCHARGE OF BOARD AND CEO | Management | Abstain | Against | ||||
2.B | ELECT OR RATIFY DIRECTORS, MEMBERS, CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES, COMMITTEE MEMBERS, CEO AND SECRETARY | Management | Abstain | Against | ||||
2.C | APPROVE CORRESPONDING REMUNERATION | Management | Abstain | Against | ||||
3.A | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | Management | For | For | ||||
3.B | APPROVE REPORT ON SHARE REPURCHASE RESERVE | Management | For | For | ||||
4 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | ||||||
Security | P7925L111 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 03-Jul-2020 | ||||
ISIN | MX01PI000013 | Agenda | 712873430 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
I | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL A. OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, SECTION IV, OF THE SECURITIES MARKET LAW, FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2019 B. OF THE BOARD OF DIRECTORS REPORT REFERRED TO IN SUBSECTION B., IN ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY’S FINANCIAL INFORMATION C. OF THE COMPANY’S INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS, CORRESPONDING TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2019 D. OF THE REPORT ON THE COMPLIANCE WITH THE COMPANY’S TAX OBLIGATIONS, UNDER THE TERMS OF SECTION XIX, IN ARTICLE 76 OF THE INCOME TAX LAW, AND E. ALLOCATION OF PROFITS | Management | Abstain | Against | ||||
II | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL A. OF THE PERFORMANCE OF THE COMPANY’S BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, DE 2019 B. APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF A. THE INDIVIDUALS COMPRISING THE COMPANY’S BOARD OF DIRECTORS, B. THE CHAIRMAN OF THE AUDIT COMMITTEE, C. THE CHAIRMAN OF THE CORPORATE PRACTICES COMMITTEE, D. OF THE INDIVIDUALS COMPRISING THE COMPANY’S COMMITTEES, E. THE CHIEF EXECUTIVE OFFICER, AND F. THE SECRETARY NOT MEMBER OF THE BOARD OF DIRECTORS. C. DETERMINATION OF THE RELEVANT COMPENSATIONS | Management | Abstain | Against |
III | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL A. OF THE MAXIMUM AMOUNT OF FUNDS WHICH THE COMPANY MAY USE FOR THE ACQUISITION OF OWN SHARES FOR THE FISCAL YEAR 2020 UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND B. THE REPORT REFERRED TO IN SECTION III, IN ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUERS AND OTHER PARTICIPANTS IN THE SECURITIES MARKET | Management | For | For | ||||
IV | DESIGNATION OF SPECIAL REPRESENTATIVES TO COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING AND, AS THE CASE MAY BE, TO FORMALIZE THEM AS APPLICABLE | Management | Abstain | Against |
ASKUL CORP | ||||||
Security | J03325107 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 13-Aug-2020 | ||||
ISIN | JP3119920001 | Agenda | 712982657 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management |
Please reference meeting materials. | Non-Voting | |||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||
2 | Amend Articles to: Increase the Board of Directors Size | Management | For | For | ||||
3.1 | Appoint a Director Yoshioka, Akira | Management | For | For | ||||
3.2 | Appoint a Director Yoshida, Hitoshi | Management | Against | Against | ||||
3.3 | Appoint a Director Koshimizu, Hironori | Management | Against | Against | ||||
3.4 | Appoint a Director Kimura, Miyoko | Management | Against | Against | ||||
3.5 | Appoint a Director Tamai, Tsuguhiro | Management | Against | Against | ||||
3.6 | Appoint a Director Ozawa, Takao | Management | For | For | ||||
3.7 | Appoint a Director Ichige, Yumiko | Management | For | For | ||||
3.8 | Appoint a Director Goto, Genri | Management | For | For | ||||
3.9 | Appoint a Director Taka, Iwao | Management | For | For | ||||
3.10 | Appoint a Director Tsukahara, Kazuo | Management | For | For | ||||
3.11 | Appoint a Director Imaizumi, Tadahisa | Management | Against | Against | ||||
4 | Appoint a Corporate Auditor Asaeda, Yoshitaka | Management | For | For |
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 14-Aug-2020 | ||||
ISIN | KR7035250000 | Agenda | 712987621 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451631 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
1.1 | ELECTION OF OUTSIDE DIRECTOR: KIM NAK HOE | Management | For | For | ||||
1.2 | ELECTION OF OUTSIDE DIRECTOR: BAK MI OK | Management | For | For | ||||
2.1 | ELECTION OF AUDIT COMMITTEE MEMBER: KIM NAK HOE | Management | For | For | ||||
3 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA | ||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-Sep-2020 | ||||
ISIN | CH0210483332 | Agenda | 713030396 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE | Management | For | For | ||||
3 | APPROVE CREATION OF CHF 24.2 MILLION POOL OF CONDITIONAL CAPITAL TO COVER EXERCISE OF WARRANTS | Management | For | For | ||||
4 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | For | For | ||||
5.1 | REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRMAN | Management | For | For | ||||
5.2 | REELECT JOSUA MALHERBE AS DIRECTOR | Management | For | For | ||||
5.3 | REELECT NIKESH ARORA AS DIRECTOR | Management | For | For | ||||
5.4 | REELECT NICOLAS BOS AS DIRECTOR | Management | For | For | ||||
5.5 | REELECT CLAY BRENDISH AS DIRECTOR | Management | For | For | ||||
5.6 | REELECT JEAN-BLAISE ECKERT AS DIRECTOR | Management | For | For | ||||
5.7 | REELECT BURKHART GRUND AS DIRECTOR | Management | For | For | ||||
5.8 | REELECT KEYU JIN AS DIRECTOR | Management | For | For | ||||
5.9 | REELECT JEROME LAMBERT AS DIRECTOR | Management | For | For | ||||
5.10 | REELECT RUGGERO MAGNONI AS DIRECTOR | Management | For | For | ||||
5.11 | REELECT JEFF MOSS AS DIRECTOR | Management | For | For | ||||
5.12 | REELECT VESNA NEVISTIC AS DIRECTOR | Management | For | For | ||||
5.13 | REELECT GUILLAUME PICTET AS DIRECTOR | Management | For | For | ||||
5.14 | REELECT ALAN QUASHA AS DIRECTOR | Management | For | For | ||||
5.15 | REELECT MARIA RAMOS AS DIRECTOR | Management | For | For | ||||
5.16 | REELECT ANTON RUPERT AS DIRECTOR | Management | For | For | ||||
5.17 | REELECT JAN RUPERT AS DIRECTOR | Management | For | For | ||||
5.18 | REELECT GARY SAAGE AS DIRECTOR | Management | For | For | ||||
5.19 | REELECT CYRILLE VIGNERON AS DIRECTOR | Management | For | For | ||||
5.20 | ELECT WENDY LUHABE AS DIRECTOR | Management | For | For |
6.1 | REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
6.2 | REPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
6.3 | REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
6.4 | REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
7 | RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS | Management | For | For | ||||
8 | DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY | Management | For | For | ||||
9.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6.7 MILLION | Management | For | For | ||||
9.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION | Management | For | For | ||||
9.3 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 38.3 MILLION | Management | For | For | ||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting |
AENA SME SA | ||||||
Security | E526K0106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Oct-2020 | ||||
ISIN | ES0105046009 | Agenda | 713184682 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442736 DUE TO RECEIPT OF-UPDATED AGENDA. 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 | ||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||
1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For |
2 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
3 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
4 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON-FINANCIAL INFORMATION STATEMENT (EINF) FOR THE YEAR 2019 | Management | For | For | ||||
5 | RECLASSIFICATION OF VOLUNTARY RESERVES TO CAPITALISATION RESERVE | Management | For | For | ||||
6 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
7.1 | RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||
7.2 | RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||
7.3 | APPOINTMENT AS DIRECTOR OF MS IRENE CANO PIQUERO AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||
7.4 | APPOINTMENT OF MR FRANCISCO JAVIER MARIN SAN ANDRES AS DIRECTOR WITH THE STATUS OF EXECUTIVE DIRECTOR | Management | For | For | ||||
8 | AUTHORISATION FOR THE PURPOSES OF ARTICLE 146 OF THE CORPORATE ENTERPRISES ACT FOR THE POSSIBLE ACQUISITION OF TREASURY SHARES | Management | For | For | ||||
9 | ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS’ REMUNERATION FOR THE FISCAL YEAR 2019 | Management | For | For | ||||
10 | APPROVAL, WHERE APPROPRIATE, OF THE PRINCIPLES FOR CLIMATE CHANGE ACTION AND ENVIRONMENTAL GOVERNANCE | Management | For | For | ||||
11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCTIONS TO THE BOARD OF DIRECTORS TO PRESENT THE CLIMATE ACTION PLAN IN THE ORDINARY GENERAL SHAREHOLDERS MEETING OCCURRING IN 2021 AND CLIMATE ACTION UPDATE REPORTS IN THE ORDINARY GENERAL SHAREHOLDERS MEETINGS THAT MAY TAKE PLACE AS FROM 2022 (INCLUSIVE), AND REQUEST A SHAREHOLDERS ADVISORY VOTE REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM ON THE AGENDA | Shareholder | For | |||||
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF THE CORPORATE BYELAWS TO INCLUDE A NEW ARTICLE 50 BIS | Shareholder | For | |||||
13 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS’ MEETING AS WELL AS TO SUB- DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM | Management | For | For |
ORACLE CORPORATION | ||||||
Security | 68389X105 | Meeting Type | Annual | |||
Ticker Symbol | ORCL | Meeting Date | 04-Nov-2020 | |||
ISIN | US68389X1054 | Agenda | 935274554 - Management |
Item | Proposal | Proposed | Vote | For/Against | |||||
by | 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 | Jeffrey O. Henley | For | For | ||||||
9 | Renee J. James | For | For | ||||||
10 | Charles W. Moorman IV | For | For | ||||||
11 | Leon E. Panetta | For | For | ||||||
12 | William G. Parrett | For | For | ||||||
13 | Naomi O. Seligman | For | For | ||||||
14 | Vishal Sikka | For | For |
2. | Advisory Vote to Approve Compensation of Named Executive Officers. | Management | For | For | ||||
3. | Approve the Oracle Corporation 2020 Equity Incentive Plan. | Management | For | For | ||||
4. | Ratification of Selection of Independent Registered Public Accounting Firm. | Management | For | For | ||||
5. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | Against | For | ||||
6. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | For |
TAPESTRY, INC. | ||||||
Security | 876030107 | Meeting Type | Annual | |||
Ticker Symbol | TPR | Meeting Date | 05-Nov-2020 | |||
ISIN | US8760301072 | Agenda | 935274542 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1A. | Election of Director: John P. Bilbrey | Management | For | For | ||||
1B. | Election of Director: Darrell Cavens | Management | For | For | ||||
1C. | Election of Director: David Denton | Management | For | For | ||||
1D. | Election of Director: Anne Gates | Management | For | For | ||||
1E. | Election of Director: Susan Kropf | Management | For | For | ||||
1F. | Election of Director: Annabelle Yu Long | Management | For | For | ||||
1G. | Election of Director: Ivan Menezes | Management | For | For | ||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending July 3, 2021. | Management | For | For | ||||
3. | Advisory vote to approve the Company’s executive compensation as discussed and described in the proxy statement. | Management | Against | Against | ||||
4. | Approval of the Second Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan. | Management | For | For |
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 12-Nov-2020 | ||||
ISIN | KR7035250000 | Agenda | 713147317 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | ELECTION OF PERMANENT DIRECTOR: GO GWANG PIL | Management | For | For | ||||
CDK GLOBAL, INC. | ||||||
Security | 12508E101 | Meeting Type | Annual | |||
Ticker Symbol | CDK | Meeting Date | 12-Nov-2020 | |||
ISIN | US12508E1010 | Agenda | 935277702 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | 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 the fiscal year ending June 30, 2021. | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA | ||||||
Security | H25662182 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 17-Nov-2020 | ||||
ISIN | CH0210483332 | Agenda | 713248979 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting |
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
1 | APPROVE CREATION OF CHF 24.2 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For | ||||
CMMT | 27 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 03 NOV 2020 TO 09 NOV 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting |
ADTALEM GLOBAL EDUCATION INC | ||||||
Security | 00737L103 | Meeting Type | Annual | |||
Ticker Symbol | ATGE | Meeting Date | 17-Nov-2020 | |||
ISIN | US00737L1035 | Agenda | 935285379 - Management |
Item | Proposal | Proposed | Vote | For/Against | |||||
by | Management | ||||||||
1. | DIRECTOR | Management | |||||||
1 | William W. Burke | For | For | ||||||
2 | Donna J. Hrinak | For | For | ||||||
3 | Georgette Kiser | For | For | ||||||
4 | Lyle Logan | For | For | ||||||
5 | Michael W. Malafronte | For | For | ||||||
6 | Sharon L. O’Keefe | For | For | ||||||
7 | Kenneth J. Phelan | For | For | ||||||
8 | Lisa W. Wardell | For | For | ||||||
9 | James D. White | For | For | ||||||
2. | Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm. | Management | For | For | |||||
3. | Say-on-pay: Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |||||
UBS GROUP AG | ||||||
Security | H42097107 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 19-Nov-2020 | ||||
ISIN | CH0244767585 | Agenda | 713251065 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting |
1 | DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND OUT OF SPECIAL DIVIDEND RESERVE (WITHIN CAPITAL CONTRIBUTION RESERVE AND APPROPRIATED FROM TOTAL PROFIT): USD 0.365 (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR VALUE | Management | For | For | ||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting |
SINA CORPORATION | ||||||
Security | G81477104 | Meeting Type | Special | |||
Ticker Symbol | SINA | Meeting Date | 22-Dec-2020 | |||
ISIN | KYG814771047 | Agenda | 935311390 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | THAT the Agreement and Plan of Merger, dated as of September 28, 2020 (the “Merger Agreement”), among the Company, New Wave Holdings Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“Parent”), and New Wave Mergersub Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands and a wholly owned subsidiary of Parent (“Merger Sub”). | Management | Against | Against | ||||
2. | THAT each member of a special committee of the Board, composed solely of independent and disinterested directors of the Company (the “Special Committee”) and the Chief Financial Officer of the Company each be authorized to do all things necessary to give effect to the Merger Agreement, the Plan of Merger and the consummation of the Transactions, including the Merger, the Variation of Capital and the Adoption of Amended M&A. | Management | Against | Against | ||||
3. | THAT the Extraordinary General Meeting be adjourned in order to allow the Company to solicit additional proxies in the event that there are insufficient proxies received at the time of the Extraordinary General Meeting to pass the special resolutions mentioned above to be proposed at the Extraordinary General Meeting. | Management | Against | Against |
SODEXO | ||||||
Security | F84941123 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 12-Jan-2021 | ||||
ISIN | FR0000121220 | Agenda | 713447654 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||
CMMT | 23 DEC 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal-officiel.gouv.fr/balo/document/202012022004659-145 AND-https://www.journal-officiel.gouv.fr/balo/document/202012232004836-154; THIS-IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting |
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
3 | APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS | Management | For | For | ||||
4 | REELECT SOPHIE BELLON AS DIRECTOR | Management | For | For | ||||
5 | REELECT NATHALIE BELLON-SZABO AS DIRECTOR | Management | For | For | ||||
6 | REELECT FRANCOISE BROUGHER AS DIRECTOR | Management | For | For | ||||
7 | ELECT FEDERICO J GONZALEZ TEJERA AS DIRECTOR | Management | For | For | ||||
8 | RENEW APPOINTMENT OF KPMG AS AUDITOR | Management | For | For | ||||
9 | APPROVE COMPENSATION REPORTS OF CORPORATE OFFICERS | Management | For | For | ||||
10 | APPROVE COMPENSATION OF SOPHIE BELLON, CHAIRMAN OF THE BOARD | Management | For | For | ||||
11 | APPROVE COMPENSATION OF DENIS MACHUEL, CEO | Management | For | For | ||||
12 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | For | For | ||||
13 | APPROVE REMUNERATION POLICY FOR CHAIRMAN OF THE BOARD | Management | For | For | ||||
14 | APPROVE REMUNERATION POLICY FOR CEO | Management | For | For | ||||
15 | AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||
16 | AUTHORIZE FILING OF REQUIRED | Management | For | For | ||||
DOCUMENTS/OTHER FORMALITIES |
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 29-Jan-2021 | ||||
ISIN | KR7035250000 | Agenda | 713532958 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 497696 DUE TO RECEIPT OF-DIRECTOR NAMES UNDER RESOLUTION NUMBER 1. 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 | ||||||
1.1 | ELECTION OF PERMANENT DIRECTOR: BAK GWANG HEE | Management | For | For | ||||
1.2 | ELECTION OF PERMANENT DIRECTOR: SHIM GYOO HO | Management | For | For |
2 | ELECTION OF A NON-PERMANENT DIRECTOR: CHOI GYUNG SIK | Management | For | For | ||||
3 | ELECTION OF A NON-PERMANENT DIRECTOR WHO IS AUDITOR NOMINEE: KIM JOO IL | Management | For | For |
AIB GROUP PLC | ||||||
Security | G0R4HJ106 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 05-Feb-2021 | ||||
ISIN | IE00BF0L3536 | Agenda | 713502311 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||
1 | TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK’S CENTRAL SECURITIES DEPOSITORY | Management | For | For | ||||
2 | TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||
3 | TO AUTHORISE THE COMPANY TO TAKE ANY AND ALL ACTIONS NECESSARY TO IMPLEMENT THE MIGRATION | Management | For | For | ||||
CMMT | 12 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||
CMMT | 12 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting |
KT&G CORPORATION | ||||||
Security | Y49904108 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 19-Mar-2021 | ||||
ISIN | KR7033780008 | Agenda | 713656037 - Management |
Item | Proposal | Proposed by | Vote | For/Against Management | ||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||
2 | ELECTION OF CEO: PAEK BOK IN | Management | For | For | ||||
3 | ELECTION OF INSIDE DIRECTOR: BANG KYUNG MAN | Management | For | For | ||||
4 | ELECTION OF OUTSIDE DIRECTOR: LIM MIN GYU | Management | For | For | ||||
5 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: PAEK JONG SOO | Management | For | For | ||||
6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
CMMT | 5 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF-RESOLUTIONS 2 TO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting |
HYUNDAI MOBIS CO., LTD | ||||||
Security | Y3849A109 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 24-Mar-2021 | ||||
ISIN | KR7012330007 | Agenda | 713614940 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | Against | Against | ||||
2 | APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING | Management | For | For | ||||
3.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DAE SOO | Management | Against | Against | ||||
3.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: CHO SEONG HWAN | Management | Against | Against | ||||
3.3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE HYEONG GEUN | Management | Against | Against | ||||
3.4 | ELECTION OF INSIDE DIRECTOR CANDIDATE: KO YEONG SEOK | Management | Against | Against | ||||
4 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE SOO | Management | Against | Against | ||||
5 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KANG JIN A | Management | For | For | ||||
6.1 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||
6.2 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR BOARD MEMBERS | Management | Against | Against | ||||
7 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
IVA International Fund
Investment Company Report
WENDEL SE | ||||
Security | F98370103 | Meeting Type | MIX | |
Ticker Symbol | Meeting Date | 02-Jul-2020 | ||
ISIN | FR0000121204 | Agenda | 712740097 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 398007 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||
CMMT | 15 JUN 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal-officiel.gouv.fr/balo/document/202005252001894-63 AND-https://www.journal-officiel.gouv.fr/balo/document/202006152002475-72; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||
O.1 | APPROVAL OF THE INDIVIDUAL 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, SETTING AND DISTRIBUTION OF THE DIVIDEND | Management | For | For |
O.4 | APPROVAL OF REGULATED AGREEMENTS CONCLUDED WITH CERTAIN CORPORATE OFFICERS OF THE COMPANY | Management | For | For |
O.5 | APPROVAL OF A REGULATED AGREEMENT CONCLUDED WITH WENDEL-PARTICIPATIONS SE | Management | For | For |
O.6 | APPOINTMENT OF MR. THOMAS DE VILLENEUVE AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
O.7 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For |
O.8 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE MEMBER OF THE MANAGEMENT BOARD | Management | For | For |
O.9 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
O.10 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION ELEMENTS OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD, IN ACCORDANCE WITH ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE | Management | For | For |
O.11 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ANDRE FRANCOIS-PONCET, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For |
O.12 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. BERNARD GAUTIER, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD UNTIL 9 SEPTEMBER 2019 | Management | For | For |
O.13 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DAVID DARMON, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD AS OF 9 SEPTEMBER 2019 | Management | For | For |
O.14 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. NICOLAS VER HULST, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For |
O.15 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES | Management | For | For |
E.16 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Management | For | For |
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC OFFERING | Management | For | For |
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For |
E.20 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For |
E.21 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For |
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES, IN KIND | Management | For | For |
E.23 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER (OPE) | Management | For | For |
E.24 | DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS | Management | For | For |
E.25 | OVERALL CEILING FOR THE CAPITAL INCREASES | Management | For | For |
E.26 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER | Management | For | For |
E.27 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT THE EXECUTIVE OFFICERS AND EMPLOYEES OR SOME OF THEM SHARE PURCHASE OPTIONS OR SHARE SUBSCRIPTION OPTIONS, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES ISSUED ON THE EXERCISE OF THE OPTIONS | Management | For | For |
E.28 | AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH A FREE ALLOCATION OF SHARES TO THE EXECUTIVE OFFICERS AND EMPLOYEES OR TO SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED | Management | For | For |
E.29 | AMENDMENT TO ARTICLE 12 PARAGRAPH III OF THE BY-LAWS RELATING TO THE COMPOSITION OF THE SUPERVISORY BOARD | Management | For | For |
O.30 | POWERS TO CARRY OUT FORMALITIES | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | ||||
Security | P7925L103 | Meeting Type | Ordinary General Meeting | |
Ticker Symbol | Meeting Date | 03-Jul-2020 | ||
ISIN | MX01PI000005 | Agenda | 712856852 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436213 DUE TO DUE TO-RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||
1.A | APPROVE BOARD OF DIRECTORS REPORT PURSUANT TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW | Management | Abstain | Against |
1.B | APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | Management | Abstain | Against |
1.C | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | Management | Abstain | Against |
1.D | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | Management | Abstain | Against |
1.E | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against |
2.A | APPROVE DISCHARGE OF BOARD AND CEO | Management | Abstain | Against |
2.B | ELECT OR RATIFY DIRECTORS, MEMBERS, CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES, COMMITTEE MEMBERS, CEO AND SECRETARY | Management | Abstain | Against |
2.C | APPROVE CORRESPONDING REMUNERATION | Management | Abstain | Against |
3.A | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | Management | For | For |
3.B | APPROVE REPORT ON SHARE REPURCHASE RESERVE | Management | For | For |
4 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV | ||||
Security | P7925L111 | Meeting Type | Annual General Meeting | |
Ticker Symbol | Meeting Date | 03-Jul-2020 | ||
ISIN | MX01PI000013 | Agenda | 712873430 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
I | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL A. OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, SECTION IV, OF THE SECURITIES MARKET LAW, FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2019 B. OF THE BOARD OF DIRECTORS REPORT REFERRED TO IN SUBSECTION B., IN ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY’S FINANCIAL INFORMATION C. OF THE COMPANY’S INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS, CORRESPONDING TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2019 D. OF THE REPORT ON THE COMPLIANCE WITH THE COMPANY’S TAX OBLIGATIONS, UNDER THE TERMS OF SECTION XIX, IN ARTICLE 76 OF THE INCOME TAX LAW, AND E. ALLOCATION OF PROFITS | Management | Abstain | Against |
II | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL A. OF THE PERFORMANCE OF THE COMPANY’S BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, DE 2019 B. APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF A. THE INDIVIDUALS COMPRISING THE COMPANY’S BOARD OF DIRECTORS, B. THE CHAIRMAN OF THE AUDIT COMMITTEE, C. THE CHAIRMAN OF THE CORPORATE PRACTICES COMMITTEE, D. OF THE INDIVIDUALS COMPRISING THE COMPANY’S COMMITTEES, E. THE CHIEF EXECUTIVE OFFICER, AND F. THE SECRETARY NOT MEMBER OF THE BOARD OF DIRECTORS. C. DETERMINATION OF THE RELEVANT COMPENSATIONS | Management | Abstain | Against |
III | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL A. OF THE MAXIMUM AMOUNT OF FUNDS WHICH THE COMPANY MAY USE FOR THE ACQUISITION OF OWN SHARES FOR THE FISCAL YEAR 2020 UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND B. THE REPORT REFERRED TO IN SECTION III, IN ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUERS AND OTHER PARTICIPANTS IN THE SECURITIES MARKET | Management | For | For |
IV | DESIGNATION OF SPECIAL REPRESENTATIVES TO COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING AND, AS THE CASE MAY BE, TO FORMALIZE THEM AS APPLICABLE | Management | Abstain | Against |
MITIE GROUP PLC | ||||
Security | G6164F157 | Meeting Type | Ordinary General Meeting | |
Ticker Symbol | Meeting Date | 13-Jul-2020 | ||
ISIN | GB0004657408 | Agenda | 712892707 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
1 | THAT, SUBJECT TO AND CONDITIONAL UPON ADMISSION TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC’S MAIN MARKET FOR LISTED SECURITIES, RESPECTIVELY, OF THE NEW ORDINARY SHARES OF 2.5 PENCE EACH TO BE ISSUED BY THE COMPANY IN CONNECTION WITH THE ISSUE BY WAY OF RIGHTS OF UP TO 805,069,771 NEW ORDINARY SHARES AT A PRICE OF 25 PENCE PER NEW ORDINARY SHARE TO QUALIFYING SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS ON 9 JULY 2020 (THE “RIGHTS ISSUE”), AND IN ADDITION TO THE EXISTING AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY BY ARTICLE 5 OF THE COMPANY’S ARTICLES OF ASSOCIATION AND APPROVED BY SHAREHOLDERS OF THE COMPANY AT THE AGM OF THE COMPANY HELD ON 30 JULY 2019, THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, TO: (I) EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,126,744 PURSUANT TO OR IN CONNECTION WITH THE RIGHTS ISSUE, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2020; AND (II) MAKE AN OFFER OR AGREEMENT IN CONNECTION WITH THE RIGHTS ISSUE WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED, AFTER EXPIRY OF THIS AUTHORITY, AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED | Management | For | For |
BAJAJ HOLDINGS AND INVESTMENT LTD | ||||||
Security | Y0546X143 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 22-Jul-2020 | ||||
ISIN | INE118A01012 | Agenda | 712890020 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TOGETHER WITH THE DIRECTORS’ AND AUDITORS’ REPORTS THEREON | Management | For | For | ||||
2 | TO CONFIRM THE INTERIM DIVIDEND OF INR 40 PER EQUITY SHARE OF FACE VALUE OF INR 10 EACH AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 | Management | For | For | ||||
3 | TO APPOINT A DIRECTOR IN PLACE OF MANISH KEJRIWAL (DIN 00040055), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Management | Against | Against | ||||
4 | APPOINTMENT OF PRADIP PANALAL SHAH AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 25 MARCH 2020: TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: ‘RESOLVED THAT PURSUANT TO PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS ‘THE ACT’), THE RULES MADE THEREUNDER READ WITH SCHEDULE IV TO THE ACT AND THE APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AND AMENDMENTS THERETO (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE- ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), PRADIP PANALAL SHAH (DIN 00066242) WHO WAS APPOINTED BY THE BOARD OF DIRECTORS, BASED ON THE RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE, AS AN ADDITIONAL DIRECTOR UNDER SECTION 161(1) OF THE ACT AND WHO VACATES HIS OFFICE AT THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A NOTICE IN WRITING PURSUANT TO SECTION 160 OF THE ACT HAS BEEN RECEIVED IN THE PRESCRIBED MANNER, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A CONSECUTIVE PERIOD OF FIVE YEARS, EFFECTIVE FROM 25 MARCH 2020 UP TO 24 MARCH 2025.’ ‘RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 197 AND OTHER APPLICABLE PROVISIONS OF THE ACT AND THE RULES MADE THEREUNDER, PRADIP P SHAH BE PAID SUCH FEES AND REMUNERATION AND PROFIT-RELATED COMMISSION AS THE BOARD MAY APPROVE FROM TIME TO TIME AND SUBJECT TO SUCH LIMITS, PRESCRIBED OR AS MAY BE PRESCRIBED FROM TIME TO TIME.’ | Management | For | For |
MITIE GROUP PLC | ||||||
Security | G6164F157 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Jul-2020 | ||||
ISIN | GB0004657408 | Agenda | 712890789 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | REPORT AND ACCOUNTS | Management | For | For | ||||
2 | DIRECTORS REMUNERATION REPORT | Management | For | For | ||||
3 | RE-ELECTION OF NON-EXECUTIVE CHAIRMAN: DEREK MAPP | Management | For | For | ||||
4 | RE-ELECTION OF CHIEF EXECUTIVE OFFICER: PHIL BENTLEY | Management | For | For | ||||
5 | ELECTION OF CHIEF FINANCIAL OFFICER: ANDREW PEELER | Management | For | For | ||||
6 | RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: NIVEDITA KRISHNAMURTHY BHAGAT | Management | For | For | ||||
7 | RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: BARONESS COUTTIE | Management | For | For | ||||
8 | RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: JENNIFER DUVALIER | Management | For | For | ||||
9 | RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: MARY REILLY | Management | For | For | ||||
10 | RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: ROGER YATES | Management | For | For | ||||
11 | RE-APPOINTMENT OF AUDITOR: BDO LLP | Management | For | For | ||||
12 | REMUNERATION OF AUDITOR | Management | For | For | ||||
13 | POLITICAL DONATIONS | Management | For | For | ||||
14 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | ||||
15 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | ||||
16 | ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS AND CAPITAL INVESTMENTS | Management | For | For | ||||
17 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||
18 | NOTICE OF GENERAL MEETINGS | Management | For | For |
ALLIANCE GLOBAL GROUP,INC | ||||||
Security | Y00334105 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 06-Aug-2020 | ||||
ISIN | PHY003341054 | Agenda | 712958466 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | CALL TO ORDER | Management | For | For | ||||
2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For | ||||
3 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON 20 JUNE 2019 | Management | For | For | ||||
4 | REPORT OF MANAGEMENT FOR YEAR 2019 | Management | For | For | ||||
5 | AMENDMENT OF SECTION 4, ARTICLE II, AND SECTIONS 3 AND 4 OF ARTICLE VII OF THE AMENDED BY-LAWS | Management | For | For | ||||
6 | APPOINTMENT OF INDEPENDENT AUDITOR: PUNONGBAYAN AND ARAULLO | Management | For | For | ||||
7 | RATIFICATION OF ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES, AND OFFICERS | Management | For | For | ||||
8 | ELECTION OF DIRECTOR: ANDREW L. TAN | Management | For | For |
9 | ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN | Management | For | For | ||||
10 | ELECTION OF DIRECTOR: KINGSON U. SIAN | Management | For | For | ||||
11 | ELECTION OF DIRECTOR: KATHERINE L. TAN | Management | For | For | ||||
12 | ELECTION OF DIRECTOR: WINSTON S. CO | Management | For | For | ||||
13 | ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, JR. (INDEPENDENT DIRECTOR) | Management | For | For | ||||
14 | ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, JR. (INDEPENDENT DIRECTOR) | Management | For | For | ||||
15 | OTHER MATTERS | Management | Against | Against | ||||
16 | ADJOURNMENT | Management | For | For | ||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 429284 DUE TO RECEIPT OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU. | Non-Voting |
DONGKOOK PHARMACEUTICAL CO LTD | ||||||
Security | Y2098D103 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 11-Aug-2020 | ||||
ISIN | KR7086450004 | Agenda | 712908649 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | AMENDMENT OF ARTICLES OF INCORPORATION STOCK SPLIT | Management | For | For |
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 14-Aug-2020 | ||||
ISIN | KR7035250000 | Agenda | 712987621 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451631 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||
1.1 | ELECTION OF OUTSIDE DIRECTOR: KIM NAK HOE | Management | For | For | ||||
1.2 | ELECTION OF OUTSIDE DIRECTOR: BAK MI OK | Management | For | For | ||||
2.1 | ELECTION OF AUDIT COMMITTEE MEMBER: KIM NAK HOE | Management | For | For | ||||
3 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA | ||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 09-Sep-2020 | ||||
ISIN | CH0210483332 | Agenda | 713030396 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
CMMT | AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE | Management | For | For | ||||
3 | APPROVE CREATION OF CHF 24.2 MILLION POOL OF CONDITIONAL CAPITAL TO COVER EXERCISE OF WARRANTS | Management | For | For | ||||
4 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | For | For | ||||
5.1 | REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRMAN | Management | For | For | ||||
5.2 | REELECT JOSUA MALHERBE AS DIRECTOR | Management | For | For | ||||
5.3 | REELECT NIKESH ARORA AS DIRECTOR | Management | For | For | ||||
5.4 | REELECT NICOLAS BOS AS DIRECTOR | Management | For | For | ||||
5.5 | REELECT CLAY BRENDISH AS DIRECTOR | Management | For | For | ||||
5.6 | REELECT JEAN-BLAISE ECKERT AS DIRECTOR | Management | For | For | ||||
5.7 | REELECT BURKHART GRUND AS DIRECTOR | Management | For | For | ||||
5.8 | REELECT KEYU JIN AS DIRECTOR | Management | For | For | ||||
5.9 | REELECT JEROME LAMBERT AS DIRECTOR | Management | For | For | ||||
5.10 | REELECT RUGGERO MAGNONI AS DIRECTOR | Management | For | For | ||||
5.11 | REELECT JEFF MOSS AS DIRECTOR | Management | For | For | ||||
5.12 | REELECT VESNA NEVISTIC AS DIRECTOR | Management | For | For | ||||
5.13 | REELECT GUILLAUME PICTET AS DIRECTOR | Management | For | For | ||||
5.14 | REELECT ALAN QUASHA AS DIRECTOR | Management | For | For | ||||
5.15 | REELECT MARIA RAMOS AS DIRECTOR | Management | For | For | ||||
5.16 | REELECT ANTON RUPERT AS DIRECTOR | Management | For | For | ||||
5.17 | REELECT JAN RUPERT AS DIRECTOR | Management | For | For | ||||
5.18 | REELECT GARY SAAGE AS DIRECTOR | Management | For | For | ||||
5.19 | REELECT CYRILLE VIGNERON AS DIRECTOR | Management | For | For | ||||
5.20 | ELECT WENDY LUHABE AS DIRECTOR | Management | For | For |
6.1 | REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
6.2 | REPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
6.3 | REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
6.4 | REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||
7 | RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS | Management | For | For | ||||
8 | DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY | Management | For | For | ||||
9.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 6.7 MILLION | Management | For | For | ||||
9.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION | Management | For | For | ||||
9.3 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 38.3 MILLION | Management | For | For | ||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting |
AVANTI COMMUNICATIONS GROUP PLC | ||||||
Security | G0713N100 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 28-Sep-2020 | ||||
ISIN | GB00B1VCNQ84 | Agenda | 713086153 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | TO APPROVE THE COMPANY’S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS ON THOSE FINANCIAL STATEMENTS | Management | For | For | ||||
2 | TO ELECT RICHARD ALDEN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
3 | TO RE-ELECT RICHARD MASTOLONI AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
4 | TO RE-ELECT CRAIG CHOBOR AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
5 | TO RE-ELECT MICHAEL LEITNER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
6 | TO RE-ELECT ALAN HARPER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||
7 | TO RATIFY THE APPOINTMENT OF BDO LLP IN FEBRUARY 2020 AS AUDITORS OF THE COMPANY | Management | For | For | ||||
8 | TO RE-APPOINT BDP LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||
9 | TO AUTHORISE THE REMUNERATION COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||
10 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | For | For | ||||
11 | TO ENABLE THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS | Management | Against | Against |
LOMA NEGRA CIA INDUSTRIAL ARGENTINA SA | ||||||
Security | 54150E104 | Meeting Type | Special | |||
Ticker Symbol | LOMA | Meeting Date | 30-Sep-2020 | |||
ISIN | US54150E1047 | Agenda | 935273033 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1. | Appointment of the persons in charge of executing the minutes. | Management | For | |||||
2. | Consideration of the use of all the funds in the Reserve for Future Dividends and part of the funds in the Optional Reserve, in both cases, for the payment of dividends up to ARS 2,400,000,000. Determination of the terms and conditions of the dividend payment, including, without limitation, the currency of payment. | Management | For | |||||
3. | Granting of the relevant authorizations for the carrying out of paperwork and to make the necessary filings. | Management | For |
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED | ||||||
Security | G70626109 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 14-Oct-2020 | ||||
ISIN | KYG706261099 | Agenda | 713155186 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0925/2020092501354.pdf-AND-https://www1.hkexnews.hk/listedco/listconews/sehk/2020/ 0925/2020092501360.pdf | Non-Voting | ||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||
1 | TO APPROVE, CONFIRM AND RATIFY THE ENTERING INTO OF THE 2020 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 |
AENA SME SA | ||||||
Security | E526K0106 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Oct-2020 | ||||
ISIN | ES0105046009 | Agenda | 713184682 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting |
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 442736 DUE TO RECEIPT OF-UPDATED AGENDA. 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 | ||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||
1 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
2 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
3 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
4 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON-FINANCIAL INFORMATION STATEMENT (EINF) FOR THE YEAR 2019 | Management | For | For | ||||
5 | RECLASSIFICATION OF VOLUNTARY RESERVES TO CAPITALISATION RESERVE | Management | For | For | ||||
6 | EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2019 | Management | For | For | ||||
7.1 | RE-ELECTION OF MR AMANCIO LOPEZ SEIJAS AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||
7.2 | RE-ELECTION OF MR JAIME TERCEIRO LOMBA AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||
7.3 | APPOINTMENT AS DIRECTOR OF MS IRENE CANO PIQUERO AS AN INDEPENDENT DIRECTOR | Management | For | For | ||||
7.4 | APPOINTMENT OF MR FRANCISCO JAVIER MARIN SAN ANDRES AS DIRECTOR WITH THE STATUS OF EXECUTIVE DIRECTOR | Management | For | For | ||||
8 | AUTHORISATION FOR THE PURPOSES OF ARTICLE 146 OF THE CORPORATE ENTERPRISES ACT FOR THE POSSIBLE ACQUISITION OF TREASURY SHARES | Management | For | For | ||||
9 | ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS’ REMUNERATION FOR THE FISCAL YEAR 2019 | Management | For | For | ||||
10 | APPROVAL, WHERE APPROPRIATE, OF THE PRINCIPLES FOR CLIMATE CHANGE ACTION AND ENVIRONMENTAL GOVERNANCE | Management | For | For |
11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INSTRUCTIONS TO THE BOARD OF DIRECTORS TO PRESENT THE CLIMATE ACTION PLAN IN THE ORDINARY GENERAL SHAREHOLDERS MEETING OCCURRING IN 2021 AND CLIMATE ACTION UPDATE REPORTS IN THE ORDINARY GENERAL SHAREHOLDERS MEETINGS THAT MAY TAKE PLACE AS FROM 2022 (INCLUSIVE), AND REQUEST A SHAREHOLDERS ADVISORY VOTE REGARDING SUCH DOCUMENTS AS A SEPARATE ITEM ON THE AGENDA | Shareholder | For | |||||
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT OF THE CORPORATE BYELAWS TO INCLUDE A NEW ARTICLE 50 BIS | Shareholder | For | |||||
13 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS’ MEETING AS WELL AS TO SUB- DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM | Management | For | For |
KANGWON LAND INC, CHONGSON | ||||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 12-Nov-2020 | ||||
ISIN | KR7035250000 | Agenda | 713147317 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | ELECTION OF PERMANENT DIRECTOR: GO GWANG PIL | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA | ||||||
Security | H25662182 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 17-Nov-2020 | ||||
ISIN | CH0210483332 | Agenda | 713248979 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||
1 | APPROVE CREATION OF CHF 24.2 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | For | For |
CMMT | 27 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 03 NOV 2020 TO 09 NOV 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting |
UBS GROUP AG | ||||||
Security | H42097107 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 19-Nov-2020 | ||||
ISIN | CH0244767585 | Agenda | 713251065 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF-NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. | Non-Voting | ||||||
1 | DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND OUT OF SPECIAL DIVIDEND RESERVE (WITHIN CAPITAL CONTRIBUTION RESERVE AND APPROPRIATED FROM TOTAL PROFIT): USD 0.365 (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR VALUE | Management | For | For | ||||
CMMT | AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting |
MITIE GROUP PLC | ||||||
Security | G6164F157 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 23-Nov-2020 | ||||
ISIN | GB0004657408 | Agenda | 713347979 - Management |
Item | Proposal | Proposed | Vote | For/Against | ||||
by | Management | |||||||
1 | TO APPROVE THE ACQUISITION SET OUT IN THE SALE AND PURCHASE AGREEMENT ENTERED INTO BY THE COMPANY AND HOW GROUP LIMITED ON 25 JUNE 2020 | Management | For | For | ||||
2 | TO ALLOT NEW SHARES OF 2.5 PENCE EACH IN CONNECTION WITH THE ACQUISITION, UP TO AN AGGREGATE NOMINAL AMOUNT OF 6,209,904.58 GBP | Management | For | For | ||||
3 | TO APPROVE THE TERMS OF AN AGREEMENT PROVIDING FOR THE PURCHASE BY THE COMPANY OF CERTAIN OF ITS OWN SHARES BY WAY OF AN OFF-MARKET PURCHASE | Management | For | For |
APT SATELLITE HOLDINGS LTD | ||||
Security | G0438M106 | Meeting Type | Special General Meeting | |
Ticker Symbol | Meeting Date | 27-Nov-2020 | ||
ISIN | BMG0438M1064 | Agenda | 713346585 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- | Non-Voting | ||
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1105/2020110500683.pdf-AND- | ||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1105/2020110500799.pdf | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||
1 | TO APPROVE, CONFIRM AND RATIFY THE CCT AGREEMENT AND THE CAPS IN RELATION THERETO AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2020 (THE “CIRCULAR”) AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE CCT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | Management | For | For |
2 | TO RE-ELECT MR. HE XING AS NON-EXECUTIVE DIRECTOR | Management | For | For |
PHOENIX NEW MEDIA LTD | ||||
Security | 71910C103 | Meeting Type | Annual | |
Ticker Symbol | FENG | Meeting Date | 09-Dec-2020 | |
ISIN | US71910C1036 | Agenda | 935301135 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
1. | To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2019. | 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, 2020. | Management | For | For |
3. | To authorize the board of directors to fix the remuneration of the Independent Auditor. | Management | For | For |
4. | To re-elect Mr. Jerry Juying Zhang, who will retire by rotation pursuant to article 87(1) of the Company’s Articles of Association, as director of the Company. | Management | For | For |
5. | To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. | Management | For | For |
APT SATELLITE HOLDINGS LTD | ||||
Security | G0438M106 | Meeting Type | Special General Meeting | |
Ticker Symbol | Meeting Date | 21-Dec-2020 | ||
ISIN | BMG0438M1064 | Agenda | 713434544 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- | Non-Voting | ||
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1202/2020120201336.pdf-AND- | ||||
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1202/2020120201286.pdf | ||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’ FOR-RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||
1 | (A) TO APPROVE, CONFIRM AND RATIFY THE INVESTMENT AND COOPERATION AGREEMENT AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 3 DECEMBER 2020 (THE ’‘CIRCULAR’’) AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH; (B) TO APPROVE, CONFIRM AND RATIFY THE SATELLITE CONTRACT AS DEFINED AND DESCRIBED IN THE CIRCULAR AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH; AND (C) TO APPROVE AND CONFIRM THE NOVATION AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH; AND TO AUTHORISE THE DIRECTOR(S) OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF AND IN CONNECTION WITH THE IMPLEMENTATION AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO THE INVESTMENT AND COOPERATION AGREEMENT, THE SATELLITE CONTRACT AND THE NOVATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER RESPECTIVELY | Management | Against | Against |
SINA CORPORATION | ||||
Security | G81477104 | Meeting Type | Special | |
Ticker Symbol | SINA | Meeting Date | 22-Dec-2020 | |
ISIN | KYG814771047 | Agenda | 935311390 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
1. | THAT the Agreement and Plan of Merger, dated as of September 28, 2020 (the “Merger Agreement”), among the Company, New Wave Holdings Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“Parent”), and New Wave Mergersub Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands and a wholly owned subsidiary of Parent (“Merger Sub”). | Management | Against | Against |
2. | THAT each member of a special committee of the Board, composed solely of independent and disinterested directors of the Company (the “Special Committee”) and the Chief Financial Officer of the Company each be authorized to do all things necessary to give effect to the Merger Agreement, the Plan of Merger and the consummation of the Transactions, including the Merger, the Variation of Capital and the Adoption of Amended M&A. | Management | Against | Against |
3. | THAT the Extraordinary General Meeting be adjourned in order to allow the Company to solicit additional proxies in the event that there are insufficient proxies received at the time of the Extraordinary General Meeting to pass the special resolutions mentioned above to be proposed at the Extraordinary General Meeting. | Management | Against | Against |
SODEXO | ||||
Security | F84941123 | Meeting Type | Ordinary General Meeting | |
Ticker Symbol | Meeting Date | 12-Jan-2021 | ||
ISIN | FR0000121220 | Agenda | 713447654 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO ‘AGAINST’, OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||
CMMT | 23 DEC 2020: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- | Non-Voting | ||
https://www.journal-officiel.gouv.fr/balo/document/202012022004659-145 AND-https://www.journal-officiel.gouv.fr/balo/document/202012232004836-154; | ||||
THIS-IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU |
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO-BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
3 | APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS | Management | For | For |
4 | REELECT SOPHIE BELLON AS DIRECTOR | Management | For | For |
5 | REELECT NATHALIE BELLON-SZABO AS DIRECTOR | Management | For | For |
6 | REELECT FRANCOISE BROUGHER AS DIRECTOR | Management | For | For |
7 | ELECT FEDERICO J GONZALEZ TEJERA AS DIRECTOR | Management | For | For |
8 | RENEW APPOINTMENT OF KPMG AS AUDITOR | Management | For | For |
9 | APPROVE COMPENSATION REPORTS OF CORPORATE OFFICERS | Management | For | For |
10 | APPROVE COMPENSATION OF SOPHIE BELLON, CHAIRMAN OF THE BOARD | Management | For | For |
11 | APPROVE COMPENSATION OF DENIS MACHUEL, CEO | Management | For | For |
12 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | For | For |
13 | APPROVE REMUNERATION POLICY FOR CHAIRMAN OF THE BOARD | Management | For | For |
14 | APPROVE REMUNERATION POLICY FOR CEO | Management | For | For |
15 | AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For |
16 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
HI-LEX CORPORATION | ||||
Security | J20749107 | Meeting Type | Annual General Meeting | |
Ticker Symbol | Meeting Date | 23-Jan-2021 | ||
ISIN | JP3699600007 | Agenda | 713487088 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
Please reference meeting materials. | Non-Voting | |||
1 | Approve Appropriation of Surplus | Management | Against | Against |
2.1 | Appoint a Director Teraura, Makoto | Management | Against | Against |
2.2 | Appoint a Director Teraura, Taro | Management | Against | Against |
2.3 | Appoint a Director Nakano, Mitsuhiro | Management | Against | Against |
2.4 | Appoint a Director Masaki, Yasuko | Management | Against | Against |
2.5 | Appoint a Director Kato, Toru | Management | Against | Against |
2.6 | Appoint a Director Akanishi, Yoshifumi | Management | Against | Against |
2.7 | Appoint a Director Yoshikawa, Hiromi | Management | Against | Against |
KANGWON LAND INC, CHONGSON | ||||
Security | Y4581L105 | Meeting Type | ExtraOrdinary General Meeting | |
Ticker Symbol | Meeting Date | 29-Jan-2021 | ||
ISIN | KR7035250000 | Agenda | 713532958 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 497696 DUE TO RECEIPT OF-DIRECTOR NAMES UNDER RESOLUTION NUMBER 1. 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 | ||
1.1 | ELECTION OF PERMANENT DIRECTOR: BAK GWANG HEE | Management | For | For |
1.2 | ELECTION OF PERMANENT DIRECTOR: SHIM GYOO HO | Management | For | For |
2 | ELECTION OF A NON-PERMANENT DIRECTOR: CHOI GYUNG SIK | Management | For | For |
3 | ELECTION OF A NON-PERMANENT DIRECTOR WHO IS AUDITOR NOMINEE: KIM JOO IL | Management | For | For |
AIB GROUP PLC | ||||
Security | G0R4HJ106 | Meeting Type | ExtraOrdinary General Meeting | |
Ticker Symbol | Meeting Date | 05-Feb-2021 | ||
ISIN | IE00BF0L3536 | Agenda | 713502311 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting |
1 | TO APPROVE THE MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK’S CENTRAL SECURITIES DEPOSITORY | Management | For | For |
2 | TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
3 | ALL ACTIONS NECESSARY TO IMPLEMENT THE MIGRATION | Management | For | For |
CMMT | 12 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||
CMMT | 12 JAN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting |
DONGKOOK PHARMACEUTICAL CO LTD | ||||
Security | Y2098D103 | Meeting Type | Annual General Meeting | |
Ticker Symbol | Meeting Date | 19-Mar-2021 | ||
ISIN | KR7086450004 | Agenda | 713612819 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
2 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
3.1 | ELECTION OF INSIDE DIRECTOR GWON GI BEOM | Management | For | For |
3.2 | ELECTION OF A NON-PERMANENT DIRECTOR YEO BYEONG MIN | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
5 | 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 | 19-Mar-2021 | ||
ISIN | KR7016580003 | Agenda | 713619180 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For |
2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE KWANG SIK | Management | For | For |
3 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: JANG GYU HYEONG | Management | For | For |
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
KT&G CORPORATION | ||||
Security | Y49904108 | Meeting Type | Annual General Meeting | |
Ticker Symbol | Meeting Date | 19-Mar-2021 | ||
ISIN | KR7033780008 | Agenda | 713656037 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For |
2 | ELECTION OF CEO: PAEK BOK IN | Management | For | For |
3 | ELECTION OF INSIDE DIRECTOR: BANG KYUNG MAN | Management | For | For |
4 | ELECTION OF OUTSIDE DIRECTOR: LIM MIN GYU | Management | For | For |
5 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: PAEK JONG SOO | Management | For | For |
6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
CMMT | 5 MAR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TEXT OF-RESOLUTIONS 2 TO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting |
HYUNDAI MOBIS CO., LTD | ||||
Security | Y3849A109 | Meeting Type | Annual General Meeting | |
Ticker Symbol | Meeting Date | 24-Mar-2021 | ||
ISIN | KR7012330007 | Agenda | 713614940 - Management |
Item | Proposal | Proposed | Vote | For/Against |
by | Management | |||
1 | APPROVAL OF FINANCIAL STATEMENT | Management | Against | Against |
2 | APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNING | Management | For | For |
3.1 | ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM DAE SOO | Management | Against | Against |
3.2 | ELECTION OF INSIDE DIRECTOR CANDIDATE: CHO SEONG HWAN | Management | Against | Against |
3.3 | ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE HYEONG GEUN | Management | Against | Against |
3.4 | ELECTION OF INSIDE DIRECTOR CANDIDATE: KO YEONG SEOK | Management | Against | Against |
4 | ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: KIM DAE SOO | Management | Against | Against |
5 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER CANDIDATE: KANG JIN A | Management | For | For |
6.1 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For |
6.2 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR BOARD MEMBERS | Management | Against | Against |
7 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
IVA FIDUCIARY TRUST | ||
By: | /s/ Michael W. Malafronte | |
Michael W. Malafronte | ||
President | ||
Date: | June 9, 2021 |